Corporate governance

The management structure of the Kufner Group consists of the General Assembly, the Supervisory Board with its associated committees (Audit Committee, Nomination Committee and Remuneration Committee), and the Management Board responsible for business strategy.

Management board

CHAIRMAN OF THE MANAGEMENT BOARD

Slaven Kufner

He graduated from the Faculty of Economics in Rijeka in 2003, and during his studies he was a member of the Supervisory Board of the company Kamen Sirač d.d.

Find out more

MEMBER OF THE MANAGEMENT BOARD

Igor Poljanšek

He graduated from the Faculty of Electrical Engineering and Computer Science in Zagreb in 1997, and as a scholarship holder he was immediately employed at the company Ericsson Nikola Tesla d.d., where he deals with the planning and construction of mobile telecommunications networks.

Find out more

MEMBER OF THE MANAGEMENT BOARD

Krunoslav Molnar

He graduated from the Faculty of Economics in Zagreb in 2004, and in 2012 completed postgraduate studies in financial reporting, auditing and analysis.

Find out more

MEMBER OF THE MANAGEMENT BOARD

Marijana Jovanović

Marijana Jovanović has a master's degree in economics from the Faculty of Economics of the University of Kragujevac. She started her career in 2017 in the company CRH Serbia, in the position of Financial Controller, where she was responsible for cost control, reporting, acquisitions, capital investments and preparation of financial plans.

Find out more
Supervisory Board

Chairman

Siniša Mauhar

Deputy Chairman

Biljana Blagojević

Member

Ljubiša Vukadinović

Member

Ivan Vujisić

Member

Josip Madirazza

Ownership and organizational structure of the Kufner Group
  • Kamen Sirač d.d. (76%)
  • Kamenolom Međurače d.o.o. (100%)
  • Kamenolom Bojna d.o.o. (100%)
  • Kamen Lika d.o.o. (100%)
Corporate Codes, Policies and Documents

Supplier Code of Conduct

Download

Guidance on safety specifications for the purchase or leasing of new fixed machinery, mobile equipment and road transport vehicle

Download