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KB prezent. angl - Komerční banka

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The Bank shall further carry on business activities for business enterprises that provide supporting banking services and for financial<br />

institutions that are controlled by the Bank. The extent of the business activities shall cover:<br />

a) accounting consultants activities, book-keeping,<br />

b) procurement of deals,<br />

c) engineering activities in investment production,<br />

d) administration and maintenance of real estate,<br />

e) organization of specialized courses, training, and other educational programs including teaching,<br />

f) business, financial, organizational, and economic consultants activity.<br />

Statutory Body – Board of Directors<br />

Chairman: Alexis Raymond Juan, date of birth: 11 June 1943<br />

Senovážné náměstí čp. 869/28, 110 00 Praha 1<br />

Date of entry into office: 5 October 2001<br />

Member of the Board of Directors from: 5 October 2001<br />

Person responsible for the performance of the activities of a brokerage house.<br />

Vice-Chairman: Guy Poupet, date of birth: 5 January 1952<br />

Břehová 8/208, 110 00 Praha 1<br />

Date of entry into office: 9 October 2002<br />

Member of the Board of Directors from: 25 June 2002<br />

Member: Peter Palečka, birth number: 591103/6692<br />

Jahodová 1565, 252 28 Černošice, okr. Praha-západ<br />

Member of the Board of Directors from: 5 October 2001<br />

Member: Matúš Púll, birth number: 490625/214<br />

Nad školkou 530, 252 46 Vrané nad Vltavou, okr. Praha-západ<br />

Date of entry into office: 5 October 2001<br />

Member: Olivier Flourens, date of birth: 1 July 1959<br />

Ovocný trh 15, 110 00 Praha 1<br />

Date of entry into office: 1 February 2003<br />

Member: Philippe Rucheton, date of birth: 9 September 1948<br />

Břehová 8/208, 110 00 Praha 1<br />

Date of entry into office: 2 May 2002<br />

Acting on behalf of the Bank<br />

The Board of Directors as the statutory body shall act on behalf of the Bank in all matters; action shall be taken either by all members<br />

of the Board of Directors jointly or by any two members jointly.<br />

Signing on behalf of the Bank: Either all members of the Board of Directors jointly or any two members of the Board jointly shall sign<br />

on behalf of the Bank.

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