Organizational structure

Bodies of the Company

 

Annual Meeting

It is the supreme body of the company. Given the fact that the company has only one shareholder, the powers of the Annual Meeting are performed by Ministry of Foreign and European Affairs of the Slovak Republic. The legal representative of the sole shareholder since March 24, 2016 is the Deputy Prime Minister and the Minister of Foreign and European Affairs, Mr. Miroslav Lajčák.

 

Board of Directors

It is a statutory body of the company. It is authorized to act on behalf of all affairs of the company, unless they are reserved by law or statutes to the Annual Meeting or the Supervisory Board.

Chairman of the Board and Director General  

Member

Member

Ing. Marek Černý

Ing. Boris Šturc, CSc.           

Ing. Norbert Part                 

 

Supervisory Board

It is the supreme supervisory body of the company. The Supervisory Board oversees the performance of the Board of Directors and business activities of the company.

Chairman

Member

Member

Ing. Pavol Sýkorčin   

Ing. Tibor Králik    

JUDr. Roman Paldan

Organizational structure

Organizational structure