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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 October 25, 2023 is the Minister of Foreign and European Affairs, Mr. Juraj Blanár.

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. Miroslav Tučník, PhD.

Ing. Roman Jurčák

Ing. Rudolf Kmeť

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.

Members of the Supervisory Board of SSDZ, a.s., who are civil servants, are not entitled to the payment of remuneration for the performance of their duties.

Chairman

Member

Member

Ing. Silvia Hríbová

Ing. arch. Ivan Podoba

Ing. Eva Bezáková

Organizational structure

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