- About Bank
- People at KB
People at KB
Board of directors
Jan Juchelka
Chairman of the Board of Directors and Chief Executive Officer
Graduate of the Silesian University in Opava, In 1995, he joined the National Property Fund of the Czech Republic. Between 2002 and 2005, he also acted as Chairman of its Executive Committee. Between 1999 and 2006, he was a member of Komerční banka's Supervisory Board. In 2006, he joined Komerční banka, first as head of the Corporate Banking Business Division in Prague and later the same year as a member of the Board of Directors holding responsibility for managing the Top Corporations and the Investment Banking Business Arms. In 2012, he started to work at the Société Générale headquarters in Corporate and Investment Banking as the Managing Director, Head of Coverage with responsibility for corporate clients in Central and Eastern Europe, Middle East and Africa. He also simultaneously acted as a Senior Banker for Central and Eastern Europe. The Board of Directors of Komerčni banka elected Mr. Jan Juchelka as Chairman of the Board of Directors and Chief Executive Officer of Komerčni banka with effect from August 3, 2017. At present, he is the chairman of the Board responsible for Human Resources, Communication, Business Consulting, Internal Audit and Strategy and Finance.
Jitka Haubová
Member of the Board, Senior Executive Director, Chief Operations Officer (COO)
Jitka Haubová graduated from the University of Economics in Prague majoring in finance and accounting, completed a Financial Management course at Galilee College in Israel, obtained a certificate as a structural fund’s specialist from the European Commission and is a certified international auditor for quality processes. Jitka began her professional career at the Czech Government agency for support of trade CzechTrade where she also served as CEO. She co-owned a family café and restaurant for several years. Jitka joined KB’s Trade Finance department in 2006. Since 2012 she has held various managerial roles in corporate and municipal Banking, which it has managed for the last four years.
Miroslav Hiršl
Member of the Board, Senior Executive Director, Retail Banking
Graduated from the University of Economics, Prague, with a specialization in foreign trade and banking, and from the Graduate School of Banking, Boulder, Colorado. From 1996 to 2006, he worked on various positions within Komerční banka, first at the branch and at the regional branch in Hradec Králové, later at the regional branch and at the head office of KB in Prague. From 2006 to 2014, he worked for the Company Modrá pyramida stavební spořetelna, a.s., first as the Director for business synergies, later as a member of the Board of Directors, Deputy CEO, Executive Director for Business and Marketing, and finally as the Vice-Chairman of the Board of Directors, First Deputy CEO, Executive Director for Business and Marketing. Between 2014 and 2018, he served as the CEO and a member of the Board of Directors of SG Montenegro banka, a.d. in Montenegro. Since August 2018, he has been a member of the Board of Directors of Komerční banka responsible for Retail Banking, Corporate Banking, Credit Portfolio Management and Network Management Support.
David Formánek
Member of the Board, Senior Executive Director, Corporate and Investment Banking (CIB)
Graduated from the University of Economics, Prague, with a specialization in foreign trade economics. From 1993 to 2001 he worked in Deutsche Bank AG in Prague. Between 2001 and 2014, he worked in Komerční banka, first as deputy director and subsequently director of the Prague Business Division, later as Deputy Director for Human Resources aned Executive Director for Human Resources. Between 2014 and 2018, he served as the CEO and Chairman of the Board of Directors of the company Modrá pyramida stavební spořitelna. Since August 2018, he has been a member of the Board of Directors of Komerční banka, a.s. responsible for the Top Corporations, Investment Banking, Structured Finance, Corporate Finance, Global Transaction Banking and KB, a.s branch of Foreign Bank.
Didier Colin
Member of the Board, Senior Executive Director, Chief Risk Officer (CRO)
Graduate of the Paris Dauphine University and holds an MBA from the City University of New York. He has a long-term professional experience within Société Générale Group stretching from 1990. Didier started his professional career as a Credit Analyst before working for seven years as an Audit Inspector. In 2000, he was promoted to the position of Deputy Country Manager and subsequently Country Manager for Canada. Didier left the position in 2004 to join Komerční banka as a member of the Board of Directors in charge of Risk Management. In 2011, he assumed the position Director for Europe Region, International Retail Banking Division, to supervise Société Générale’s retail activities in the region of Central and Eastern Europe. Since 2013, he has worked at BRD Romania as Deputy CEO responsible for managing BRD’s risk activities. With effect from 1 October 2017, he was elected by the Supervisory Board as a Member of the Board of Directors of Komerční banka in charge of Risk Management.
Margus Simson
Member of the Board, Senior Executive Director, Chief Digital Officer (CDO)
Graduate of the Tallinn University of Technology, Estonia, with a degree in economics. Between 2000 and 2006, he worked as Head of the web-environments department of the SEB bank. Between 2006 and 2009, he was Head of e-channels in Swedbank. From 2009 to 2013, he worked on various IT-related positions in Eesti Energia, the biggest energy producer and provider in Estonia. In 2014 he worked as Deputy Director of Riigi infosüsteem Amet, the Estonian Information System Authority. From 2009 to 2017, he served as CEO and as an expert on digital strategy in Ziraff, the Estonian most-experienced digital services company. Between 2017 and 2019, he was Head of Digital and CDO in Luminor, a bank. With effect from 14 January 2019, he was elected by the Supervisory Board as a member of the Board of Directors of Komerční banka, Chief Digital Officer in charge of the units of Information Technology, Organization and Change Management and Information Management, and of the Tribes of Business Services, Platform Services, Data Management and Enterprise Services.
Members of the supervisory board
Delphine Garcin-Meunier
Date of birth: June 30, 1976
49 rue de la Liberté, 92150 Suresnes, France
Member since: April 24, 2024
Chairman since: April 24, 2024
Petra Wendelová
Date of birth: June 3, 1962
Praha 1, Žatecká 16/8, 110 00, Czech republic
Member since: April 25, 2019
Vice-chairman since: April 26, 2023
Alvaro Huete Gomez
Date of birth: December 30, 1963
47 avenue Georges Mandel, 750 16 Paris, France
Member since: May 3, 2021
Marie Doucet
Date of birth: March 21, 1959
28 lieu-dit la Charaudière, Champtoceaux, 49270 OREE D’ANJOU, France
Member since: April 21, 2023
Ondřej Kudrna
Date of birth: 18 October 1979
Neratovice, 28. října 1141, 277 11, Czech republic
Member since: January 15, 2023
Jarmila Špůrová
Date of birth: January 24, 1976
Calle Juan José Gureňa, número 11, 28043 Madrid, The Kingdom of Spain
Member since: April 21, 2021
Sylva Kynychová
Date of birth: July 20, 1972
Prague 9-Vysočany, Bassova 12/61, 190 00, Czech republic
Member since: January 18, 2023
Miroslav Hájek
Date of birth: 9 June 1979
Tuchoměřice, Za Kostelem 555, 252 67, Czech republic
Member since: January 15, 2023
Petr Dvořák
Date of birth: October 31, 1960
Prague 6, U Gabrielky 569, 164 00, Czech Republic
Member since: June 2, 2017
Committees of the supervisory board
Risk Committee
Marie Doucet
Member since: September 27, 2024
Alvaro Huete Gomez
Member since: May 3, 2021
Delphine Garcin-Meunier
Member since: April 24, 2024
Nomination Committee
Petr Dvořák
Member since: March 15, 2019
Petra Wendelová
Member since: April 21, 2023
Delphine Garcin-Meunier
Member since: April 24, 2024
Miroslav Hájek
Member since: January 18, 2023
Marie Doucet
Member since: April 21, 2023
Remuneration Committee
Petr Dvořák
Member since: March 15, 2019
Delphine Garcin-Meunier
Member since: April 24, 2024
Petra Wendelová
Member since: April 21, 2023
Sylva Kynychová
Member since: January 18, 2023
Marie Doucet
Member since: April 21, 2023
Audit Committee
Petra Wendelová
Member since: April 25, 2019
Petr Dvořák
Member since: April 24, 2024
Delphine Garcin-Meunier
Member since: April 24, 2024