KB prezent. angl - Komerční banka
KB prezent. angl - Komerční banka KB prezent. angl - Komerční banka
052 ➔053 Statutory Bodies and Organisation Structure Alexis Juan Olivier Flourens Peter Palečka Guy Poupet Matúš Púll Philippe Rucheton
Statutory Bodies and Organisation Structure Board of Directors Alexis Juan Chairman of the Board of Directors (since 5 October 2001) Guy Poupet Vice-Chairman of the Board of Directors (since 9 October 2002) Olivier Flourens Member of the Board of Directors (since 1 February 2003) Peter Palečka Member of the Board of Directors (since 5 October 2001) Matúš Púll Member of the Board of Directors (since 5 October 2001) Philippe Rucheton Member of the Board of Directors (since 2 May 2002) Alexis Juan Chairman of the Board of Directors Born 11 June 1943, resident in Prague. Chairman of the Board of Directors since 5 October 2001. Graduate of the Faculty of Public Law, Paris, and of the Institute for Political Sciences, Grenoble. He joined Société Générale in 1968; he first worked in General Inspection, later as an attaché of the Financial Directorate, between 1973 and 1976 he was the Deputy Managing Director of a SG branch in Tokyo, between 1976 and 1977 he managed operations in Latin America. From 1978 until 1980 he was the Managing Director of Korean French Banking Corporation in Seoul. In 1980 – 1984, he was Managing Director of Société Générale, Athens, in 1984 – 1987 he was the Deputy CEO of Société Générale, UK and in 1987 – 1990 a Director of the Société Générale Banking Group, Bordeaux. From 1990 until 1995, he was the Société Générale Regional Manager for western France and from 1996 until he was elected a member of the Komerční banka, a. s. Board of Directors he was the Acting Director of the Société Générale Distribution Channels in France. Since 1998, he has also been a member of the General Management Committee of the Société Générale Group. Guy Poupet Vice-Chairman of the Board of Directors Born 5 January 1952, resident in Prague. A member of the Board of Directors since 25 June 2002. Graduate of the Institute for Political Sciences in Paris, Public Law Licenciate of the University of Paris and the Centre of European Community Studies of the University of Paris. He joined Société Générale in 1975, first worked from 1975 to 1983 in General Inspection. Later, between 1983 and 1987 he was the Deputy Managing Director of Groupe du Havre. From 1987 to 1992 he was the Deputy CEO in Banco Supervielle Société Générale, Argentina. Between 1992 and 1994 a member of the Executive Board and the CEO of Société Générale de Banques, Senegal, and from 1995 to 1998 he managed an information technology project in international management. From 1998 until he was elected a member of the Komerční banka, a. s. Board of Directors, he was the Director of the Securities Services Management. In October 2002 he was elected Vice-Chairman of the Board of Directors of Komerční banka.
- Page 3 and 4: KB was named “The Trustworthiest
- Page 5 and 6: 8 The total loan portfolio of the B
- Page 7 and 8: Statutory Bodies and Organisation S
- Page 9 and 10: Retail Banking Komerční banka’s
- Page 11 and 12: Financial Highlights Unconsolidated
- Page 13 and 14: Alexis Juan The product and service
- Page 15 and 16: Major Events in 2003 Restructuring
- Page 17 and 18: Information on Komerční banka Sha
- Page 19 and 20: In 2003, both imports and exports a
- Page 21 and 22: To achieve this target Komerční b
- Page 23 and 24: The Distribution Network Komerční
- Page 25 and 26: Retail Banking Individuals In the b
- Page 27 and 28: Corporate Banking Medium Enterprise
- Page 29 and 30: Risk Management Risk management at
- Page 31 and 32: Provisions and reserves With regard
- Page 33 and 34: Methods for measuring market risk a
- Page 35 and 36: Price setting ALM is in charge of e
- Page 37 and 38: Information Technology and Operatio
- Page 39 and 40: Corporate Citizenship - Company Act
- Page 41 and 42: Net operating income Net operating
- Page 43 and 44: LIABILITIES Amounts due to banks Am
- Page 45 and 46: Restructuring process The restructu
- Page 47 and 48: Investiční kapitálová společno
- Page 49 and 50: Komerční banka Bratislava, a. s.
- Page 51 and 52: Komerční pojišťovna, a. s. Shar
- Page 53: Všeobecná stavební spořitelna K
- Page 57 and 58: Directors Committee The Directors C
- Page 59 and 60: Shareholders Shareholders Sharehold
- Page 61 and 62: Auditors’ Report for Shareholders
- Page 63 and 64: FInancial Statements Financial Stat
- Page 65 and 66: Unconsolidated Profit and Loss Stat
- Page 67 and 68: Liabilities CZK million Item no. Na
- Page 69 and 70: Statement of Changes in Equity for
- Page 71 and 72: State guarantee covering losses on
- Page 73 and 74: (e) Securities Securities held by t
- Page 75 and 76: The Bank has carried in its balance
- Page 77 and 78: Certain derivative transactions, wh
- Page 79 and 80: 8. Administrative expenses In addit
- Page 81 and 82: Reserves for off balance sheet expo
- Page 83 and 84: CZK million 2003 2002 2001 Profit/(
- Page 85 and 86: Set out below is an analysis by ter
- Page 87 and 88: Syndicated loans granted Non-bankin
- Page 89 and 90: Securities available for sale Secur
- Page 91 and 92: Investments held to maturity Invest
- Page 93 and 94: Company name and legal status Direc
- Page 95 and 96: 17. Tangible and intangible fixed a
- Page 97 and 98: 19. Amounts owed to banks CZK milli
- Page 99 and 100: 23. Subordinated liabilities In 199
- Page 101 and 102: Loan collateral Collateral values a
- Page 103 and 104: (C) Financial derivatives The Bank
052 ➔053<br />
Statutory Bodies<br />
and Organisation Structure<br />
Alexis Juan<br />
Olivier Flourens<br />
Peter Palečka<br />
Guy Poupet<br />
Matúš Púll<br />
Philippe Rucheton
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