Bodies
General Meeting
The General Meeting is the supreme body of the Association. It decides on all fundamental matters concerning the activities of the Association. General Meeting is held at least once a year, always within five months of the end of the relevant fiscal year.
Board of Directors
The Board of Directors is the statutory body of the Association and consists of a maximum of 11 members. The Chairman of the Board is the President of the Association. The Board has two Vice-Chairmen, who are the Chairmen of the Steering Committees. The members of the Board of Directors are appointed and dismissed by the Steering Committees. The Board of Directors decides on all matters that are not reserved for the General Meeting or the Supervisory Board.
Miloš Koděra
Term of office: 2022- 2025
Vlastimil Palata
Term of office: 2022 - 2025
Zuzana Fialová
Term of office 2022 - 2025
Václav Koudele
Term of office 2022 - 2025
Erik Langer
Term of office 2022 - 2025
Jaroslav Pejčoch
Term of office 2022 - 2025
Marcel Procházka
Term of office 2022 - 2025
Martin Adam
Aleš Kučera
Electronic Communications Steering Committee
Any member of the ICT UNION who is a legal or natural person engaged in the provision of public communications networks (§ 8, point) of Act No. 127/2005 Coll. as amended) may become a member of the Electronic Communications Steering Committee by submitting a copy of the certificate issued by the Czech Telecommunications Office pursuant to § 14 of Act No. 127/2005 Coll.
The members of the ECSC are appointed by the General Meeting for 3 years.
The Steering Committee elects the Chairman, who is the Vice-Chairman of the Board of Directors, and a maximum of 4 other representatives to the Board of Directors.
Miloš Koděra
O2 Czech Republic a.s.
Erik Langer
Vodafone Czech Republic a.s.
Marcel Procházka
České Radiokomunikace a.s.
Martin Adam
T-Mobile Czech Republic a.s.
Information Society Steering Committee
Any member of ICTU may be elected as a member of the Information Society Steering Committee (ISSC), with the exception of the members of the Electronic Communications Steering Committee.
Members of the ISSC are elected by the General Meeting for a term of 3 years and are eligible for re-election. The Steering Committee elects the Chairman, who is the Vice-Chairman of the Board of Directors, and four other representatives to the Board of Directors.
Vlastimil Palata
AUTOCONT a.s.
Zuzana Fialová
Eviden Czech republic Ltd.
Václav Koudele
Microsoft s.r.o.
Jaroslav Pejčoch
T-SOFT a.s.
Karel Vondráček
GEOREAL spol. s r.o.
Roman Zemánek
ICZ a.s.
Supervisory Board
The Supervisory Board is the supervisory and control body of ICTU. The members of the Supervisory Board elect a Chairman from among their number, who chairs and convenes the meetings of the Supervisory Board.
Ladislav Szathmári
Československá obchodní banka a.s.
František Korbel
Havel & Partners s.r.o., law firm
Tomáš Renčín
Triada, spol. s r.o.
Office
The ICTU Office ensures the proper and effective performance of all administrative functions and manages the internal affairs of the Association. It is also responsible for ensuring the activities of the Working Groups.
