CzeCh airlines - České aerolinie

Corporate Governance and Management
annual report 2010 | 13
Ing. Marek Týbl
Vice-Chairman of the Board of Directors since 11 April 2011, member of the Board of
Directors since 18 November 2009
Graduate of the Faculty of Transport at the Czech Technical University in Prague. Since
2000, he has actively taught at the faculty. In 2000, he completed his aviation exams
and joined Czech Airlines, first as a second officer on B737 aircraft, then as a second
officer on the long-haul A310 aircraft. Since 2004, he has flown on ATR aircraft as a captain,
at the same time commanding the squadron and becoming the ATR chief pilot.
He became Vice-President for Flight Operations of Czech Airlines in December 2009.
Mgr. Jiří Marek
Member of the Board of Directors since 15 December 2010
Graduate of the Faculty of Pedagogy of the University of West Bohemia in Pilsen.
Studied Japanese and geography at universities in Japan. To Czech Airlines he
brought experience from the field of business, marketing, business analysis and
change Management, acquired in the previous eight years when he worked in various
Management positions in the airline Company Malév. There he focused mostly on
the area of business with the Czech Republic and Slovakia. In his last year working for
the Company, he served as Business Director at the Budapest HQ. He joined Czech
Airlines in the position of Executive Sales Director. Since February 2011, he has held the
position of Vice-President for Sales and Marketing.
List of members of the Board of Directors who
terminated their membership in 2010 or 2011, up to the
date the Annual Report went to press
Ing. Miroslav Dvořák
Chairman of the Board of Directors from 19 October 2009 to 1 April 2011
Mgr. Josef Adam, LL.M.
Member of the Board of Directors from 19 October 2009 to 1 April 2011
Ing. Peter Jusko, MBA
Member of the Board of Directors from 3 September 2003 to 28 June 2010
Miloš Kvapil
Member of the Board of Directors from 28 June 2010 to 15 December 2010
Executive Management
Ing. Miroslav Dvořák
President of the Company since 1 November 2009
Graduate of the Operational Economics faculty of the Czech Agricultural University
in Prague, specializing in business, finance and business law. He started his professional
career in 1992 as Deputy Director of the Assets Administration Division of
Československá obchodní banka, a.s., a position he held till 1997. In the years 1997-2001
he held the post of Director and Chairman of the Board of Directors of Patria Asset
Management. In 2002 he became Senior Director of the Private Banking Division of
Československá obchodní banka, a.s. In June 2007 he became Senior Executive Director
and Chairman of the Board of Directors of the state firm Prague Airport Management
Company, which was transformed into the joint stock Company Prague Airport in 2008.
Since 1 November 2009 he has worked for Czech Airlines in the position of President of
the Company and, from 1 November 2009 till 1 April 2011, he worked for Czech Airlines
in the position of Chairman of the Board of Directors. On 14 February 2011, Miroslav
Dvořák was elected by the Supervisory Board of the joint-stock Company Český
Aeroholding to become the Chairman of the Board of Directors. Following that appointment
he resigned from his position of the Chairman of the Board of Directors of Czech
Airlines and Prague Airport.
Philippe Moreels
Vice-President for Marketing, Sales and Economics from 16 November 2009
to 31 January 2011, Vice-President for Economics since 1 February 2011*
Mgr. Josef Adam
Vice-President for ICT, Human Resources and Legal Affairs since 16 January 2010
Mgr. Jiří Marek
Vice-President for Sales and Marketing since 1 February 2011*
*The organizational unit of Marketing, Sales and Economics was divided into two parts
as of 1 February 2011.