Corporate Governance

General meeting, corporate documents and shareholder consultation.

Management Board

The five-member board manages the company's activities, including the business strategy, and represents the company in all matters. The members of the board are elected by the supervisory board for four years. They can also be chosen repeatedly.
Jan Novotný
Member of the Management Board and Chief Commercial Banking Officer

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

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Tomáš Spurný
Chairman of the Management Board and Chief Executive Officer

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Klára Starková
Member of the Management Board and Chief Operating Officer

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Jan Friček
Member of the Management Board and Chief Financial Officer

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Supervisory Board

The Supervisory Board is the company’s body that oversees the Management Board and the company’s activities. Each of the elected members of the Supervisory Board is subject to a standard vetting process conducted by the Czech National Bank.
Gabriel Eichler
Chairman of the Supervisory Board of MONETA Money Bank

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Miroslav Singer
Vice-Chairman of the Supervisory Board of MONETA Money Bank

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Michal Petrman
Member of the Supervisory Board and Chairman of the Audit Committee of MONETA Money Bank

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Clare Ronald Clarke
Member of the Supervisory Board of MONETA Money Bank

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Denis A. Hall
Member of the Supervisory Board and the Audit Committee of MONETA Money Bank

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Kateřina Jirásková
Member of the Supervisory Board of MONETA Money Bank

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Monika Kalivodová
Member of the Supervisory Board of MONETA Money Bank

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Jana Výbošťoková
Member of the Supervisory Board of MONETA Money Bank

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Klára Escobar
Member of the Supervisory Board of MONETA Money Bank

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Audit Committee

The Audit Committee is a separate body of the company. Committee members are elected and dismissed by the company's general meeting.
Michal Petrman
Member of the Supervisory Board and Chairman of the Audit Committee of MONETA Money Bank

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Denis A. Hall
Member of the Supervisory Board and the Audit Committee of MONETA Money Bank

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Zuzana Prokopcová
Member of the Supervisory Board of MONETA Money Bank

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Information on committees

The committees are advisory bodies of the Supervisory Board. The Supervisory Board elects and recalls their members.

Corporate Documents

Founding Deed, Articles of Association, Annual Reports, Policies, IPO documents and other documents.

Shareholder Consultation

Information and documents related to shareholder consultation.

Corporate Governance of MONETA Stavební Spořitelna

Members of the Management Board, 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

MONETA Stavební Spořitelna, a.s., with its registered seat at Vyskočilova 1442/1b, Michle, 140 00 Praha 4, Identification Number 47115289, registered by the Municipal Court in Prague, Section B, Insert 1714

You could be interested in

Financial results

Financial results, Annual reports, Mandatory disclosures.

News

News and regulatory announcements about MONETA Money Bank.

Dividend

Information on dividend policy and dividends paid.

General Meeting

Information and documents related to current and past General Meetings.

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