General meeting of shareholders
General meeting is the supreme body of the company.

 

The board of directors (from June 9, 2023)
The board of directors act as a statutory body of the company

Members:

Ing. Janka Kavcová – Chairman
Ing. Marek Žembery – Member of the Board

Ing. František Sás - Vice-Chairman 

 

Supervisory board
Supervisory board is the supreme controlling body of the company.

Members: 

Ing. Vendelín Hozzánk – Chairman
Ing. Milan Staňo – Member of the Board
Ing. Ján Matúška - Member of the Board