KB prezent. angl - Komerční banka

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.