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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.

Ing. Otakar Hora, CSc. – Chairman of the Audit Committee
Ing. Pavla Stanošková, MBA – Member of the Audit Committee
Ing. Lukáš Trcala – Member of the Audit Committee

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