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

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.

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MEMBER OF THE MANAGEMENT BOARD – BUSINESS OPERATIONS

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.

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MEMBER OF THE MANAGEMENT BOARD – BUSINESS ADMINISTRATION

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.

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Supervisory Board

Chairman

Ante Kušurin

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Deputy Chairman

Zvonimir Jurjević

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Member

Zlatko Kufner

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Member

Nenad Porges

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Member

Emil Mihalina

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Ownership and organizational structure of the Kufner Group

MINERAL RAW MATERIALS

  • Kamen Sirač d.d. (76%)
  • Kamenolom Međurače d.o.o. (100%)
  • Kamenolom Bojna d.o.o. (100%)
  • Lika Kamen d.o.o. (100%)

RAILWAY INFRASTRUCTURE

  • Remont pruga Matić d.o.o. (80%)

INSULATION MATERIALS

  • Kumal S d.o.o. (100%)