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Corporate Governance

General meeting, corporate documents and shareholder consultation.

Management Board

The six-member board manages the company's activities, including the business strategy, and represents the company in all matters. The members of the Management Board are elected by the Supervisory Board for four years. They can also be chosen repeatedly.
Tomáš Spurný
Chairman of the Management Board and Chief Executive Officer

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Tomáš Spurný

Chairman of the Management Board and Chief Executive Officer

Tomáš Spurný holds a bachelor's degree from New York University and an MBA from Columbia Business School. He started his career at McKinsey & Company and has extensive experience from executive positions in the banking and financial sector. Serving as CEO or CFO, he worked at major banks and financial companies in Central and Eastern Europe, including the CIB Bank in Hungary, PPF Group, Komerční banka, CCS Czech Republic, and also at VÚB a.s. in Slovakia. Between 2012  and 2015 he served as the CEO of Romania's biggest bank, BCR from Erste Group. Since October 2015, he has been the Chairman of the Management Board and CEO of MONETA Money Bank, a.s. Mr. Spurný is currently also a member of the Supervisory Boards of MONETA Leasing (since November 2015) and MONETA Auto (since May 2016). Since April 2021, he also holds the position of Chairman of the Supervisory Board of the foundation Nadace MONETA Clementia.

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

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Carl Normann Vökt

Vice-Chairman of the Management Board and Chief Risk Oficer

Carl Normann Vökt holds a university degree with a major in Finance and Marketing from Karl-Franzens University in Graz/Austria. His career began in 1990 in the area of Project and Structured Finance in Creditanstalt in Vienna and later in International Finance Corporation in Washington. From 1996 Mr. Vökt worked in Poland where he held a number of different senior positions in Corporate Banking and Risk Management during his 15-year tenure. The last position he held there was Chief Risk Officer and Deputy President of the Management Board at Bank BPH in Warsaw. Throughout his career in Poland, he also served on the supervisory boards of several related companies like mortgage bank, leasing firms and fund management businesses. Since November 2012 he has been Chief Risk Officer at MONETA Money Bank, a.s. In January 2013 he was appointed a member of the Board of Directors of MONETA Money Bank, a.s., and in March 2019 he became its Vice-chairman. Mr. Vökt has also served as a member of the Supervisory Boards of MONETA Leasing (since November 2015) and MONETA Auto (since May 2016). Since April 2020, Mr. Vökt has been the Chairman of the Supervisory Board of MONETA Stavební Spořitelna, a. s. and since April 2021, he also holds the position of the Vice-Chairman of the Supervisory Board of the foundation Nadace MONETA Clementia.

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Klára Starková
Member of the Management Board and Chief Operating Officer

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Klára Starková

Member of the Management Board and Chief Operating Officer

Klára Starková graduated from the Wirtschaftsuniversität Wien and the Rochester Institute of Technology in the USA. She started her career at McKinsey & Company, where she worked for almost 11 years. Between 2007 and 2016, she acted as an Executive Committee Member responsible for IT and operations, as well as Member of the Executive Committee responsible for Poland and Slovakia in Generali CEE and Generali PPF Holding respectively. There she also led strategic HR, legal and internal communication, as well as competence centres. She has broad experience as a Managing Director and lead consultant in Accenture, where she served since 2017 and was responsible for advisory services for major financial institutions in the CEE region. Since June 2021, Mrs. Starková has been a member of the Management Board of MONETA Money Bank, a.s. and the Chief Operating Officer.

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Jan Friček
Member of the Management Board and Chief Financial Officer

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Jan Friček

Member of the Management Board and Chief Financial Officer

Jan Friček is a graduate of the University of Economics in Prague, Faculty of Finance and Accounting, he is also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Prior to joining MONETA Money Bank, a.s, between years 2004 and 2009, he worked as an auditor with Deloitte. Mr. Friček has been at MONETA Money Bank, a.s. since 2009, during which time he has held a number of senior positions within the Finance division. In particular, he held a position of a Financial Planning & Analysis department Manager and prior to that a position of a Technical Controller. During the years 2016 and 2017, he became a Managing Director and Chief Financial Officer of MONETA Leasing and in 2018 he was also appointed as Chief Financial Officer of MONETA Auto. In March 2019 he was appointed Member of the Management Board and Chief Financial Officer of MONETA Money Bank, a.s. Since March 2019, he has also served as a Member of the Supervisory Board of MONETA Leasing and MONETA Auto. Since April 2020, Mr. Friček has been a Member of the Supervisory Board and Audit Committee of MONETA Stavební Spořitelna and since April 2021, he has also been a member of the Supervisory Board of the foundation Nadace MONETA Clementia.

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Jan Novotný
Member of the Management Board and Chief Commercial Banking Officer

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Jan Novotný

Member of the Management Board and Chief Commercial Banking Officer

Jan Novotný has been with MONETA Money Bank, a.s. since 2003 and has held several positions during that time. He began as a commercial banking analyst and later became the data team leader; he also led product development and ultimately the whole product management. He left in 2007 to gain more experience within the GE Capital Group in Singapore, where he served as Product Manager for Small and Medium Enterprises for the South-East Asia Region (Singapore, the Philippines, Thailand and China). He returned to the Czech Republic the following year, working as Head of the Micro and Small Enterprises Segment, and later as the Manager of the entire SME segment. In May 2013, he was appointed Chief Commercial Banking Officer and since December 2013 he has been a member of the Management Board of MONETA Money Bank, a.s. Mr. Novotný has also served as a member of the Supervisory Boards of MONETA Leasing (since November 2015) and MONETA Auto (since May 2016). Since April 2020, he also holds the position of the Vice-Chairman of the Supervisory Board of MONETA Stavební Spořitelna.

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Andrew John Gerber
Member of the Management Board and Chief Retail Banking Officer

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Andrew John Gerber

Member of the Management Board and Chief Retail Banking Officer

Andrew Gerber holds a bachelor’s degree from Durham University in the United Kingdom. Mr. Gerber started his career at Bain and Company, where he worked in Australia, Sweden and the UK. He entered banking in 2002, working for several British institutions, including the Royal Bank of Scotland, where he was responsible for retail lending (incl. mortgages) and insurance activities. Before joining MONETA Money Bank, Mr. Gerber spent five years in Banca Comercială Română, a Romanian subsidiary of Erste Group, as the Executive Director for retail product and segment management. Mr. Gerber has been with the Bank since 2016, initially as Chief Products & Marketing Officer and from July 2024 as Chief Retail Banking Officer. He has also been the Chairman of the Management Board of MONETA Stavební Spořitelna, a.s. since June 2020. From this position, he moved to the Bank's Management Board with effect from 10 September 2024. Additionally, subject to the relevant regulatory approvals, he will assume the position of a member of the Supervisory Board of MONETA Stavební Spořitelna. He also served as Chairman of the Management Board of Wüstenrot hypoteční banka a.s. until its merger with the Bank in January 2021.

Supervisory Board

The Supervisory Board consists of nine members, six of whom are elected by shareholders of MONETA Money Bank and three of whom are elected by employees of MONETA Money Bank. 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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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 and Audit Committee of MONETA Money Bank

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Zuzana Prokopcová
Member of the Supervisory Board and Chair of the Audit Committee of MONETA Money Bank

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Klára Escobar
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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Linda Kavanová
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.
Zuzana Prokopcová
Member of the Supervisory Board and Chair of the Audit Committee of MONETA Money Bank

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Kateřina Jirásková
Member of the Supervisory Board and 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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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.

Gabriel Eichler

Chairman of the Supervisory Board of MONETA Money Bank

Born in 1950
Elected as a member: 26 October 2017
Elected as the Chairman: 2 August 2018

Mr. Gabriel Eichler is the Chairman of the Supervisory Board of MONETA Money Bank and a member of the Nomination Committee of the Supervisory Board of MONETA Money Bank.

Mr. Eichler studied economics and international relations and has degrees from Brandeis University, The University of Chicago, and the University of Toronto.

Mr. Eichler has been the Chairman of the Supervisory Board of MONETA Money Bank since 2 August 2018. Apart from his position as Chairman of the Supervisory Board of MONETA Money Bank he currently holds the positions of Founder and Director of Benson Oak spol. s r.o., originally a boutique investment bank, later a private equity group which he founded in August 1991. He is also the Chairman of the Board of Directors of Vaclav Havel Library and the Chairman of the Board of Trustees of the International School of Prague.

He began his international banking career at Bank of America where he spent 15 years (1975-1990), half of it at the bank’s headquarters in the US (his last position was Chief International Economist) and half as regional General Manager of Bank of America in Paris, Vienna and Frankfurt. After leaving Bank of America, Mr. Eichler spent a year as a partner and Executive Vice-President (EVP) in a US private equity group.

From 1994 to 1998 Mr. Eichler was the Vice-Chairman of the Management Board and until the end of 1996 CFO of ČEZ. In 1998–2001, he was the Chairman of the Management Board, President & CEO of Východoslovenské železiarne (VSŽ). Mr. Eichler also acted as the Vice-Chairman of the Supervisory Board of Československá obchodní banka, a member of the Supervisory Boards of Česká pojišťovna and Slovenská sporiteľňa.

Until September 2016, Mr. Eichler was the Vice-Chairman (earlier Executive Chairman) of the AVG Technologies Supervisory Board. Mr. Eichler helped bring AVG Technologies, as the first Central European company, to the New York Stock Exchange (NYSE). Earlier he was a member of the Board of Ness Technologies (NASDAQ).

Photo to download (JPG, 0,62 MB)

Miroslav Singer

Vice-Chairman of the Supervisory Board of MONETA Money Bank

Born in 1968
Elected as a member: 24 April 2017
Elected as the Vice-Chairman: 22 May 2017

Mr. Miroslav Singer is the Vice-Chairman of the Supervisory Board of MONETA Money Bank, the Chairman of the Risk Committee and a member of the Remuneration Committee of the Supervisory Board of MONETA Money Bank.

Mr. Singer graduated from the University of Economics in Prague, where he obtained an engineering degree in econometrics and operations research. He also holds a doctoral degree in economics majoring in econometrics and labour from the University of Pittsburgh.

Mr. Singer served for five years as the Vice-Governor (from February 2005 to June 2010) and six years as the Governor (from July 2010 to June 2016) of the Czech National Bank. He also has broad experience from having served on a number of boards. Mr. Singer served from 1994 until 1996 at the Centre for Economic Research and Doctoral Studies at Charles University, within the Economic Institute of the Academy of Sciences of the Czech Republic, where he was the Deputy Director for Research. Between 1995 and 1996, Mr. Singer worked as a member of the Supervisory Board and the Board of Directors of Česká pojišťovna a.s. He subsequently joined Expandia Group, where he served as Chief Economist and a member of the Supervisory Board of Expandia Bank and later as CEO and the Chairman of the management boards of the Expandia group industrial companies.

From 2001 to 2005, he was a Director of Business Restructuring Services at the international consulting firm, PwC. In 2019, Mr. Singer also served as a member of the Supervisory Board of ADRIATIC Slovenica. The company merged with Generali zavarovalnica d. d. Slovenia in 2019. Until its merger with Generali Česká pojišťovna in 2022, he also served as the Chairman of the Supervisory Board of Generali Poisťovňa, a.s. (Board membership since 2018).

Apart from his position as the Vice-Chairman of the Supervisory Board of MONETA Money Bank he currently serves as the Chairman of the Supervisory Board of Generali Česká pojišťovna a.s. (since May 2017), member of the Supervisory Board of  Generali zavarovalnica d.d. Slovenia and Director for Institutional Affairs and Chief Economist in Generali CEE Holding B.V. (since January 2017), in which he also became a member of the Executive Committee on 1 January 2018.

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Michal Petrman

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

Born in 1958
Elected as a member: 21 April 2016

Mr. Michal Petrman is a member of the Supervisory Board of MONETA Money Bank, the Chairman of the Audit Committee of MONETA Money Bank and a member of the Nomination Committee of the Supervisory Board of MONETA Money Bank.

Mr. Petrman is currently engaged in several supervisory and audit committees or boards and is a lecturer at the University of Economics in Prague.

Mr. Petrman spent most of his career at Deloitte in the Czech Republic where he specialised in auditing financial institutions and other large companies. He also held a number of senior management roles including the Managing Partner of the Deloitte Czech and Slovak offices and a member of the Executive Committee of Deloitte Central Europe.

Mr. Petrman was a member of the Supervisory Board of the Dagmar and Václav Havel Foundation VIZE 97 and the Board of the University of Economics in Prague. From 2015 until 2021 he was managing director of Auxilium Consultum, s.r.o. v likvidaci.

Since 2009, he has been managing director of INCELA s.r.o. He is currently a member of the Board of the Endowment Fund for Independent Journalism, Chairman of the Supervisory Committee of Czech Television and Chairman of the Audit Committee of NET4GAS, s.r.o. He also serves as a member of the Audit Committee of Národní rozvojová banka, a.s. (National Development Bank), the Audit Committee of Allianz pojišťovna, a.s., Allianz penzijní společnost, a.s. and Diamond Point, a.s. in the Czech Republic. Since May 2020, Mr. Petrman has also been the Chairman of the Audit Committee of MONETA Stavební Spořitelna, a.s. (member since April 2020).

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Clare Ronald Clarke

Member of the Supervisory Board of MONETA Money Bank

Born in 1957
Elected as a member: 21 April 2016

Mr. Clare Ronald Clarke is a member of the Supervisory Board of MONETA Money Bank and the Chairman of the Remuneration and Nomination Committees of the Supervisory Board of MONETA Money Bank.

Mr. Clarke holds an Associate degree from Dalhousie University. He worked as a Human Resources Manager at Pfizer and Warner-Lambert Canada. He joined Cesky Telecom/Eurotel, subsequently acquired by Telefónica, fulfilling HR Business Partner and Head of HR roles through 2010 for the rebranded O2 Czech Republic business. He subsequentely became the Head of Learning & Development for O2 Europe, reporting to the Director of Human Resources at the Europe region level. Mr. Clarke was responsible for Commercial & Technical Learning across the five country regions. He designed and implemented Telefónica’s European Region Commercial/Technical Learning & Development Organisation.

He has been the Chairman of the Nomination and Remuneration Committees (advisory bodies) of the Supervisory Board of MONETA Money Bank since 2016.

Apart from his position as a member of the Supervisory Board of MONETA Money Bank, he currently holds the position of the sole member and director of ReDefine s.r.o.

Photo to download (JPG, 0,39 MB)

Denis A. Hall

Member of the Supervisory Board and the Audit Committee of MONETA Money Bank

Born in 1955
Elected as a member: 21 April 2016

Mr. Denis A. Hall is a member of the Supervisory Board of MONETA Money Bank, a member of the Audit Committee of MONETA Money Bank and a member of the Risk Committee of the Supervisory Board of MONETA Money Bank.

Previously, Mr. Hall held senior executive positions as Chief Risk Officer at Citibank (1985-2001), Deutsche Bank (2001-2007) and GE Capital International (2007–2016). From 2008 to November 2016, he worked as a Supervisory Board member and the Chairman of the Risk Committee at BPH Bank SA and from November 2013 to March 2017 as a non-executive Board member of Hyundai Capital Cards. From 2012 to June 2015, he worked as a member of the Supervisory Board of Budapest Bank Zrt and from October 2013 to December 2016 as the non-executive Chairman of the Board of UK Home Lending Ltd.

From 2013 to April 2022, he was a member of the Supervisory Board and Audit and Risk Committee  of Cembra Money Bank AG, Switzerland, a bank listed on the SIX Swiss Exchange.

Apart from his position as a member of the Supervisory Board of MONETA Money Bank, Mr. Hall has been, since March 2017, a non-executive Board member and a Chairman of the Risk Committee of the Skipton Building Society in the UK. Since November 2020, Mr. Hall has also been the Chairman of the Audit and Risk Committee and non-executive Board member of Auxmoney Europe Holding Ltd, a consumer finance company based in Ireland. Since August 2022, he has been a member of the Supervisory Board, Risk, Technology and Remuneration Committees of Aareal Bank AG, an International Commercial Real Estate Bank based in Wiesbaden, Germany.

Photo to download (JPG, 0,46 MB)

Kateřina Jirásková

Member of the Supervisory Board and Audit Committee of MONETA Money Bank

Born in 1974
Elected as a member: 25 April 2023

Ms. Kateřina Jirásková is member of the Supervisory Board, a member of the Audit Committee and a member of the Risk Committee of the Supervisory Board of MONETA Money Bank

After graduating from the University of Economics in Prague, she worked as a securities trader at Conseq and joined PPF Group as a portfolio manager in 2000. For eight years she managed Generali PPF Asset Management, where she was responsible for one of the largest investment portfolios in Central and Eastern Europe.

At the same time, she was responsible for the investment performance of 27 Generali PPF holding companies in 14 countries with assets of EUR 15 billion. Effective January 2013, she became CFO of PPF a.s. and currently serves also as a COO of PPF a.s. She also serves as Chairwoman of the Management Board of PPF a.s. and is a member of the Management Board of PPF Financial Holdings a.s. She is also Chairwoman of the Management Board of the PPF Foundation.

Photo to download (JPG, 0,56 MB)

Kateřina Jirásková

Member of the Supervisory Board and Audit Committee of MONETA Money Bank

Born: 15 January 1974
Residence: Zvonická 710/3, Dejvice, 160 00 Praha 6, Česká republika
Elected as a member: 3 September 2024

Ms. Kateřina Jirásková is member of the Supervisory Board, a member of the Audit Committee and a member of the Risk Committee of the Supervisory Board of MONETA Money Bank

After graduating from the University of Economics in Prague, she worked as a securities trader at Conseq and joined PPF Group as a portfolio manager in 2000. For eight years she managed Generali PPF Asset Management, where she was responsible for one of the largest investment portfolios in Central and Eastern Europe.

At the same time, she was responsible for the investment performance of 27 Generali PPF holding companies in 14 countries with assets of EUR 15 billion. Effective January 2013, she became CFO of PPF a.s. and currently serves also as a COO of PPF a.s. She also serves as Chairwoman of the Management Board of PPF a.s. and is a member of the Management Board of PPF Financial Holdings a.s. She is also Chairwoman of the Management Board of the PPF Foundation.

Photo to download (JPG, 0,56 MB)

Monika Kalivodová

Member of the Supervisory Board of MONETA Money Bank

Born in 1980
Elected as a member: 1 June 2024

Ms. Monika Kalivodová is a member of the Supervisory Board of MONETA Money Bank elected by employees.

Monika Kalivodová is a graduate of the Czech University of Life Sciences Prague.

Before joining MONETA Money Bank, she worked for Santander Consumer, GE Capital and then International Personal Finance. She specializes in risk management, especially in the area of consumer and commercial loans. She has been with MONETA Money Bank since 2020 and now holds the position of Senior Manager Collections.

Photo to download (JPG, 0,31 MB)

Linda Kavanová

Member of the Supervisory Board of MONETA Money Bank

Born in 1978
Elected as a member: 1 August 2024

Ms. Linda Kavanová is a member of the Supervisory Board of MONETA Money Bank elected by employees.

Ms. Linda Kavanová is a graduate of the Prague University of Economics and Business, Faculty of Business Administration. She has been working in the financial sector for more than 15 years. Prior to joining MONETA Money Bank, she worked as a Country Controller in a foreign insurance company and before that in the finance division of a telecommunications company. She joined MONETA Money Bank (former GE Money Bank) in 2009 as a Chief Accountant and has held a number of positions within the financial division. Now she holds the position of Senior Manager of Investor Relations.

Photo to download (JPG, 1,47 MB)

Klára Escobar

Member of the Supervisory Board of MONETA Money Bank

Born in 1978
Elected as a member: 7 May 2021

Ms. Klára Escobar is a member of the Supervisory Board of MONETA Money Bank elected by employees.

Klára Escobar is a graduate of the Faculty of Arts of Palacký University in Olomouc, majoring in Sociology and Andragogy with a focus on Human Resources. She has been working in the field of human resources management for over 17 years. She started her career in recruitment and gradually moved to the role of generalist.

She has been in the banking sector since 2010 when she joined the original GE Money Bank as HR Business Partner. In October 2016, she became HR Director at Cetelem and was instrumental in its transformation into the new digital bank Hello bank!. She returned to MONETA Money Bank in  January 2020 as Human Resources Director. Since the end of June 2020, she has also been a member of the Management Board of MONETA Stavební Spořitelna, a.s.

Photo to download (JPG, 0,35 MB)

Michal Petrman

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

Born: 3 January 1958
Residence: Královny Žofie 1694/21, 148 00 Prague 4, Czech Republic
Elected as a member: 21 April 2016
Elected as the Chairman: 21 April 2016

Mr. Michal Petrman is a member of the Supervisory Board of MONETA Money Bank, the Chairman of the Audit Committee of MONETA Money Bank and a member of the Nomination Committee of the Supervisory Board of MONETA Money Bank.

Mr. Petrman is currently engaged in several supervisory and audit committees or boards and is a lecturer at the University of Economics in Prague.

Mr. Petrman spent most of his career at Deloitte in the Czech Republic where he specialised in auditing financial institutions and other large companies. He also held a number of senior management roles including the Managing Partner of the Deloitte Czech and Slovak offices and a member of the Executive Committee of Deloitte Central Europe.

Mr. Petrman was a member of the Supervisory Board of the Dagmar and Václav Havel Foundation VIZE 97 and the Board of the University of Economics in Prague. From 2015 until 2021 he was managing director of Auxilium Consultum, s.r.o. v likvidaci.

Since 2009, he has been managing director of INCELA s.r.o. He is currently a member of the Board of the Endowment Fund for Independent Journalism, Chairman of the Supervisory Committee of Czech Television and Chairman of the Audit Committee of NET4GAS, s.r.o. He also serves as a member of the Audit Committee of Národní rozvojová banka, a.s. (National Development Bank), the Audit Committee of Allianz pojišťovna, a.s., Allianz penzijní společnost, a.s. and Diamond Point, a.s. in the Czech Republic. Since May 2020, Mr. Petrman has also been the Chairman of the Audit Committee of MONETA Stavební Spořitelna, a.s. (member since April 2020).

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Denis A. Hall

Member of the Supervisory Board and the Audit Committee of MONETA Money Bank

Born: 9 November 1955
Residence: HP84SS Chalfont St Giles, Buckinghamshire, 6 Barrington Park Gardens, London, United Kingdom
Elected as a member: 21 April 2016

Mr. Denis A. Hall is a member of the Supervisory Board of MONETA Money Bank, a member of the Audit Committee of MONETA Money Bank and a member of the Risk Committee of the Supervisory Board of MONETA Money Bank.

Previously, Mr. Hall held senior executive positions as Chief Risk Officer at Citibank (1985-2001), Deutsche Bank (2001-2007) and GE Capital International (2007–2016). From 2008 to November 2016, he worked as a Supervisory Board member and the Chairman of the Risk Committee at BPH Bank SA and from November 2013 to March 2017 as a non-executive Board member of Hyundai Capital Cards. From 2012 to June 2015, he worked as a member of the Supervisory Board of Budapest Bank Zrt and from October 2013 to December 2016 as the non-executive Chairman of the Board of UK Home Lending Ltd.

From 2013 to April 2022, he was a member of the Supervisory Board and Audit and Risk Committee  of Cembra Money Bank AG, Switzerland, a bank listed on the SIX Swiss Exchange.

Apart from his position as a member of the Supervisory Board of MONETA Money Bank, Mr. Hall has been, since March 2017, a non-executive Board member and a Chairman of the Risk Committee of the Skipton Building Society in the UK. Since November 2020, Mr. Hall has also been the Chairman of the Audit and Risk Committee and non-executive Board member of Auxmoney Europe Holding Ltd, a consumer finance company based in Ireland. Since August 2022, he has been a member of the Supervisory Board, Risk, Technology and Remuneration Committees of Aareal Bank AG, an International Commercial Real Estate Bank based in Wiesbaden, Germany.

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Zuzana Prokopcová

Member of the Supervisory Board and Chair of the Audit Committee of MONETA Money Bank

Born: 24 February 1974
Residence: Podskalská 1252/24, 128 00 Prague 2, Czech Republic
Elected as a member: 26 October 2017
Elected as the Chair: 9 September 2024

Mrs. Zuzana Prokopcova is member of the Supervisory Board, the Chair of the Audit Committee and a member of the Nomination Committee of the Supervisory Board of MONETA Money Bank.

Mrs. Zuzana Prokopcová graduated from the University of Economics in Prague, Faculty of Finance and Accounting. She has extensive experience as an auditor in an international advisory company and in the management of large companies. She began her professional career at the international consulting company PricewaterhouseCoopers (PwC) in 1998, where she served as an auditor, focusing mainly on financial institutions. Subsequently, she held the same position for one year in Russia and for two years in Kazakhstan, again within the framework of her work at PwC. She was recommended for her knowledge of financial reporting and IFRS; she is also a certified member of the Association of Chartered Certified Accountants (ACCA).

In 2014, she became the Vice-Chair of the Board of Directors and CFO of Czech Aeroholding, the leading company in the field of air transport in the Czech Republic, where she was responsible for treasury, accounting, tax, controlling, internal audit and risk management areas. She held the position of the Chair of the Supervisory Board of Czech Airlines Handling, a.s., Czech Airlines Technics, a.s., Realitní developerská, a.s., Sky Venture a.s., Whitelines Industries a.s., and B. aircraft, a.s. Mrs. Prokopcová is currently Vice-Chair of the Supervisory Commission of Czech television and member of the Audit Committee of Kofola ČeskoSlovensko, a.s. Since April 2020, Mrs. Zuzana Prokopcová has been a member of the Audit Committee of the acquired Building Savings Bank and until its merger with the Bank a member of the Audit Committee of Wüstenrot hypoteční banka a.s. Since 2021 she is also a member of the Audit Committee of PPF Financial Holdings a.s., a member of the Supervisory Board (which serves also as the Audit Committee) of PPF Group N.V. and also a member of the statutory body of the foundation Nadace MONETA Clementia.

Photo to download (JPG, 0,09 MB)

Zuzana Prokopcová

Member of the Supervisory Board and Chair of the Audit Committee of MONETA Money Bank

Born in 1974
Elected as a member: 3 September 2024

Mrs. Zuzana Prokopcova is member of the Supervisory Board, the Chair of the Audit Committee and a member of the Nomination Committee of the Supervisory Board of MONETA Money Bank.

Mrs. Zuzana Prokopcová graduated from the University of Economics in Prague, Faculty of Finance and Accounting. She has extensive experience as an auditor in an international advisory company and in the management of large companies. She began her professional career at the international consulting company PricewaterhouseCoopers (PwC) in 1998, where she served as an auditor, focusing mainly on financial institutions. Subsequently, she held the same position for one year in Russia and for two years in Kazakhstan, again within the framework of her work at PwC. She was recommended for her knowledge of financial reporting and IFRS; she is also a certified member of the Association of Chartered Certified Accountants (ACCA).

In 2014, she became the Vice-Chair of the Board of Directors and CFO of Czech Aeroholding, the leading company in the field of air transport in the Czech Republic, where she was responsible for treasury, accounting, tax, controlling, internal audit and risk management areas. She held the position of the Chair of the Supervisory Board of Czech Airlines Handling, a.s., Czech Airlines Technics, a.s., Realitní developerská, a.s., Sky Venture a.s., Whitelines Industries a.s., and B. aircraft, a.s. Mrs. Prokopcová is currently Vice-Chair of the Supervisory Commission of Czech television and member of the Audit Committee of Kofola ČeskoSlovensko, a.s. Since April 2020, Mrs. Zuzana Prokopcová has been a member of the Audit Committee of the acquired Building Savings Bank and until its merger with the Bank a member of the Audit Committee of Wüstenrot hypoteční banka a.s. Since 2021 she is also a member of the Audit Committee of PPF Financial Holdings a.s., a member of the Supervisory Board (which serves also as the Audit Committee) of PPF Group N.V. and also a member of the statutory body of the foundation Nadace MONETA Clementia.

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