KBC Group: Board change at KBC Group
02 Abril 2024 - 1:10AM
KBC Group: Board change at KBC Group
On the advice of the nomination
committee of KBC Group, the Board of Directors has decided to
propose Ms. Diana Rádl Rogerová to the General Meeting of
Shareholders as new non-executive, independent director on the
Board of Directors of KBC Group and member of the Audit Committee,
the Risk and Compliance Committee and the Nomination Committee of
KBC Group. Ms. Rádl Rogerová will replace Ms. Vladimira Papirnik
whose term of office as independent director on the Board of
Directors of KBC Group is due to end. The appointment of Ms. Diana
Rádl Rogerová has already been approved by the
European Central Bank.
Ms. Diana Rádl Rogerová has
over 25 years of experience in the Financial Advisory Sector with a
deep understanding of financial markets and investment
strategies.She is one of the founders and owners of the Czech
investment group “Behind Inventions”.Until 2022 Diana was Managing
Partner of Deloitte in the Czech Republic, a position she held
since 2016. Between 2018 and 2022 Diana simultaneously held
the position of Chief Strategy Officer for Deloitte Europe.
Within this role she was responsible for developing and
implementing the global strategy through all the European business
units (Audit, Tax and Legal, Consulting, Financial Advisory and
Risk Advisory) of Deloitte.Since 2006, Diana was Audit Partner at
Deloitte in Prague where she provided audit and assurance services
to major banks, real estate companies and investment funds.
Diana graduated in 1996 from the VSE University
of Economics and Business in Prague with a Master’s Degree in
International Trade, Monetary Economics and Banking. In 2022,
Diana won the title of Czech Manager of the Year.
Koenraad Debackere, Chairman of the Board of
Directors of KBC Group commented on today’s announcement as
follows: "I am delighted to welcome Ms. Diana Rádl Rogerová to the
Board. Her broad experience in the international financial sector
and business environment, her thorough knowledge of financial
markets, and her passion for innovation and technology will enable
her to make an important contribution to the further development of
KBC. I would also like to take this opportunity to explicitly thank
Ms. Vladimira Papirnik for her efforts, her contributions, and
longstanding commitment to our Board of Directors. Over many years,
her insights and input have helped shape the Group's
decision-making process. I wish Ms. Vladimira Papirnik every
success for the future.”
For more information, please contact:
Kurt De Baenst, General Manager, Investor Relations, KBC
GroupTel. + 32 2 429 35 73 - IR4U@kbc.beViviane Huybrecht,
General Manager, Corporate Communication/Spokesperson, KBC GroupTel
+ 32 2 429 85 45 - pressofficekbc@kbc.be
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