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Corporate Governance

Management Board

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

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

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

Schedule of Meetings - Supervisory Board in 2022

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
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