About us

Building a successful future for our employees

Managment

The governance structure of the Fortenova Group consists of the General Assembly and the Board of Directors, the members of which will hold regular sessions and engage in strategic matters of running the company as well as other matters falling under their competence according to the law and the company's Articles of Association.

The Board of Directors consists of nine members, eight of whom are non-executives and one is executive member of the Board of Directors

Three Executive Directors represent the company and run the Group's business.

Executive directors

Represent the company

Run the company's business

  • Fabris Peruško (Chief Executive Officer / CEO)
  • Irena Weber (Deputy CEO and Chief Operating Officer)
  • Vladimir Bošnjak (Chief Financial Officer / CFO)

Board of directors

Manages the Company and sets the strategy for the Company's operations

Supervises the running of the Company's business

  • Daniel Boehi (Member of the Board of Directors)
  • Miodrag Borojevic (Deputy Chairman of the Board of directors)
  • Paul Foley (Member of the Board of Directors)
  • Kelly Griffith (Member of the Board of Directors)
  • Maksim Poletaev (Chairman of the Board of directors)
  • Julian Michael Simmonds (Member of the Board of Directors)
  • Sergei Volk (Member of the Board of Directors)
  • Member of the Board of Directors representing employees will be appointed at a later date in accordance with applicable regulations
  • Fabris Peruško (Member of the Board of Directors, Executive Director)

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