Statutory Bodies

Key Information
Board of Directors
Supervisory Board

The company's Board of Directors has nine members. The Board of Directors is headed by the Chairman, who is represented by the First Vice-Chairman in his absence. The positions of Chairman, First Vice-Chairman, Second Vice-Chairman and members of the Board of Directors are held by:

Branislav Strýček

Branislav Strýček was re-elected as the member and the Chairman of the Board of Directors of Slovenské elektrárne (SE) on 28 June 2021 and is also the General Director of the Company since 1 July 2018. He joined SE in 2005 as the Deputy Chief Financial Officer responsible for the reorganization of the finance department. In 2007, he took over the position of the Chief Financial Officer and member of the Board (since 2009), having responsibility for strategic decisions on investments, acquisitions, divestments and multi-million bank deals, and significantly contributing to a successful comprehensive restructuring of the company after its privatization in 2006.

In 2011, Mr. Strýček became the Chief Financial Officer of the International Division of Enel Group, based in Rome, Italy, leading CFOs in multiple countries in Europe and in Russia, establishing strategic and financial targets and spearheading continuous improvement programs. Upon his return to Slovakia he assumed the position of the Director of Market, Regulatory and Portfolio Management and the Vice-Chair of the Board (2012 – 2016) of SE, managing the sales strategy, business development and regulatory affairs; and leading wholesale and retail business in Slovakia, Czech Republic, Poland and Hungary.

Mr. Strýček is a member of the Board of Directors of EURELECTRIC, an association representing European electricity industry. He was a member of the Board of Directors of Elini, a mutual insurance association. Prior to joining SE he gained considerable expertise in in various management positions in Emerson Network Power and Andersen in Slovakia, USA and Italy.

Mr. Strýček received his Civil Engineering degree from the Slovak Technical University in 1997. He became a member of the Association of Chartered Certified Accountants in the UK in 2004 and obtained his MBA from the London Business School, one of the world's foremost business schools, in 2009. He is the first Slovak Chairman of the Board of Director and General Director of SE since 2006. He is an avid ski mountaineer and climber, marathon runner and Ironman finisher.

Lukáš Maršálek
Andrej Rubint

Mr. Andrej Rubint holds the position of Member of the Board of Directors and the position of the Second Vice-Chairman of the Board of Directors since 17 September 2024. He was nominated to the position by the Slovak Republic.

Milan Molnár
Member of the Board of Directors

Mr. Milan Molnár holds the position of Member of the Board of Directors since 10 February 2021.

Martin Mráz
Member of the Board of Directors

Mr. Martin Mráz holds the position of Member of the Board of Directors since 24 May 2025.

Michal Kremeň
Member of the Board of Directors

Mr. Michal Kremeň holds the position of Member of the Board of Directors since 24 May 2025.

Michal Novosád
Member of the Board of Directors

Mr. Michal Novosád holds the position of Member of the Board of Directors since 24 May 2025.

Rastislav Fleško
Member of the Board of Directors

Mr. Rastislav Fleško holds the position of Member of the Board of Directors since 17 September 2024. He was nominated to the position by the Slovak Republic.

Zoran Kupkovič
Member of the Board of Directors

Mr. Zoran Kupkovič holds the position of Member of the Board of Directors since 17 September 2024. He was nominated to the position by the Slovak Republic.

The Supervisory Board of Slovenske elektrarne, a.s. consists of fifteen members. The Supervisory Board is chaired by its Chairman who is, in case of absence, replaced by the Vice-Chairman. The positions of the Chairman, Vice-Chairman and Members of the Supervisory Board are:

Mr. Ivan Šramko, Slovak Republic nominee
member and chairman

Mr. Jiří Feist, Slovak Power Holding B.V.
member and vice-chairman


Members:

Mr. Eduard Veselovský, member, nominee of Slovak Power Holding B.V.
Mr. Peter Duračka, member, nominee of Slovak Power Holding B.V.
Mr. Gabriel Beer, member, nominee of Slovak Power Holding B.V.
Mr. Marej Stračiak, member, nominee of Slovak Power Holding B.V.
Mr. Pavel Janík, member, nominee of Slovak Power Holding B.V.
Mr. Ján Valák, member, nominee of Slovak Power Holding B.V.
Ms. Jana Cinová, member, nominee of Slovak Power Holding B.V.
Mr. Jozef Tischler, member, nominee of the Slovak Republic
Mr. Tomáš Szabo, member, elected by company employees
Mr. Zdenek Turian, member, elected by company employees
Mr. Lukáš Bačkády, member, elected by company employees
Mr. Miroslav Kiss, member, elected by company employees
Mr. Ivan Šipeki, member, elected by company employees

(Unless otherwise indicated, the content relies on data from 05/2026)

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