• No results for your search

Corporate Governance

Governance
Management Board

Management Board

Dinko Lucić

President of the Management Board

Present term of office: 2024–2027

  •  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: 2024–2027

  • 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

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 3 April  2023  
Beata Kissne Foldi Member 24 February 2023 x
Maja Martinović Member 13 May 2022 x
Giulio Moreno Member 1 December 2023 x
Luca Leoncini Bartoli Member 27  August 2023  
Christophe Velle Member 19 October 2022  
Massimiliano Cattozzi Member 24 July 2024  
Jacques Moscianese Member 5 August 2024  

* updated 3 Sept. 2024

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
Do you need help?

We will answer all your questions

0800 365 365 pbz365@pbz.hr
0800 365 365 pbz365@pbz.hr

In order to provide a better user experience, www.pbz.hr uses cookies. You can control and customize cookie settings in your web browser. By clicking on “Cookie settings” you can set limitations. More on Cookies

 

 

 

Accept all cookies Decline cookies Customize Settings