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Corporate governance of MONETA Stavební Spořitelna

Members of the Management Board, Supervisory Board and Audit Committee

Management Board

Linda Kavanová

Chair of the Management Board of MONETA Stavební Spořitelna and Chief Executive Officer

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Linda Kavanová

Chair of the Management Board of MONETA Stavební Spořitelna and Chief Executive Officer

Born in 1978
Elected as a member: 1 November 2024
Elected as a Chair: 13 November 2024

Petr Toman

Vice-Chairman of the Management Board of MONETA Stavební Spořitelna and Chief Risk Officer

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Petr Toman

Vice-Chairman of the Management Board of MONETA Stavební Spořitelna and Chief Risk Officer

Born in 1986
Elected as a member: 1 April 2020
Elected as the Vice-Chairman: 1 June 2020

Artur Galstyan

Member of the Management Board of MONETA Stavební Spořitelna and Chief Product and Distribution Officer

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Artur Galstyan

Member of the Management Board of MONETA Stavební Spořitelna and Chief Product and Distribution Officer

Born in 1993
Elected as a member: 11 September 2024

Supervisory Board

Carl Normann Vökt

Chairman of the Supervisory Board of MONETA Stavební Spořitelna

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Carl Normann Vökt

Chairman of the Supervisory Board of MONETA Stavební Spořitelna

Born in 1963
Elected as a member: 1 April 2020
Elected as the Chairman: 1 April 2020

Jan Novotný

Vice-Chairman of the Supervisory Board of MONETA Stavební Spořitelna

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Jan Novotný

Vice-Chairman of the Supervisory Board of MONETA Stavební Spořitelna

Born in 1976
Elected as a member: 1 April 2020
Elected as the Vice-Chairman: 1 April 2020

Jan Friček

Member of the Supervisory Board and the Audit Committee of MONETA Stavební Spořitelna

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Jan Friček

Member of the Supervisory Board and the Audit Committee of MONETA Stavební Spořitelna

Born in 1980
Elected as a member: 1 April 2020

Andrew John Gerber

Member of the Supervisory Board of MONETA Stavební Spořitelna

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Andrew John Gerber

Member of the Supervisory Board of MONETA Stavební Spořitelna

Born in 1975
Elected as a member: 1 November 2024

Audit Committee

Zuzana Prokopcová

Chair of the Audit Committee of MONETA Stavební Spořitelna

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Zuzana Prokopcová

Member of the Audit Committee of MONETA Stavební Spořitelna

Born: 24 February 1974
Residence: Podskalská 1252/24, 128 00 Prague 2, Czech Republic
Elected as a member: 2 April 2020
Elected as the Chair: 26 November 2024

Jan Friček

Member of the Supervisory Board and the Audit Committee of MONETA Stavební Spořitelna

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Jan Friček

Member of the Supervisory Board and the Audit Committee of MONETA Stavební Spořitelna

Born: 8 November 1980
Residence: Sokolova 719/4, Karlín, 186 00 Prague 8, Czech Republic
Elected as a member: 2 April 2020

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