Born in 1963, Ladislav Chvátal graduated from the University of Economics, Prague, majoring in Automated Control Systems in Economics. He joined PPF Group in 1994. Within PPF Group, he has held a number of key managerial positions. Between 1998 and 2007, he managed Home Credit Group’s development and international expansion as its CEO while serving as PPF Group’s Executive Director for Retail Banking and Consumer Finance with responsibility for the strategic management of eBanka a. s. and ČP Leasing a. s. Between 2009 and 2014 he was part of the management team at PPF Partners.

Born in 1965, Lenka Baramová graduated from the University of Economics in Prague and joined Komerční banka, a. s. (an SBCS branch at the time) in 1987. In 1993 and 1994 she worked in the Credit Risk Department of ABN AMRO Bank N.V. in Prague. Between 1994 and 2000 she worked at Calyon (then known as Credit Lyonnais Bank Praha a. s.), initially in the Corporate Banking Department and then in Corporate Finance. Between 2000 and 2002, she worked for the consultancy Celestis Finance s.r.o. Since 2002 she has worked for PPF banka a. s. and is currently Senior Relationship Manager.

Born in 1959, Bohuslav Samec graduated from a two-semester Monetary Economics and Banking course at the Prague University of Economics and Business. Between 1985 and 1993, he held managerial positions in the tertiary sector. He has worked for PPF Group in various managerial positions since 1994. For ten years, he served as a member of the Board of Directors of PPF burzovní společnost a.s. and sat on the Supervisory Boards of Slezan Frýdek-Místek a.s. and Gramofonové závody, a.s. He currently works for Česká pošta, s.p. in the CEO’s Section. He is also a member of the Audit Committee of PPF banka a. s.

Born in 1974, Martin Hýbl graduated from the Trade and Business Faculty of the Silesian University, Karviná, majoring in Business Economics. In 1998, he joined ČP Leasing a. s. and progressively held the positions of a financial analyst, head of financial management, Chief Financial Officer and Member of the Board of Directors. Between 2003 and 2005, he worked at PPF Group in various financial management positions. Since 2005, he has been with PPF banka a. s., initially heading the HC Treasury Department and the head of Investment Services Department. He currently serves as the Head of Investment and Transaction Services Department.

Born in 1967, Aleš Kozelský earned his master’s degree in automated control systems in economics and then pursued a business PhD at the Faculty of Economics of the VSB – Technical University of Ostrava. He worked as a stockbroker and portfolio manager for a number of financial institutions (Moravia Banka, Creditanstalt Securities, Guttmann & Cie, Delta Securities, and QUORUM Pro), before putting his hands-on experience of the capital market to use at institutions responsible for capital market supervision (Securities Commission, Czech National Bank).

Born in 1989, Štěpán Křeček graduated in economics and business administration from the Prague University of Economics and Business, Štěpán Křeček began working as an economic analyst in 2012. He has held the position of chief economist at BH Securities, a licensed securities trader and member of the Prague Stock Exchange, since 2017. In 2022, he joined the Advisory Panel of the Prime Minister of the Czech Republic. In the past, he has served on a regional public procurement commission and on municipal commissions responsible for furnishings, tendering and asset disposals.

• Date of birth: 29 May 1971
• Residential address: Zdická 1387/19, Praha 5 – Radotín
• Member since: 10 December 2009, Chair of the Audit Committee since 1 October 2021

Valdemar Linek graduated from the Prague University of Economics and Business, majoring in Corporate Economics, Accounting and Corporate Financial Management. He also completed a postgraduate two-semester course in Internationally Accepted Accounting Standards and is a certified balance sheet accountant and registered assistant auditor. In 1997–2003, he worked for HZ Praha, spol. s r.o. as auditing division director, where he was responsible for audit engagements, economic consulting, due diligence and forensic investigation. Since 1999, he has been a managing director of PRAGUE ACCOUNTING SERVICES s.r.o. (an expert institute in the field of economics), where he is responsible for the preparation of expert opinions on business combinations, accounting, taxes and valuations of assets and companies. Since 2005, he has been a director at PRAGUE TAX SERVICES a.s., where he is responsible for economic, accounting and tax consulting. Since 2003, he has been the board chairman, a director and a partner at NEXIA AP a.s., where he is responsible for forensic engagements and project consultancy contracts. In 2011–2018, he was a member of the audit committee of Air Bank a.s.

• Date of birth: 21 January 1978
• Residential address: Heinemannova 2698/11, Praha 6 – Dejvice
• Member since: 29 April 2013, Vice-Chair of the Audit Committee since 1 October 2021

Jitka Mašátová graduated from the Prague University of Economics and Business, where she studied Monetary and Economic Policy at the Faculty of Finance and Accounting. While still studying, she joined the Banking Supervision Section of the Czech National Bank, where she held various positions over the course of four years. Since 2005, she has worked for PPF a.s.’s Group Internal Audit Department, which she has headed since 2007. In 2011, she was a member of the Supervisory Board of SAZKA sázková kancelář, a.s. Since 2018, she has been a member of the Supervisory Board of PPF banka a.s. Since 2021, she has also served as Chief Internal Audit Officer at PPF Financial Holdings a.s.

• Date of birth: 29 July 1959
• Residential address: Řehníkova 2175, Hostivice
• Member since: 10 December 2009

Bohuslav Samec graduated from a two-semester Monetary Economics and Banking course at the Prague University of Economics and Business. Between 1985 and 1993, he held managerial positions in the tertiary sector. He has worked for PPF Group in various managerial positions since 1994. For ten years, he served as a member of the Board of Directors of PPF burzovní společnost a.s. and sat on the Supervisory Boards of Slezan Frýdek-Místek a.s. and Gramofonové závody, a.s. He currently works for Česká pošta, s.p. in the CEO’s Section. Since 2006, he has been a member of the Supervisory Board of PPF banka a.s.