Audit Committee

HP-Hrvatska pošta d.d. as a public company of public interest is obligated to form an audit committee. The Audit Committee is comprised of a president of the Audit Committee, a member of the Audit Committee and a company representative.

  • Ante Sučić, president of the Audit Committee
  • Željko Franić, member of the Audit Committee
  • Željka Perković Simeonov, representative of HP-Hrvatska pošta d.d.
  • Management Board
  • In addition to the Supervisory Board and the General Shareholders Meeting, Croatian Post’s Management Board is one of the three governing bodies of HP-Hrvatska pošta d.d. established in the company’s Articles of Incorporation.
  • Supervisory Board
  • According to the Articles of Incorporation, HP-Hrvatska pošta d.d. has a two-tier board system and therefore a separate Supervisory Board.
  • Audit Committee
  • Croatian Post’s Audit Committee is responsible for auditing external reports, especially annual financial statements.
  • Statute
  • Statut je temeljni dokument Hrvatske pošte kojim su uređena pitanja koja se tiču ustroja tvrtke i odnosa u njoj.