A.2. Statutory bodies
Board of Directors as at the end of the reporting period
| Chairman: | Luciano Cirinà, Prague |
| Vice Chairman: | Petr Bohumský, Prague |
| Member: | Jiří Fialka, Dolní Břežany |
| Member: | Marie Kovářová, Prague |
| Member: | Štefan Tillinger, Prague |
During the year 2014 there were following changes in the Board of Directors:
Jaroslav Mlynář resigned from his post of Vice Chairman and member of the Board of Directors on 30 September 2014. As at
1 October 2014, Petr Bohumský was elected as Vice Chairman.
At least two members of the Board of Directors must act together in the name of the Company in relation to third parties, courts and other bodies. When signing on behalf of the Company, the signatures and positions of at least two members of the Board of Directors must be appended to the designated business name of the Company.
Supervisory Board as at the end of the reporting period
| Chairman: | Martin Sturzlbaum, Vienna |
| Member: | Gianluca Colocci, Terst |
| Member: | Gregor Pilgram, Prague |
As at 30 January 2014, Martin Sturzlbaum became the chairman of the Supervisory Board. Effective 1 July 2014 in response to changes in legislation Irena Špatenková, representative of the employees, left the Supervisory Board.
As at 1 August 2014, Marco Maffioli resigned from his post and was replaced by Gianluca Colocci as member of the Supervisory Board.
As at 1 October 2014, Gregor Pilgram became the member of the Supervisory Board.