Authorities and Company Management

Supervisory Board

JUDr. Mária Kinčešová

Chairman

Drs.Ing. Petrus H.M.Winkelman

Vice Chairman

Ing. Peter Draškovič

member

Ing. Dagmar Vargová

member

Jozef Debnárik

member

Jozef Trangoš

member

Board of Directors

Ing. Emil Drlička

Chairman

Ing. Miroslava Vargová

member

Ing. Jana Červenáková

member

Management

Ing. Emil Drlička

Managing Director

Ing. Milan Môcik

Financial Director

Ing. Slavomír Geleta

Production Director

Ing. Peter Slobodník

Head of R&D

Ing. Jana Červenákova

Director of Assurance and Quality Control Department

Composition of Shareholders

BIO S.L. Bratislava,
Slovakia

30.21 %

Ing. Ivan Varga,
Slovakia

20.20 %

G.V. Pharma, a.s.Hlohovec,
Slovakia

17.03 %

LONDON PHARMA & CHEMICALS GROUP LTD, U.K.

9.86 %

Other Shareholders

22.70 %

Organizational structure