EN PL

Management

Board of Directors

Chairman of the Board, CEO Ján Fabián, PhD, Eng. Education: Technische Universität, Berlin, Germany
Experience:
  • From 2008: OKD, a.s., Czech Republic - Chief Administration and Development Officer, Deputy CEO,
  • 1998 - 2007: Roland Berger Strategy Consultants, Czech Republic - Management ,
  • 1992 - 1998: PhD studies at Technische Universität, Berlin, Germany,
  • 1991 - 1992: Colenco Power Consulting, Czech Republic - Researcher
Vice-Chairman of the Board Klaus-Dieter Beck, PhD, Eng. Education: Rheinisch Westfälische Technische Hochschule, Aachen, Germany
Experience:
  • From 2008: OKD, a.s., Czech Republic - Chief Executive Officer
  • 1999 - 2007: Foundation Coal Holdings Inc., USA - Senior Vice President, Planning and Engineering, ,
  • 1998 - 1999: Riverton Coal, Inc., USA - Vice President ,
  • 1996 - 1998: Ruhrkohle Bergbau AG, Germany - General Manager
Vice-Chairman of the Board, COO Jerzy Wacław Klinowski, P.Eng. Education: Technical University, Gliwice, Poland
Experience:
  • From 2008: NWR KARBONIA Sp. z o.o, Poland - Chief Operating Officer ,
  • 2008: Green Gas DPB a.s., Czech Republic - Technical Director ,
  • 2004 - 2007: Grande Cache Coal Company, Canada – Mine Manager ,
  • 2000 - 2004: Marston & Marston, USA - Project Manager,
  • 1994 - 2000: Smoky River Coal, Canada - Chief Engineer and Mine Manager ,
  • 1984 - 1994: CANMET, Canada - Head of Research,
  • 1980 - 1983: Terra Mines, Cardinal River Coals, Canada - Chief Engineer, Mine Manager,
  • 1970 - 1980 - KWK „Staszic”, GBPG, OUG, Poland – foreman, district manager, design engineer, mine inspector
Vice-Chairman of the Board Leszek Chraścina, Eng., FCCA Education: Technical University of Ostrava, Czech Republic
Experience:
  • From 2005: OKD, a.s., Czech Republic - Head of IFRS methodology and statutory reporting,
  • 2003 - 2005: KARBON INVEST a.s., Czech Republic - Advisor to the CFO ,
  • 2000 - 2003: Ernst & Young, Czech Republic - Audit Senior

Supervisory Board

Chairman of the Supervisory Board Jiří Plac, Eng. Education: Technical University of Ostrava, Czech Republic
Experience:
  • From 2007: OKD, a.s., Czech Republic – Advisor to Production Manager, Mining inspections,
  • 2005 – 2007: OKD, a.s., Czech Republic – Advisor to the Reclamation Manager ,
  • 2004 – 2005: KARBON INVEST, a.s., Czech Republic – Advisor to the Investment Manager ,
  • 1999 – 2004: KARBON INVEST, a.s., Czech Republic – Advisor to Technical Manager ,
  • 1972 – 1999: OKD, a.s., Czech Republic – production and technical functions at OKD, a.s. and ČSM mine, Manager of planning and strategy
Vice-Chairman of the Supervisory Board Antonín Klimša, Eng. Education: Technical University of Ostrava, Czech Republic
Experience:
  • From 2008: NWR Energy, a.s., Czech Republic – Member of the Board of Directors,
  • From 2008: NWR ENERGETYKA PL, Sp. z o.o., Poland – Vice-Chairman of the Board of Directors ,
  • 2007: OKD, a.s., Czech Republic - Project manager, Development and strategy ,
  • 2006 - 2007: OKD, a.s., Czech Republic – Deputy Manager and Manager of Financial investments management section,
  • 2003 - 2005: KARBON INVEST, a.s., Czech Republic – Advisor to Manager of EU and financial investments management,
  • 2001 - 2002: KARBON INVEST, a.s., Czech Republic - Advisor to Commercial and strategy officer
Member of the Supervisory Board Richard Pavlík, Eng. Education: Technical University of Ostrava, Czech Republic
Experience:
  • From 2007: OKD, a.s., Czech Republic - Chief Project Manager, Advisor to CEO ,
  • 2004 - 2007: OKD, a.s., Czech Republic - Chief Engineer at ČSM Mine ,
  • 1995 – 2003: Českomoravské Doly, a.s. Czech Republic - Head of Surveying and Geology Division ,
  • 1990 – 1994: Českomoravské Doly, a.s. Czech Republic - Head of Geology Division

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