Board of Directors

Dr. Frank Chetcuti Dimech, M.A, LL.D.

Attorney
Specialising in securities law, corporate law, taxation and data protection

Daniel Gladiš, CFA

Previous experience:
1999–2004 Operations Director, Member of the Board of Directors of ABN AMRO Asset Management (Czech)
1993-1999 Director and founder of Atlantik finanční trhy, a.s., member of the Stock Exchange

Graduate of VUT Brno
Author of books "Naučte se investovat" (Learn to invest) and "Akciové investice" (Stock investments)

Dr. Simon Grima, Ph.D (Melit.), MSc (Lond), MSc (BCU), B.Com (Hons) (Melit.), FFA, FAIA (Acad)

Lecturer at the University of Malta.
President Malta Association of Compliance Officers (MACO).
Member of the Malta Association of Risk Management (MARM).
Certified Risk Management Professional (FERMA)

Hana Komárková, MBA

Previous experience:
1999–2004 Operations Director, Member of the Board of Directors of ABN AMRO Asset Management (Czech)
1993–1999 Operations Director, Atlantik finanční trhy, a.s., member of the Prague Stock Exchange

Graduate of VUT Brno

Edward Rizzo, B.Com (Hons) Economics

Director of Rizzo, Farrugia & Co., securities dealer, Malta
Specialising in securities law, corporate law, taxation and data protection
Accredited representative of the Malta Stock Exchange
Holder of a Certificate for Financial Advisers, Chartered Insurance Institute (UK)

Paul Testaferrata Moroni Viani

A landowner involved in tourism and investment services, he is responsible for market and sales research, contracting, administration, property construction and development, operations management, strategic planning and new business development.

Currently also a director of the following companies:
Moroni Investments Limited
Testaferrata Moroni Viani Holdings Limited (formerly Macapps Limited)
Cambridge Place Limited
GO p.l.c.
Middlesea Insurance p.l.c.
Bank of Valletta p.l.c.
and others

Jan Žák, CFA

Previous experience:
1999–2004 Manager of the Private Clients Department of ABN AMRO Asset Management (Czech)
2000–2004 Vice-Chairman of the Board of Directors of ABN AMRO penzijní fond, Czech Republic
1996–1999 Portfolio manager, Atlantik Portfolio Management, a.s.
1995–1996 Analyst, Atlantik finanční trhy, a.s., member of the Prague Stock Exchange

Graduate of VUT Brno

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For further information, contact Vltava Fund SICAV, Plc:

investor@vltavafund.com

Suite 2, Level 3, TG Complex
Brewery Street
Mriehel BKR 3000, Malta

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