Management
Management Board
Pavel Měchura
Personal data
| Born | 13.11.1976 |
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Education
| 1998-2004 | Master's degree at the Faculty of Economics, Technical University of Liberec |
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Professional Experience
| Since 06/20223 | Member of the Executive Board of CPI Europe AG |
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| Since 2014 | CFO & Group Finance Director of CPI Property Group S.A. |
| 2010-2014 | Manager of IFRS & Consolidation department at CPI Property Group S.A. |
| 2004-2010 | Supervisor at KPMG |
Vít Urbanec
Personal data
| Born | 06 October 1970 |
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Education
| Since 2023 | Chargee eMobility s.r.o., Prague, Bratislava Board Member, Co-founder, Advisor to the Board |
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| Since 2022 | CleverPower, Prague, Bratislava Board Member, Co-founder |
| Since 2010 | Invinit Group a.s., Prague Board Member, Co-founder |
| Since 2019 | Qinshift CE a.s., Prague, Bratislava, Munich, Valencia Board Member |
| Since 2008 | TrustPort a.s., Prague, Brno Board Member |
| 2022-2023 | KOMIX Digital, Prague, Bratislava, Vevey (Switzerland) Managing Director |
| 2019-2023 | Techplyn, a.s., Prague, Kladno, Ostrava Co-Founder, Board Member |
| 2006-2023 | Cleverlance, Prague, Bratislava, Munich, Valencia Chief Financial Officer, Board Member |
| 2013-2016 | CTS TRADE IT a.s., Prague Board Member |
| 2008-2015 | AEC, spol. s r.o., Prag, Bratislava Director |
Supervisory Board
Chairman of the Supervisory Board
Chairman of the ESG Committee
Member of the Audit Committee
Member of the Management Board Committee
| Born | 18 December 1980 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 29.01.2024 |
Education
| 09/2005-07/2006 | University of Groningen, Groningen, Netherlands Faculty of Law Master of Laws (LL.M.) in International Economic and Business Law |
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| 12/2004-08/2005 | University of P. J. Šafárik in Košice, Slovakia Faculty of Law Doctor of Laws (JUDr.) |
| 09/1999-05/2004 | University of P. J. Šafárik in Košice, Slovakia Faculty of Law Master of Laws (Mgr.) |
Experience
| Since 09/2014 | CPI PROPERTY GROUP, Luxemburg General Counsel |
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| 09/2012 - 08/2014 | ORCO PROPERTY GROUP, Paris / Luxemburg |
| 08/2009 - 08/2012 | ORCO PROPERTY GROUP, Paris / Luxemburg |
| 08/2006 - 07/2009 | ORCO PROPERTY GROUP, Paris / Luxemburg |
Other Supervisory Board appointments in domestic companies
- Member of the Supervisory Board at IMMOFINANZ AG
1st Deputy Chairman
Chairman of the Management Board Committee
Member of the Audit Committee
| Born | 24 April 1978 |
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| Appointment until the AGM in the year | 2027 |
| First appointed | 29.01.2024 |
Education
| 2007 | Masaryk University, Brno, Faculty of Law,Ph.D. |
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| 2003 | Masaryk University, Brno, Faculty of Law,Mgr. |
Experience
| Since 2016 | Attorney at law, partner Law firm Vladislav Jirka, Ph.D. |
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Other Supervisory Board appointments in domestic companies
- none
2nd Deputy Chairman of the Supervisory Board
Member of the ESG Committee
Member of the Management Board Committee
| Born | 16 May 1983 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 29.01.2024 |
Education
| 2016 | Post-Master Examinations, Trnava University, Faculty of Law |
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| 2007 | Master of Law, Charles University, Prague |
Experience
| 2011 | Attorney-at-law in Slovak Republic |
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| 2009-2010 | JUDr. Zuzana Csenkyová law firm (junior lawyer) |
| 2006-2009 | RYBÁŘ, SOPPÉ & PARTNEŘI law firm (junior lawyer) |
| 2005- | Assinfort Europe srl Rome and Prague (legal assistant) |
Other Supervisory Board appointments in domestic companies
- none