Corporate governance

The management structure of the Kufner Group consists of the General Assembly, the Supervisory Board with its associated committees (Audit Committee, Nomination Committee and Remuneration Committee), and the Management Board responsible for business strategy.

Management board

CHAIRMAN OF THE MANAGEMENT BOARD

Fedja Rojnik

Mr. Fedja Rojnik is an experienced international executive with over 20 years of experience in the building materials industry, with a particular focus on strategic management, business development, operational excellence, and the integration of complex business systems.

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MEMBER OF THE MANAGEMENT BOARD

Krunoslav Molnar

He graduated from the Faculty of Economics in Zagreb in 2004, and in 2012 completed postgraduate studies in financial reporting, auditing and analysis.

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MEMBER OF THE MANAGEMENT BOARD

Marijana Jovanović

Marijana Jovanović has a master's degree in economics from the Faculty of Economics of the University of Kragujevac. She started her career in 2017 in the company CRH Serbia, in the position of Financial Controller, where she was responsible for cost control, reporting, acquisitions, capital investments and preparation of financial plans.

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MEMBER OF THE MANAGEMENT BOARD

Tomislav Alagušić

Diplomirao je na Ekonomskom fakultetu u Zagrebu 2003. godine, a 2013. godine završava poslijediplomski sveučilišni studij iz područja menadžmenta trgovine

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MEMBER OF THE MANAGEMENT BOARD

Elvis Vukšić

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Supervisory Board

Chairman

Siniša Mauhar

Deputy Chairman

Biljana Blagojević

Member

Ljubiša Vukadinović

Member

Ivan Vujisić

Member

Slaven Kufner

Ownership and organizational structure of the Kufner Group
  • Kamen Sirač d.d. (76%)
  • Kamenolom Međurače d.o.o. (100%)
  • Kamenolom Bojna d.o.o. (100%)
  • Kamen Lika d.o.o. (100%)
Corporate Codes, Policies and Documents

Supplier Code of Conduct

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Guidance on safety specifications for the purchase or leasing of new fixed machinery, mobile equipment and road transport vehicle

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