3.7. Derecho Comparado en Materia de Lavado de Dinero y de Activos
3.7.3. El delito de Lavado de Dinero y de Activos en Guatemala
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Group Companies
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Ladislav Bartoníček, MBA – CEO, Česká pojišťovna a.s.
Born in 1964; a graduate of the Czech Technical University in Prague, Faculty of Electrical Engineering. Joined PPF investiční společnost a.s. in 1991 as executive director and was awarded an MBA by The Rochester Institute of Technology, New York, in 1993. Since 1996, Bartoníček has been CEO of Česká pojišťovna a.s. and he has been Chairman of the Board of Directors of České pojišťovna a.s. since June 2000.
Pavel Plachký – CEO, Home Credit a.s.
Born in 1966, a graduate of the Brno Technical University, where he majored in telecommunications. After graduation he commenced work at ČESKÝ TELECOM, a.s. In 1994 – 1998 he worked in various positions from head of operations department up to deputy branch director at Evrobanka, and later Union banka. He joined Home Credit a.s. in 1998 as director of sales and became CEO in 2000.
Roman Mentlík – CEO, eBanka, a.s.
Born in 1964, a graduate of the Prague University of Economics, Faculty of Commerce with a major in the economics of foreign trade. He began his banking career at Komerční banka, where he worked in payments and later in liquidity and risk management. In 1994 – 1997 he worked at Westdeutsche Landesbank Europa in Prague, Düsseldorf and Vienna – in the Treasury area. In 1997 he joined Česká spořitelna as director of the money market section and, from 1998, he served on the Board and as a Bank executive. He has been CEO of eBanka since February 2001.
Ivo Foltýn – CEO, Penzijní fond České pojišťovny, a.s.
Born in 1969, a graduate of Brno Technical University’s Mechnical Engineering Faculty and, in 1995, the Corporate Management Faculty of the Prague Technical University as well. He began his career in 1994 as a capital markets analyst with PPF investiční společnost a.s. In 1995 – 1996 he was Project and Portfolio Manager at PPF Capital Management a.s. Since 1997 he has been CEO of Penzijní fond České pojišťovny, a.s. and in 2001 he was also appointed deputy director for life assurance at Česká pojišťovna a.s.
Martin Sankot – CEO, ČP INVEST investiční společnost, a.s.
Born in 1967, a graduate of the Ostrava Mining University. After completing his studies he worked for the Wüstenrot building society as a regional director and from 1999 he served as director of the sales department at Raiffeisen building society. He also had a hand in the establishment of the company Raiffeisen finanční poradenství (Raiffeisen Financial Consulting). In 2001 he completed a doctorate in Economics. He was appointed CEO of ČP INVEST investiční společnost, a.s. in February 2001.
Miloš Stibor – CEO, ČP Leasing, a.s.
Born in 1964, a graduate of Brno Technical University with a major in heavy industry economics and management. Later he worked as an economist with TOS Kuřim. In 1992 he was appointed branch director of Evrobanka in Brno. He was part of the team that founded the company ČP Leasing, a.s., where he went on to work as a director of the Brno branch. He was appointed CEO in 2000.
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Companies Managed by PPF
Management of Česká pojišťovna
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Group Companies
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Jan Ježdík – Chairman of the Board of Directors, Česká poisťovňa – Slovensko, a.s.
Born in 1955, graduated from the Charles University in Prague, Law Faculty. An employee of Česká pojišťovna since 1979, where he started out in the insurance and claims adjustment department in the Liberec field office. In 1990 he transferred to the company’s head office in Prague, where he held various managing positions. Currently he is a member of the Board of Directors and deputy CEO for non-life insurance.
Zbyněk Babor – CEO, První městská banka, a.s.
Born in 1966, a graduate of the Prague University of Economics. In 1991 – 1992 he worked for ČSOB’s dealing department as a dealer and then spent eight years in corporate investment banking with Credit Lyonnais Bank Praha. In 1997 – 2000 he was a member of the company’s Board of Directors. Then he worked for the companies Celestis Finance and PPF burzovní společnost a.s. Currently he is Chairman of the Board of Directors and Chief Executive Officer of První městská banka, a.s.
Július Kudla – CEO, ČESCOB, úvěrová pojišťovna, a.s.
Born in 1954, graduated from the Prague University of Economics, Faculty of Commerce, where he majored in the economics of foreign trade. In 1977 – 1993 he held various positions in the foreign trade sector. Later he worked for Koospol as coordinator of foreign trade operations and as an executive director for SEVT. Since 1997 he has been with ČESCOB, úvěrová pojišťovna, a.s. as CEO.
Tomáš Kala – CEO, ČP DIRECT, a.s.
Born in 1966, studied at the Prague University of Economics in automated management systems. Since 1994 he worked as Managing Director for a private IT company, and in 1995 he became director of Expandia Holding’s IT division. From 1998 he was Director of the Strategy and Development Division of eBanka (Expandia Banka). Since 2001 he has been CEO of ČP DIRECT, a.s.
Petr Oršulík – CEO, Česká pojišťovna ZDRAVÍ a.s.
Born in 1952, a graduate of Palacký University in Olomouc, where he majored in andragogy. He began his professional career in finance with the enterprises OKE and OKD, and later worked as a division team head at Komerční banka in Ostrava. In 1993 – 1996 he worked as CEO of Oborová zdravotní pojišťovna zaměstnanců bank a pojišťoven Praha (Prague Bank and Insurance Company Employees Union Health Insurance Company). He has been with Česká pojišťovna ZDRAVÍ a.s. since 1997.
Libor Nekvasil – Chairman of the Board of Directors, ČP PARTNER, a.s.
Born in 1963, a graduate of the Pardubice Institute of Chemical Technology and postgraduate studies at the Faculty of Nuclear and Physical Engineering of the Czech Technical University in Prague. After completing his studies, he worked in scientific research from 1986 – 1991 and then spent two years working for the government. In 1993 – 2001 he held managing positions at Wüstenrot building society. He joined Česká pojišťovna a.s. in July 2001, as an advisor for commercial collaboration with external distributors. In September 2001 he was appointed CEO of ČP PARTNER, a.s.
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The largest domestic insurance company with a market share of nearly 40%, Česká pojišťovna offers a wide range of insurance products, both life and non-life. It is the oldest Czech insurance company, backed by a long and rich tradition. The company’s roots stretch back to the year 1827 and this year it celebrates its 175thjubilee.
Area of business: insurance
Date of inception: 1 May 1992
Basic capital: CZK 3,412,391,000
Shareholders’ equity: CZK 11,108,286,000
Assets: CZK 108,625,719
Board of Directors: Ladislav Bartoníček, MBA – Chairman
Milan Maděryč – Vice Chairman Jan Blaško, MBA – Member Jan Ježdík – Member
Ladislav Chvátal – Member (from 17 June 2002)
Supervisory Board: Ivan Kočárník – Chairman
Aleš Minx – Vice Chairman Petr Kellner – Member Jaromír Prokš, MBA – Member Eva Dytrychová – Member Marie Kortová – Member
Company management: Ladislav Bartoníček, MBA – CEO
Jan Blaško, MBA – Deputy Director Investment Policy Jan Ježdík – Deputy Director Non-Life Insurance Ivo Foltýn – Deputy Director Life Assurance Roman Stupka – Deputy Director Sales
Lubomír Bušek – Deputy Director Finance Management and Human Resources
Jiří Huml – Deputy Director Operations and IT Miroslav Matocha – Deputy Director Underwriting and Reinsurance
Principal businesses: providing life and non-life insurance services to private individuals as well as to small, mid-sized and large corporations