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Company bodies
General Assembly
 
The Slovak Republic represented by the Ministry of Finance of the Slovak Republic
100 %
 

 

Board of Directors
 
  Chairman of the Board of Directors   Vice-Chairman of the Board of Directors  
  Ing. Peter Dovhun   Mgr. Marián Širanec, MBA  
 
  Member of the Board of Directors   Member of the Board of Directors  
  Ing. Miroslav Janega   Ing. Jaroslav Vach, MBA  
 
  Member of the Board of Directors      
  Mgr. Martin Riegel      
 
         
         
 

 

Supervisory Board
 
  Chairman of the Supervisory Board   Member of the Supervisory Board  
  Ing. Ľuboš Jančík, PhD.   Ing. Dušan Chvíľa  
 
  Vice-Chairman of the Supervisory Board   Member of the Supervisory Board  
  Ing. Marcel Klímek   Ing. Róbert Király  
 
  Vice-Chairman of the Supervisory Board   Member of the Supervisory Board  
  Michal Sokoli   JUDr. Eva Murínová  
 
  Member of the Supervisory Board   Member of the Supervisory Board  
  Juraj Mach, MSc.   Ing. Marek Šimlaštík  
 
  Member of the Supervisory Board   Member of the Supervisory board  
  Ing. Ivan Šramko   Ing. Milan Jarás, PhD.  
 
  Member of the Board of Directors      
  Ing. Peter Habšuda