Audit Committee
The Audit Committee is a separate body of the company
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).
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.
Member 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
Mrs. Zuzana Prokopcova is member of the Audit Committee 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.
