BOARD OF BELUPO Inc.
Hrvoje Kolaric, B. Pharm, MBA
Hrvoje Kolarić, President of Belupo’s Board of Directors, was born in Koprivnica in 1971. He is married, with two children. He graduated from the Faculty of Pharmaceutical and Biochemical Sciences of the University of Zagreb in 1998. He attended numerous education courses to acquire sales and negotiating skills, training for the first management tier, sales efficiency, qualifications in financial matters etc.
In the career of Mr. Hrvoje Kolarić there stands out the prestigious position of the Director of BMS Pharmaceuticals in charge of product niche and business development. He also worked as the Director of PharmaSwiss d.o.o. Hrvatska and a manager of pharmaceutical operations (the exclusive representative of Bristol-Myers Squibb, Fujisawa, Ibsen Boufor and Ferring for the countries emerging from the former Yugoslavia). He also managed the business processes related to the cooperation with Belupo in the cardiological line of Pravachol (pravastatin). In his early career Mr. Kolarić also managed the Pharmaceuticals Department of the Bristol-Myers Squibb Representation Office for Croatia and Bosnia-Herzegovina, and subsequently the allergological and respiratory line of products of the Schering-Plough Representation Office in Croatia.
In May 2005, he was appointed as the Member of the Board of Directors in Belupo, in charge of marketing, sales and international markets, and has been reappointed in May 2010. In December 2012, he was appointed a Member of the Podravka Management Board.
Ksenija Punčikar, B.B.A., MBA, Appointed as Member of the Belupo Management Board
Mrs. Ksenija Punčikar was born on 13 November 1966 in Koprivnica. She is married, with one child. She earned her Master’s degree in Financial Market and Banking from the Faculty of Economy and Business, University of Zagreb, in May 1996. Mrs. Punčikar has also successfully completed the International Executive MBA at the International Executive Development Center in Slovenia. She is a licensed broker authorized to provide brokerage services in the territory of the Republic of Croatia.
Mrs. Punčikar began her long-lasting professional career in Podravka 25 years ago. Serving in numerous executive positions, she was responsible for the treasury, accounting and finances of the Podravka Group.
After serving as Chief Financial Officer at ACG Lukaps d.o.o. Ludbreg from 2008 to 2012, she joined Belupo in early 2013 as Director of Treasury, Accounting and Controlling.
In May 2015, Mrs. Punčikar was appointed as a member of the Belupo Management Board. She taught Fundamentals of Business Finance and Corporate Financial Management at the VERN University of Applied Sciences in Zagreb.
SUPERVISORY BOARD MEMBERS
Marin Pucar, President
He started his professional career at Gavrilović d.o.o. food processing industry, transferring to Danica d.o.o. – Podravka's meat processing company in 2001, where in 2002 he became its sales, marketing and development manager. In 2003 he was appointed executive manager for Croatian market at Podravka d.d. He was a member of Podravka d.d. Management Board since 2008 to 2012, after which he transferred to Zvečevo d.d. to the position of Management Board member. He was Zvečevo d.d. Management Board president since 2014 to August 2016.
He graduated from the Faculty of Economics and Business in Zagreb and received his MA in Marketing theory and politics. He is currently completing his doctoral thesis in Management to the subject "Brand expansion management strategy in Croatian food processing industry ".
Since 2008 till 2012 we was Supervisory Board member of Danica d.o.o. and Belupo d.d. In 2012 he became Management Board member of Croatian Chamber of commerce, and its deputy in 2016, the role he carries to this day.
Petar Miladin, Member of Supervisory Board
He was employed at the Law Faculty in Zagreb in 1997 as a junior assistant at the Department for Commercial Law and Companies Law. In December 1999 he became the assistant at the same department where he later worked as a senior assistant. He worked as an assistant professor at the Faculty of Law in Zagreb since 2005 and since 2009 he was full professor. He published about twenty different scientific works in commercial law, companies law and banking law. Upon graduating from his studies, he worked as a trainee in the County and Commercial Court in Zagreb.
He received his MA at the postgraduate scientific study in commercial law and companies law at the Law Faculty of the Zagreb University, and he defended his doctoral dissertation "Payment by remittance" in 2005 at the Faculty of Law at the Zagreb University, receiving his PhD in scientific field of law.
Davor Doko, Member of Supervisory Board
He started his professional career in 2000 in Assets Management department at Zagrebačka banka as assistant portfolio manager, where he participated in founding the company for managing investment funds at Zagrebačka banka. He joined AZ obligatory pension fund in 2002, as portfolio manager in charge of managing shareholding part of the portfolio. As assistant manager and head portfolio manager at AZ obligatory pension fund, among other tasks he actively participated in portfolio management process, managing the investment process. Since 2006 he was Management Board member at Allianz ZB d.o.o., company for managing obligatory pension fund, in charge of investments. During his term he invested in numerous companies from pharmaceutical and food sector and developed good business practices with all the major business banks in the Republic of Croatia and international financial institutions. In AZ voluntary pension funds as person in charge of investment, he participated and managed all parts of the investment process.
He graduated from the Faculty of Economics and Business at Zagreb University. Over his career he took part in numerous trainings and educations and participated on conferences related to investments and capital market.
Branka Perković, Member of Supervisory Board
Mrs. Branka Perković was born in 1956 in Osijek, Croatia. She is married and mother of two sons. Mrs. Perković has graduated in 1980 from Law Faculty of Zagreb University. She started its career at Podravka in 1980 as legal specialist for labour, property and commercial law. From 1990, she led the office for property and commercial law. From 1994 to 1996 she was legal adviser for international business within the Office of the General Manager of Podravka. In 1996, she was appointed as member of Restructuring Team, working on Podravka Restructuring for profitable growth under A. D. Little supervision. In January 1997, she was appointed for the company secretary of Management and Supervisory Board. In September 1997, she became the Member of the Board of Directors of Podravka d.d., and in March 2000 she became the Executive Director for HR and Legal affairs in Podravka.
From March 2001, she was appointed to the position of Legal Department Manager in Podravka.
Mrs. Perković made the State Barr Exam. In 1994 she obtained the certificate of International Chamber for Industry and Commerce in London (SEFIC). In 1999, she obtained General Management diploma from IEDC Bled. She also has Professional Diploma in Retailing Management from Leeds Metropolitan University.
She was elected as the Management Board Member of Belupo d.d. on April 3rd 2015, for a term of four years.
Željko Dragec, Member of Supervisory Board
Iva Brajević, Member of the Audit Committee
Branka Perković, Member of the Audit Committee
Senka Laljek, Member of the Audit Committee