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 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 Chief Governance Officer (CGO) area: HR and Organisation Department, General Counsel Department, Cybersecurity, BCM and Physical Security Department, Customer Satisfaction and Complaints Office, ESG Office; 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 (CFO) area; the Chief Operating and Transformation Officer (COTO) area: Cost Optimisation, Transformation and PMO Department, ICT Department, Back Office and Payments Department, Real Estate and Logistic Department; responsible for the functions: AML Department, Data and A.I. Office; coordinates PBZ Group companies in the segment of financial operations (CFO area); coordinates subsidiary banks in alignment with the Banking Subsidiaries Coordination Committee, 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
     

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

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