General Assembly

Supervisory Board

Meet the members of the Board of Directors of Arena Hospitality Group

Management Board

Management Board of Arena Hospitality Group

Corporate Governance Statement

Arena Hospitality Group is a public company listed on the Prime Market of the Zagreb Stock Exchange. It is owned by more than 4.000  shareholders among which PPHE Hotel Group has a majority of 52.48%, the Company is committed to maintain principles of good corporate governance and regulatory compliance. 

Corporate bodies

Corporate bodies of the Company are the Management Board, the Supervisory Board and the  General Assembly. The members of the Company’s corporate bodies are required to perform their rights and obligations in the manner as shall be in the best interest of the Company. 

Committees

The Company’s Audit Committee consists of three members appointed by the Supervisory Board amongst its members: Lorena Škuflić (President), Amra Pende and Kevin Michael McAuliffe (members). 

Investor relations

The Management Board is accountable to Arena Hospitality Group’s shareholders and as such, it is important for the Management Board to take into account the aspirations of the shareholders and equally that the shareholders understand how the actions of the Management Board and short-term financial performance relate to the achievement of Arena Hospitality Group’s longer-term goals.

Major Shareholders

Major shareholders of Arena Hospitality Group