Chairman

Michal Heřman

year of birth: 1964

highest completed education: Vysoká škola ekonomická Praha

position: Managing Director

Vice-Chairman

Jan Solich

year of birth: 1980
Highest completed Education: Faculty of Law, Masaryk University Brno
position: Chief Legal Officer, OKD, a.s.

Member

Marian Klásek

year of birth: 1974

highest completed education: Vysoká škola ekonomická Praha
position: Chairman - PRISKO a.s..

Member

Petr Hanzlík

year of birth: 1980

highest completed education: VŠB - Technical University of Ostrava

position: Chief Commercial Officer

Secretary

Vanda Vojtková