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26.06.2014

Personnel Changes in Eustream

Related to reorganization of SPP Group, there are several personnel changes also in Eustream. In accordance with the decision of the sole shareholder, Eustream has from 13 May 2014 five members in the Board of Directors.

Miroslav Bodnar, Director of Strategy of Eustream joined on 13 June 2014 three members of the Board of Directors. Fifth position remains vacant yet.

Related to reorganization of SPP Group, there are several personnel changes also in Eustream. In accordance with the decision of the sole shareholder, Eustream has from 13 May 2014 five members in the Board of Directors.

The three members of the Board of Directors on 13 June 2014 joined Miroslav Bodnar, Director of Strategy of Eustream. Fifth position remains vacant yet.

Board of Directors of Eustream as of 26 June 2014
 
Tomáš Mareček  Chairman of the Board of Directors
Robert Hančák   Vice-Chairman of the Board of Directors
Vladimír Mlynář  Member of the Board of Directors
Miroslav Bodnar  Member of the Board of Directors

Changes related to reorganization of shareholder structure of SPP are also in the Supervisory Board of Eustream, which is currently working as follow:

Members of Supervisory Board of Eustream as of 26 June 2014

Peter Trgiňa   Chairman of the Supervisory Board
Daniel Křetínský,   Memeber of the Supervisory Board
Otto Halás,    Memeber of the Supervisory Board
Andrej Lendvay,   Memeber of the Supervisory Board
Viktor Mihalik,   Memeber of the Supervisory Board
Viera Peťková,   Memeber of the Supervisory Board


There is one change also in the position of member of Supervisory Commission, consists of five members, which are elected and recalled by the General Meeting on 4 years term. Outgoing member Marek Spurný was replaced by Daniel Křetínský.

Supervisory Commission of Eustream as of 26 June 2014

Hana Krejčí,   Chairwoman of the Supervisory Commission
Ružena Lovasová,  Vicechairwoman of the Supervisory Commission
Daniel Křetínský,  Member of the Supervisory Commission
Roman Karlubík,  Member of the Supervisory Commission
Jan Stříteský,  Member of the Supervisory Commission

Change in the position of General Director

Change also occurs in the position of General Director, which on June 30, 2014 at his own request will leave Miloš Pavlík. The new General Director will become on 1 July 2014 Rastilslav Ňukovič, who previously served as Director of Asset Management.

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Miroslav Bodnár, Member of the Board of Directors

Born on 29 April 1987 in Levice. He graduated from the Faculty of International Affairs of the University of Economics in Prague. After a short experience in the banking industry, he joined EPH in 2009 and he has worked in the mergers and acquisitions department with a focus on identifying and evaluating acquisition projects in the energy business.
In March 2013 he entered Eustream as a member of Supervisory Board and Supervisory Commission, having worked at these posts until 22 May 2014. Since 1 June 2013 he has held position of the Director of Strategy. He represents Eustream in the Supervisory Board of the Central European Gas Hub (the natural gas trading platform in Central and Eastern Europe).
Since 13 June 2014 he has been a Member of the Board of Directors of Eustream.

Rastislav Ňukovič, General Director

He studied at the Faculty of Electrical Engineering and Informatics of STU Bratislava. From 2000 to 2002 he completed his postgraduate studies specialising in the gas industry at the Faculty of Environmental Protection of VŠCHT in Prague. His career in the gas industry began in 1998 in Slovtransgas Division of SPP as an IT System Administrator, and later he became Head of Assembly and Technical Support Department. Between 2005 and 2008 he worked as Director of Centralised Maintenance and during following four years  he has been Director of Strategic Projects Section. On the begining of the year 2012 he became Director of Asset Management, newly created unit. From 1 July 2014 he will be General Director of Eustream. He represents the Slovak Gas and Oil Union in the Executive Committee of Marcogas (Technical Association of the European Gas Industry).

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