http___www.treasury.hr_Home.aspx_PageID_14_1.xml
1.1 2.1 2.2 2.3 2.4 3.1 4.1 4.2 5.1 5.2 6.1 6.2 6.3 6.4 7.1 7.2 8.1 8.2 8.3 8.4 9.1 9.2 9.3 9.4 9.5
Governance The Management Board of Olympic Entertainment Group AS is comprised of two members. In the daily management activities, the Management Board of the Company is independent and is guided by the best interests of all shareholders, thereby ensuring sustainable development of the Company according to the set objectives and strategy. The Management Board also ensures the functioning of internal control and risk management procedures in the Company. The Supervisory Board of Olympic Entertainment Group AS elects members of the Management Board for a term of up to three years. The Supervisory Board of Olympic Entertainment Group AS is comprised of six members. - Günter Schmid – member of the Supervisory Board since 11 May 2018 and Chairman of the Supervisory Board since 15 May 2019. Günter Schmid holds a master’s degree in chemistry from the Technical University of Munich and received his doctorate in philosophy from the Massachusetts Institute of Technology in 1994. - Stephen Mark Peel – member of the Supervisory Board since 11 May 2018. Stephen Mark Peel received his BA/MA from Downing College, Cambridge in 1987 and received a Master of Advanced Study from the Jackson Institute of Global Affairs at Yale University in 2015. - Stefan Kowski – member of the Supervisory Board since 11 May 2018. Stefan Kowski graduated from Leopold-Franzens University, Innsbruck, Austria in 2002 with a degree in International Economic and Business Studies (MMag. rer.soc. oec.) and received a M.B.A. with high distinction from Harvard Business School, Boston, USA in 2006, where he was a George F. Baker Scholar. - Taavi Veskimägi – member of the Supervisory Board since 18 September 2019. Taavi Veskimägi completed postgraduate education at Reading University in energy management and received an MBA from Aalto University in business administration. - Christopher Backes – member of the Supervisory Board since 31 July 2019. Christopher is a Principal at Novalpina, having joined the firm in May 2017. Prior to joining Novalpina, from 2014 to 2017, Christopher was an Analyst at Morgan Stanley in the General Industrials Group in London and Technology Group in Menlo Park. Christopher received his B.A. HSG in Business Administration from the University of St. Gallen. - Kristjan Piilmann – member of the Supervisory Board since 31 July 2019. Kristjan is an Associate at Novalpina, having joined the firm in August 2018. Prior to joining Novalpina, from 2014 to May 2018, Kristjan was an Associate at Citigroup in the Energy sector team in London. Kristjan received his BSc. in Mathematics from the University of Edinburgh.
1.1 1.2 2.1 3.1 4.1 4.2 5.1 5.2 5.3 6.1
Nadzorni odbor ima tri člana. Članovi Nadzornog odbora su: - Snježana Barbir Karamatić - STSI-integrirani tehnički servisi d.o.o. - Teodora Brezak Wenzler - Hrvatska agencija za civilno zrakoplovstvo - Robert Srebrenović – Auto Hrvatska d.d. Zagreb Nadzorni odbor prati i nadzire rad Upravnog odbora. Također utvrđuje je li djelatnost i poslovanje Udruge sukladno zakonu, Statutu i drugim aktima Udruge. Nadzorni odbor posebno nadzire materijalno i financijsko poslovanje Udruge Sjednice Nadzornog odbora održavaju se po potrebi.