Board/Management Information • Jan 26, 2015
Board/Management Information
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Komercni banka, a.s. http://www.kb.cz/en Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07 Identification No.: 45 31 70 54 incorporated in the Commercial Register maintained with the Municipal Court in Prague, section B, insert 1360 Disclosed on 26th January 2015 http://www.kb.cz/en
Pursuant to Prague Stock Exchange rules part VII subsection 6(4)(f), Act No. 21/1992 Coll. subsection 16( 256/2004 Coll. section 118 and subsections 16(2)(e) 16(2)(e), Komercni banka, a.s. discloses obligatory announcement: 16(2)(b) and Act No. ,
Prague, 26 January 2015 changes within the Board of Directors and in the positions of Executive Directors. Some of these changes are subject to approval by the Czech National Bank and the Supervisory Board of Komer months. – Today Komerční banka announced today several planned ční banka and will become effecti effective in the coming
Mr Pavel Čejka, Member of the Board career within the SG Group becoming the Chief Operating Officer Committee of Société Générale´s International Bankin of KB and Chief Operating and Member of Executive Banking and Financial Services. perating Officer, will continue his g
He will be succeeded in the role of Member of the Board and Chief Operating Officer of KB by Mr Libor Löfler, serving currently as the Executive Director of Strategy and Finance.
Mr Jiří Šperl, currently Executive Director for Strategic Plan, will take over as Executive Director of Strategy and Finance.
Pavel Čejka graduated from the Czech Technical University and from the University of Chicago Graduate School of Business, where he obtained professional career in 1994 at Art and audit for financial institutions in the central European region. In 2000, he joined (KBC Group) as Executive Director for Financial Man banka in July 2003 as Deputy CFO, and from 2006 to 2012 he served as Executive Director of Strategy and Finance. In 2012, he was appointed a Member of the Board of Directors and COO of KB in charge of Strategy and Finance, Tr Information technology, Organization and Change Management, Support services, Information Management and Investment Banking Services. his MBA. He started his Arthur Andersen, where he specialis Management. Pavel joined Komer Transaction and Payment Services, hur specialised mainly on advisory ČSOB agement. ční ansaction (VŠE), has worked his
Libor Löfler, a graduate of entire professional career in the the University of Economics in Prague (VŠE) banking industry. Among other positions positions, he worked at the central bank of Czechoslovakia projects and financial management. Konsolidační banka. Since 1999, he has been working for Komer participating in privatisation and transformation projects in the area financial group. He served as Head From 2006 to 2010, Libor held the position of of IT, projects and credit approval. From 2010 to 2012, he was Deputy Executive Director for Strategy and Finance of Komer the Executive Director of Czechoslovakia, Investiční banka and Konsolidační banka in the area During 1998 and 1999, he worked as n of Financial Management between 2002 and , of Vice-Chairman of Modrá pyramida in charge ční banka. In 2012, he t of Strategy and Finance. areas of IT as the CEO of ční banka Group, areas of finance and the and 2006. Chairman to the Senior took over as
Jiří Šperl graduated from career at Komerční Banka pyramida and, as a member of the Board of Directors, was responsible for Finance, Risk Management and Back Offices. second largest private bank in Egypt Following the decision process and the entire for Strategic Plan within KB. the University of Chemistry in Prague. He started his professional in 1992 within the ALM department. In 2004, Offices. In 2009, he became Financial Director of NSGB, the and former member of Société Générale Group of SG to sell NSGB, Jiří was responsible for the due diligence entire transaction on the bank's side. He then beca 2004, he joined Modrá Group. became Executive Director
Michal Teubner KB Communication Tel: +420 955 532 758 [email protected]
Komerční banka is the only publicly traded Czech bank. As at 30 September adequacy and liquidity under the new Basel III regulatory framework confirm Komer 0 September 2014, KB had 41,910 shareholders, of which 36,836 were individuals from the Czech Republic. The level of capital ční banka's good position and room for the bank's activities to continue to grow.
KOMERČNÍ BANKA is one of the best run universal banks in Central Europe. It provides comprehensive services to clients in the areas of retail, corporate a Komerční banka Group's 8,533 employees serve 2.5 million clients, who can use an extensive network of 3 ATMs and 1.2 million of its clients use one of direct banking channels. KB is a part of the Société Générale Group. 399 business points throughout the country. Komer ank's and investment banking. The 99 ční banka currently operates 746
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Komerční banka, a. s., se sídlem: Praha 1, Na P říkopě 33, čp. 969, PSČ 114 07, IČ : 45317054
Zapsaná v obchodním rejstříku vedeném mě stských soudem v Praze, oddíl b, vložka 1360
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