REG - Komercni Banka - Re-election of the BoD members

Komercni Banka asAnnouncement

09/03/2022 15:00

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RNS Number : 2308E  Komercni Banka  09 March 2022

Komercni banka, a.s. http://www.kb.cz/en (http://www.kb.cz/en)

Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07

Identification No.: 45 31 70 54

LEI Code: IYKCAVNFR8QGF00HV840

incorporated in the Commercial Register maintained with the Municipal Court in
Prague,

section B, insert 1360

Disclosed on 9 March 2022

The Information is available also at the following link:
https://www.kb.cz/en/about-the-bank (https://www.kb.cz/en/about-the-bank)

 

 

 

Subject:

 

 

I N F O R M A T I O N   N O T I F I C A T I O N

 

 

 

Komerční banka, a. s., a company with its registered office at Prague 1, Na
Příkopě 33, building identification no. 969, postal code 114 07, company
identification no. 45317054, entered in the register of companies kept by the
Metropolitan Court of Prague, in section B, file no. 1360, announces that, in
connection with the expiry of their term of office, the Supervisory Board
reelected Mr. David Formánek and Mr. Miroslav Hiršl as members of the Board
of Directors for the next term of office with effect from 2 August 2022.

 

 

David Formánek

A graduate of the University of Economics in Prague in the field of foreign
trade economics. From 1993 to 2001, he worked within the branch of Deutsche
Bank AG in Prague. Between 2001 and 2014, he worked at Komerční banka, first
as Deputy Director and subsequently as Director of the Prague Business
Division, then as Deputy Director for Human Resources and Executive Director
for Human Resources. Between 2014 and 2018, he worked as CEO and Chairman of
the Board of Directors of Modrá pyramida. Since August 2018, he has been a
member of the Board of Directors of Komerční banka, responsible for
corporate and investment banking.

 

Miroslav Hiršl

A graduate from the University of Economics in Prague with a focus on foreign
trade and banking and postgraduate studies

at the Graduate School of Banking in Boulder, Colorado, United States of
America. From 1996 to 2006, he worked in various positions within Komerční
banka, first at a branch and a regional branch in Hradec Králové, then at a
regional branch and at headquarters in Prague. From 2006 to 2014, he worked
for Modrá pyramida, first as a director for business synergy, then as a
member of the Board of Directors, Deputy Chief Executive Officer, Executive
Director of Sales and Marketing, and finally as Deputy Chairman of the Board
of Directors, First Deputy CEO, and Executive Director of Sales and Marketing.
Between 2014 and 2018, he served as CEO and member of the Board of Directors
of Société Générale Montenegro Bank, a.d. in Montenegro. Since August
2018, he has been a member of the Board of Directors of Komerční banka,
responsible for retail banking.

 

 

 

Prague, 9 March 2022

 

 

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