CGNI Senior Managment

Board of Managers

Chairman of the Board

Jan Hájek

Executive Finance Director at CEZ, joined the CEZ Group in 2004 and has since progressed through several roles, gaining extensive expertise in corporate finance.

member of the Board

Ailbhe Jennings

Independent non-executive director with over 38 years’ experience in Luxembourg and Ireland.

A Fellow of the Institute of Chartered Accountants in Ireland with experience in the fields of private equity, alternative investments, banking, funds and audit.

Pedro Alonso-Lamberti Doblado member of the Board

Pedro Alonso-Lamberti Doblado

Director at Allianz CP Portfolio Management with a focus on Infrastructure and Private Equity accountable for financial planning, performance monitoring and optimization.

More than 17 years of experience deployed in Corporate Finance and Portfolio-Asset Management based in Luxembourg, Spain and LatAm mainly in the renewable energy, core infrastructures and natural resources sectors.

member of the Board

Ramón van Heusden

Independent non-executive director in the alternative investments industry.

Over 30 years of experience in the field of infrastructure, private equity and real estate investments.

member of the Board

Joshua Clyde Walters

Further role: Associate General Counsel, Legal Affairs at British Columbia Investment Management Corporation (BCI)

Advises on global infrastructure and private equity direct investments, fund commitments, and secondary sales, predominately in the energy and natural resources sectors

member of the Board

Ondřej Landa

Ondřej Landa has been the General Counsel of CEZ since 2021. Before his engagement in CEZ he worked nearly 6 years as the Deputy Minister of Finance of the Czech Republic, where he was in charge of the legal issues and state property including state-owned companies.

He also worked more than 10 years for ČSOB, one of the largest banks in the Czech republic.

Unknown member of the Board

Sandra Rolland

CGH Senior Managment

Board of Directors

Chairman of the Board

Pavel Cyrani

Pavel Cyrani has been the Member of the Board of Directors of ČEZ, the largest Czech energy company, since 2011 and became the Vice-Chairman in 2020.

Before his engagement in ČEZ he worked as a management consultant in McKinsey & Company, where he specialized in the energy industry.

member of the Board

Daniel Beneš

Daniel Beneš has been the Chairman of the Board of Directors and CEO of CEZ, the largest Czech energy company, since 2011.

He is a Member of the Board of Directors of the Confederation of Industry of the Czech Republic and also its Vice-President.

He is a member of the Climate Issue Committee of the Council of the Government for Research, Development, and Innovations.

member of the Board

Lincoln Webb

Further roles: Executive Vice President at BCI Infrastructure & Renewable Resources

Serves on the presidential and supervisory boards of Open Grid Europe, and the boards of Cleco Corporation, Endeavour Energy, Glencore Agriculture, Teays River Investments LLC, TimberWest Forest Corporation, and Corix Infrastructure

Leads the management of global portfolio of real assets

member of the Board

Jerry Divoky

Further roles: Senior Managing Director at BCI; serves on the boards of Pacific National, Global Container Terminals, and Endeavour Energy

Responsible for sourcing, executing and managing private direct investments in infrastructure with a focus on utilities, transportation and energy

member of the Board

Igor Lukin

Further roles: Director at the direct infrastructure investment team of Allianz Capital Partners (ACP)

Serves on the boards of a fiber roll-out company Unsere Grüne Glasfaser in Germany, motorway service area operator Tank & Rast in Germany and gas transmission network company Net4Gas in Czech Republic.

Over 11 years’ experience working and managing infrastructure transactions in the energy, telecommunication and transport sectors across various geographies with current focus on development of infrastructure investment opportunities in the area of energy transition including green hydrogen and similar de-carbonization technologies.

member of the Board

Andrzej Martynek

Further roles: Chief Executive Officer at GasNet and GasNet Služby.

Previously, he served as the Head of M&A at ČEZ from 2012 to 2024.

Before his engagement in ČEZ, he worked as a lawyer advising the real estate group of TK Development and a Member of the Board of Directors of Avant Fund Management Group.

member of the Board

Ondřej Landa

Ondřej Landa has been the General Counsel of CEZ since 2021. Before his engagement in CEZ he worked nearly 6 years as the Deputy Minister of Finance of the Czech Republic, where he was in charge of the legal issues and state property including state-owned companies.

He also worked more than 10 years for ČSOB, one of the largest banks in the Czech republic.