Structure

Board of Directors

Mgr. Adam Walach
Chairman of the Board of Directors

RNDr. Valdemar Walach
1^st Vice Chairman of the Board of Directors

Ing. Petr Turoň
2^nd Vice Chairman of the Board of Directors, Chief Executive Officer

Ing. Mariusz Walach
Member of the Board of Directors

Ing. Roman Kantor
Member of the Board of Directors, Director of the Strategic Projects

The method of negotiations on behalf of the company:
Every member of the Board of Directors acts on behalf of the company independently.

The company managers are authorized to act on behalf of the company and sign within the extent of written power of attorney issued by the Board of Directors.

Supervisory Board

Ing. Věslava Štéblová
Chairman of the Supervisity Board, Chief Economist

Ing. Miroslav Haratek
Member of the Supervisory Board, Operating Director

Zuzana Turoňová
Member of the Supervisory Board

Foreigh Subsidiaries

Walmark a.s. is 100% owner of the following companies:

• WALMARK, spol. s r. o., Žilina, Slovakia, established in 1992
• WALMARK Romania S.R.L., Bucharest, Romania, established in 1997
• WALMARK Sp. z o.o., Sosnowiec, Poland, established in 1999 
• WALMARK Kft., Budapest, Hungary, established in 2002
• UAB „Walmark“, Vilnius, Lithuania, established in 2004
• Walmark Bulgaria, EOOD, Sofia, Bulgaria, established in 2006
• SIA „Walmark”, Riga, Latvia, established in 2007
• Walmark, SARL, Montrouge - Paris, France, established in 2008

Daughter Companies

Walmark a.s. is 100% owner of the following companies:

• Aminostar, s.r.o., Loukov u Mnichova Hradiště, Czech Republic, established in 1993
• Profitness Česká Republika, a.s., Praha, Czech Republic, established in 1997