 |
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
|
 |
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
|