Supervisory board

---

The Supervisory Board is a check body of the Company, it supervises the performance of the Board of Directors´ activity and realization of the Company business activities, and it has 9 members altogether.
The Supervisory Board is elected and removed by the extraordinary general meeting.

---

Structure of the supervisory board

Arnaud POUPART-LAFARGE,
Chairman of the Supervisory Board
born on December 31, 1965

František CHOWANIEC,
Vice-chairman of the Supervisory Board
born on September 19, 1947

Igor SVOJÁK,
Member of the Supervisory Board
born on July 1, 1966

Leopold LASKOVSKÝ,
Member of the Supervisory Board
born on August 27, 1950

Roman BEČICA,
Member of the Supervisory Board
born on August 2, 1971

Petr SLANINA,
Member of the Supervisory Board
born on February 21, 1971

Bernhard GABEL,
Member of the Supervisory Board
born on July 24, 1958

Sandeep JALAN,
Member of the Supervisory Board
born on July 20, 1967

Sanjay SAMADDAR,
Member of the Supervisory Board
born on October 13, 1961