Annual Report - VÚB banka

Vladimíra Josefiová – Member of Management
Board and Executive Director of the Human
Resources Division (from July 13, 2006)
Ms. Josefi ová joined VUB Bank in July 2006. From
2003 she was engaged in UniCredit Group as the
Head of Human Resources Division in Živnostenská
banka and from 2005 also in the Slovak Unibanka.
During 1999 – 2002 within McKinsey & Co, she managed
sales force stimulation projects in insurance
and banking in the Czech Republic, Slovakia,
Poland and Croatia. During 1996-1999 she worked
in companies PEPSICO, INC and PEPSI-COLA IN-
TERNATIONAL in the area of mergers and acquisitions
and strategic planning. During her career, she
was engaged in companies such as Goldman, Sachs
& Co, Arthur D. Little, Hex Capital and also held
the position of the Director of Foreign Investment
Department at the Ministry of Privatisation of the
Czech Republic.
Elena Kohútiková – Member of Management
Board and Executive Director of Financial and
Capital Markets Division (from October 26,
2006)
Ms. Kohútiková was appointed the Management
Board member and Head of Financial and Capital
Markets Division in October 2006. In 1994, she became
a member of the National Bank of Slovakia
Board of Directors. From 2000 until 2006, she held
a position of Deputy Governor of NBS in charge
of monetary policy management, transactions in
the free market, management of foreign exchange
assets and risk management, management of
the IT division and Research. Her duties included
representing NBS in the Economic and Financial
Committee of the European Commission (EFC),
membership in the International Relations Committee
(IRC) of the European Central Bank, Alternate
Governor of NBS in both the Directorate General of
the European Central Bank and the World Bank and
also member of the Committee for Economic Policy
of OECD. Prior to her career of central banker, Mrs.
Kohútiková entered the banking industry by her engagement
in State Bank of Czechoslovakia during
1990 – 1993 after 8 years spent in research at the
Institute of Economics of the Slovak Academy of
Sciences in Bratislava where she started working
in 1982.
Dinko Lucić – Member of Management Board
and Executive Director of Retail Banking Division
(from January 25, 2007)
Mr. Lucić was appointed a new member of the VUB
Management Board as well as an Executive Director
of Retail Banking Division in January 2007.
Prior to his affi liation with Všeobecná úverová banka,
a.s., he worked as the CMO (Chief Marketing
Offi cer) and Executive Director at Privredna Banka
Zagreb, a member of Intesa Sanpaolo Group. Mr.
Dinko Lucić managed two divisions of Privredna
Banka Zagreb from 1999: the Client Relationship
Development and Marketing Division and Board
Offi ce for Corporate Communications. He was responsible
for sales, products, marketing, CRM, and
quality management. In addition, he held a position
of Deputy President of the PBZ Building Society's
Supervisory Board and PBZ Card's Supervisory
Board Member. Before joining Privredna Banka Zagreb,
Mr. Lucić had worked for Reiffeisenbank Austria
and DION DE Ltd.
2. The Management Board is authorized to
manage the activities of VUB, a.s. and to
take decisions over any matters related to
VUB, which, under the legal regulations or
Articles of Association have not been reserved
for authority of other VUB bodies.
The Management Board is primarily responsible
for the following matters:
a) implementing decisions taken by the General
Meeting and the Supervisory Board;
b) ensuring accuracy of the bookkeeping and other
records, commercial books and other documentation
of VUB, a.s., as mandated;
c) managing of the issuer‘s securities registry;
d) after prior approval by and upon a proposal of
the Supervisory Board, submitting the following
matters to the General Meeting for approval:
• amendments to the Articles of Association;
102 Annual Report 2006
• proposals for increasing / decreasing the
registered capital and bond issues;
• ordinary, extraordinary or consolidated
fi nancial statements
• proposals for distribution of current or retained
profi ts and/or proposals for settlement
of outstanding losses from the current
and/or previous years; and
• the annual report.
Supervisory Board
Györgyi Surányi – Chairman of Supervisory
Board
• Head of Central and Eastern Europe Region within
Foreign Banks Division, Intesa Sanpaolo,
Italy
• the former President of the National Bank of
Hungary
Giovanni Boccolini – Vice Chairman of Supervisory
Board
• Head of Italian and Foreign Banks Divisions, Intesa
Sanpaolo, Italy
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VUB, a bank of Intesa Sanpaolo group