012 - ČEZ Distribuce

ČEZ Distribuce, a. s.
Directors and Officers
Directors and Officers
014
In accordance with applicable law and the ČEZ Distribuce, a. s.
Articles of Association, the General Meeting and the employees
elect and remove members of the Supervisory Board. The
General Meeting elects and removes members of the Board
of Directors. The Board of Directors appoints and removes
the General Manager and other Company executives.
Supervisory Board
The Supervisory Board is the company’s oversight body,
supervising how the Board of Directors runs the business
and exercises its powers. The Supervisory Board has six
members: four are elected and removed by the General
Meeting and two are elected by the employees in accordance
with the provisions of Section 200, Act No. 513/1991 Sb.,
the Commercial Code, as amended. Details concerning
Supervisory Board meetings, deliberations and decision-making
are treated by the Rules of Order of the Supervisory Board.
Members of the Supervisory Board
Tomáš Pleskač (* 1966)
Member since January 1, 2012
Chairman since January 24, 2012
A graduate of the Brno Institute of Agriculture, Faculty of
Business and Economics, Mr. Pleskač also holds an MBA
from Prague International Business School.
Currently, he is Chief Distribution and International Affairs
Officer of ČEZ, a. s.
He is a member of the Board of Directors of ČEZ, a. s., a
member of the Supervisory Board of ČEZ OZ uzavřený
investiční fond a.s., Chairman of the Supervisory Board of
CEZ Bulgaria EAD, a member of the Supervisory Board
of CEZ Razpredelenie Bulgaria AD, Chairman of the Board
of Directors of CM European Power International B.V., and
Vice Chairman of the Board of Directors of Akenerji
Elektrik Üretim A.S.