Governance

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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

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.

Katija Klepo

Member of the Management Board for Sales and Strategic Purchasing

She graduated from the Faculty of Economics, University of Split and began her business career at AD Plastik in 1994, in the Department of Price Calculations. She has worked as a Manager of Economic Affairs and Assistant Executive Director of the development of other programmes, purchasing and finances. When the Controlling and Internal Audit Service was formed, she became its head, and was charged with financial supervision of all the companies within the AD Plastik Group. In February 2008, following her position of the Director of Controlling and Internal Audit, she became a member of the Management Board of AD Plastik Group, which is a position she still holds today.

Mladen Peroš

Member of the Management Board for Development, Research and Purchase of Tools

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.

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.