Company Bodies
(as at the annual report compilation date)
Board of Directors
Chairman
Luciano Cirinà Appointment: 14 May 2013
Born: 1965
Education: Business Administration at the University of Trieste
Experience: Generali PPF Holding B. V., Austrian Insurers Federation, Generali Versicherung and
Generali Holding Vienna, Assicurazioni Generali, Trieste, Generali Versicherung, Vienna, Deutscher Lloyd (Generali Group)
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Luciano Cirinà Appointment: 14 May 2013
Born: 1965
Education: Business Administration at the University of Trieste
Experience: Generali PPF Holding B. V., Austrian Insurers Federation, Generali Versicherung and
Generali Holding Vienna, Assicurazioni Generali, Trieste, Generali Versicherung, Vienna, Deutscher Lloyd (Generali Group)
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Vice-Chairman
Petr Bohumský Appointment: 1 October 2014
Born: 1971
Education: Charles University, Prague, Faculty of Mathematics and Physics,
University of Pittsburgh – Joseph M. Katz Graduate School of Business,
Advance Healthcare Management Institute
Experience: Česká pojišťovna ZDRAVÍ, Generali PPF Holding B. V., PPF Group, Actuarial Association
of Europe (Groupe Consultatif Actuariel Européen)
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Petr Bohumský Appointment: 1 October 2014
Born: 1971
Education: Charles University, Prague, Faculty of Mathematics and Physics,
University of Pittsburgh – Joseph M. Katz Graduate School of Business,
Advance Healthcare Management Institute
Experience: Česká pojišťovna ZDRAVÍ, Generali PPF Holding B. V., PPF Group, Actuarial Association
of Europe (Groupe Consultatif Actuariel Européen)
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
member
Jiří Fialka Appointment: 13 September 2013
Born: 1971
Education: Charles University, Prague, Faculty of Mathematics and Physics
Experience: Deloitte Advisory s.r.o., Actuarial Association of Europe (Groupe Consultatif Actuariel Européen), KPMG Česká republika Audit, s.r.o.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Jiří Fialka Appointment: 13 September 2013
Born: 1971
Education: Charles University, Prague, Faculty of Mathematics and Physics
Experience: Deloitte Advisory s.r.o., Actuarial Association of Europe (Groupe Consultatif Actuariel Européen), KPMG Česká republika Audit, s.r.o.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
member
Marie Kovářová Appointment: 13 September 2013
Born: 1972
Education: Charles University, Prague, Faculty of Mathematics and Physics
Experience: Generali PPF Holding B. V., Generali Asigurari, McKinsey & Company, Inc.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Marie Kovářová Appointment: 13 September 2013
Born: 1972
Education: Charles University, Prague, Faculty of Mathematics and Physics
Experience: Generali PPF Holding B. V., Generali Asigurari, McKinsey & Company, Inc.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
member
Štefan Tillinger Appointment: 24 September 2013
Born: 1970
Education: Brno University of Technology, Faculty of Mechanical Engineering and Business Management
Experience: Penzijní fond České pojišťovny, a.s., Generali Pojišťovna, a.s., ING Penzijní fond, a.s., DRM Europe Brno, s.r.o.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Štefan Tillinger Appointment: 24 September 2013
Born: 1970
Education: Brno University of Technology, Faculty of Mechanical Engineering and Business Management
Experience: Penzijní fond České pojišťovny, a.s., Generali Pojišťovna, a.s., ING Penzijní fond, a.s., DRM Europe Brno, s.r.o.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic
Fields of Competence of Members of the Board of Directors
Chief Financial Officer
Petr Bohumský
Chief Life Insurance Officer
Jiří Fialka
Chief Operations Officer
Marie Kovářová
Chief Sales Officer
Štefan Tillinger
Supervisory Board
Chairman
Martin Sturzlbaum Appointment: 11 November 2013
Born: 1963
Education: University of Vienna (Law and Economics)
Address: Austria, Vienna, Döblergasse 4/15, 1070
Martin Sturzlbaum Appointment: 11 November 2013
Born: 1963
Education: University of Vienna (Law and Economics)
Address: Austria, Vienna, Döblergasse 4/15, 1070
member
Gianluca Colocci Appointment: 1 August 2014
Born: 1967
Education: Univerzita Degli Studi di Trieste (Trade and Economics)
Address: Italy, Piazza Hortis 7, 34124 Terst
Gianluca Colocci Appointment: 1 August 2014
Born: 1967
Education: Univerzita Degli Studi di Trieste (Trade and Economics)
Address: Italy, Piazza Hortis 7, 34124 Terst
member
Gregor Pilgram Appointment: 1 October 2014
Born: 1973
Education: Wirtschaftsuniversitaet Vienna, Austria, Master of Business Administration
Address: Czech Republic, U Zvonařky 2536/1d, Vinohrady, 120 00 Praha 2
Gregor Pilgram Appointment: 1 October 2014
Born: 1973
Education: Wirtschaftsuniversitaet Vienna, Austria, Master of Business Administration
Address: Czech Republic, U Zvonařky 2536/1d, Vinohrady, 120 00 Praha 2