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.

Katija Klepo web

Katija Klepo

President of the Management Board

She graduated from the Faculty of Economics at the University of Split and began her pro-fessional career at AD Plastik in 1994. She was quickly recognized for her analytical skills and systematic approach, which led her to assume a number of responsible roles in the areas of finance, program development, purchasing, and business support. With the establishment of the controlling and internal audit department, she took over its leadership, setting up financial oversight processes across all companies within the AD Plastik Group. In 2008, she was appointed as a member of the Management Board, where over the next twelve years she actively shaped the Group’s strategic direction and man-aged key business segments, from financial management and controlling to purchasing and sales. During this period, she made a significant contribution to the development of corporate governance, improvement of internal processes, and strengthening of the Group’s market position. Following the end of her term, she continued to work as an advisor to the Management Board, with a continued focus on strategic consulting and supporting business decision-making. She was appointed President of the Management Board of AD Plastik Group in 2025.

Mladen Peros

Mladen Peroš

Member of the Management Board for Sales and Engineering

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.

Soko

Goran Soko

Member of the Management Board for Finance, Controlling, Accounting and IT

He earned his master’s degree in economics from the Faculty of Economics in Split, specializing in Financial Management. He has 15 years of professional experience in the fields of accounting, corporate finance, controlling, and working in an international business environment. He began his career in the construction sector and later continued in the commercial sector as Head of Accounting and Finance, managing the financial operations of both retail and wholesale units. He joined the AD Plastik Group in 2019 as Head of Accounting, taking responsibility for the preparation of tax and financial reports both domestically and abroad, as well as communication with auditors and tax authorities. Recognized for his exceptional motivation, precision, decision-making ability in complex business situations, and extensive experience in an international environment – all of which further contribute to his expertise and strategic role in the Group’s operations – he was appointed a member of the Management Board in 2025.

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
Ana Luketin President
Bože Plazibat Vice President
Ivka Bogdan member
Ivica Tolić 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
Alina Viktorovna Koretskaya 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
Igor Anatolyevich Solomatin member
Alina Viktorovna Koretskaya member
Appointment Committee
Igor Anatolyevich Solomatin member
Ana Luketin member
Alina Viktorovna Koretskaya member

Documents