GOVERNING BODIES

I. ASSEMBLY

The Assembly is the supreme governing body of the association. It comprises all the members. The Assembly meeting can be regular, election or extraordinary.  A regular meeting is generally convened once a year. It is convened by the President based on the decision passed by the Executive Board.  Election assembly meeting is generally convened every four years.

 

The last election assembly meeting of the Croatian National Committee was held on 7 December 2016 when it was decided that the composition of the Executive Board and other key governing bodies would remain almost unchanged:

Among other things, the Assembly decides on the following matters:

 

- makes important decisions regarding organization and business policy of the Association

- adopts the Statute of the Association and its amendments and supplements

- adopts plans of activities and financial plan for the next year, as well as reports on activities in the past period

- adopts financial reports

- makes decisions on other matters important for the organization’s work.

PRESIDENT

Dr.sc. Tomislav Dragičević

Želimir Šikonja

VICE PRESIDENT

Dragan Kovačević

VICE PRESIDENT

Mirko Zelić

MEMBER OF THE EXECUTIVE BOARD

Goran Granić

MEMBER OF THE EXECUTIVE BOARD

Adriana Petrović

MEMBER OF THE EXECUTIVE BOARD

Ratimir Orešković

MEMBER OF THE EXECUTIVE BOARD

Krešimir Malec

MEMBER OF THE EXECUTIVE BOARD

Mladen Antunović

MEMBER OF THE EXECUTIVE BOARD

Biserka Cimeša

SECRETARY

II. EXECUTIVE BOARD

The Executive Board is the executive body of the Croatian National Committee for WPC, which consists of the president, two to three vice presidents, and the members that are elected by the Assembly for the mandate of four years.

 

The Executive Board conducts its work at the meetings convened by the President of the Croatian National Committee. The Secretary makes minutes at each meeting. The minutes are filed and kept at the Association’s registered office.

 

According to the Statute, among other things, the Executive Board carries out the following activities:

 

- implements the resolutions made by the Assembly (AGM);

- decides about recruiting new members and  delisting of members that for various reasons ceased to be active in the Association

- makes decisions about the location of the registered office

- determines the amount of dues for physical and legal persons

- determines the remuneration of the administrative staff

- makes decision on convening the assembly meeting upon President’s proposal and coordinates the topics to be discussed and covered by relevant resolutions

- carries out all other activities within Assembly’s responsibility that can’t be postponed.

III. PRESIDENT

The President of the Croatian National Committee for WPC carries out executive and other activities together with the Executive Board in accordance with the Statute. The President is elected by the Assembly for the four-year mandate.

 

The President represents the Association toward third parties, represents the National Committee in the World Petroleum Council and its bodies, summons and conducts the Executive Board meetings and performs other activities in accordance with the Statute.

IV. SUPERVISORY BOARD

Supervisory Board of the Croatian National Committee for WPC supervises financial activities of the Association, overviews financial reports and accompanying attachments which describe financial operations, monitors the work of other governing bodies and submits a written report about its findings to the Assembly.

V. SECRETARY

Among other activities, the secretary is a liaison person for all communications with the World Petroleum Council; he/she is in continuous communication with the WPC regarding annual meetings, conferences, the Congress and other events; receives information about administrative issues or constitution changes within WPC and transfers such information to the members of the Croatian National Committee.

 

The secretary keeps updated register of the members, prepares written invitations for the meetings  of the Executive Board, Assembly and the Supervisory Board,  including the minutes of the meetings and their filing; also, the secretary carries out all other administrative tasks.

 

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