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 in 1958
elected as member: 21 April 2016
Mr. Michal Petrman is member of the Supervisory Board and Chairman of the Audit Committee of MONETA Money Bank. Apart from those roles he is also an independent consultant advising clients on finance and management and a lecturer at the University of Economics, Prague. Mr. Petrman spent most of his career at Deloitte in the Czech Republic where he held a number of senior partnership roles including the managing partner of the Czech and Slovak offices and member of the executive committee of Deloitte Central Europe. Mr. Petrman is a member of the supervisory board of the Vaclav and Dagmar Havel foundation VIZE 97 and member of the board of University of Economics, Prague. He is Chairman of the Audit Committee of Net4Gas. He is also a managing director and partner in Auxilium Consultum, s.r.o. since June 2015 and a director of the statutory body and a managing director in 6D Academy, z.ú, and 6D Services, s.r.o. since June 2016.
Member of the Supervisory Board and the Audit Committee of MONETA Money Bank
born in 1955
elected as member: 21 April 2016
Mr. Denis A. Hall is member of the Supervisory Board, member of the Risk Committee of the Supervisory Board and member of the Audit Committee of MONETA Money Bank. Previously, Mr. Hall has held senior executive positions as Chief Risk Officer in Citibank (1985-2001), Deutsche Bank (2001-2007) and GE Capital (2007–2016). He is currently the Chairman of the Supervisory Board of Hyundai Capital Bank Europe based in Frankfurt; a Board and Audit and Risk Committee member of Cembra Money Bank, Zurich, a bank listed on the SIX Swiss Exchange; and a Board member of the Skipton Building Society in the UK.
Member of the Audit Committee of MONETA Money Bank
born in 1974
elected as member: 26 October 2017
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. 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 Indurstries a.s., and B. aircraft, a.s. Mrs. Prokopcová is currently a member of the Audit Committee of Kofola ČeskoSlovensko, a.s. 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).
