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Assembly and Supervisory Board

Shareholders’ Assembly
Ivan VrdoljakIvan Vrdoljak (1972)
member of the Shareholders’ Assembly


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Professional career
November 2012 Minister of Economy
December 2011 Minister of Construction and Physical Planning
2008 Deputy Mayor of the city of Osijek – responsible for social services and economy
2000

Neo Inženjering d.o.o., Osijek,  Electrical and IT Engineering Department project manager in automation and control systems (Puris, Pazin; Moste, Ljubljana; thermal power plant Šoštanj,Velenje - Simatic S7, WinCC SCADA, PCS7 WinCC OS, FIX Intelution)
a founder and director of ATO Inženjering d.o.o. Osijek
thermal power plant Kosovo B Pristina, thermal power plant Tuzla Units 4 and 5, Waterworks of the town of Vukovar, Waterworks of the town of Brčko, CCGT Osijek, thermal power plant Plomin

1999

Nova Livana d.o.o, Osijek –automatic engineering intern
commissioning of TPP Plomin 2

1996 RPM Engeharia, Porto Alerge, Brazil – AutoCad designer
   
Education
1998 Faculty of Electrical Engineering in Osijek, B.Sc.EE

Supervisory Board
Nikola BruketaNikola Bruketa (1943),
Chairman of the Supervisory Board


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Work experience
2007 - 2012 Ekonerg, Energy and Environmental Protection Institute
Leader of study concerning renewable energy sources (geothermal energy)
Leader and/or co-author of study concerning functioning of Croatian energy sector
1973 - 2007 Hrvatska elektroprivreda
Coordinator for investment financing of development and construction of power plants and facilities
Director of Development Department (two terms)
Commissionaire for transmission business at HEP’s founding
Leader of commission for HEP’s restructuring
HEP’s coordinator for preparation of strategic studies
1967 – 1973 Electrical Engineering Institute Rade Končar
Staff associate
Head of section for development of high voltage switchyards
Major projects and responsibilities
 

Leading of domestic and international expert teams
Editor-in-chief of the scientific-technical journal Energija
HEP’s coordinator for studies concerning transformation of HEP into HEP Group, design of corporate relations within HEP Group and conditions for legally prescribed  privatization of HEP
Cooperation with domestic and foreign experts in resolving development, investment and organizational issues of HEP
Leader and/or co-author of Ekonerg studies concerning investment cost-effectiveness of using geothermal energy, compliance of energy sector with EU legislation, introduction of block tariffs for natural gas supply and program for implementation of Energy Development Strategy of the Republic of Croatia

Education
1967

Graduate electrical engineer, Faculty of Electrical Engineering in Zagreb


Jadranko BerlengiJadranko Berlengi (1950),
member of Supervisory Board, workers’ representative


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Work experience
since 2007 HEP d.d., Head of Company Internal Regulations Section, Legal Department
1997 - 2007 HEP d.d. Director of Legal Department
1990 - 1997

Hrvatska elektroprivreda
rukovoditelj Odjela osiguranja i upravljanja rizicima
interna inspekcija

1979 - 1990

Elektroprivreda Zagreb
Head of Legal, Personnel and General Affairs Services
Head of General Affairs Section
Head of Legal Section

1976 - 1979

Europa Commerce, Zagreb
Head of Legal Affairs
Legal officer

Education
1977 B.A.degree in law (Law Faculty, University of Zagreb)
Profesional improvement
1980 Bar exam
Memberships
2004 Eurelectric, member of Legal Affairs Working Group
1995 - 1999 member of Standing  Working Group for insurance and risk management
  Member of Croatian Nuclear Society

Igor Džajić (1972),
member of Supervisory Board


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Work experience
since 2010

Director of Adista d.o.o.
- company management
- management of TDR product distribution Croatia-wide

2007 - 2010

TDR Rovinj – Regional sales manager
- key account manager in the Zagreb area
- improvement management in the Zagreb area

2006 - 2007

Heineken Croatia – Export director

2005 - 2006

Heineken Croatia – Trade marketing manager
- responsible for development of new POSM
- project manager for development of distribution channel strategy for Croatian market

2004 - 2005

Daruvar Brewery Daruvar – Deputy president of the management board
- distribution, sales and purchasing management
- responsible for improvement in sales and collection
- responsible for the company's financial results

2002 - 2004

Jadranska Brewery Split – Sales director based in Zagreb office
- sales team management
- national key account management
- management of four distribution centers

2001 - 2002

AWT Zagreb – Regional sales manager:
- sales team management
- distribution center management
- key account management for the Osijek region

2000 - 2001 Karlovac Brewery – Travelling salesmen for the Slavonia region
1997 - 2000

Drava Factory, Osijek – Sales manager for a part of the production portfolio:
- sales team management
- retail management
- wholesale management
- company budget management

Education
2002 M.A. degree from the Faculty of Economics in Osijek, major in business
1997

B.A. degree from the Faculty of Economics in Osijek, major in marketing

1991 Secondary school CUO Braća Ribar, Osijek

Additional education

2005 - 2006 Heineken school: Specialist for distribution channels, Vienna

Žarko PrimoracŽarko Primorac (1937),
member of Supervisory Board


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Work experience
since 2002 Deloitte, Zagreb, Regional Chairman  (počasni)
2001 - 2003 Erste Bank, Zagreb, special adviser
1997 - 2002

PricewaterhouseCoopers, Zagreb:
Senior adviser
Member of Management Board and director
Special adviser

1993 - 1997 Inženjerski biro – revizija, Zagreb, director
1992 Minister of Finance of the Republic of Bosnia and Herzegovina
1984 - 1992

Energoinvest, Sarajevo, Bosnia and Herzegovina:
Deputy president of Executive Board
Vice-president of Executive Board

1981 - 1984 Chamber of Commerce, Sarajevo, Bosnia and Herzegovina, president
1969 - 1975

Energoinvest, Sarajevo, Bosnia and Herzegovina:
Chief director of Non-Ferrous Metal Department  
Chief financial director
Senior adviser to general director

1969 Aluminijski kombinat Mostar, Bosnia and Herzegovina, assistant general director
1965 - 1969 President of Town Council Čitluk, Bosnia and Herzegovina
1964

Poljoproizvod, Čitluk, Bosnia and Herzegovina, director

Major public and government functions (in Croatia)
Current:

Member of International Relations Council of the President of the Republic of Croatia
Member of the Presidency of the Croatian Economists’ Association
Member of Supervisory Board OF “Ruđer Bošković Inovacije”

1996 - 2006 Member of Steering Committee of Croatian Economists’ Association
2003 - 2005 Member of Supervisory Board of Hrvatska Poštanska Banka
2000 - 2004 External member of Budget and Finance Committee of the Croatian Parliament
2002 - 2004 Member of Council of the Croatian Employment and Development Fund
2002 - 2004 President of Council of Croatian Development Forum
1998 - 2000

Member of Economic Council of Croatian Chamber of the Economy

Education
1976 Doctorate in economic sciences, Faculty of Economics, Sarajevo, Bosnia and Herzegovina
1968 Master of economic sciences, Faculty of Economics, Skopje, Macedonia
1964 Graduate economist, Faculty of Economics, Sarajevo, Bosnia and Herzegovina
Profesional improvement
1995

Exam for certified auditor, Zagreb

1990

International seminar Mergers and Acquisitions, Euromoney, London

1970

International seminar in organizational sciences (Stanford University)


Ante RamljakAnte Ramljak (1967),
member of Supervisory Board


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Work experience
since 2007 Quaestus, Zagreb, partner
1996 - 2007

CA IB, Zagreb (investment bank, member of Bank Austria Group)
President of Management Board
Member of Management Board
Project manager in corporate finance department

1992 - 1996 Investco (brokerage firm), financial analyst and project manager in M&A
Education
2011 Doctoral (scientific) studies, Faculty of Economics, University of Zagreb
1990 - 1994

Faculty of Economics, University of Zagreb

1987 - 1990 Faculty of Maritime Studies, University of Rijeka
Non-formal education
2005 Exam for investment adviser (HANFA)
1997

Training course (CA IB, Vienna)

1996 Business English School, London
 

Conferences and seminars (Zagreb Stock Exchange, Economist Intelligence Units, Euromoney…)


Ivo Uglešić (1952),
member of Supervisory Board


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Work experience
since 2002 tenured professor at the Faculty of Electrical Engineering and Computing, University of Zagreb
1997 - 2002 associate professor
1989 - 1997 assistant professor
Education
1988 Doctorate, Faculty of Electrical Engineering, Zagreb
1981

Master of Science, Faculty of Electrical Engineering, Zagreb

1976 Graduate engineer, Faculty of Electrical Engineering, Zagreb
Profesional improvement
 

Institut für Energieuebertragung und Hochspannungstechnik, University of Stuttgart, Germany

 

Institut für Hochspannungstechnik,Technical University Graz, Austria

Responsibilities and memberships
since 2007

Since 2007 leader of the scientific project „Compliance with  environmental requirements in high voltage system“ financed by the Ministry of Science, Education and Sport

 

Head of High Voltage Laboratory at the Faculty of Electrical Engineering, Zagreb

  Member of Executive Board of Croatian branch of CIGRÉ (International Council on Large Electric Systems)
  Croatian representative in CIGRÉ Study Committee C4 System Technical Performance; nominated for distinguished member in 2012
  Member of technical committee of International Conference on Power Systems Transients, elected to chair technical committee of the conference in Vancouver (Canada) 2013
 

Technical reviewer of the journal IEEE Transactions on Power Delivery 




 
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