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Corporate governance of MONETA Stavební Spořitelna

Members of the Management Board, Supervisory Board and Audit Committee

Management Board

Andrew John Gerber

Chairman of the Management Board of MONETA Stavební Spořitelna

Andrew John Gerber

Chairman of the Management Board of MONETA Stavební Spořitelna

Born in 1975
Elected as a member: 30 April 2020
Elected as the Chairman: 1 June 2020

Petr Toman

Vice-Chairman of the Management Board of MONETA Stavební Spořitelna

Petr Toman

Vice-Chairman of the Management Board of MONETA Stavební Spořitelna

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

Jan Novotný

Member of the Management Board of MONETA Stavební Spořitelna

Jan Novotný

Member of the Management Board of MONETA Stavební Spořitelna

Born in 1985
Elected as a member: 1 August 2022

Supervisory Board

Carl Normann Vökt

Chairman of the Supervisory Board of MONETA Stavební Spořitelna

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

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

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

Audit Committee

Michal Petrman

Chairman of the Audit Committee of MONETA Stavební Spořitelna

Michal Petrman

Chairman of the Audit Committee of MONETA Stavební Spořitelna

Born: 3 January 1958
Residence: Královny Žofie 1694/21, 148 00 Prague 4, Czech Republic
Elected as a member: 2 April 2020
Elected as the Chairman: 4 May 2020

Zuzana Prokopcová

Member of the Audit Committee of MONETA Stavební Spořitelna

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

Jan Friček

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

Jan Friček

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

Born: 8 November 1980
Residence: Nad Smetankou 225/2, 190 00 Prague 9, Czech Republic
Elected as a member: 2 April 2020

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