The Supervisory Board of Letiště Praha, a. s., has nine members. The term of office of a member of the Supervisory Board is five years.
Supervisory Board composition
Chairman:
- Stanislav Kouba
Vice-Chairman:
- Jan Švejnar
Members:
- Tomáš Blodek
- Jiří Hošek
- Petr Šobotník
- Petr Bejček
Pursuant to Section 44c of the Law No. 93/2009 Coll., on auditors, and amending certain other legislation (the Auditors‘ Act), as amended, Letiště Praha, a. s. has established Audit Committee. Audit Committee has 3 members, appointed by the sole shareholder for the period of 5 years.
Audit Committee composition
Andrea Lukasíková, date of birth 7. 2. 1980
Zelený pruh 48, 147 00 Praha 4
Chairman of the Audit Committee
Day of commencement of membership: 24. 10. 2023
Day of commencement of office: 12. 12. 2023
Petr Šobotník, date of birth 16. 5. 1954
Jeseniova 2861/46, 130 00 Praha 3
Vice-Chairman of the Audit Committee
Day of commencement of membership: 24. 10. 2023
Day of commencement of office: 12. 12. 2023
Ivo Středa, date of birth 25. 12. 1953
Janýrova 3235/2, 100 00 Praha 10
Member of the Audit Committee
Day of commencement of membership: 24. 10. 2023