Board of directors:

Ing. Ladislav Urban, Chairman of the Board
Represents the Company owner and is in charge of VINCI Energies CEE activities in the Czech Republic and Slovakia as the Regional Director. Graduated from the Faculty of Business Administration, University of Economics, Prague. He has worked at VINCI Energies since 2003.

Ing. Martin Zeman, Deputy Chairman of the Board
Graduated from the Faculty of Economics of the Technical University of Ostrava, specialising in Industry Economics. From 1993-2007, he held managerial positions in private companies in the construction industry. From 2007-2012, he held managerial positions in ČEZ Group. At the same time, he represented ČEZ, a.s., in bodies controlled by the company. From 2012, he was Manager of the Investment section of ČEZ Obnovitelné zdroje, s.r.o., and ČEZ OZ uzavřený investiční fond a.s. He has worked at ELEKTROTRANS a.s. since 2014.

Milan Fiala, Member of the board
Started his activity in the energy sector in 1993, when he joined ENERGOVOD, a.s.. He has been working in ELEKTROTRANS a.s. since its establishment in 1998, where he worked as the Site Manager, Project Manager and Head of producting planning. He currently holds the position of the Business and Production Director.

Supervisory board:

Eric Phillipe Dévigne, Chairman of the Supervisory Board
Represents shareholders as part of his responsibilities as General Director of VINCI Energies Central & Eastern Europe, headquartered in Vienna.

Henri Séraphin Joseph Pasquier, Member of the Supervisory Board
Represents shareholders as Financial Director of VINCI Energies CEE.

Ing. Tomáš Stalmach, Member of the Supervisory Board
Represents the shareholders as the Economic Director of ELEKTROTRANS a.s.