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Instrument Inactif

Gouvernance CEZ as Prague S.E.

Actions

Services aux collectivités d'électricité

Comité Exécutif: CEZ as

Dirigeant

Fonctions occupéesDepuis

Daniel Beneš

Daniel Beneš

56 ans

Chief Executive Officer

15/09/2011

Ondrej Landa

Ondrej Landa

45 ans

General Counsel

17/01/2022

Michaela Chaloupková

Michaela Chaloupková

51 ans

Chief Administrative Officer

01/01/2014

Barbara Seidlová

Barbara Seidlová

Investor Relations Contact

12/07/2007

Martin Novák

Martin Novák

55 ans

Chief Operating Officer	01/01/2016
Director of Finance/CFO	21/05/2008

Composition du Conseil d'Administration: CEZ as

Administrateur

ComitésDepuis

Radim Fiala

Radim Fiala

57 ans

Chairman

30/06/2026

Karel Tyll

Karel Tyll

50 ans

Director/Board Member

03/06/2026

Petr Bejcek

Petr Bejcek

42 ans

Director/Board Member

03/06/2026

Vladimír Hronek

Vladimír Hronek

61 ans

Director/Board Member

25/01/2026

Veronika Hoppová

Veronika Hoppová

40 ans

Director/Board Member

25/01/2026

Miroslav Casek

Miroslav Casek

62 ans

Director/Board Member

25/01/2026

Radek Kleibl

Radek Kleibl

58 ans

Director/Board Member

25/01/2026

Josef Kotrba

Josef Kotrba

61 ans

Director/Board Member

03/06/2026

Vladislav Smrz

Vladislav Smrz

49 ans

Director/Board Member

03/06/2026

Anciens Dirigeants et Administrateurs: CEZ as

Insider

Fonctions occupées

DepuisJusqu'au

Jan Kalina

Corporate Officer/Principal

29/06/2021

31/03/2026

Alice Horáková

Alice Horáková

Public Communications Contact

01/05/2017

01/05/2023

Vratislav Kostal

Vratislav Kostal

Director/Board Member

24/11/2022

-

Vaclav Kucera

Director/Board Member

24/11/2022

-

Jirí Kadrnka

Director/Board Member

29/06/2022

-

Vit Dolezalek

Director/Board Member

29/06/2022

-

Radim Jirout

Chairman

29/06/2022

-

Eva Hanakova

Director/Board Member

22/06/2022

-

Roman Binder

Director/Board Member

24/02/2022

-

Frantisek Novotny

Frantisek Novotny

Director/Board Member

24/01/2022

-

Radek Mucha

Director/Board Member

24/01/2022

-

Marta Ctiborova

Marta Ctiborova

Director/Board Member

24/01/2022

-

Milan Wagner

Director/Board Member

24/01/2022

-

Vladimir Cerny

Director/Board Member

02/07/2020

-

Jan Vanecek

Director/Board Member

27/06/2019

-

Šárka Vinklerová

Šárka Vinklerová

Director/Board Member

03/06/2016

27/06/2019

Otakar Hora

Director/Board Member	23/06/2018	16/08/2018
Chairman	16/08/2018	-

Lubomir Lizal

Director/Board Member

23/06/2018

-

Josef Suchanek

Director/Board Member

12/04/2017

-

Jitka Cermáková

Jitka Cermáková

Director/Board Member

12/04/2017

-

Drahoslav Šimek

Drahoslav Šimek

Director/Board Member

23/08/2010

11/04/2017

Jirí Novotný

Director/Board Member

11/04/2013

11/04/2017

Barbora Pulpánová

Barbora Pulpánová

Public Communications Contact

-

01/02/2017

František Vágner

František Vágner

Director/Board Member

03/06/2016

-

Vladimír Kohout

Vladimír Kohout

Director/Board Member

03/06/2016

-

Vladimír Vlk

Director/Board Member

27/06/2014

25/02/2016

Peter Polakovic

Peter Polakovic

Director/Board Member

25/02/2016

-

Jan Sixta

Director/Board Member

12/06/2015

-

Robert Štastný

Robert Štastný

Director/Board Member

29/09/2014

-

Lubomír Charvát

Lubomír Charvát

Director/Board Member

27/06/2014

-

Jirí Tyc

Director/Board Member

27/06/2014

-

Milan Bajgar

Director/Board Member

26/06/2012

27/06/2014

Jirí Borovec

Director/Board Member

27/06/2014

-

Lubomír Poul

Director/Board Member

18/12/2012

27/06/2014

Zdenek Cerný

Director/Board Member

27/06/2014

-

Jan Mares

Director/Board Member

25/10/2013

27/06/2014

Lukáš Wagenknecht

Lukáš Wagenknecht

Director/Board Member

27/06/2014

-

Michal Mejstrik

Michal Mejstrik

Director/Board Member

26/10/2013

27/06/2014

Jirí Volf

Director/Board Member

26/06/2012

27/06/2014

Alan Svoboda

Sales & Marketing

17/11/2010

01/04/2014

Ivo Hlavác

Director/Board Member	19/12/2013	-
General Counsel	01/05/2014	-

Martin Roman

Chairman

19/02/2004

25/10/2013

Jan Kohout

Director/Board Member

22/11/2010

22/08/2013

Robert Vacek

Director/Board Member

26/06/2012

19/06/2013

Petr Gross

Director/Board Member

20/08/2010

11/04/2013

Lubomír Klosík

Lubomír Klosík

Director/Board Member	20/08/2010	11/04/2013
Director/Board Member	23/01/2018	-

Ivo Foltýn

Director/Board Member

22/11/2010

20/03/2013

Václav Paces

Director/Board Member	20/03/2013	27/06/2014
Chairman	27/06/2014	-

Hana Krbcová

Human Resources Officer

01/10/2009

-

Libena Dobrovolná

Libena Dobrovolná

Director/Board Member

01/06/2011

26/06/2012

Ján Dzvoník

Director/Board Member

01/06/2011

26/06/2012

Jirí Kudrnác

Corporate Officer/Principal

01/01/2008

-

Lukáš Hampl

Director/Board Member

22/11/2010

-

Martin Ríman

Director/Board Member

13/08/2010

14/09/2011

Zdenìk Hrubý

Director/Board Member

20/08/2010

22/02/2011

Zdenìk Trojan

Director/Board Member

20/08/2010

22/11/2010

Jan Demjanoviè

Jan Demjanoviè

Director/Board Member

20/08/2010

22/11/2010

Petr Jan Kalaš

Petr Jan Kalaš

Director/Board Member

23/08/2010

22/11/2010

Miloš Kebrdle

Director/Board Member

23/08/2010

22/11/2010

Petr Blažek

Director/Board Member

30/09/2010

-

Zdenìk Židlický

Zdenìk Židlický

Director/Board Member

20/08/2010

29/09/2010

Eduard Janota

Director/Board Member

23/08/2010

-

Peter Bodnár

Director/Board Member	01/01/2008	03/12/2013
Chief Investment Officer	20/08/2010	-

Monika Kristková

Monika Kristková

Corporate Officer/Principal

01/01/2008

01/01/2008

Ivan Lapin

Chief Administrative Officer

01/01/2007

-

Vladimir Hlavinka

Vladimir Hlavinka

Corporate Officer/Principal

20/08/2010

-

Stanislav Kazecky

Stanislav Kazecky

Chairman

24/02/2003

20/06/2005

Petr Voboril

Director of Finance/CFO

01/01/2005

-

Jan Brozik

Investor Relations Contact	01/01/2005	01/01/2007
Corporate Officer/Principal	-	-
Treasurer	01/01/2007	-

Ladislav Štepánek

Ladislav Štepánek

Corporate Officer/Principal

01/01/2004

-

Gabriel Eichler

Gabriel Eichler

Director/Board Member	01/01/1994	01/01/1998
Director of Finance/CFO	01/01/1994	01/01/1996

Dana Fuková

Public Communications Contact

-

-

Jan Hájek

Public Communications Contact

-

-

Bronislav Cerný

Bronislav Cerný

Public Communications Contact

-

-

Eva Nováková

Public Communications Contact

23/08/2010

-

Jan Beneš

Public Communications Contact

-

-

Petr Spilka

Public Communications Contact

-

-

Michal Skalka

Corporate Officer/Principal

-

-

Radka Nováková

Radka Nováková

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Tereza Goeblová

Tereza Goeblová

Public Communications Contact

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	8
Femme	1

Profil Société

CEZ, a.s. est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - vente et négoce d'électricité (57,2%) ; - vente de gaz naturel (4,7%) ; - vente de chaleur (4,4%) ; - vente de charbon (1,3%) ; - autres (32,4%). La répartition géographique du CA est la suivante : République Tchèque (84,1%), Allemagne (8,6%), Hongrie (3%), Pologne (2.5%), Slovaquie (0,6%), Israël (0,4%), Roumanie (0,3%) et autres (0,5%).

Employés

-

Secteur

Services aux collectivités d'électricité

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société

Départs de Personnes Clées

Radim Jirout

-

Chairman

29/06/2022 -

Otakar Hora

-

Chairman

16/08/2018 -

Martin Roman

-

Chairman

19/02/2004 25/10/2013

Václav Paces

-

Chairman

27/06/2014 -

Stanislav Kazecky

-

Stanislav Kazecky

Chairman

24/02/2003 20/06/2005

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