Corporate governance, board, scheduled meetings

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 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; responsible for the Chief Operating Officer (COO) area; coordination of the Chief Financial Officer (CFO) 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 and coordinates PBZ Group companies in the segment of information technology and operations..

Andrea Pavlović, PhD

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

Present term of office: 2025 — 2028

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.

Vedrana Jelušić Kašić

Member of the Board responsible for the Corporate and SME Division

Present term of office: 2024 — 2027

Born in 1972
Member of the Management Board since 2021
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: 2025 — 2028

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

Giuseppe Loforese

CFO, Member of the Board responsible for the Chief Financial Officer area

Term of office: 2024 — 2027

Born in 1971
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)

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
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 19 May 2025

Committees of the SB

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

Nov 12, 2021 RISK COMMITTEE TERMS OF REFERENCE PDF, 51 KB

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

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

Corporate Governance