annual report 2004 - Severočeské doly a.s.
annual report 2004 - Severočeské doly a.s.
annual report 2004 - Severočeské doly a.s.
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12<br />
——<br />
13<br />
Directors and Officers<br />
Board of Directors<br />
Chairman of the Board of Directors<br />
Vratislav Vajnar (*1944)<br />
Chief Executive Officer of <strong>Severočeské</strong> <strong>doly</strong> a.s., member of the Supervisory Board of Coal Energy, a.s.,<br />
member of the Board of Directors of Výzkumný ústav pro hnědé uhlí a.s., member of the Board of Directors<br />
of SHD – KOMES a.s., member of the Board of Directors of the Mining and Oil Refining Industry Employers<br />
Union, member of the State Raw Material Policy Commission at the Ministry of Industry and Trade,<br />
member of the Board of Governors of the Ostrava Mining and Technical University<br />
— Graduate of the Mechanical and Power Engineering Faculty, Ostrava Institute of Mining, 36 years’ mining<br />
industry experience, employed in various technical positions at Doly Nástup Tušimice since 1969<br />
Vice-Chairmen of the Board of Directors<br />
Erich Grünbaum (*1929)<br />
Company Proxy and Financial Director of <strong>Severočeské</strong> <strong>doly</strong> a.s., Chairman of the Board of Directors<br />
of Výzkumný ústav pro hnědé uhlí a.s., Vice-Chairman of the Board of Directors of SHD – KOMES a.s.<br />
— Graduate of the University of Economics, Prague, and the Ostrava Institute of Mining, 51 years’ mining<br />
industry experience<br />
Aleš Cincibus (*1956)<br />
Chief Adviser to the Minister of Industry and Trade, associate of R.G.I., spol. s r.o., associate<br />
of B.R.G., spol. s r.o., associate of A.R.G., spol. s r.o., associate of R.I.G.I., spol. s r.o.<br />
— Graduate of the Institute of Chemical Technology, Prague, 25 years’ experience<br />
Members of the Board of Directors<br />
Daniel Beneš (*1970)<br />
ČEZ, a.s. Executive Director for Purchasing, Chairman of the Supervisory Board of ČEZ Logistika, s.r.o.,<br />
member of the Supervisory Board of ŠKODA PRAHA a.s.<br />
— Graduate of the Faculty of Mechanical Engineering, Ostrava Institute of Mining, 12 years’ experience<br />
Jan Demjanovič (*1953)<br />
Sales Director of <strong>Severočeské</strong> <strong>doly</strong> a.s., Vice-Chairman of the Board of Directors of Coal Energy, a.s.,<br />
Vice-Chairman of the Supervisory Board of SD – Kolejová doprava, a.s., member of the Supervisory<br />
Board of ČEZ, a.s.<br />
— Graduate of the Faculty of Mechanical Engineering, Liberec Institute of Mechanical Engineering and<br />
Textiles, 25 years’ mining industry experience<br />
Karel Goldemund (*1968)<br />
Adviser to the Minister of Finance, member of the Board of Directors of Municipální finanční společnost a.s.,<br />
member of the statutory body of Nadace Duhová energie, member of the Supervisory Board of První<br />
česko-ruská banka, s.r.o., member of the statutory body of the State Housing Development Fund<br />
— Graduate of the Brno Institute of Agriculture, 15 years’ experience<br />
Pavel Kuta (*1968)<br />
Vice-Chairman of the Executive Committee of the National Property Fund of the Czech Republic, member<br />
of the Supervisory Board of UNIPETROL, a.s., member of the Supervisory Board of ČESKÝ TELE-<br />
COM, a.s., Vice-Chairman of the Supervisory Board of MERO ČR, a.s.<br />
— Graduate of The Master’s College (USA), London Business School (UK), 13 years’ experience
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