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

Petr Hanzlík

year of birth: 1980

highest completed education: VŠB - Technical University of Ostrava

position: Chief Commercial Officer

Member

Vanda Staňková

year of birth: 1972
Highest completed Education: Faculty of Law, Charles University Prague
position: Member of the Board OKD, a.s.

Secretary

Vanda Vojtková