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Audit Committee

Audit Committee

The Audit Committee (“AC”) is the company's body which monitors the process of preparing the Financial Statements and the Consolidated Financial Statements, as well as the statutory audit process for these Financial Statements. The Audit Committee also monitors the integrity of the financial information provided by the Company, in particular by reviewing the consistency and appropriateness of the accounting methods used by the Company. In addition, its field of competence includes monitoring the effectiveness of the Company’s internal control and risk management systems, monitoring the effectiveness of the internal audit function and ensuring its functional independence. The Committee also makes recommendations to the Board of Management and to the Supervisory Board on matters relating to internal audit, recommends the auditor to the supervisory body, assesses the independence of the statutory auditor and of the audit firm, receives reports from the auditor on an ongoing basis on significant matters arising from the statutory audit and monitors whether the company is not heading towards over-indebtedness.

List of the members of the Audit Committee (AC) of České dráhy, a.s.

PhDr. Tomáš Vyhnánek, born 19 December 1977, residing at U Proseckého kostela 9, 190 00 Prague 9 – Prosek, appointed as an AC Member by the supreme body of the company on 11 January 2021, elected to the position of the AC Chairperson on 24 February 2021
Ing. Otakar Hora, CSc., born on 4 March 1960, residing at Věžická 2445, 193 00 Praha 9, appointed as an AC Member by the supreme body of the company on 8 June 2022, elected to the position of the AC Vice-Chairperson on 9 June 2022
Ing. Lenka Hamplová, born on 28 April 1983, residing at Rubínová 1919, 511 01 Turnov, appointed as an AC Member by the supreme body of the company on 7 November 2017

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