About the Group

Company Management Board

IMG 40

The Company is run by the Management Board, composed of the president and one member. The president proposes the appointment of other Management Board members to the Supervisory Board and the entire Management Board is appointed by the Supervisory Board.

The Management Board is appointed for five years, with the possibility of unlimited reappointments. The number of Management Board members, their fields of work and their responsibilities are determined by the Supervisory Board as proposed by the president of the Management Board with the adoption of the Management Board Act. The Management Board runs the Company independently and on its own responsibility to the benefit of the Company.


From left to the right: Member of the Management Board for Mercator trgovina Slovenija Igor Mamuza, Member of the Management Board for Finances and Informatics Draga Cukjati, President of the Management Board Tomislav Čizmić