Chief Operations Officer, member of the Board, Komerční banka, member of Société Générale Praha. Her candidacy has been discussed with the Czech National Bank. Reasoning: The Board of Directors' report is submitted to shareholders every year based on the provisions of S. 436 (2) of the Corporations Act and S. 9 (d) of the Articles of Association of the Bank. CEO and Chairman of the Board of Directors Komerční banka. These appointments are subject to consent by the Czech National Bank. Contraseña olvidada. Jitka joined KB’s Trade Finance in 2006. Komerční banka chose QPR ProcessAnalyzer as their process mining tool of choice as part of a project to implement process mining across their operations. See more information about the cookies used and their settings. Since August 2018, he has been a member of the Board of Directors of Komerční banka, a.s. responsible for the Top Corporations, Investment Banking, Structured Finance, Corporate Finance, Global Transaction Banking and KB, a.s branch of Foreign Bank. 6 members of the Board and From 2009 to 2017, he served as CEO and as an expert on digital strategy in Ziraff, the Estonian most-experienced digital services company. Re-elected on: May 2, 2017, 75008 Paris, 104 Rue du Faubourg Saint-Honoré, French Republic, Vice-Chairman since: May 1, 2013 View a list of all our leaders and read their profiles. See more information about the cookies used and their settings. Komerční banka, a. s., with registered seat at Praha 1, Na Příkopě 969/33, postal code 114 07, registration number 45317054, registered in the Commercial Register maintained by the Metropolitan Court in Prague, section B, file no. Prague, The Capital, Czech Republic. Between 2002 and 2005, he also acted as Chairman of its Executive Committee. Between 2000 and 2006, he worked as Head of the web-environments department of the SEB bank. on 6 October 2005, Mr Laurent Goutard as its Chairman. See more information about the cookies used and their settings. 969, postal code 114 07, registration No. Didier started his professional career as a Credit Analyst before working for seven years as an Audit Inspector. All Press Releases| Thursday, 2/8/2018 Prague, 8 February 2018 - Komerční banka reported today its unaudited consolidated results for the year 2017.... | March 21, 2021 She started her professional career by joining the Czech Government’s agency for support of trade, CzechTrade, at which she also served as the CEO. Re-elected on: May 2, 2017. Report of the Board of Directors. From 1993 to 2001 he worked in Deutsche Bank AG in Prague. The Board of Directors of Komerční banka, a. s., a company with its registered office at Prague 1, Na Přkopě 33, building identification No. Petr Nepraš CEO ve společnosti xFood Solution s.r.o. Since 2005 he has activated again his private consultancy. Komerční banka is aware of the influence that its activities . Bei den Branchenkollegen gewannen Moneta Money Bank drei Prozent und Komercni Banka schlossen unverändert. Homepage ›About the bank›Press Room›Press Releases›Actual›KB reports dynamic growth in lending across segments, continued rise in number of clients. The General Meeting approves the Board of Directors' report on the Bank's business activity and state of assets for the year 2019 in the wording submitted by the Board of Directors. Between 2006 and 2009, he was Head of e-channels in Swedbank. Detailed company description & address for Komercni Banka A.S.. 8/2017 – do současnosti 2 roky 3 měsíce. Corporate boards of directors do not participate in day-to-day decision-making; instead, they set overall policy, based on the corporate mission and vision, and they exercise an oversight function, reviewing the actions of corporate officers and executives. Komerční banka. Between 2001 and 2014, he worked in Komerční banka, first as deputy director and subsequently director of the Prague Business Division, later as Deputy Director for Human Resources aned Executive Director for Human Resources. In 2012, for the very first time in its history, KP received the World Finance Insurance Award of Best Insurance Company in Czech Republic for the year 2012. 969, postal code 114 07, registration No. I report directly to Komercni banka Chief Operating Officer who is a member of KB Board of Directors. In 2011, he assumed the position Director for Europe Region, International Retail Banking Division, to supervise Société Générale’s retail activities in the region of Central and Eastern Europe. Stéphane CorbetChairman of the Board of Directors and CEO. Búsqueda. Das Organigramm von Komercni Banka zeigt 60 Führungskräfte, einschließlich einschließlich Jan Juchelka, Jitka Haubova und David Formanek The org chart of Komercni Banka contains its 60 main executives including Jan Juchelka, Jitka Haubova and David Formanek. Chairman of the Board of Directors of Komerční banka WorldReginfo - 8ed62617-bc9c-4ddc-b77f-3faacffed67c. 1360, announces that with effect from 4 June 2020, the Supervisory Board has elected a new member of the Board of Directors, Ms Jitka Haubová, who is currently Executive Director for Corporate Banking at Komerční banka, a. s. Ms Jitka Haubová has extensive experience working in the banking sector. 969, postal code 114 07, registration No. Mr. Boyce is a member of the Boards of Directors of Marathon Oil Corporation and of Monsanto Company. The Nominations Committee of the Supervisory Board of Komerční banka proposes to the Supervisory Board to appoint David Formánek and Miroslav Hiršl as members of the Board of Directors. to be decided by the general meeting of Komerční banka, a.s., remotely, in writing and using the electronic remote communication platform, under S. 19 of Lex COVID. He has a long-term professional experience within Société Générale Group stretching from 1990. KP is progressively becoming one of the biggest life insurance companies on the Czech market in terms of assets under management. On July 1st, 2006 he was elected member of the Board of Directors in charge of Top Corporations and Investment Banking in Komercni Banka. A court has ruled that nine former members of the board of directors of the Komercni Banka bank are not guilty of fraud. Prague, The Capital, Czech Republic. Español . Between 2014 and 2018, he served as the CEO and Chairman of the Board of Directors of the company Modrá pyramida stavební spořitelna. Zobrazit více Zobrazit méně Manager of Group and Corporate book, ALM, Strategy and Finance Komerční banka 7/2013 – 5/2015 1 rok 11 měsíců. Create an alert to follow the executive moves at Komercni Banka. 45317054, registered in the Register of Companies maintained with the Metropolitan Court of Prague, section B, inserted file No. Member since: May 1, 2013 Conectarse. View detailed KOMB.CZ description & address. has graduated from the Prague University of Economics, majoring in Finance and Accounting, completed a Financial Management course at Galilee College in Israel, obtained a certificate as a structural funds specialist from the European Commission, and is a certified international auditor for quality processes. ORDINARY GENERAL MEETING. Graduated from the University of Economics, Prague, with a specialization in foreign trade economics. A member of the Board of Directors shall not be paid the variable component It focuses on culture, non-professional sport and education. KOMERCNI BANKA A.S. - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. Ms Jitka Haubová will replace Mr Vladimír Jeřábek, whose term ends on 3 June 2020. Mr. Didier Luc Marie Dominique Colin, Sr. Exec. Management, Profil, Aktionärsstruktur und Bilanzdaten. Director, Chief Risk Officer & Member of the Board of Directors (Age 58) 45317054, entered in the register of companies maintained with the Metropolitan Court of Prague, in section B, file no. In April 2017, the Komerční banka General Meeting approved a dividend payment for 2016 of CZK 40 per share before tax. 1360, announces that with effect from 4 June 2020, the Supervisory Board has elected a new member of the Board of Directors, Ms Jitka Haubová, who is currently Executive Director for Corporate Banking at Komerční banka… Citi's leadership team comprises our Executive Management Team and Board of Directors. Bruce R. Brook. 45317054, registered in the Register of Companies maintained with the Metropolitan Court of Prague, section B, inserted file No. Graduate of the Paris Dauphine University and holds an MBA from the City University of New York. Since 2013, he has worked at BRD Romania as Deputy CEO responsible for managing BRD’s risk activities. El organigrama de Komercni Banka muestra a sus 60 principales ejecutivos de los cuales Jan Juchelka, Jitka Haubova y David Formanek ×. The board of director’s balanced qualitative and quantitative composition (PDF 318.5 Kb) is essential for it to perform its duties with a unity of purpose and independent judgement, have proper representation and operate effectively. 4 ans 2 mois. Support for Czech culture is the main area of the bank’s sponsorship. Didier left the position in 2004 to join Komerční banka as a member of the Board of Directors in charge of Risk Management. Komercni Banka as, KOMB:PRA directors and dealings - … Komerční banka. Jan Kovacic. 969, postal code 114 07, identification No. août 2017 – août 2017 1 mois. View a list of all our leaders and read their profiles. Votes on the draft resolutions can be cast from 9 June 2020 to 29 June 2020. 1360 (hereinafter called "the Bank"), C A N C E L S . The development strategy of Penzijní fond Komerční banky will doubtless be influenced in 2011 and in coming years by both the pension system reform being prepared in the Czech Republic and the implementation of changes expected in 2013. Praha - metropolitní oblast. He joined Societe Generale Group (Komercni Banka) in 2006 as a director of business unit responsible for corporate clients. Most searched biographies at Komercni Banka . A significant element of the reform stands to be the transformation of existing pension funds into pension companies. In 2006, he joined Komerční banka, first as head of the Corporate Banking Business Division in Prague and later the same year as a member of the Board of Directors holding responsibility for managing the Top Corporations and the Investment Banking Business Arms. Progressive leadership 10 executive directors, Chairman of the Board of Directors and Chief Executive Officer, Member of the Board, Senior Executive Director, Chief Operations Officer (COO), Member of the Board, Senior Executive Director, Retail Banking, Member of the Board, Senior Executive Director, Corporate and Investment Banking (CIB), Member of the Board, Senior Executive Director, Chief Risk Officer (CRO), Member of the Board, Senior Executive Director, Chief Digital Officer (CDO), Executive Director, Brand Strategy and Communication, Executive Director, Transaction and Payment Services, 75014 Paris, 18 Place Denfert Rochereau, French Republic, Chairman since: May 1, 2013 KB Board of Directors are in line with the legal and regulatory rules. He has served as Chairman, Deputy Chairman or member of the Board of Directors in a number of Greek private companies (Ionian Bank, Arab Hellenic Bank, Minion, Interamerican Cards, Neorion Shipyards, Public Affairs Management etc.). She co-owned the family café and restaurant for several years. The Board of Directors of Komerční banka, a.s. With effect from 14 January 2019, he was elected by the Supervisory Board as a member of the Board of Directors of Komerční banka, Chief Digital Officer  in charge of the units of Information Technology, Organization and Change Management and Information Management, and of the Tribes of Business Services, Platform Services, Data Management and Enterprise Services. 1360, announces that with effect from 4 June 2020, the Supervisory Board has elected a new member of the Board of Directors, Ms Jitka Haubová, who is currently Executive Director for Corporate Banking at Komerční banka… He joined Komerční banka in 2003, first as Deputy Executive Director for Finance and from February 2006 to July 2012 as Executive Director for Strategy and Finance. Búsqueda. From 1996 to 2006, he worked on various positions within Komerční banka, first at the branch and at the regional branch in Hradec Králové, later at the regional branch and at the head office of KB in Prague. Chairman of the Board of Directors CEO. Komerční banka found QPR ProcessAnalyzer to be a great tool for improving their processes, as it supports intelligent process transformation using pre-existing data. David Formánek - Member of the Board of Directors, Corporate and Investment Banking - Komerční banka | LinkedIn. Jan Kovacic Member of the Board of Directors at Credendo - Short-Term EU Risks, úvěrová pojišťovna, a.s. Česko. In 2000, he was promoted to the position of Deputy Country Manager and subsequently Country Manager for Canada. Number of … to be decided by the general meeting of Komerční banka, a.s., remotely, in writing and using the electronic remote communication platform, under S. 19 of Lex COVID Votes on the draft resolutions can be cast from 9 June 2020 to 29 June 2020. Marcela Suchankova. Stéphane Corbet Chairman of the Board of Directors and CEO. Between 2014 and 2018, he served as the CEO and a member of the Board of Directors of SG Montenegro banka, a.d. in Montenegro. Since 2012, she has held various managerial roles in Corporate and Municipal Banking, which it has managed for the last four years. Alsaad is currently a member of the Supervisory Board of Daimler AG, a member of the Global Advisory Council of Bank of America, and a member of the Board of Directors of the Kuwait Fund for Economic Development. From 2009 to 2013, he worked on various IT-related positions in Eesti Energia, the biggest energy producer and provider in Estonia. Toggle navigation The Official Board. For the avoidance of doubt, the variable component of remuneration shall always be discretionary including the cases where a member of the Board of Directors manages to meet the requirements of the key performance indicators. The Board of Directors of Komerční banka, a.s. in Czech Republic, mother company of Komerční banka Bratislava, a.s. elected today, i.e. Letošní komunikační roadshow představenstva KB - série osmi setkání se zaměstnanci napříč republikou; parádní jízda #kb. Komerční banka, a. s., with its registered office at Prague 1, Na Příkopě 33, building identification No. In 2014 he worked as Deputy Director of Riigi infosüsteem Amet, the Estonian Information System Authority. KOMB.CZ - key executives, insider trading, ownership, revenue and average growth rates. Graduated from the University of Economics, Prague, with a specialization in foreign trade and banking, and from the Graduate School of Banking, Boulder, Colorado. The Board of Directors of Komerční banka, a.s. Annual Meeting At the annual meeting of the corporation, the board announces the annual dividend, oversees the election of corporate board … Komerční banka, a.s. Report of the Board of Directors on the Bank’s and Group’s Business Activities and State of Their Assets. She has been working for Komerční banka, a.s. since 2006, overseeing products related to large domestic and international transactions. Sustainable development . Company profile for Komercni Banka A.S. including key executives, insider trading, ownership, revenue and average growth rates. With your consent, you will allow us to use cookies for the purpose of providing services and analysing website traffic. He is a member of the Climate Issue Committee of the Council of the Government for Research, Development, and Innovations and of the Coal Commission, an advisory body of the government of the Czech Republic. Elected chairman: April 24, 2019, Member since: March 15, 2019 Member of the Board of Directors - Director of Operations KB Penzijní společnost, a.s. 8/2017 – do ... Komerční banka 20 let Deputy Head of Private Banking Komerční banka 3/2006 – 8/2017 11 let 6 měsíc ů. Net interest income breaks down by activity as follows: - retail bank (65.4%): sale of classic and specialized banking products and services (leasing, consumer loan, retirement funds management, insurance, etc. With effect from 1 October 2017, he was elected by the Supervisory Board as a Member of the Board of Directors of Komerční banka in charge of Risk Management. The Board of Directors of Komerční banka, a. s., calls an. Komercni Banka AS News & Analysen: Hier finden Sie die News & Analysen-Seite für den Wert Komercni Banka AS He also simultaneously acted as a Senior Banker for Central and Eastern Europe. Re-elected on: April 26, 2017. Member of the Supervisory Board since: January 15, 2019, Member of the Supervisory Board since 14 January 2019, 57 avenue de la République 75011, Paříž, Francie, Francouzská republika, Prague 9-Vysočany, Bassova 12/61, postal code 190 00, Brno, Malostranská 148 / 6a, postcode 625 00, U Gabrielky 569, 164 00 Prague 6, Czech Republic, Member since: March 15, 2019 Report of the Board of Directors In spite of the ongoing economic downturn in the Czech Republic, in 2012 Komerční pojišťovna exceeded CZK 6 billion in written premium. The dividend shall be payable on 26 May 2017 to shareholders registered as holders of Komerční banka shares as of the date of record, which was 18 April 2017. In 2012 KP kept on growing. See more information about the cookies used and their settings. Jan Juchelka was appointed Chairman of the Board and CEO of Komerční banka on 3rd August 2017. He is a founding member of the International Forum of Sovereign Wealth Funds and served as its Chairman and Deputy Chairman from its inception in 2009 until October 2015. Chief Operating Officer & Director: Petr Dvorák, Dr. 48: 2017: Member-Supervisory Board: Didier Luc Marie Dominique Colin-2017: Director & Chief Risk Officer: Giovanni Luca Soma: 60: 2013: Vice Chairman-Supervisory Board: David Formánek-2018: Director: Miroslav Hiršl-2018: Director ... | March 4, 2021 DRAFT RESOLUTIONS. Graduate of the Tallinn University of Technology, Estonia, with a degree in economics. Elected chairman: April 24, 2019, Member since: April 25, 2013 Member since: April 25, 2013 He joined the Bank in 2015 as Chief Risk Officer and Member of the Board of Directors. Komerční banka found QPR ProcessAnalyzer to be a great tool for improving their processes, as it supports intelligent process transformation using … All Press Releases| Wednesday, 8/2/2017 Prague, 2 August 2017 - Komerční banka today reported its consolidated results for the first half of 2017.... | February 15, 2021 UK COMPANIES LIST Find, check and analyze companies data. KOMERCNI BANKA AS Profil - hier finden Sie alle Informationen über KOMERCNI BANKA AS wie z.B. Komerční pojišťovna, a.s. Foreword of the Chairman of the Board of Directors. Henri Poupart-Lafarge will join the company as Director on May 18, 2021 ... Click here to view some more movements at Societe Generale. Komercni Banka a.s. is one of the largest Czech banking groups. In spite of the ongoing economic downturn in the Czech Republic, in 2012 Komerční pojišťovna exceeded CZK 6 billion in written premium. Komercni Banka is one of the Czech Republic's biggest banks. Jaroslav Výborný has been Chief Executive Officer and Chairman of the Board of Directors of the Czech Export Bank since March 2018. CEO Advisor at Komercni banka Komerční banka . Búsqueda avanzada. of Komerční banka, a. s., with its registered office at Prague 1, Na Přkopě 33, building identification No. The Board of Directors of Komerčni banka elected Mr. Jan Juchelka as Chairman of the Board of Directors and Chief Executive Officer of Komerčni banka with effect from August 3, 2017. Vladimír Jeřábek is Member of the Board, Senior Executive Director at Komercní banka, a.s. View Vladimír Jeřábek’s professional profile on Relationship Science, the database of decision makers. Find company: 0 DOCs. At present, he is the chairman of the Board responsible for Human Resources, Communication, Business Consulting, Internal Audit, Marketing and Strategy and Finance. Graduate of the Silesian University in Opava, In 1995, he joined the National Property Fund of the Czech Republic. In 2012, he started to work at the Société Générale headquarters in Corporate and Investment Banking as the Managing Director, Head of Coverage with responsibility for corporate clients in Central and Eastern Europe, Middle East and Africa. Between 1999 and 2006, he was a member of Komerční banka's Supervisory Board. He is a Member of the Board of Directors of the Confederation of Industry of the Czech Republic and since 2019 also its 1 st Vice-President. Mr Goutard was also appointed as the bank's Chief Executive Officer. Vladimír Jeřábek is Member of the Board, Senior Executive Director at Komercní banka, a.s. View Vladimír Jeřábek’s professional profile on Relationship Science, the database of decision makers. Board of Directors 39 Organisational chart of Komerční banka (as of 31 December 2019) 46 Supervisory Board 47 Remuneration of members of the Board of Directors and Supervisory Board of Komerční banka 52 Employee relationships 56 Risk management Risk governance 60 Credit risk 60 Market risk 62 Financial risks 63 Operational risk 64 Compliance risk 65 CEO and Chairman of the Board of Directors at Komerční banka, Management Committee SG Group Hlavní město Praha, Česká republika Více než 500 spojení Im Energiebereich legte die CEZ -Aktie um 0,7 Prozent zu. Please be advised that this site is not optimized for use with Microsoft Internet Explorer 6. Komercni Banka nominates Cecile Camilli for election to its Supervisory Board October 5, 2018 October 4, 2018 by operator Feed Up – CZECH REPUBLIC, Prague – Komerční banka (LSE:0IKH) today announced that Ms Sylvie Remond ceased to serve as a member of the Supervisory Board on 3 October 2018, and that Libor Löfler will cease to serve as a member of the Board of Directors on 5 October 2018. At present, he is the chairman of the Board responsible for Human Resources, Communication, Business Consulting, Internal Audit, Marketing and Strategy and Finance. Komercni Banka as (KOMB:PRA) company profile with history, revenue, mergers & acquisitions, peer analysis, institutional shareholders and more. Komercni Banka AS Unternehmensprofil: Hier finden Sie die Unternehmensprofil-Seite für den Wert Komercni Banka AS Liked by Vladimír Jeřábek. Information on proposal of the Board of Directors for the general meeting of KB to elect a new member of the Supervisory Board pdf; Announcement of Information on Proposal to AGM pdf; Draft resolutions of AGM pdf; Resolutions of AGM pdf; Payment of dividends pdf; Minutes of General Meeting pdf He served as a Director of Programmed Group from 2010 to 2017 and as Chairman from 2012 to 2017 and as a Director of Boart Longyear from 2007 to 2015. 10, allée des Bocages, 78110 Le Vesinet, Francie. Komerční banka, a. s., with registered seat at Praha 1, Na Přkopě 969/33, postal code 114 07, registration number 45317054, registered in the Commercial Register maintained by the Metropolitan Court in Prague, section B, file no. Komerční banka’s Board of Directors applies and develops the aforementioned principles of corporate governance in a spirit of transparency, accountability and long-term prospects, and it translates these best practices into its internal procedures and regulations. Since August 2018, he has been a member of the Board of Directors of Komerční banka responsible for Retail Banking, Corporate Banking, Credit Portfolio Management and Network Management Support. Bruce R. Brook currently serves as a Director for CSL Limited. He was re-elected in July 2020. The Board of Directors of Komerčni banka elected Mr. Jan Juchelka as Chairman of the Board of Directors and Chief Executive Officer of Komerčni banka with effect from August 3, 2017. Petr Nepraš. The key objective of Komerční pojišťovna is to offer a broad range of insurance and financial products to provide customers with insurance protection and support them in achieving their personal wishes and goals. Mr. Výborný has 19 years of experience in the banking industry. “QPR ProcessAnalyzer provides us a great overview of our process performance with efficient data security features. Komerční banka, a. s., with registered seat at Praha 1, Na Příkopě 969/33, postal code 114 07, registration number 45317054, registered in the Commercial Register maintained by the Metropolitan Court in Prague, section B, file no. From 2006 to 2014, he worked for the Company Modrá pyramida stavební spořetelna, a.s., first as the Director for business synergies, later as a member of the Board of Directors, Deputy CEO, Executive Director for Business and Marketing, and finally as the Vice-Chairman of the Board of Directors, First Deputy CEO, Executive Director for Business and Marketing. Between 2017 and 2019, he was Head of Digital and CDO in Luminor, a bank. Director of Strategy & Fin. With your consent, you will allow us to use cookies for the purpose of providing services and analysing website traffic. Komerční banka has been a partner of institutions, projects and events of society-wide importance for many years. Our assets are now amounting to more than CZK 30 billion. DRAFT RESOLUTIONS. E-mail* Contraseña* Invalid or missing CSRF token. 2 2 Long-te2rmtMmu2mala Vision and Mission Long-term Mutually Beneficial Relationships with Clients and Other Stakeholders Komerční banka is auniversal bank based on a multi-channel model. Activity. Komercní banka, a.s.'s management team includes the following people: Mr. Jan Juchelka, Chairman & CEO (Age 50) Mr. Jirí  perl, Exec. The Board of Directors of Komerční banka, a.s. NOTICE OF REMOTE DECISION-MAKING by the General Meeting of Komerční banka, a. s. a public limited company with its registered office at Prague 1, Na Přkopě 33, building identification No. They were accused of helping Austria's BCL Trading (owned by entrepreneur Barak Alon) defraud the bank of eight billion crowns (a little under 330 million US dollars).