Supervisory Board Commitees


AUDIT COMMITEE

  • Lada Tedeschi Fiorio - President
  • Marko Lesić - member
  • Franz Josef Flosbach - member

NOMINATION AND REMUNERATION COMMITEE

  • Aleksandar Pekeč - President
  • Zoran Sušanj - member
  • Peter Elam Håkansson- member

CORPORATE GOVERNANCE COMMITEE

  • Siniša Petrović - President
  • Nina Tepeš- member

Rules of procedure of the Supervisory Board PDF (74KB)

Rules on the work of the Investment Commitee PDF (87KB)


INVESTOR CONTACTS

T +385 1 2413 145
F +385 1 2413 901
ir@atlanticgrupa.com