Audit Committee

The Company’s Audit Committee consists of four members appointed by the Supervisory Board amongst its members: Ivana Matovina (president), Lorena Škuflić, Amra Pende and Kevin Michael McAuliffe (members). The operation of the Audit Committee is regulated by decisions of the Supervisory Board, in line with the provisions of the Companies Act, the Audit Act, the Company’s Articles of Association and the Rules of Procedure of the Supervisory Board.

Nomination Committee

The Company’s Nomination Committee consists of three members appointed by the Supervisory Board amongst its members: Kevin Michael McAuliffe (President), Lorena Škuflić and Amra Pende (members). The operation of the Nomination Committee is regulated by decisions of the Supervisory Board, in line with the provisions of the Companies Act, the Company’s Articles of Association and the Rules of Procedure of the Supervisory Board.

Remuneration Committee

The Company’s Remuneration Committee consists of three members appointed by the Supervisory Board amongst its members: Amra Pende (President), Lorena Škuflić and Kevin Michael McAuliffe (members). The operation of the Remuneration Committee is regulated by decisions of the Supervisory Board, in line with the provisions of the Companies Act, the Company’s Articles of Association and the Rules of Procedure of the Supervisory Board.

Sustainability Committee 

The Company’s Sustainability Committee consists of three members appointed by the Supervisory Board amongst its members: Lorena Škuflić (president), Kevin Michael McAuliffe and Goran Nikolić (members). The operation of the Sustainability Committee is regulated by decisions of the Supervisory Board, in line with the provisions of the Companies Act, the Company’s Articles of Association and the Rules of Procedure of the Supervisory Board.