Corporate governance

CEZ Razpredelenie Bulgaria AD is of two-tire system of management, consisting of a Management Board and a Supervisory Board

Members of the Management Board:

Petr Holakovský – Member of the Management Board

Viktor Stanchev – Мember of the Management Board

Tomáš Pecka – Мember of the Management Board

The company is represented by any two members of the Management Board together.

Members of the Supervisory Board:

Jaroslav Macek – Chairman of the Supervisory Board

David Machač – Vice - Chairman of the Supervisory Board

Karel Kohout  - Member of the Supervisory Board

Tomáš Pivoňka – Member of the Supervisory Board

Apostol Lachezarov Apostolov- Member of the Supervisory Board

Tihomir Angelov Atanasov- Member of the Supervisory Board