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Governance

Management Board

Management Board

President of the Management Board

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

Alessio Cioni

Deputy President of the Management Board

Present term of office: 2020-2023

  • Born in 1973
  • Deputy President of the Management Board of the Bank since 2017
  • 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.

Darko Drozdek

Member of the Board responsible for the Retail Division

Present term of office: 2019–2022

- Born in 1973
- Member of the Management Board since 2010
- Responsible for Retail Division; coordinates PBZ Group companies in the segment of retail banking and card business

dr. sc. Andrea Pavlović

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

Present term of office: 2019–2022

  • 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

Term of office: 2021-2024

Member of the Board resposible for he Corporate and SME Division

  • Born in 1973
  • 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.

Supervisory Board

Supervisory Board

Nadzorni odbor

Name and surname Fuction Start of the 3-year mandate Independent
Ignacio Jaquotot President 23  April 2019  
Draginja Đurić Deputy President 2 April  2020  
Beata Kissne Foldi Member 23 February 2020 x
Branko Jeren Member 22  April 2019 x
Giulio Moreno Member 30 November 2020  
Luca Leoncini Bartoli Member 26  August 2020  
Christophe Velle Member 18 October 2019  

Notes:

-  Paolo Vivona resigned from membership in the Supervisory Board effective 26 August 2020

* updated 30 November 2020

Committees of the SB

Schedule of Meetings in 2021

Schedule of Meetings in 2021

 Dates are subject to change Updated: 2 February 2021

Date  

28 January

(held by letter)

3 February

videoconference

26 February

videoconference

5 March

videoconference

12 April

videoconference

4 May

videoconference

26 May

videoconference

28 June

videoconference

28 July

videoconference

22 September

videoconference

29 October

Zagreb (physical presence)

14 December

videoconference

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