Board of Directors
Ing. Radoslav Haluška – Chairman of the Board of Directors
He graduated in Electric Power Engineering at the Technical University in Košice. He started his career at Konex Elektro as a sales representative and a department head.
Since 1997, he was employed in ABB Elektro, s.r.o. Bratislava. First, as a software engineer, later as a project manager, a head of unit, a sales director and
since 2003, as a director of the Energy Facilities Division. At the beginning of 2005, he joined Východoslovenská energetika a.s. as a director responsible for the
Grid Operations Division, a position he held until the end of 2013. In 2008, he also became a member of the Board of Directors and held this position until 31 March 2014.
On 1 April 2014, he was appointed the Chairman of the Board of Directors of Východoslovenská distribučná, a.s. At the same time, he is responsible for the
technical area in VSD, mostly for the asset management, control, operation, construction and maintenance of the distribution system.
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Roman Šipoš, MBA – Vice-Chairman of the Board of Directors
He graduated from the University of South Carolina at Aiken with Bachelor of Science in Finance degree. His studies at the Business School Lausanne,
Switzerland, were completed with the Master of Business Administration degree.
He gained his first work experience during his studies abroad and worked in the management positions of several companies afterwards. He joined the
VSE Holding Group in 2014. In the period 2014-2017, he was a member of the Board of Directors of VSE a.s. and VSE Holding a.s. He currently
works as CEO of rwm corporation s.r.o, Stará Ľubovňa, and also as CEO of BAJAN company s.r.o., Stará Ľubovňa. He has been the Vice-Chairman
of the Board of Directors of Východoslovenská distribučná, a.s. since October 27, 2020.
Ing. Marian Kapec – Member of the Board of Directors
Marian Kapec graduated at the Faculty of Economics of Matej Bel University in Banská Bystrica.
After graduation, he worked at an engineering company PPS Detva Holding, a.s. in the field of financial planning and analysis, afterwards, he
worked for the telecommunication company Slovak Telekom, a.s. in the field of economic regulation, financial planning and analysis. He started
in energy sector in 2006 by being responsible for price and factual regulation within Západoslovenská energetika, a.s. He has been a BoD member of
Západoslovenská distribučná, a.s. since 2012 and, at the same time, its financial executive since 2014. He has been a member of the BoD of
Východoslovenská distribučná, a.s. since September 23, 2020.
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Ing. Peter Čech – Member of the Board of Directors
He graduated at the Faculty of Metallurgy of TUKE. He studied in the field of integrated management in which he focused, among other things, on the
quality management system.
He has much experience with designs and execution of managerial systems’ projects based on process-oriented models, strategy creation, risk and
limitations detection, as well as change management. The same experience applies to implementation of managerial systems according to ISO norms or
quality assurance of processes. Since 2006, he has worked for U. S. Steel Košice, s.r.o. in the position of a professional
technician in the Department of the Director for reliability of selected technical electrical equipment. He has been a member of the BoD of
Východoslovenská distribučná, a.s. since October 27, 2020.
Ing. Jana Palková, FCCA – Member of the Board of Directors
After graduating at the Faculty of Business Economy in Košice of the University of Economics in Bratislava, she started to work in HZ Košice, s.r.o., where
she gained experience in the field of auditory activities and preparation of financial statements in compliance with international accounting standards for the
clients with foreign investors.
In 2002, she joined Východoslovenská energetika a.s. As a reporting coordinator, she deepened her knowledge in the preparation of financial statements including
the consolidation of the VSE Group companies. She has been working in Východoslovenská distribučná, a.s. since 2007 and curretly is responsible for the area
of economy and internal services. Since 1 July 2012, she has been a member of the Board of Directors of Východoslovenská distribučná, a.s. Since 2013, she has
been a member of the Association of Chartered Certified Accountats (ACCA).
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