Mgr. Adam Walach
Chairman of the Board of Directors
RNDr. Valdemar Walach
1st Vice-chairman of the Board of Directors
Ing. Mariusz Walach
2nd Vice-chairman of the Board of Directors
Ing. Petr Turo
Member of the Board of Directors, CEO
Ing. Tom Macura
Member of the Board of Directors
Ing. Roman Kantor
Member of the Board of Directors, Director of strategic marketing
Method of acting on behalf of the company:
The Chairman of the Board of Directors, the 1st Vice-chairman of the Board of Directors and the 2nd Vice-chairman of the Board of Directors, each act independently on behalf of the company externally, the remaining members of the Board of Directors only act externally in the name of the company jointly with the Chairman of the Board of Directors, the 1st Vice-chairman of the Board of Directors or the 2nd Vice-chairman of the Board of Directors.
The company managers are authorised to act and sign on behalf the company within the extent of a written power of attorney conferred upon them by the Board of Directors.
The Supervisory Committee
Ing. Vslava tblov
Chairman of the Supervisory Committee
Ing. Miroslav Haratek
Member of the Supervisory Committee, Director for Logistics and Manufacture
Zuzana Turoov
Member of the Board of Directors
Subsidiary companies
Walmark a.s. is the 100% owner of the following companies:
- WALMARK, spol. s r. o., ilina, Slovak Republic, established 1992
- WALMARK Romania S.R.L., Bucarest, Romania, established 1997
- WALMARK Sp. z o.o., Sosnowiec, Poland, established 1999
- WALMARK Kft., Miskolc, Hungary, established 2002
- Walmark Ukrajina, Kijev, Ukraine, established 2003
- Walmark Litva, Vilnius, established 2004
- Walmark Bulgaria, Sofia, established 2006
- Walmark Latvia, Riga, established 2007
- Walmark France, Paris, established 2008