Organization of the Exchange: Supervisory Board

 
  • Borislav Centner, Erste & Steiermärkische Bank d.d., President of the Supervisory Board
    • Legal entities in which the member participates in the work of the management or supervisory board:
      1. ERSTE&STEIERMÄRKISCHE BANKA d.d., Rijeka – Management Board Member
      2. ERSTE NEKRETNINE d.o.o., Zagreb – Supervisory Board Vice President
      3. ERSTE BANK AD, Podgorica, Crna Gora – Supervisory Board Member
      4. IR REAL ESTATE LEASING d.o.o., Zagreb – Supervisory Board Vice President
      5. ERSTE & STEIERMARKISCHE S-leasing d.o.o. – Supervisory Board Member
    • Companies in which the member holds 10% or more of the voting rights and / or the share capital:
      1. ​Peritum d.o.o.
 
  • Matko Maravić,  Interkapital vrijednosni papiri Ltd., Deputy President of the supervisory board
    • Legal entities in which the member participates in the work of the management or supervisory board:
      1. INTERCAPITAL securities Ltd., Zagreb – President of the management board
      2. LJUBLJANSKA BORZA d.d. – Supervisory Board Member
    • There are no companies in which the member holds 10% or more of the voting rights and / or the share capital
 
  • Tomislav Jakšić, prof. dr. sc., assistant professor at Faculty of Law Zagreb, Supervisory Board Member​
    • There are no companies in which the member participates in the work of the management or supervisory board
    • There are no companies in which the member holds 10% or more of the voting rights and / or the share capital
 
  •  Dražen Čović, Financial Agency, Member of the supervisory board
    • Legal entities in which the member participates in the work of the management or supervisory board:
      1. Financijska agencija – President of the Management Board
      2. Središnje klirinško depozitarno društvo d.d. – President of the Supervisory Board
      3. FINA gotovinski servisi d.o.o. – President of the Supervisory Board
      4. SKDD-CCP Smart Clear d.d. – President of the Supervisory Board
    • There are no companies in which the member holds 10% or more of the voting rights and / or the share capital
 
  • Silvije Orsag, prof. dr. sc., regular professor at Faculty of Economics & Business in Zagreb, Member of the supervisory board
    • Legal entities in which the member participates in the work of the management or supervisory board:
      1. SKDD-CCP Smart Clear d.d. – Supervisory Board Member
      2. Agram banka d.d. – Supervisory Board Member
    • There are no companies in which the member holds 10% or more of the voting rights and / or the share capital
 
  • Enrique Bernardo Mariano, European Bank for Reconstruction and Development, Member of the supervisory board
    • There are no companies in which the member participates in the work of the management or supervisory board
    • Companies in which the member holds 10% or more of the voting rights and / or the share capital:
      1. Equity Reserch Desk
      2. Ceda Hill SA
 
  • Ivan Sardelić, Zagreb Stock Exchange, Inc, Supervisory Board Member - employee representative
    • There are no companies in which the member participates in the work of the management or supervisory board
    • There are no companies in which the member holds 10% or more of the voting rights and / or the share capital