Management

Board of Directors

Karl Kraus

Karl Kraus – Chairman of the Board of Directors

Year of birth: 1963

Education:Applied economy at the Technical University in Braunschweig and at the University in Göttingen

Professional experience:At the beginning of his career he focused on accounting, controlling and corporate development at Rheinbraun AG, later he managed corporate investments at Rheinbraun Handel und Dienstleistungen GmbH. From 1998 to 2002 he worked in the RSB Group as the Executive Director (RSB Logistic GmbH) and he was later appointed Chairman of the Board of the RSB Logistic Group. At the same time, between 1999 and 2002, he was the Executive Director of RW Beteiligungsgesellschaft für Bau und Logistik GmbH. From there he moved to SCP Severočeská plynárenská, a.s., where for three years he was holding the position of CEO. In 2005, he became Vice–pPresident of corporate development at M&A RWE Power AG. Three years later he was assigned the position of Vice–President of business development at RWE AG in Essen. He became a Board member of RWE East in 2011. Since 2013, he has simultaneously held the position of the CEO of RWE Hrvatska. From 2013 he also held the position of the Chairman of the Board of Directors of RWE Slovensko until September 2016, when the business model was changed, and he became the CEO of innogy South East Europe. With effect from 1 April 2014, he has acted as the Chairman of the Board of Directors of VSE Holding.

Thomas Jan Hejcman

Thomas Jan Hejcman – member of the Board of Directors and Chief Executive Officer

Year of birth: 1962

Education: Universität Freiburg, Germany

Professional experience: He linked his previous professional career with RWE, at which he works at the highest managerial positions for over 12 years. As chairman of Západočeská plynárenská a.s. he actively participated in the transformation of RWE in the Czech Republic since 2002. Troughout next five years he successfully met the challenges of introducing centralized procurement, call center, billing optimization and IT services across all of RWE companies in the Czech Republic. In 2007 he moved to RWE Customer Services, s.r.o. where under his leadership numerous processes aimed at streamlining and improving the standard of service quality and customer service were introduced. He joined VSE in January 2012 to the position of CEO and Chairman of the Board. After the reorganization of the Group which took place in the first half of 2014, he has been acting as a member of the Board of Directors and the General Manager of Východoslovenská energetika Holding a.s. and at the same time as the Chairman of the Board of Directors and the COO division director of Východoslovenská energetika a.s. Simultaneously and since 4 September 2015, he has been working as a managing director of the subsidiary called innogy Slovensko (originally RWE Gas Slovensko). He also worked in RWE Slovensko from 2013 up to September 2016 when the business model was changed and he became a member of the management of innogy South East Europe.

Vladimír Dolný

Ing. Vladimír Dolný – Deputy Chairman and member of the Board of Directors

Year of birth: 1949

Education: Technical University in Košice, Faculty of Electrical Engineering

Professional experience: He has held management positions with several important companies. For many years he worked at the Tepláreň Košice, which he left as Deputy Chairman of the Board of Directors and Sales and Technology Director in 2006. The next six years he was Chairman of the Board of Directors and CEO of Košická energetická spoločnosť. In 2010 – 2012 he was also managing director of Econs, spol. s r.o. On July 1, 2012, he became Deputy Chairman of the Board of Directors at company.

Alena Rozsypalová

Alena Rozsypalová – členka predstavenstva

Year of birth: 1974

Education: Mendel Agricultural and Forestry University in Brno, Faculty of Economics, study programme: manager – economist, qualification – Engineer in Economics

Pracovné skúsenosti: She started her career as an audit assistant – supervisor at KPMG CZ where she was responsible for audit of statutory accounts and audit of the reporting packages CZ GAAP, IFRS and US GAAP. From 2005 to 2006, she worked in Jihomoravská plynárenská, a.s. as the Head of Controlling. From there she moved to RWE Distribuční služby s.r.o where she was holding the position of a finance manager. In 2009, she became the Head of Controlling. Her major achievement at this position was optimization and automation of controlling processes resulting in 15% efficiency improvements in Controlling. Six years later, she was assigned the position of a project manager in Lean Transformation and Operational excellence. On 1st August 2016, she became the CFO at VSE Holding and a member of the Board of Directors. Furthermore, she is also a member of the management at innogy South East Europe.






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