Management Board

Carl Normann Vökt
Vice-Chairman of Management Board and Chief Risk Officer

Jan Friček
Member of Management Board and Chief Financial Officer

Tomáš Spurný
Chairman of Management Board and Chief Executive Officer

Jan Novotný
Member of Management Board and Chief Commercial Banking Officer

Albert Piet van Veen
Member of Management Board and Chief Operating Officer

Supervisory Board and Audit Committee

Holding Declaration

MONETA Money Bank, a.s., with its registered seat at Praha 4 - Michle, Vyskočilova 1442/1b, Postal Code 14028, Identification Number 25672720, registered by the Municipal Court in Prague, Section B, Insert 5403, is the controlling person of the MONETA Holding. Controlled persons of the MONETA Holding are:

MONETA Auto, s.r.o., with its registered seat at Vyskočilova 1442/1b, Michle, 140 00 Praha 4, Identification Number 60112743, registered by the Municipal Court in Prague, Section C, Insert 168410

MONETA Leasing, s.r.o., with its registered seat at Vyskočilova 1442/1b, Michle, 140 00 Praha 4, Identification Number 60751606, registered by the Municipal Court in Prague, Section C, Insert 322797

Wüstenrot – stavební spořitelna a.s., with its registered seat at Na hřebenech II 1718/8, Nusle, 140 00 Praha 4, Identification Number 47115289, registered by the Municipal Court in Prague, Section B, Insert 1714

Wüstenrot hypoteční banka a.s., with its registered seat at Na hřebenech II 1718/8, Nusle, 140 00 Praha 4, Identification Number 26747154, registered by the Municipal Court in Prague, Section B, Insert 8055