(Unless otherwise indicated, the content relies on data from 1 December 2021)
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. He was nominated for this position by Slovak Power Holding B.V.
Pedro José Cañamero González
Member of the Board of Directors
Mr. Pedro José Cañamero Gonzáles holds the position of Member of the Board of Directors since 25 May 2019. He was nominated for this position by Slovak Power Holding B.V.
Lukáš Maršálek
Member of the Board of Directors
Mr. Lukáš Maršálek holds the position of Member of the Board of Directors since 21 January 2019. He was nominated for this position by Slovak Power Holding B.V.
Ľubomír Tomík
Member of the Board of Directors
Mr. Ľubomír Tomík holds the position of Member of the Board of Directors since 29 August 2020. He was nominated to the position by the Slovak Republic.
Milan Horváth
Member of the Board of Directors
Mr. Milan Horváth holds the position of Member of the Board of Directors since 29 August 2020. He was nominated to the position by the Slovak Republic.
(Unless otherwise indicated, the content relies on data from 1 December 2021)
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. Jiří Feist, Slovak Power Holding B.V. nominee
chairman
Mr. Ivan Šramko, Slovak Republic nominee
vice-chairman
Members:
Mr. Eduard Veselovský, member, nominee of Slovak Power Holding B.V.
Mr. Stefano Checchi, member, nominee of Slovak Power Holding B.V.
Mr. Bohumil Kratochvíl, member, nominee of Slovak Power Holding B.V.
Ms. Stefania Guerrieri, member, nominee of Slovak Power Holding B.V.
Mr. Pavel Janík, member, nominee of Slovak Power Holding B.V.
Mr. Giuseppe Ferrara, member, nominee of Slovak Power Holding B.V.
Ms. Maria Antonietta Giannelli, member, nominee of Slovak Power Holding B.V.
Mr. Jozef Tischler, member, nominee of the Slovak Republic
Mr. Ján Topoľovský, member, elected by company employees
Mr. Zdenek Turian, member, elected by company employees
Mr. Lukáš Bačkády, member, elected by company employees
Ms. Oľga Beckerová, member, elected by company employees
Mr. Ondrej Márföldi, member, elected by company employees
(Unless otherwise indicated, the content relies on data from 1 December 2021)