The FINANCIAL — On 14 September 2009, an extraordinary General Meeting of Czech Airlines was held, which decided to make personnel changes in the company’s Supervisory Board.
The following Supervisory Board members were recalled: Ivan Kočárník, Ivana Řápková, Jan Bürgermeister, Ivan Foltýn, Petr Polák, and Pavel Škvára. At the suggestion of the majority shareholder, i.e., the Ministry of Finance, the extraordinary General Meeting subsequently appointed, effective 14 September 2009, new Supervisory Board members: Václav Novák, Miroslav Zámečník, Zdeněk Šmejkal, Pavel Fuchs, Michal Mejstřík, and Vladimír Bail.
The following existing members remain on the Supervisory Board: Tomáš Uvíra, Roman Boček, Jaroslav Lorenc, Dušan Horák, Tomáš Brabec, and Radomil Kratochvíl.
Immediately after the closing of the extraordinary General Meeting, the Supervisory Board in its new composition met and elected Václav Novák as its new Chairman. Václav Novák said: “The primary task of the Supervisory Board is to make a professional contribution to the implementation of the restructuring of the Airline that is under way. The new board members have experience in the crisis management of companies.”
Tomáš Uvíra remains the 1st Vice-Chairman of the Supervisory Board, and Dušan Horák the 2nd Vice-Chairman.
Discussion about this post