Supervisory board

SUPERVISORY BOARD       

• CHAIRMAN: BORIS GALIĆ
• VICE CHAIRMAN: ŽELJKO KUKURIN
• MEMBERS: HRVOJE PAUKOVIĆ, FRANZ LANSCHÜTZER, MLADEN MARKOČ, JAKŠA KRIŠTO, EUGEN STANISSA

AUDIT  COMMITTEE:

       The authority of the Auditing committee is regulated by law, Articles of association and other internal acts of The Company

• CHAIRMAN: JAKŠA KRIŠTO
• MEMBERS: MLADEN MARKOČ, HRVOJE PAUKOVIĆ

INVESTMENT COMMITTEE:       

       Investment Committee discusses preparation and follows realization of the investments of The Company

• CHAIRMAN: FRANZ LANSCHÜTZER
• MEMBERS: BORIS GALIĆ, ŽELJKO KUKURIN

RECEIPTS AND REMUNERATIONS COMMITTEE:

      The authority of the Receipts and remunerations Committee are appointments (human resources), receipts and remunerations and

       business strategy

• CHAIRMAN: BORIS GALIĆ
• MEMBERS: ŽELJKO KUKURIN, HRVOJE PAUKOVIĆ