THE BOARD OF DIRECTORS

Chairman of the Board Martin Mittner (NESTLĚ)

Vice-Chairman of the Board Erik Čížek (PERNOD RICARD)

Member of the Board Katarína Cerneiova (UPFIELD)

Member of the BoardDenisa Kotrlová (UNILEVER)

Member of the BoardMichal Čubrik (COCA-COLA HBC)

Member of the BoardLenka Šmidova (PHILIP MORRIS)

Member of the BoardTomáš Kautský (MONDELEZ)

Member of the BoardAlena Kršková (HENKEL SLOVENSKO)

Member of the BoardMarián Jánoš (DANONE/NUTRICIA)

Member of the BoardMartin Tomovčík (PG)