Supervisory board

SUPERVISORY BOARD

• CHAIRMAN: 
  • BORIS GALIĆ
• VICE CHAIRMAN: 
  • ŽELJKO KUKURIN
• MEMBERS: 
  • HRVOJE PAUKOVIĆ
  • FRANZ LANSCHÜTZER
  • MLADEN MARKOČ
  • DIJANA BOJČETA MARKOJA
  • 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: HRVOJE PAUKOVIĆ
• MEMBERS: MLADEN MARKOČ, DIJANA BOJČETA MARKOJA

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