Union Bodies

• Activities
• Union Bodies
• Statutes
• Annual reports

Union Bodies

• Assembly of members
• The Board
• The executive Board
• The Auditing committee

Assembly of members

The Assembly of members is the highest autority in the Union and is summoned by the Board at least once a year.

The Board

The Board is a collective statutory body that directs the activities of the Union. The Board consists of 21 members who are elected for a three−year term by the Member´s Assembly. The president and vice−presidents are elected from among the rank of the Board.

The Board Structure

FITE a. s Ing. Pavel Bartoš Chairman and CEO	President
OKD, a.s. Dr. -Ing. Ján Fabián ředitel pro rozvoj a strategii, zástupce GŘ	Vice−President
Vysoká škola báňská - Technická univerzita Ostrava Prof. Ing. Ivo Vondrák, CSc. rektor	Vice−President
Beskydská stavební, a.s. Ing. Pavel Vítek předseda dozorčí rady	Vice−President
Třinecké železárny, a.s. Doc. Ing. Jiří Cienciala, CSc. člen dozorčí rady	Vice−President
Ridera a.s. Ing. Václav Daněk Chairman of the Management Board	Vice−President
Biocel Paskov a.s. Ing. Ivo Klimša Chairman and CEO	Vice−President
Agentura pro regionální rozvoj, a.s. Ing. Petra Chovanioková předsedkyně představenstva a ředitelka	Member of The Executive Board
ŠKODA VAGONKA a.s. Ing. Jiří Paruza ředitel společnosti a předseda představenstva	Member of The Executive Board
Dalkia Česká republika, a.s. Ing. Radek Sandri Director of The Division of Ostrava	Member of The Executive Board
ArcelorMittal Ostrava a.s. Ing. Josef Buryan ředitel pro řízení dceřin.společností a poradce gen.ředitele, člen představenstva	Member of The Executive Board
Regionální rada odborových svazů ČMKOS Moravskoslezského kraje Mgr.Dagmar Regelová	Member of The Executive Board
Sdružení pro výstavbu komunikace I/11 - I/57 se sídlem v Opavě Ing. Pavla Brady Chairman	Member of The Executive Board
ČEZ Distribuční služby, s.r.o. Ing. Petr Zachoval Managing Director and CEO	Member of The Executive Board
Statutární město Ostrava Ing. Petr Kajnar Mayor	Member of The Executive Board
HRAT, s.r.o. Ing. Marian Razima Director	Member of The Executive Board
Technoprojekt, a.s. Ing. Martin Zuštík Chairman and CEO	Member of The Executive Board
RPG RE Management, s.r.o. pobočka Ostrava Petr Handl Director of External Relations RPG Real Estate group	Member of The Executive Board
Havel, Holásek & Partners, s.r.o. Mgr. Pavel Říha	Member of The Executive Board
Geofin, a.s. Ing. Jan Březina Vice Chairman and Managing Director	Member of The Executive Board
RWE Distribuční služby, s.r.o. Ing. Tomáš Tichý Managing Director	Member of The Executive Board

The Executive Board is composed of the president and six vice−presidents.

FITE a. s Ing. Pavel Bartoš Chairman and CEO	President
OKD, a.s. Dr. -Ing. Ján Fabián ředitel pro rozvoj a strategii, zástupce GŘ	Vice−President
Vysoká škola báňská - Technická univerzita Ostrava Prof. Ing. Ivo Vondrák, CSc. rektor	Vice−President
Beskydská stavební, a.s. Ing. Pavel Vítek předseda dozorčí rady	Vice−President
Třinecké železárny, a.s. Doc. Ing. Jiří Cienciala, CSc. člen dozorčí rady	Vice−President
Ridera a.s. Ing. Václav Daněk Chairman of the Management Board	Vice−President
Biocel Paskov a.s. Ing. Ivo Klimša Chairman and CEO	Vice−President

The Auditing Committe

Ing. Pavla Čmuchová	POE EDUCO, spol. s r. o. The Chairwoman of the Committee
Ing. Radek Pav	ERNST & YOUNG , s.r.o.
Ing. Ladislav Bojko	FITE a. s
Mgr. Zdeněk Karásek	RPIC - ViP, s. r. o.
Ing. Bc. Ladislav Vašek	Technoprojekt, a.s.

Executive Staff

Ing. Miroslav Fabian	CEO	595 693 882
Ing. Petr Czekaj	Project Manager and CEO Deputy (programme and activities of the Union, cooperation with Regional Chamber of Commerce)	595 693 885
Ludmila Fojtíková	Secretary	595 693 880
Eva Haráčová	Secretary	595 693 881
Ing. Svatava Blažková	Economist and CEO Deputy (economics, ISO, communication)	595 693 896
Ing. Jiří Tomčík	Project Manager	595 693 884
Ing. Pavel Santarius, Ph. D.	Project Manager	595 693 883