Vice-Chairman of the Board of T
Members of the Board of Directors
Ing. Vladimír Pejřil
Mgr. Miroslav Půža
Chairman of the Supervisory Board
JUDr. Věra Pourová
Vice-Chairman of the Supervisory Board
Members of the Supervisory Board
Mgr. Libuse Friedlova
Ing. arch. František Křelina
By the resolution of the General Meeting of the Company held on 5 December 2017, which approved the amendment to the Articles of Association, a three-member Audit Committee was newly established with effect from 1 January 2018 in accordance with Act No. 93/2009 Coll., on Auditors, as amended.
In accordance with Section 44 et seq. of Act No. 93/2009 Coll., on Auditors, as amended, Dopravní podnik města Hradce Králové, a.s., publishes the composition of the members of the Audit Committee, which are:
Ing. Vlastimil Hokr, CSc.
Prof. Ing. Václav Cempírek, Ph.D.
Ing. Vlastimil Juppa