Bohuš Hlavatý – Chairman of the Supervisory Board
In June 2009 Ing. Hlavatý was first elected as a member of the Company’s Board of Directors and as the Chairman of the Board of Directors. On 27/05/2014 he was reelected as a member of the Board of Directors and its Chairman, effective as of 30/06/2014. On the Supervisory Board meeting held on 11/06/2019 he was reelected a member of the Board and chairman of the Board, effective 01/07/2019. Since 2009 Mr. Hlavatý also holds the office of the Company’s Chief Executive Officer. Under his leadership, TMR underwent a successful revitalization and started making use of synergies with its subsidiaries. He managed the successful issue of TMR shares on the Bratislava Stock Exchange. Since 2006 he has held a number of senior managerial positions in hotel and tourism sectors in the High and Low Tatras. In 2006 – 2008 he held the position of CEO of JASNÁ Nízke Tatry (predecessor of TMR) and CEO of Tatranské lanové dráhy (Tatra Cableways). Previously, he held top managerial positions at Slovak, Polish and Czech FMCG companies: Vodní sklo Brno (Vice-Chairman of the Executive Board 2003 – 2006), Wyborova SA (Pernod Ricard Poland) (Sales Director 2001 – 2003), Seagram Poland (Sales Director 1999 – 2001), Seagram Slovakia (Sales Director 1995 – 1999), and BOBI Slovakia (since 1997 Kimberley Clark) (Director 1994 – 1995).
Adam Tomis – Member of the Supervisory Board
Mr. Tomis was elected a Supervisory Board member by the General Meeting on 12/04/2014. Currently, he serves as a project manager responsible for non-banking investments of the J&T Group. During 2012-2013 he worked in a consulting firm McKinsey&Company on projects in banking and telecommunications. Before, he had served for eight years at the investment firm Benson Oak Capital and for one year at the independent air travel agency Travel Service. Mr. Tomis earned his college degree at Charles University in Prague, the Institute of Economic Studies, majoring in Finance, financial markets, and banking.
Andrej Devečka – Member of the Supervisory Board
Mr. Devečka was elected as a member of the Board of Directors in December 2011. Since 1991 he has been an owner, businessman, coowner, executive and member of the Supervisory Board in a number of companies. Previously, he held the position of Senior Manager in Tesla Liptovský Hrádok, a technology machinery company. He graduated from the University of Technology in Liptovsky Mikuláš, with a specialization in microelectronics and laser technology.
Roman Kudláček – Member of the Supervisory Board
Mr. Kudláček was elected a member of the Supervisory Board in April 2011 by the General Meeting. He possesses a long-term experience in the machinery and engineering industry. Since 2000 till the present day he also serves as Chairman of the Board of Directors of K&M, a.s. From 2001 till 2008 he served as procurator of Liptosol, s.r.o. in Liptovský Mikuláš. Previously he held another position as Chairman of the Board at LIPTOVSKÉ STROJÁRNE plus, a.s., a machinery company (1997 – 1999). From 1993 till 1999 he also served as procurator of RBL, s.r.o. For two years he was an entrepreneur in the retail business.
Miroslav Roth – Member of the Supervisory Board
Mr. Roth was elected a member of the Supervisory Board in June 2012 by TMR’s employees. In the Company he currently serves as the Technician of electrical networks, which is a position he held previously since 1985 in Tatranske lanove drahy (Tatra cableways).
Pavol Mikušiak – Member of the Supervisory Board
Ing. Mikušiak was elected a member of the Supervisory Board in April 2013 by the General Meeting. He is a member of corporate bodies of several Slovak companies. Since 1996 he serves as business director of CBA Verex, a.s. Previously he worked as foreign trade director at Verex, s.r.o. (1992 – 1996) and as a scientific researcher at Reasearch Institute in Liptovsky Mikulas (1987 – 1992). He graduated from the Technical University in Košice, the Faculty of information technologies and programming.
František Hodorovský – member of the Supervisory Board
Mr Hodorovský was re-elected by the General Meeting as a member of the Supervisory Board in april 2016 . Since 1996, he has held various positions as a legal representative, partner and shareholder in various companies operating in the tourism industry. He graduated from the University of Economics in Bratislava, Faculty of Business Management. Besides his role as TMR’s member of the Supervisory Board, Ing. Hodorovský serves as a legal representative in BELGOMET, s.r.o., , ELAFINA, s.r.o., FOREST HILL COMPANY, s. r. o., DITERGO, s.r.o., MINERVA SIS, s.r.o. , SLOVKARPATIA DANUBE, s.r.o., SLOVKARPATIA, s.r.o., ENNEL, s.r.o. and TLD, s. r. o., as a partner in E-is-W, s.r.o. and TERCOM BARDEJOV, spol. s.r.o