The Board of Directors (BoD) is responsible for the day-to-day management of Kofola ČeskoSlovensko operations under the supervision of the Supervisory Board (SB). The BoD is required to keep the SB informed, to consult with the SB on important matters and to submit certain important decisions to the SB for its approval. The members of the BoD are elected by the SB.
A member of the BoD is appointed for a period of five years and may be reappointed. The SB may also dismiss any member of the BoD at any time.
The Board of Directors appoints a chairperson from amongst its members.
Resolutions of the BoD require the approval of the General Meeting when these relate to an important change in the identity or character of the Issuer or its business.
The BoD acts on behalf of the Issuer towards third parties, in which case at least two members of the Board of Directors must act jointly.
Chairman of the BoD and CEO
In the Kofola Group since its establishment.
Jannis received secondary education and gained a CIMA certificate from the Czech Institute of Marketing in 2010. He was awarded Entrepreneur of the Year 2011 in the Czech Republic. In 1991, together with his father, Jannis established Santa Napoje s.r.o. that took over the Kofola brand in 2002. Starting from 1996 he has held various managerial positions at Santa Napoje and thereafter in the Kofola group.
In the Kofola Group since 1993.
René received secondary education. He has been present in the beverage industry since 1993 when he started to work at SP Vrachos, which was taken over by Santa Napoje, the predecessor of the Kofola group. Since 1996 he has been the Operating Director at Kofola CS responsible for production, purchasing and quality. In the following years he became responsible for managing production plants, investments and new technologies in the whole Group.
General Director Kofola CS
In the Kofola Group since 2010.
Daniel graduated in 1993 in automatic control in economy from the Technical University of Ostrava. He also completed an MBA programme at Liverpool JMU School organized by Technical University of Ostrava in 2008. Prior to joining the Kofola group in 2010 as the CFO of Czech operations, he was CFO at Štěrkovny spol. s r.o. (2000-2004), Severomoravská energetika, a.s. (2004-2007) and Elektrociepłownia Chorzów „ELCHO" S.A. (ČEZ Group).
In the Kofola Group since 2010.
Jiří graduated in business administration at the Technical University of Liberec in 1999. He joined the Kofola group in 2010 when he became responsible for the marketing strategy of the Czech operations. In 2011 he also started to head the marketing department in Slovakia. Since 2015 he has been acting as CEO in Poland. Prior to joining the Kofola group, Jiří was the marketing manager at Poděbradka (1999-2000), the export manager at Karlovarské minerální vody (2001-2005), the commercial director at HBSW (Ukraine) (2006-2007) and the marketing director at Poděbradka (2008-2010).
In the Kofola Group since 2002.
Marián received secondary education. Since 1999, he acted as a regional salesman and in customer care department of Santa Nápoje Slovakia (currently Kofola a.s. Slovakia). During 2001 – 2002, he was a sales manager of Kofola a.s. (SK). Between 2002 – 2007, Marián was the sales director of Kofola a.s. (SK) responsible for the entire sales force and sales strategy in Slovakia. During 2007 – 2011, he acted as general director of Kofola a.s. (SK). Since September 2011 until April 2015, he also acted in the position of the sales director responsible for sales in all channels of Kofola brand in the Czech Republic and Slovakia. Since March 2015 Marián is acting as CEO of Radenska in Slovenia.
In the Kofola Group since 2008.
Pavel graduated from the Technical University of Ostrava with a specialisation in finance. He is a member of the Association of Chartered Certified Accountants since 2003. He joined the Kofola Group in 2008 as the group reporting manager at Kofola CS, promoted in 2010 to financial manager. Since November 2018 promoted to Kofola Group CFO and became the member of the Board of Directors of Kofola ČeskoSlovensko a.s. He had been the member of the Supervisory Board and Audit Committee of Kofola ČeskoSlovensko a.s. (KOFOLA S.A.) (2012-2018). Before joining the Kofola Group, he was an audit supervisor at Ernst & Young Audit s.r.o. (2000-2005) and a financial and administrative manager at Bekaert Bohumín s.r.o. and Bekaert Petrovice s.r.o. (2005-2008).