Corporate governance, board, scheduled meetings

Management Board

Dinko Lucić

President of the Management Board

Present term of office: 2021–2024

Born in 1971
Member of Management Board of the Bank: 2009 -2018
President of the Management Board starting from 11 February 2018
He manages the activities of the Management Board and coordinates all business functions within the Bank and the PBZ Group; responsible for Control and Staff functions

Dario Massimo Grassani

Deputy President of the Management Board

Term of office: 2022-2025

Born in 1973
Responsible for Control and Staff functions: Anti-Money Laundering and Project Management in terms of strategic projects; coordination of the Chief Financial Officer (CFO) area, the Chief Operating Officer (COO) area, and the Chief Risk Officer (CRO) area except the Risk Management Department and the Internal Validation Office, and coordinates subsidiary banks in alignment with the Banking Subsidiaries Coordination Committee and of PBZ Group companies in terms of the ESG governance framework.

dr. sc. Andrea Pavlović

Member of the Board responsible for the Chief Risk Officer (CRO) area

Present term of office: 2022–2025

Born in 1973
Member of the Management Board since 2010
Responsible for the Chief Risk Officer (CRO) area; coordinates PBZ Group companies in the segment of risk management and control.

Draženko Kopljar

COO, Member of the Board responsible for the segment of information technology and operations

Present term of office: 2021–2024

Born in 1966
Member of the Management Board since 2006
Responsible for the Chief Operating Officer (COO) area; coordinates PBZ Group companies in the segment of information technology and operations

Antonio Bergalio

CFO, Member of the Board responsible for financial operations

Term of office: 2020-2023

Born in 1966
Member of the Management Board of the Bank responsible for the Chief Financial Officer (CFO) area; coordinates PBZ Group companies in the segment of financial operations (CFO area).

Vedrana Jelušić Kašić

Member of the Board responsible for the Corporate and SME Division

Term of office: 2021-2024

Born in 1972
Member of the Management Board of the Bank
Responsible for the Corporate and SME Division; coordinates of PBZ Croatia osiguranje d.d. za upravljanje obveznim mirovinskim fondovima and PBZ-Leasing d.o.o.

Hrvoje Dajak

Member of the Board responsible for the Retail Division

Term of office: 2022-2025

Born in 1978
Member of the Management Board of the Bank
Responsible for the Retail Division; coordinates PBZ Group companies in the segment of retail banking and card business

Supervisory Board

Nadzorni odbor

Name and surname	Fuction	Start of the 3-year mandate	Independent
Ignacio Jaquotot	President	13 May 2022
Draginja Đurić	Deputy President	2 April 2020
Beata Kissne Foldi	Member	23 February 2020	x
Maja Martinović	Member	13 May 2022	x
Giulio Moreno	Member	30 November 2020	x
Luca Leoncini Bartoli	Member	26 August 2020
Christophe Velle	Member	18 October 2019

* updated 27 May 2022

Committees of the SB

AUDIT COMMITTEE TERMS OF REFERENCE

RISK COMMITTEE TERMS OF REFERENCE

NOMINATION COMMITTEE TERMS OF REFERENCE b

REMUNERATION COMMITTEE TERMS OF REFERENCE

Schedule of Meetings - Supervisory Board in 2022

Dates are subject to change *Updated: 2 May 2022*
Date
12 January	videoconference
17 January	(held by letter)
2 February	videoconference
28 February	videoconference
11 March	(held by letter)
5 April	videoconference
8 April	(held by letter)
3 May	videoconference
27 June	videoconference
28 July	Zagreb (physical presence)
22 September	videoconference
28 October	Zagreb (physical presence)
16 December	videoconference

Corporate Governance