Corporate Governance
General meeting, corporate documents and shareholder consultation.
Management Board
Tomáš Spurný
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 in managerial positions in the banking and financial sector.
He served as CEO and Chairman of the Management Board of Banca Comercială Română, a Romanian subsidiary of Erste Group in Romania. Previously, he served as CEO at major banks in the CEE region, including CIB in Hungary and VUB in Slovakia, and held the CFO position at Komerční banka. Mr. Spurný also held CEO positions at PPF and CCS.
On 1 October 2015, he was appointed CEO and Chairman of the Management Board of MONETA Money Bank for four years until 1 October 2019. Mr. Spurný was re-elected for another four-year term from 2 October 2019 and again for a four-year term from 3 October 2023 until 3 October 2027. Both decisions were adopted after the confirmation of the Czech National Bank, which declared Mr. Spurný fit and proper for the performance of his function as Chairman of the Management Board.
As Chief Executive Officer, he actively fulfils his duties, which are set by applicable law, internal regulations and decisions by the General Meeting of MONETA Money Bank.
Apart from his position as a member and Chairman of the Management Board of MONETA Money Bank, he has also been a member of the Supervisory Boards of MONETA Leasing since November 2015 and MONETA Auto since May 2016. Since April 2021, he has also held the position of Chairman of the Supervisory Board of the foundation Nadace MONETA Clementia.
Carl Normann Vökt
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 gained at the Karl Franzens University in Graz, Austria.
His career started in 1990 in Vienna in the area of Project and Structured Finance at Creditanstalt, followed by a short secondment to the International Finance Corporation in Washington. From 1996, he worked in Poland. During his more than 15-year stay in Poland, he held different senior positions in Corporate Banking and Risk Management. The last position he held in Poland was Chief Risk Officer and Deputy President of the Management Board at Bank BPH in Warsaw.
Since November 2012, he has held the position of Chief Risk Officer at MONETA Money Bank. On 25 January 2013, he was appointed as a member of the Management Board of MONETA Money Bank for four years and reappointed with effect from 26 January 2017 for a further four years. On 1 March 2019, he was appointed as Vice-Chairman of the Management Board. Following recommendations from the Nomination Committee, the function and term of Mr. Vökt on the Management Board of MONETA Money Bank was prolonged for another four-year term until 27 January 2025 and again for a four-year term until 28 January 2029.
As Chief Risk Officer, he is responsible for the overall direction of the Risk function of MONETA. He leads the underwriting, portfolio management and risk management functions and also provides leadership to executive and senior risk managers. He is accountable for enabling the efficient and effective governance of significant risks and related opportunities.
Apart from his position as a member and Vice-Chairman of the Management Board of MONETA Money Bank, he has also been a member of the Supervisory Boards of MONETA Leasing since November 2015 and MONETA Auto since May 2016. Since April 2020 he has been Chairman of the Supervisory Board of MONETA Stavební Spořitelna, and until its merger with MONETA Money Bank in January 2021, he was also Chairman of the Supervisory Board of Wüstenrot hypoteční banka a.s. Since April 2021 he has been Vice-Chairman of the Supervisory Board of the foundation Nadace MONETA Clementia.
Klára Starková
Klára Starková
Member of the Management Board and Chief Operating Officer
Klára Starková graduated from Wirtschaftsuniversität in Vienna and Rochester Institute of Technology in the USA. She started her career at McKinsey and Company, where she worked for almost 11 years.
Between 2007 and 2016, she was a member of the Executive Committee with responsibility for IT and Operations, and she also served as a member of the Executive Committee for Poland and Slovakia at Generali CEE and Generali PPF Holding, respectively, where she was also responsible for strategic human resources management, the legal division and internal communications, as well as competence centres.
Klára Starková also has extensive experience as a director and senior consultant at Accenture, where she worked from 2017, and was responsible for consulting for major financial institutions in the Central European region.
Since June 2021 Klára Starková has held the position of Chief Operating Officer and has been a member of the Management Board of MONETA Money Bank, a.s.
As Chief Operating Officer, she is responsible for IT and Shared Services. As such, she is leading the IT, operations and strategic change areas.
Apart from her position as a member of the Management Board of MONETA Money Bank, she has been, since February 2024, a member of the Supervisory Board of the foundation Nadace MONETA Clementia.
Jan Friček
Jan Friček
Member of the Management Board and Chief Financial Officer
Jan Friček is a graduate of the Prague University of Economics and Business, 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, between the years 2004 and 2009, he worked as an auditor with Deloitte. Jan 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.
During the years 2016 and 2017, he became the managing director and Chief Financial Officer of MONETA Leasing, s.r.o., and between 2018 and 2019, he also served as Chief Financial Officer of MONETA Auto, s.r.o.
In March 2019, he was appointed Chief Financial Officer and a member of the Management Board of MONETA Money Bank, a.s. for four years. In December 2022, following recommendations from the Nomination Committee, the function and term of Mr. Friček on the Management Board of MONETA Money Bank was extended for another four-year term until 2 March 2027.
As Chief Financial Officer, he is mainly responsible for business performance, financial and regulatory reporting, investor relations, financial planning, capital and liquidity management, operational accounting and procurement.
Apart from his position as a member of the Management Board of MONETA Money Bank, he has been, since April 2020, a member of the Supervisory Board and the Audit Committee of MONETA Stavební Spořitelna, and until its merger with MONETA Money Bank in January 2021, he was also a member of the Supervisory Board of Wüstenrot hypoteční banka a.s. Since April 2019 he has been a member of the Supervisory Board of MONETA Auto. From May 2019 until December 2023, he was a member of the Supervisory Board, and since January 2024, he has held a position in the statutory body of MONETA Leasing. Since April 2021, he has been a member of the Supervisory Board of the foundation Nadace MONETA Clementia.
Jan Novotný
Jan Novotný
Member of the Management Board and Chief Commercial Banking Officer
Jan Novotný has worked in several positions at MONETA Money Bank since joining in 2003. He began as a commercial banking analyst and later became the data team leader. Mr. Novotný also led product development and, ultimately, product management. He left in 2007 to gain more experience within the GE Capital Group in Singapore, where he was product manager for the SME segment for the Southeast Asia Region (Singapore, the Philippines, Thailand and China). He returned to the Czech Republic the following year, working as the Head of the Micro and Small Enterprises Segment and later as the Manager of the entire SME segment.
He was appointed Chief Commercial Banking Officer in May 2013, and on 16 December 2013 was appointed as a member of the Management Board for four years. On 10 August 2017, his service contract was extended for an additional four years. Following recommendations from the Nomination Committee, the function and term of Mr. Novotný on the Management Board of was extended for another four-year term until 18 December 2025.
As Chief Commercial Banking Officer, he is responsible for leading and managing all aspects of the client relationship and portfolio performance. His mandate is to manage and increase assets and accounts, profitably execute growth initiatives, introduce additional products, manage assigned resources and enhance client relationships in order to retain and grow the business.
Apart from his position as a member of the Management Board of MONETA Money Bank, he has also been a member of the Supervisory Boards of MONETA Leasing since November 2015 and MONETA Auto since May 2016. Since April 2020 he has been Vice-Chairman of the Supervisory Board of MONETA Stavební Spořitelna, and until its merger with MONETA Money Bank in January 2021, he was also Vice-Chairman of the Supervisory Board of Wüstenrot hypoteční banka a.s.
Andrew John Gerber
Andrew John Gerber
Member of the Management Board and Chief Retail Banking Officer
Andrew John 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 United Kingdom.
He entered banking in 2002, working for several British institutions, including the Royal Bank of Scotland, where he was responsible for retail lending, including 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.
From July 2016 until June 2024, he held the position of Chief Products & Marketing Officer at MONETA Money Bank. In this role he was responsible for the strategy and performance of the retail franchise products, including product development, pricing and financial performance. He also led the digital transformation and customer analytics/CRM development. Between June 2020 and September 2024, he served as Chairman of the Management Board of MONETA Stavební Spořitelna, and until its merger with MONETA Money Bank in January 2021, he also served as Chairman of the Management Board of Wüstenrot hypoteční banka a.s.
In July 2024 he was appointed Chief Retail Banking Officer responsible for the entire retail division. In September 2024, on the recommendation of the Nomination Committee of the Supervisory Board of MONETA Money Bank, he was elected as a new member of the Management Board for a four-year term.
Apart from his position as a member of the Management Board of MONETA Money Bank, he is also a member of the Supervisory Board of MONETA Stavební Spořitelna.
Supervisory Board
Kateřina Jirásková
Zuzana Prokopcová
Audit Committee
Zuzana Prokopcová
Kateřina Jirásková
Information on committees
The committees are advisory bodies of the Supervisory Board. The Supervisory Board elects and recalls their members.
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
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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).
Mr. Eichler is an independent Chairman of the Supervisory Board of MONETA Money Bank.
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.
Mr. Singer is an independent Vice-Chairman of the Supervisory Board of MONETA Money Bank.
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).
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 subsequently 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.
Mr. Clarke is an independent member of the Supervisory Board of MONETA Money Bank.
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.
Mr. Hall is an independent member of the Supervisory Board of MONETA Money Bank.
Kateřina Jirásková
Vice-Chair of the Supervisory Board and member of the Audit Committee of MONETA Money Bank
Born in 1974
Elected as a member: 25 April 2023
Elected as the Vice-Chair: 21 May 2025
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.
Mrs. Jirásková is an independent member of the Supervisory Board of MONETA Money Bank.
Kateřina Jirásková
Vice-Chair of the Supervisory Board and member of the 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: 19 November 2024
Elected as the Vice-Chair: 21 May 2025
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.
Mrs. Jirásková is an independent member of the Supervisory Board of MONETA Money Bank.
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.
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.
Lucie Sehnalová
Member of the Supervisory Board of MONETA Money Bank
Born in 1989
Elected as a member: 8 May 2025
Ms. Lucie Sehnalová is a member of the Supervisory Board of MONETA Money Bank elected by the employees.
Lucie Sehnalová is a graduate of the VSB - Technical University of Ostrava. Her professional career in the banking sector began in 2011 at GE Money Bank. She is currently working in several roles at MONETA Group - she is the head of the Client Ombudsman team covering the resolution of risky client complaints, the internal Ombudsman for employees and the Whistleblowing Officer, who ensures the protection of employees' rights, compliance with ethical standards, and the detection of corruption and other unfair practices. She also currently serves as Chief Operating Officer of the MONETA Clementia Foundation.
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.
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).
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.
Mr. Hall is an independent member of the Supervisory Board of MONETA Money Bank.
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.
Mrs. Prokopcová is an independent member of the Supervisory Board of MONETA Money Bank.
Zuzana Prokopcová
Member of the Supervisory Board and Chair of the Audit Committee of MONETA Money Bank
Born in 1974
Elected as a member: 19 November 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.
Mrs. Prokopcová is an independent member of the Supervisory Board of MONETA Money Bank.
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