Governance

Management Board

We are presenting the leaders of the company who ensure value added to all AD Plastik Group stakeholders with their knowledge and excellence in management and focus on quality and results.

Marinko Došen

Marinko Došen

President of the Management Board

He was born in Rijeka where he graduated from the Faculty of Engineering and obtained the title of mag. ing. mech. He completed an MBA programme at the Zagreb School of Business, orientation Petroleum and during his career, he has attended several additional seminars and professional training courses in the country and abroad.
He began his career at the Croatian petrochemical industry as an intern, and from 1997 to 2004 he performed multiple managerial and executive functions, including the post of the President of the Management Board of DINA d.d. Afterwards, as the director of the investment company Coca-Cola Bottling Energy Ltd., he managed the construction of several energy projects in the Republic of Hungary. He was the executive director and member of the Management Board of the company Trast d.d., one of the leading logistics companies in the Republic of Croatia, after which as the President of the Management Board he managed the project for the operative restructuring of the company Mirna, Rovinj.
He came to AD Plastik Group in 2012 as a general director of the company ZAO PHR (today AO AD Plastik Togliatti) in Russia. He was appointed President of the Management Board in 2015.
He is specialized in change management and crisis management.

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Mladen Peroš

Member of the Management Board for Sales and Projects

He graduated from the Faculty of Mechanical Engineering and Naval Architecture in Zagreb, orientation Engines and Motor Vehicles. He began his business career as a construction engineer at the Department of Research & Development at the company Končar EVA in Zagreb. In June 1999, he joined the team of AD Plastik as a construction engineer at the Department of Construction. His career within the company advanced quickly. He soonly became a project manager, director of construction, director of development, assistant to the member of the Management Board for commerce and development, and member of the Management Board for commerce and development. During that period he spent significant time in Russia developing the market and launching newly formed companies. From July 2012 to February 2015 he was President of the Management Board of AD Plastik Group, after which he has been working as member of the Management Board.

Visnja Bijelic web

Višnja Bijelić

Member of the Management Board for Finance, Controlling and Accounting

She graduated from the Faculty of Economics in Zagreb, and began her business career at INA – Industrija nafte, where she worked until 2018. As the Head of Financial Activities, in 2000 she moved to Ina’s Moscow office where she stayed for three years. Upon her return to Croatia to the position of Risk Management Director, she introduced credit and financial risk management to Ina. She worked as Treasury Director for six years, after which she took over the development of the portfolio of Oil and Gas Exploration and Production and the Commercial Affairs related to gas. At the beginning of 2020, she continued to develop her career in AD Plastik Group as an expert in the fields of finance, controlling and accounting, and in July of the same year she became a Member of the Management Board.

Ivan Cupic web

Ivan Čupić

Member of the Management Board for Production, Logistics and Quality

He graduated from the Faculty of Chemical Engineering and Technology in Zagreb, and over the years he has attended a series of educations related to the business management system. He gained his first work experience after his studies exactly at AD Plastik as a Production Technologist, and two years later he became a Quality Manager at the Zagreb production site. For thirteen years, he had worked as a Lead Auditor of business management systems at Lloyd’s Register EMEA and he had been a Lead Assessor for quality, environment, energy, occupational safety and health as well as information security management systems in more than 200 companies. He was actively involved in the introduction and verification of the EU ETS system for greenhouse gas emissions trading in Croatia. Ivan is an authorized internationally registered lecturer for business management, business risks management, energy and quality management systems. From the beginning of 2020, he has been contributing to the development of production, logistics and quality of AD Plastik Group with his knowledge, experience and skills, and seven months later he became a Member of the Management Board.

Korporativno En

Corporate governance

The structure of AD Plastik Group’s corporate governance is based on a dualist system consisting of the Management Board and the Supervisory Board. The four key functions of the Company are constituted by the Management Board, Supervisory Board, General Assembly and the Audit Committee.

Members of the Supervisory Board
Sergey Dmitrievich Bodrunov member
Ivica Tolić member
Ivka Bogdan member
Bože Plazibat member
Igor Anatolyevich Solomatin member
Alina Viktorovna Koretskaya member
Andjelka Čulo member

Supervisory Board

The conduct of the Company’s business, including the review and examination of business records and company's documentation, is supervised by the Supervisory Board and reported to the General Assembly.

General Assembly

In the operation of the joint-stock company the shareholders exercise their rights at the General Assembly.

The General Assembly is competent for making decisions on the following issues: electing and removal from office of Supervisory Board members, use of profit, granting clearance to Management Board and Supervisory Board members, appointing auditors, amending the Charter, increasing or reducing share capital and on other issues under its responsibility as regulated by law.

Audit Committee
Ivica Tolić President
Dmitry Leonidovich Drandin member
Igor Anatolyevich Solomatin member
Bože Plazibat member

Supervisory Board Committees

The Supervisory Board Committees support its work by preparing the decisions made by the Supervisory Board and supervising their implementation.

Remuneration Committee
Ana Luketin President
Dmitry Leonidovich Drandin member
Ivica Tolić member
Appointment Committee
Ivica Tolić President
Nenad Škomrlj member
Dmitry Leonidovich Drandin member

Documents

Management