Company bodies

Board of Directors

Chairman of the Board
Zdeněk Abraham

Vice Chairman
Ing. Lubomír Štěpán

Board members
Ing. Vladimír Pejřil
Václav Bartoš
Ing. arch. Roman Plát
Ing. Zdeněk Kousal

Supervisory Board

Chairman
Ing. Václav Koutník

Deputy chairman
Eva Marešová

Members of the Supervisory Board
Bc. David Kočí
Ing. Luděk Kloubec, MBA
Ing. arch. František Křelina
Bc. Tomáš Chobotský

Audit Committee

By resolution of the company's general meeting held on December 5, 2017, which approved the amendment of the articles of association, a three-member audit committee was newly established with effect from January 1, 2018, in accordance with Act No. 93/2009 Coll., on auditors, as amended.

In accordance with the provisions of § 44 et seq. of Act No. 93/2009 Coll., on auditors, as amended, the Transport Company of the City of Hradec Králové, a.s., publishes the composition of the members of the audit committee, which are:

Chairman

Ing. Vlastimil Hokr, CSc.

Vice Chairman

Prof. Ing. Václav Cempírek, Ph.D.

Member

Ing. Vlastimil Juppa