KB prezent. angl - Komerční banka

Directors Committee
The Directors Committee is a body negotiating the strategy and all relevant matters relating to everyday banking business
unless they fall within the range of powers of the Board of Directors, the Supervisory Board, or the General Meeting of the
Bank. The Directors Committee has replaced the Executive Committee, which terminated its activity based on amendments to
the Bank’s Articles of Association approved by the Annual General Meeting on 19 June 2003.
The Directors Committee takes three different configurations:
– Enlarged Directors Committee;
– Retail Directors Committee;
– Corporate and Investment Directors Committee.
The Directors Committee was established by the Board of Directors; its members are appointed by the Chairman of the Board
of Directors and Chief Executive Officer. As at 31 December 2003, the committee consisted of the following members:
Alexis Juan
Chairman of the Board of Directors & Chief Executive Officer
Guy Poupet
Vice-Chairman of the Board of Directors & Deputy Chief Executive Officer
Olivier Flourens
Member of the Board of Directors & Executive Director, Risk Management
Peter Palečka
Member of the Board of Directors & Executive Director, Corporate Secretary
Matúš Púll
Member of the Board of Directors & Executive Director, Corporate Banking
Philippe Rucheton
Member of the Board of Directors & Executive Director, Strategy & Finance
Miloš Adámek
Executive Director, Communication
Martin Čejka
Executive Director, Internal Audit & Control
Michel Fenot
Executive Director, Distribution Channels
André Léger
Executive Director, Marketing
Jitka Pantůčková
Executive Director, Operations
Christian Rouso
Executive Director, Information Technology
Otakar Smolík
Executive Director, Support Services
Marek Stefanowicz
Executive Director, Capital Markets & Corporate Finance
Karel Vašák
Executive Director, Human Resources
Pavel Čejka Director, Strategy & Finance, Member of the Directors Committee (since 1 July 2003)
Philippe Delacarte
Director, Medium Enterprises & Municipalities, Member of the Directors Committee
Pascal Dupont
Director, Risk Management, Member of the Directors Committee
Jan Kubálek
Director, Renaissance Programme Manager, Member of the Directors Committee
Jan Pokorný
Director, Distribution Network, Member of the Directors Committee
Personnel changes in the Directors Committee during 2003 and 2004 prior to the publication of the Annual Report:
Michel Fenot, Executive Director, Distribution Channels (until 31 March 2004)
Jan Pokorný, Executive Director, Distribution Channels (since 1 April 2004)
Otakar Smolík, Executive Director, Support Services (until 31 March 2004)
Petr Kalina, Executive Director, Support Services (since 1 April 2004)