Organizational structure

Bodies of the Company


Annual Meeting

It is the supreme body of the company. Given the fact that the company has only one shareholder, the powers of the Annual Meeting are performed by Ministry of Foreign and European Affairs of the Slovak Republic. The legal representative of the sole shareholder since April 4, 2012 is the Deputy Prime Minister and the Minister of Foreign and European Affairs, Mr. Miroslav Lajčák.


Board of Directors

It is a statutory body of the company. It is authorized to act on behalf of all affairs of the company, unless they are reserved by law or statutes to the Annual Meeting or the Supervisory Board.

Chairman of the Board and Director General Member Member
Ing. Marek Černý Ing. Boris Šturc, CSc. Ing. Norbert Part


Supervisory Board

It is the supreme supervisory body of the company. The Supervisory Board oversees the performance of the Board of Directors and business activities of the company.

Chairman Member Member
Ing. Pavol Sýkorčin Ing. Silvia Toldyová Ing. František Zemanovič


Organizational structure

Organizational structure