Audit Committee

The Audit Committee of ČEZ, a. s., was set up at the General Meeting of ČEZ, a. s., on May, 13 2009 by amending the Articles of the company. The Audit Committee has 5 members, who are elected and removed by the General Meeting.

Position and Powers of the Audit Committee

Without prejudicing to the responsibilities of members of the Board of Directors and the Supervisory Board, the Audit Committee:

  • Monitors the process of compiling financial statements and consolidated financial statements,
  • Assesses the effectiveness of internal control, internal audit and, if relevant, risk management systems within the company,
  • Monitors the process of the mandatory audit of financial statements and consolidated financial statements,
  • Reviews the independence of the statutory auditor and audit firm and in particular the provision of complementary services to the Company,
  • Recommends an auditor to conduct the mandatory audit.

 

Members of the Audit Committee

 

Ing. Jan Vaněček, FCCA

Born 1967

Chairperson

Chairperson of the Audit Committee since 25 September 2015
Member of the Audit Committee since 12 June 2015

Ing. Otakar Hora, CSc.

Born 1960

Vice-Chairperson

Vice-Chairperson of the Audit Committee since 27 September 2016
Member of the Audit Committee since 3 June 2016

Ing. Jiří Pelák, Ph.D.

Born 1977

Member

Member of the Audit Committee since 21 June 2017

PhDr. Tomáš Vyhnánek

Born 1977

Member

Member of the Audit Committee since 21 June 2017

Ing. Andrea Lukasíková

Born 1980

Member

Member of the Audit Committee since 27 June 2014