Gouvernance Podravka d.d.

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PODR

HRPODRRA0004

Transformation des aliments

Cours en clôture Zagreb S.E. 06/08/2026 Varia. 5j. Varia. 1 janv.
156,00 EUR +1,30% Graphique intraday de Podravka d.d. +0,65% +4,00%

Comité Exécutif: Podravka d.d.

Dirigeant
Fonctions occupéesDepuis
Martina Dalic

Martina Dalic

58 ans

Chief Executive Officer 01/02/2021
Majda Zujo

Majda Zujo

Investor Relations Contact 01/05/2022
Public Communications Contact 01/05/2022

Composition du Conseil d'Administration: Podravka d.d.

Administrateur
ComitésDepuis
Damir Grbavac

Damir Grbavac

Audit Committee 01/06/2022
Compensation Committee 01/06/2022
Nominating Committee Chair 01/06/2022
Luka Burilovic

Luka Burilovic

Nominating Committee 01/06/2022
Compensation Committee Chair 01/06/2022
Damir Cukman

Damir Cukman

Audit Committee 16/07/2021
Darko Prpic

Darko Prpic

Audit Committee 01/07/2023
Krunoslav Vitelj

Krunoslav Vitelj

Nominating Committee 01/06/2022
Petar Miladin

Petar Miladin

53 ans

Compensation Committee 01/06/2022
Ante Jelcic

Ante Jelcic

Director/Board Member 17/05/2023
Damir Felak

Damir Felak

Director/Board Member 08/09/2022
Ksenija Horvat

Ksenija Horvat

60 ans

Director/Board Member 01/07/2019

Anciens Dirigeants et Administrateurs: Podravka d.d.

Insider
Fonctions occupées
DepuisJusqu'au
Hrvoje Kolaric
Hrvoje Kolaric
Corporate Officer/Principal 20/12/2012 24/02/2022
Marko Derek
Marko Derek
Corporate Officer/Principal 19/07/2017 24/02/2022
Dubravko Štimac
Dubravko Štimac
Director/Board Member 01/01/2006 25/07/2012
Chairman 25/07/2012 30/06/2019
Petar Vlaic
Petar Vlaic
Director/Board Member 07/09/2010 30/06/2019
Marina Dabic
Marina Dabic
Director/Board Member 30/06/2019 -
Želimir Vukina
Želimir Vukina
Chairman 30/06/2019 -
Tomislav Kitonic
Tomislav Kitonic
Director/Board Member 01/06/2019 -
Dajana Milodanovic
Dajana Milodanovic
Director/Board Member 08/09/2018 -
Zvonimir Mršic
Zvonimir Mršic
Chief Executive Officer 05/09/2013 24/02/2017
President 24/02/2012 05/09/2013
Slavko Tešija
Slavko Tešija
Director/Board Member 01/02/2017 -
Marko Kolakovic
Marko Kolakovic
Director/Board Member 01/02/2017 -
Jadranka Ivankovic
Jadranka Ivankovic
Corporate Officer/Principal 24/02/2012 21/12/2014
Jorn Pedersen
Jorn Pedersen
Corporate Officer/Principal 24/02/2012 18/06/2014
Gordana Periskic
Gordana Periskic
Sales & Marketing 21/01/2013 -
Marioa Baburic
Marioa Baburic
Corporate Officer/Principal 15/07/2012 -
Nikola Gregur
Nikola Gregur
Director/Board Member 13/10/2009 06/07/2012
Ivana Matovina
Ivana Matovina
Director/Board Member 06/07/2012 -
Milan Stojanovic
Milan Stojanovic
Director/Board Member 06/07/2012 -
Marinka Akrap
Marinka Akrap
Public Communications Contact 01/07/2012 -
Nediljko Baricic
Nediljko Baricic
Corporate Officer/Principal 26/03/2012 -
Goran Medurecan
Goran Medurecan
Chief Tech/Sci/R&D Officer 15/03/2012 -
Marin Pucar
Marin Pucar
Corporate Officer/Principal 01/01/2008 24/02/2012
Chief Executive Officer 24/02/2017 06/01/2021
Miroslav Vitkovic
Miroslav Vitkovic
Corporate Officer/Principal 13/10/2009 16/10/2009
Ljubo Jurcic
Ljubo Jurcic
Chairman 18/08/2010 24/02/2012
Mato Crkvenac
Mato Crkvenac
Director/Board Member 24/02/2012 -
Ivo Družic
Ivo Družic
Director/Board Member 24/02/2012 -
Miroslav Klepac
Miroslav Klepac
Corporate Officer/Principal 24/02/2012 -
Martinka Mardetko-Vukovic
Martinka Mardetko-Vukovic
Director/Board Member 08/04/2011 -
Dinko Novoselec
Dinko Novoselec
Director/Board Member 07/09/2010 -
Branko Vuljak
Branko Vuljak
Director/Board Member 01/06/2010 07/09/2010
Darko Tipuric
Darko Tipuric
Director/Board Member 13/10/2009 07/09/2010
Drazen Sacer
Drazen Sacer
Director/Board Member 13/10/2009 20/07/2010
Dijana Jendrašinkin
Dijana Jendrašinkin
Public Communications Contact 01/09/2008 -
Sasa Romac
Sasa Romac
Corporate Officer/Principal 13/10/2009 -
Josip Pavlovic
Josip Pavlovic
Treasurer 13/10/2009 -
Zdravko Sestak
Zdravko Sestak
President 13/10/2009 -
Olivija Jakupec
Olivija Jakupec
Corporate Officer/Principal 01/01/1992 -
Ivan Galovic
Ivan Galovic
Corporate Officer/Principal 21/01/2013 -
Jasenka Maltaric Dujnic
Jasenka Maltaric Dujnic
Human Resources Officer 01/01/1990 -
Karmen Antolic
Karmen Antolic
Director/Board Member 13/10/2009 -
Zoran Bakliža
Zoran Bakliža
Corporate Officer/Principal - -
Boris Hmelina
Boris Hmelina
Director/Board Member 13/10/2009 -
Franjo Maletic
Franjo Maletic
Director/Board Member 13/10/2009 -
Damir Kovacic
Damir Kovacic
Director/Board Member 13/10/2009 -
Marijan Wolf
Marijan Wolf
Founder 01/01/1934 -
Matija Wolf
Matija Wolf
Founder 01/01/1934 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme3

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme8
Femme1
Logo Podravka d.d.
Podravka d.d. figure parmi les principaux groupes agroalimentaires croates. En outre, le groupe développe une activité de fabrication et de commercialisation de produits pharmaceutiques. Le CA par famille de produits se répartit comme suit : - produits agricoles (23,4%) ; - produits alimentaires (18,1%) : condiments, tomates, sauces, fruits, légumes, aliments de base, produits de boulangerie et de meunerie, thés, etc. ; - produit pharmaceutiques (17,7%) ; - produits culinaires (17,4%) : produits d'assaisonnement, entrées, plats cuisinés, potages, soupes, sauces, etc. ; - produits de boucherie et de poissonnerie (7,3%) ; - confiseries et desserts (5,8%) ; - céréales, snacks et boissons (5,4%) ; - autres (4,9%). La répartition géographique du CA est la suivante : Croatie et Slovénie (58,9%), Europe du Sud-Est (17,7%), Europe centrale (8%), Europe de l'Est (5%) et autres (10,4%).
Employés
8 347

Départs de Personnes Clées

Dubravko Štimac
-
Dubravko Štimac

Chairman

25/07/2012 30/06/2019

Želimir Vukina
-
Želimir Vukina

Chairman

30/06/2019 -

Zvonimir Mršic
-
Zvonimir Mršic

Chief Executive Officer

05/09/2013 24/02/2017

Ljubo Jurcic
-
Ljubo Jurcic

Chairman

18/08/2010 24/02/2012

Marin Pucar
-
Marin Pucar

Chief Executive Officer

24/02/2017 06/01/2021