ANNUAL REPORT 2021

5 Note: Ing. Milan Srnka, PhD. was a member of the Board of Directors until 21 June 2021. BOARD OF DIRECTORS Ing. Marian KURČÍK VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CFO He was born in 1958 and has been a member of Company management since 1993. He has been a member of the Board of Directors since 1994 and was elected Vice-Chairman of the Board of Direc- tors in 2002. Ing. Mária NIKLOVÁ MEMBER OF THE BOARD OF DIRECTORS AND HUMAN RESOURCES DIRECTOR She was born in 1958 and has been a member of the Company’s statutory body and management since 2006. Ing. Miloš DEKRÉT MEMBER OF THE BOARD OF DIRECTORS AND PRODUCTION DIRECTOR He was born in 1965 and became the Production Director in July 2014. He has been a member of the Company’s statutory body since 2015. Ing. Vladimír SOTÁK, Jr. MEMBER OF THE BOARD OF DIRECTORS AND SALES DIRECTOR He was born in 1977. He became a member of the Board of Directors in 2015 and the Sales Director in 2019.