http___www.kras.hr_bih_o-nama_o-nama_nadzorni-odbor_1.xml
1.1 2.1 3.1 3.2 4.1 4.2 4.3 5.1 5.2 6.1 6.2 7.1 8.1 9.1 9.2 9.3 9.4 10.1 11.1 12.1 13.1 13.2 14.1 15.1 16.1 16.2 16.3 17.1 17.2 17.3 18.1 19.1 20.1 21.1 22.1 22.2 23.1 24.1 25.1 26.1 27.1 28.1 28.2 29.1 29.2 30.1 31.1 32.1 33.1 33.2 34.1 35.1 35.2 36.1 37.1 38.1 39.1 40.1 40.2 40.3 41.1 41.2 41.3 42.1 43.1
Zoran Parać CHAIRMAN OF THE SUPERVISORY BOARD He graduated from the University of Zagreb Law School in 1975. He received his master’s degree in 1982 and his doctorate degree in 1989, both from the University of Zagreb Law School. He joined the Zagreb Commercial Court in 1976 and Belupo Pharmaceuticals in 1978. In 1981 he started working for the Law School in Zagreb. Also since 1981 he has been acting as a legal adviser to several companies on projects encompassing acquisition, restructuring and privatisation, share capital increase, etc. In the early 1990s, he was engaged in projects of legal transformation of numerous companies into joint-stock companies as well as in several legislative projects. He published over hundred papers on Company Law and Commercial Law. He was appointed Member of the Supervisory Board in 2000. In 2013, he was elected Chairman of the Supervisory Board, and in 2016, his term of office as Chairman of the Supervisory Board was extended through re-election. Tomislav Jović VICE-CHAIRMAN OF THE SUPERVISORY BOARD He graduated from the School of Economics and Business at the University of Sarajevo in 1976. His career started with Ilijaš Ironworks in 1976, and in 1985 he moved to work for Energoinvest, Sarajevo. In 1994, he set up ANDIV d.o.o. Split, a company for auditing, accounting and services, where he was a manager and an owner. Since 1995 he has been working for Kraš, holding graduate positions of Chief Auditor, and then of Manager of Economics, Finance and IT. In the period 1999-2001 he has been Member of the Management Board, and in 2001 he was named Manager of Business Process Development and IT Function. On 29 March 2003, he was reappointed as Member of the Management Board, and on 20 May 2011, he became Project Manager within Finance & Controlling Function. He was appointed as Member of the Supervisory Board in 2011. After re-election in 2015, he was elected as Vice-Chairman of the Supervisory Board. Marija Carić MEMBER OF THE SUPERVISORY BOARD She graduated from the Faculty of Food Technology and Biotechnology at the Zagreb University in 1981. There she completed postgraduate studies and obtained her M. Sc. in Biotechnical Sciences and her Ph.D. in Biotechnology in 2010. She began her career at Agrokomerc as Chief Analyst in the Chemical Department of the Analytical Centre. In 1987, she joined Kraš and worked first as a Food Technologist responsible for NPDs and product improvements, in particular for chocolate confectionery, and after that as a Senior Food Technologist and Department Head. From 2002 to 2004, she held the position of Head of Process Technology Development, and since 2004 she has worked as Adviser/Chief Engineer for NPDs. She was appointed Member of the Supervisory Board in 2003, and her term of office was extended through re-election in 2015. Mladen Butković MEMBER OF THE SUPERVISORY BOARD He graduated from the Faculty of Economics and Business in Zagreb in 1979. He joined Kraš in 1981 as trainee export officer. In 1992, he was promoted to Export Manager, subsequently to Assistant Manager of Sales Division, and in 2004 to Sales Division Manager. Since 1 October 2006, he has held the position of Market Planning Project Manager. He was appointed Member of the Supervisory Board in 2007, and his term of office was extended through re-election in 2015. Darko Đeneš MEMBER OF THE SUPERVISORY BOARD He graduated from the Faculty of Economics and Business at the University of Zagreb, in 1985. He started his working career at Kraš in 1986 as an export officer in charge of overseas export sales. Since 1993, he has held the position of Overseas Area Manager. He was elected to the Supervisory Board in 2004 by the Workers' Council as a workers' representative. His term of office was extended through re-election in 2016. Zlatan Lisica MEMBER OF THE SUPERVISORY BOARD He graduated from the Faculty of Food Technology and Biotechnology in Zagreb in 1985. In 1987, he began his business career at Kraš as a trainee food technologist. After completing his traineeship, he held various positions: Quality Control Specialist, Shift Manager, Senior Food Technologist in charge of new product development. In 1999, he was appointed to the role of Assistant Manager of the Development, Engineering and Control Division, and in 2004 he became Manager of the Strategic Marketing, Research and Development. In 2010, he was appointed Assistant Member of the Management Board, and in 2011 he became Member of the Management Board. Since May 2016 he has worked as a Project Manager. He was appointed to the Supervisory Board in 2016. Vedran Tolić MEMBER OF THE SUPERVISORY BOARD He graduated from the Faculty of Economics and Business at the University of Zagreb, in 1982. He began his working career at Ferimport as a trainee. There he continued his career as a Wholesale Salesperson, Deputy Head of Wholesale Department, and Head of Wholesale Department. From 1982 to 1996, he held the position of Wholesale Manager. In 1997, he was promoted to Managing Director of Dubrava-promet d.d. Zagreb. In 2003, he joined Osimpex Company d.o.o., Osijek as Sales Manager. He was elected to the Supervisory Board of Kraš in 2016. About us
1.1 2.1 3.1 4.1 4.2 4.3 5.1 6.1 7.1 8.1 9.1 10.1 10.2 11.1 11.2 12.1 13.1 14.1 15.1 16.1 16.2 17.1 17.2 18.1 19.1 20.1 21.1 22.1 23.1 24.1 25.1 26.1 26.2 27.1 27.2 27.3 28.1 29.1 30.1 31.1 31.2 31.3 31.4 32.1 32.2 33.1 34.1 34.2 35.1 35.2 36.1 37.1 38.1 39.1 40.1 41.1 41.2 41.3 42.1 42.2 43.1
Vedran Tolić ČLAN NADZORNOG ODBORA Diplomirao je na Ekonomskom fakultetu Sveučilišta u Zagrebu 1982. godine. Poslovnu karijeru započeo je u Ferimportu u svojstvu pripravnika. U istom poduzeću nastavlja razvoj karijere na poslovima komercijalnog referenta u veletrgovini, pomoćnika šefa odjela u veletrgovini i šefa odjela veletrgovine. Od 1982. do 1996. obavlja funkciju direktora veletrgovine. Od 1997. godine radi kao izvršni direktor Dubrava-prometa d.d, Zagreb. 2003. prelazi u Osimpex d.o.o., Osijek na poslove komercijalnog direktora. Članom Nadzornog odbora imenovan je 2016. godine. Zlatan Lisica ČLAN NADZORNOG ODBORA Diplomirao je na Prehrambeno biotehnološkom fakultetu Sveučilišta u Zagrebu, 1985. godine. Poslovnu karijeru započeo je 1987. godine u Krašu u svojstvu pripravnika tehnologa. Nakon pripravničkog stažiranja obavljao je poslove kontrolora kvalitete proizvoda, šefa smjene proizvodnje i samostalnog projektant tehnologa. Na funkciju pomoćnika direktora Sektora razvoja, inženjeringa i kontrole imenuje se 1999. godine, a 2004. godine postaje direktor Sektora strateškog marketinga i razvoja. 2010. godine imenovan je za zamjenika člana Uprave Društva, a 2011. članom Uprave Društva. Od svibnja 2016. obavlja poslove projektnog menadžera. Za člana Nadzornog odbora imenovan je 2016. godine. Darko Đeneš ČLAN NADZORNOG ODBORA Diplomirao je na Ekonomskom fakultetu Sveučilišta u Zagrebu 1985. godine. Radnu karijeru započeo je u Krašu 1986. godine na visokostručnim poslovima referenta izvoza u prekomorske zemlje. Od 1993. godine šef je tog tržišta. Za člana Nadzornog odbora imenovan je 2004. godine od strane Radničkog vijeća, kao predstavnik radnika. Po zadnjem reizboru mandat mu je produžen 2016. godine. Mladen Butković ČLAN NADZORNOG ODBORA Diplomirao je na Ekonomskom fakultetu Sveučilišta u Zagrebu 1979. godine. Radnu karijeru započeo je u Krašu 1981. kao pripravnik na visokostručnim poslovima u izvozu. 1992. godine imenovan je direktorom Službe izvoza, zatim pomoćnikom direktora Sektora prodaje, te od 2004. godine direktorom Sektora prodaje. Od 1.10.2006. godine obavlja poslove projektnog menadžera za tržišno planiranje. Članom Nadzornog odbora imenovan je 2007. godine, a mandat mu je produžen zadnjim reizborom 2015. godine. Marija Carić ČLANICA NADZORNOG ODBORA Diplomirala je na Prehrambeno-biotehnološkom fakultetu Sveučilišta u Zagrebu 1981. godine. Na istom fakultetu završila je i poslijediplomski studij, te stekla naziv magistar biotehničkih znanosti. 2010. godine završava doktorski studij iz znanstvenog područja biotehnoloških znanosti. Radnu karijeru započela je u Agrokomercu na visokostručnim poslovima glavnog analitičara u kemijskom odjeljenju analitičkog centra. Od 1987. godine zaposlena je u Krašu na poslovima tehnologa za razvoj novih i unaprjeđenje postojećih proizvoda, naročito iz grupe kakao proizvoda, kao samostalni tehnolog i šef odjela. Od 2002. godine obavlja poslove direktorice Službe tehnološkog razvoja, a od 2004. godine radi na poslovima Savjetnik – glavni inženjer razvoja proizvoda. Imenovana je članicom Nadzornog odbora 2003. godine, a mandat joj je produžen zadnjim reizborom 2015. godine. Tomislav Jović ZAMJENIK PREDSJEDNIKA NADZORNOG ODBORA Diplomirao je na Ekonomskom fakultetu Sveučilišta u Sarajevu, 1976. godine. Radnu karijeru započeo je 1976. godine u RMK Željezari Ilijaš, te 1985. godine prelazi u Energoinvest, Sarajevo. Godine 1994. osniva poduzeće za reviziju, računovodstvo i usluge ANDIV,d.o.o. Split, čiji je vlasnik i direktor. U Krašu je zaposlen od 1995. godine. Obavljao je visokostručne poslove glavnog revizora, zatim direktora Sektora ekonomika, financije i informatika. Od 1999. godine član je Uprave Društva, a 2001. godine imenovan je za direktora Sektora razvoja poslovnih procesa i informacijskog sustava. Od 29. 09. 2003. član je Uprave Društva, a od 20.05.2011. Projektni menadžer u Sektoru FiK Članom Nadzornog odbora imenovan je 2011. godine. Nakon reizbora 2015. godine izabran je za zamjenika predsjednika Nadzornog odbora. Zoran Parać PREDSJEDNIK NADZORNOG ODBORA Diplomirao je na Pravnom fakultetu Sveučilišta u Zagrebu 1975. godine. Magistar znanosti na Pravnom fakultetu u Zagrebu postaje 1982., a doktorat znanosti brani na Pravnom fakultetu u Zagrebu 1989. godine. 1976. godine radio je na Trgovačkom sudu u Zagrebu, 1978. u Belupo farmaceutici i od 1981. godine na Pravnom fakultetu u Zagrebu. Od 1981. godine radi, između ostalog, kao savjetnik više tvrtki na projektima: akvizicije, restrukturiranja i privatizacije, te povećanja temeljnog kapitala i drugim projektima. Početkom 90-ih godina radi na pretvorbi brojnih poduzeća, te u više zakonodavnih projekata. Autor je više od 100 publikacija s područja prava društava i trgovačkog prava. Članom Nadzornog odbora imenovan je 2000. godine. Za predsjednika Nadzornog odbora izabran je 2013. godine, a mandat predsjednika Nadzornog odbora mu je produžen reizborom 2016. godine O nama