The Audit Committee (AC) assists the Supervisory Board (SB) in supervising the activities of the Board of Directors (BoD), with respect to selection of an auditor, monitoring the audit, presents to BoD its findings and recommendations relating to the audit, performs other tasks determined by the BoD, submits the annual reports on its operations to the BoD and other.
The members of the AC are elected by the General Meeting from among members of the Supervisory Board or third parties.
Petr has more than 20 years experience in audit profession, in 1995-2010 he was an audit Partner in Coopers & Lybrand and PricewaterhouseCoopers. Petr also served as the President of the Chamber of Auditors of the Czech Republic in years 2007-2014, from 2014-2016 he was a member of the Supervisory Board of the Chamber of Auditors of the Czech Republic.
Date of birth: 16 May 1954
Address: Jeseniova 2861/46, 130 00 Praha 3
Lenka graduated from the Technical University of Ostrava with a specialisation in management. She became a member of the Association of Chartered Certified Accountants in 2000. She joined the Kofola Group in 2016 as Group reporting manager, and in 2018 she assumed the role of Financial manager. Previous to joining the Kofola group, she was an audit supervisor at Ernst & Young Audit s.r.o. (1996-2005) and later joined OKD, a.s. as an IFRS specialist, before becoming Accounting manager (2005-2016).
Date of birth: 14 August 1972
Address: Na Baranovci 1977/34, Slezská Ostrava
Zuzana graduated from the University of Economics in Prague, Faculty of finance and accounting. She has extensive experience as an auditor in international advisory company and in the management of large companies. Zuzana began her professional career at the international consulting company PricewaterhouseCoopers (PwC) in 1998, where she served as an auditor, focusing mainly on financial institutions. Subsequently, she held the same position for one year in Russia and for two and half years in Kazakhstan, again within the framework of her work at PwC. In 2014, she became the Vice-Chairman of the Board of Directors and CFO of Czech Aeroholding, the leading company in the field of air transport in the Czech Republic, where she was responsible for treasury, accounting, tax, controlling, internal audit and risk management areas. Zuzana is a Certified member of the Association of Charted Certified Accountants.
Date of birth: 24 February 1974
Address: Podskalská 1252/24, Praha 2