- 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:
- ERSTE&STEIERMÄRKISCHE BANKA d.d., Rijeka – Management Board Member
- ERSTE NEKRETNINE d.o.o., Zagreb – Supervisory Board Vice President
- ERSTE BANK AD, Podgorica, Crna Gora – Supervisory Board Member
- IR REAL ESTATE LEASING d.o.o., Zagreb – Supervisory Board Vice President
- 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:
- Peritum d.o.o.
- Legal entities in which the member participates in the work of the management or supervisory board:
- 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:
- INTERCAPITAL securities Ltd., Zagreb – President of the management board
- 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
- Legal entities in which the member participates in the work of the management or supervisory board:
- 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:
- Financijska agencija – President of the Management Board
- Središnje klirinško depozitarno društvo d.d. – President of the Supervisory Board
- FINA gotovinski servisi d.o.o. – President of the Supervisory Board
- 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
- Legal entities in which the member participates in the work of the management or supervisory board:
- 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:
- SKDD-CCP Smart Clear d.d. – Supervisory Board Member
- 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
- Legal entities in which the member participates in the work of the management or supervisory board:
- 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:
- Equity Reserch Desk
- 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
