Corporate Governance

Management Board

Management Board

Dinko Lucić, PhD

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 since 11 February 2018
He manages the activities of the Management Board and coordinates all business functions within the Bank and the PBZ Group; responsible forCorporate, SME and Small Business Division; responsible for the functions: Internal Audit Department, Compliance Department, and External Communications Department.

Giuseppe Loforese

Deputy President of the Management Board

Term of office: 2024 — 2027

Born in 1971
Responsible for the Chief Financial Officer Area; coordination of PBZ Group companies in the segment of financial operations (CFO area); coordination of subsidiary banks in alignment with the Banking Subsidiaries Coordination Committee.

Andrea Pavlović, PhD

Member of the Board responsible for the Chief Risk Officer Area

Present term of office: 2025 — 2028

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

Hrvoje Dajak

Member of the Board responsible for the Retail and Wealth Management Division

Term of office: 2025 — 2028

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

Miroslav Halužan

Member of the Board responsible for the Chief Governance Officer Area

Term of office: 2026 — 2029

Born in 1974
Responsible for the Chief Governance Officer Area; AML Department; coordination of PBZ Group companies in the segment of governance and support and anti-money laundering; coordination of the companies PBZ Croatia osiguranje d.d. za upravljanje obveznim mirovinskim fondovima and PBZ-Leasing d.o.o..

Alenka Prskalo

Member of the Board responsible for the Chief Operating and Transformation Officer Area

Term of office: 2026 — 2029

Born in 1982
Responsible for the Chief Operating and Transformation Officer Area; coordination of PBZ Group companies in the segment of information technology and operations.

Supervisory Board

Supervisory Board

Nadzorni odbor

Name and surname	Fuction	Start of the 3-year mandate	Independent
Ignacio Jaquotot	President	14 May 2025
Draginja Đurić	Deputy President	3 April 2023
Beáta Kissné Földi	Member	24 February 2023	x
Maja Martinović	Member	14 May 2025	x
Giulio Moreno	Member	1 December 2023	x
Massimiliano Cattozzi	Member	24 July 2024
Jacques Moscianese	Member	5 August 2024

* updated 22 Oct 2025

Committees of the SB

Nov 12, 2021 AUDIT COMMITTEE TERMS OF REFERENCE PDF, 57 KB

Jan 28, 2026 RISK AND SUSTAINABILITY COMMITTEE TERMS OF REFERENCE PDF, 176 KB

Nov 12, 2021 NOMINATION COMMITTEE TERMS OF REFERENCE b PDF, 49 KB

Nov 12, 2021 REMUNERATION COMMITTEE TERMS OF REFERENCE PDF, 42 KB

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0800 365 365 pbz365@pbz.hr