012 - ČEZ Distribuce

ČEZ Distribuce, a. s.
Directors and Officers
020
Board of Directors
As the statutory body, the Board of Directors directs the
company’s activities and acts in its name. Members of the
Board of Directors are elected and removed by the General
Meeting. The powers and responsibilities of the Board of
Directors are set forth in the Articles of Association, which is
approved by the General Meeting. The Board of Directors
decides in all Company matters that are not reserved for a
different company body by law or the Articles of Association.
Details concerning Board of Directors meetings, deliberations
and decision-making are dealt with in the Rules of Order of
the ČEZ Distribuce, a. s. Board of Directors.
The Board of Directors has five members, who elect a
Chairman and a Vice Chairman from among their number.
In accordance with the law and the Articles of Association,
the Supervisory Board is informed of selected matters.
Richard Vidlička (* 1966)
Chairman since October 1, 2010
A graduate of the University of Economics, Prague, Mr. Vidlička
also holds an MBA from the University of Pittsburgh, Joseph
M. Katz Graduate School of Business.
He is a member of EDSO for Smart Grids (Brussels), a member
of the Board of Directors of the CZECH FEDERATION OF
POWER INDUSTRY EMPLOYERS, and a member of the
Board of Trustees of ČSRES.
Petra Šárová (* 1968)
Vice Chairwoman since October 1, 2010
A graduate of the University of Economics, Prague,
Ms. Šárová is also a member of the Supervisory Board of
ČEZ Zákaznické služby, s.r.o.
Pavel Filipi (* 1953)
Member since October 1, 2010
A graduate of the Czech Technical University, Prague,
Mr. Filipi completed post-graduate studies in System Control
in the Electric Power Industry and a certified course of study
in Corporate Governance. He is a member of the Board of
Trustees of ČSRES.
Karel Kohout (* 1953)
Member since March 1, 2012
A graduate of the University of Mechanical and Electrical
Engineering, Pilsen (today’s University of West Bohemia in
Pilsen), and postgraduate studies in Transmission and
Distribution of Electricity at the same institution.
He is a member of the Supervisory Board of MARTIA a.s.
Radim Černý (* 1974)
Member since June 1, 2012
A graduate of the University of West Bohemia in Pilsen.