Organization of the
Company
Assembly
Responsibilities of the Company Assembly, which consists of shareholders, are prescribed by law and the Statute. The Assembly is convened when specified by law, other regulations and the Statute or when it is deemed to be in the best interest of the Company and its shareholders, and at least once a year.
Responsibilities of the Company Assembly, which consists of shareholders, are prescribed by law and the Statute. The Assembly is convened when specified by law, other regulations and the Statute or when it is deemed to be in the best interest of the Company and its shareholders, and at least once a year.
Supervisory
Board
The Supervisory Board consists of seven (7) members who are appointed and dismissed by the Company Assembly in accordance with the FBiH Law on Companies. The Supervisory Board elects one of its members as president.
The Company Supervisory Board supervise business of the Company,oversees work of the Management board and have other authorised competences prescribed by Law and Statute of the Company.
Supervisory Board consist:
Vedran Kaser, President of the Supervisory Board
Edin Hamzić, Member of the Supervisory Board
Milenko Obad, Member of the Supervisory Board
Damir Kurjaković, Member of the Supervisory Board
Boško Jefić, Acting Member of the Supervisory Board
Ph.D. Amel Kosovac, Member of the Supervisory Board
Ivan Gržić, Member of the Supervisory Board
Audit
Committee
The Audit Committee consists of three members elected by the Company Assembly in accordance with the law and the Company Statute.
Duties and responsibilities of the Audit Committee are prescribed by the law and the Company Statute.
Audit Board consist:
MSc Mevledin Bećirević, President of the Audit Board
Namik Smajović, Member of the Audit Board
Suljo Kasapović, Member of the Audit Board
Company
Management
The Company Management organizes the operations and manages the business activities, advocates for and represents the Company and is responsible for the legality of operations. The General Director manages the actions of the Management.
Management JP Elektroprivreda BiH d.d. – Sarajevo consist:
at the University of Tuzla in 2000, where he also obtained his master's degree
in 2007 and defended his doctoral thesis in 2017. >>
at the University of Sarajevo in 1998, specializing in Energy Engineering. >>
University of Sarajevo in 2005, specializing in Power Engineering. >>
at the University of Tuzla in 1999 and completed his postgraduatestudies in 2007
at the Faculty of Mining, Geology, and Civil Engineering in Tuzla. He obtained
his PhD in 2009 from the Faculty of Mining and Geology at the University of Belgrade. >>
at JP Elektroprivreda BiH. With over two decades of experience in finance
and accounting, she brings deep expertise in financial operations, corporate
governance, and strategic financial management. >>
University of Sarajevo in 2003 and earned her master's degree in Law in 2018.
She has passed both the professional administrative and judicial state exams. >>
University of Sarajevo in 2009 and obtained his master's degree in Advanced Financial
Management at the Faculty of Economics at the University of Sarajevo. >>