Chairman
Zdenek Abraham
Vice-Chairman of the Board of T
Lubomir Stepan
Members of the Board of Directors
Ing. Vladimír Pejřil
Mgr. Miroslav Půža
Jiri Tesner
Andrea Turkova
Chairman of the Supervisory Board
JUDr. Věra Pourová
Vice-Chairman of the Supervisory Board
Eva Maresova
Members of the Supervisory Board
Mgr. Libuse Friedlova
Vaclav Koutnik
Ing. arch. František Křelina
Roman Plat
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:
Chairman
Ing. Vlastimil Hokr, CSc.
Vice-president
Prof. Ing. Václav Cempírek, Ph.D.
Member
Ing. Vlastimil Juppa