Supervisory Board
The Supervisory Board comprises nine members of which shareholders appoint six at the General Assembly by a three quarter majority vote. Government Asset Management Agency appoints two members while one member is appointed by the Employees' Council of the company under a procedure in compliance with Labour Act provisions. Members of the Supervisory Board are appointed for a four year term of office, commencing from the date of appointment of each member. The Supervisory Board supervises the running of company business, discusses issues under its competence and makes decisions in conformity with relevant Rules of Procedure.
Supervisory Board President
(since 14 October 2009)
Mr. Jurčić was born in Ružići, B&H, in 1954. He graduated from the Foreign Trade Faculty in Zagreb in 1981, and received his Master’s degree in 1985 from the Faculty of Economy and Business in Zagreb.
From that same Faculty he received his PhD in economic sciences in 1997.
Having graduated, he finds his employment at Tvornica elektrotehničkih proizvoda Zagreb, performing tasks relative to foreign trade (from office clerk to head of the export department). In 1986 he is employed at Progres, a company for research and development services and consulting in Zagreb as the foreign trade adviser. At Tvornica elektrotehničkih proizvoda in 1987 he becomes the foreign trade director.
Since 1986 he is employed at the Faculty of Economy and Business in Zagreb as a part-time assistant, and became full time employee in 1990. He published numerous scientific and expert works, lectured at many expert lectures and is the editor of “Ekonomist” magazine. He is a member of several professional associations (European Economic Association, International Economics and Finance Society, International Input-Output Association, New York Academy of Sciences, American Management Association).
He was elected to the Supervisory Board of Podravka on 14 October 2009, and became its president on 18 November 2009.
Member of the Supervisory Board
Audit,
Remuneration and Nomination Commitiee - Member
Karmen Antolić
was
born in 1959 in Novigrad Podravski. In 1986 she graduated from the
University
of Zagreb School of Medicine.
In 1994 she specialized Internal
medicine,
afterwards
finishing an education on ultrasound diagnostics for internal organs,
Postgraduate Course of the European Society of Gastrointestinal
Endoscopy
(ESEG) and the course for permanent education of candidates for medical
court
experts in practice.
She works today as a doctor of internal medicine in a private internal medicine clinic. She participated in many studies and projects.
She is a member of the Croatian Society of Gastroenterology, Hypertension Association, vice-president for Koprivnica branch of HSS political party and Management Board President for pharmacies in Koprivnica.
Member of the Supervisory Board
Audit, Remuneration and Nomination Commitiee - Member
Dubravko Štimac was born in 1966 in Novska. He graduated from the
Faculty of Economy and
Business in Zagreb
in 1992.
From that same faculty he received his MA in 1997, Organisation
and
management course.
He was an independent sales clerk at Zagrebačka tvornica papira (Zagreb paper factory) d.o.o. from September 1993 till September 1994. From September 1994 till November 1997 he worked as an independent officer in foreign trade at PBZ Investholding d.o.o. where he became the manager of the foreign trade sector. From March 1998 till June 1998 he worked as an assistant director of the Securities center at Privredna banka Zagreb d.d. where he became director of the Securities Ward at the same bank. In January 2001 he became the project manager of the retirement reform at Privredna banka Zagreb d.d.
From October 2001 he is the president of the Board of PBZ CROATIA osiguranje d.d., the association for managing obligatory retirement fund. In 1995 and 1996 was a part time lecturer at the Faculty of Economy and Business in Zagreb, subject International economy. He authored several articles and research papers, he participated and spoke at several foreign and domestic conferences with subjects on capital markets.
Member of the Supervisory Board
Martinka
Marđetko Vuković was born in 1961 in Prebukovje, Ivanec municipality. In 1979
she graduated from Koprivnica high school and found employment at Podravka as
an administrator.
In 1990 she finished afterhour two-year School of Agriculture
and later worked as planner-analyst in the Economic center at Podravka, and
later in Controlling.
She is the president of Podravka Independent Union,
Worker's Council member ever since the first worker councils were formed in
1996, when she was vice president.
Today she holds a degree of safety engineer
and works as sector director adviser for occupational safety in Human Resources
sector at Podravka d.d.
Member of the Supervisory Board
Miljenko Javorović was born in 1962. He graduated from the Faculty of Economy and Business at the Zagreb University, Finance and banking course, received his MA from the Law Faculty at the Zagreb University at the postgraduate study "Fiscal system and fiscal politics". He is perfecting his knowledge at various courses and educations: Professional course in Evaluation of annual accounts and IBM Training Center. In 1989 he becomes authorised auditor, in 2000 authorised agent and authorised insurance representative, and in 2007 authorised tax adviser.
He is starting his career at Služba društvenog knjigovodstva (SDK) as senior counselor for business inspections and legal person control. From 1993 to 2000 he is the Management Board President of Invest consult d.o.o. From 2000 to 2006 he is the Management Board President of Libertas osiguranje d.d., and since 2006 he holds the position of Management Board President of Hrvatsko mirovinsko investicijsko društvo d.o.o.
He lectures at numerous
seminars in accounting, auditing, finance and insurance. He is the head
of numerous seminars for financial inspectors and auditors and head and
lecturer at seminars for tax regulations.
He is also editor in
chief for the "Novosti" magazine published by Libertas osiguranje d.d.
He
published many scientific and professional works.
Member of the Supervisory Board
Nikola Gregur was born in 1953 in Koprivnica. He graduated from the Faculty of Economy and Business in Zagreb.
Since 1978 he has been working in Sloga Koprivnica shoe factory, and his
last position
there was assistant director for accounting and finance. Since 1990 he
is the
Municipal Assembly President for Koprivnica municipality and the war
president of
Koprivnica municipality Emergency center. After the county was formed in
1993
he becomes vice-prefect and remains in that position till 1997 when he
is the
prefect of the Koprivnica-Križevci county, carrying that duty till 2001.
In
2002 he is an adviser to Belupo Management Board President, and since
2004 he
is the director to Croatia
osiguranje d.d. Koprivnica branch office.
Member of the Supervisory Board
Dinko Novoselec, CFA, is currently the Management Board president of Allianz ZB company for managing the mandatory pension fund. Mr. Novoselec was born in 1968 in Bjelovar and graduated math at the Faculty of Science. Since 1997 he works at the Croatian National Bank on managing foreign reserves. In late 1998 he transfers to Zagrebačka banka as the head of the analytics department, and in mid 2000 he transfers to ZB Invest, the company for managing the investment funds as the Management Board member.
Since 2001 he is a Management Board member of Allianz ZB d.o.o., the company that manages AZ mandatory pension fund, and in April 2003 he was appointed Management Board president of the Allianz ZB, the company for managing the mandatory pension fund.
In 2000 he receives his CFA (Chartered Financial Analyst), a program organized by an American Association of Investment Professionals ICFA.
Member of the Supervisory Board
Mr. Vlaić was born in 1967 in Ljubljana where he graduated from the Faculty of Electrical Engineering and Computer Science. In 1993 he is employed as a teacher of physics in Secondary school of chemistry in Ljubljana. In 1994 he transfers to brokerage house Ilirika, where he stared as a broker, and later becomes portfolio manager and trade manager. In 1996 he moves to Zagreb where he becomes the first fund manager in the Republic of Croatia in the first Croatian investment fund Kaptol Proinvest. Later on he works as a trade manager in IB Austria, upon which he transfers to the position of fund manager at the Central National Fund, a private investment fund. In 2001 he becomes the management Board president of Adriatic Invest d.o.o. for managing Mandatory Blue Pension Fund. In late 2003 Erste MRF and Helios MRF are merged with the Blue Fund and the fund changes its name to Erste Blue Mandatory Pension Fund, and the management company changes to Erste d.o.o. for management of mandatory pension fund.
Petar Vlaić was a long year journalist, associate for the Ljubljana daily paper Delo with the subjects of Croatian capital market, he gave lectures at a number of financial conferences, he attended a number of expert seminars in Croatia and abroad, and during the period he worked at the company for managing the privatization investment fund he was a member of several supervisory Boards in Croatian companies (Brodospas, Laguna Novigrad, TPK Orometal, Adriatica Poreč, Chromos boje i lakovi...).
He holds a license for performing broker activities and portfolio management in Ljubljana, a license for trading in the derivatives market in Ljubljana, a license to perform the activities of an authorized broker in Zagreb and a license of an authorised pension fund manager.
CFA (Chartered Financial Analyst) program organized by an American Association of Investment Professionals ICFA.Member of the Supervisory Board
Mr. Miladin was born in 1973 in Dubrovnik. He graduated from high school and the Faculty of Law in Zagreb. Upon finishing his studies he worked as a trainee in the County and Commercial Court in Zagreb. He passed his bar examination in 1999.
He received his MA at the postgraduate scientific study in commercial law and companies law at the Law Faculty of the Zagreb University, defending his master's thesis in 1999 with the title Banking secret and banking reporting.
He defended his doctoral dissertation "Payment by remittance" on 27 January 2005 at the Faculty of Law at the Zagreb University, receiving his PhD in scientific field of law.
He is employed at the Law faculty in Zagreb in May 1997 as a junior assistant at the Department for commercial law and companies law. In December 1999 he becomes the assistant at the same department where he works as a senior assistant from March 2005. He works as an assistant professor at the Faculty of Law in Zagreb University since 15 December 2005 and since 1 April 2009 he is full professor. He published over twenty scientific works in the area of commercial law, companies law and banking law.
He is fluent in German and English language.