Board of Directors. Xxx Xxxxxxx Chairman of the Board of Directors Xxxxxx Xxxxxxxx Vice-chair of the Board of Directors Xxxxxx Xxxxxxxx member of the Board of Directors Xxxxxxxxx Xxxx member of the Board of Directors Xxxx Xxxxxx, Ph.D. Chairman of the Supervisory Board Xxxxxxxx Xxxxxxxx Vice-chair of the Supervisory Board Xxxxxx Xxxxxxxx member of the Supervisory Board (membership commenced as of 15 February 2019) Xxxx Xxxxxxxx Chairman of the Audit Committee Xxx. Xxxxxxx Xxxx, CSc. Vice-chairman of the Audit Committee Xxxx Xxxxx member of the Audit Committee Number of written requests for information: 7 Number of rejected requests: 3 (all three requests were satisfied partially) Number of appeals filed against the decision: 3 All court decisions issued in 2019: 1(*) Overview of all expenditures incurred in connection with court proceedings: CZK 271,342 List of exclusive licenses granted: 0 Number of complaints pursuant to Section 16a of Act No. 106/1999 Coll.: 0 Reasons for their filing and a brief description of the method of handling: -
Board of Directors. Name Title Country of Registration Number /
Board of Directors