Supervisory Board

The Supervisory Board consists of seven (7) members who are appointed and dismissed by the Company Assembly in accordance with the FBiH Law on Companies. The Supervisory Board elects one of its members as president.

The Supervisory Board monitors the Company's operations, supervises the work of the Company and other matters prescribed by law and the Company Statute. The Supervisory Board meetings are generally held once a month.

The following members of the Supervisory board were elected at the 22nd meeting of the Company Assembly, held on August 26th 2011:

Mr.sci. Enver Agić, Chairman of the Supervisory Board
 
Enver Agić was born in 1965 in Tojšići, Bosnia and Herzegovina. He graduated from the Faculty of Electrical Engineering  in 1989. at the University of Tuzla and completed  post- graduated study  the CEFES - International Study in 2008, University of Tuzla. Mr. Agić has worked at company  Energoinvest - Tvornica glinice „Birač“. At the municipality Kalesija served as assistant chief for reconstruction and development. He is currently employed  at  the Ministry for human rights and displaced persons  of  Bosnia and Herzegovina.
Enver Agić is not  owner of the shares of JP Elektroprivreda BiH d.d. - Sarajevo nor any shares of group that  may be considered as competitive to Javno  preduzeće  Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

Jakub Dinarević, member of the Supervisory Board

Jakub Dinarević, born in 1955. in Breza. He graduated from the Faculty for Mining & Geology, University of Tuzla in 1982 and  earned his master's degee at the Faculty for mining – geology - civil  engineering at the department for mining,  in 2004. He has  been working  at  the Mines of brown coal  „Breza“ d.o.o.  since 1982 at various positions from engineer to director and he  currently works as Advisor to the Company .

Jakub  Dinarević is not owner of the  shares of  JP Elektroprivreda BiH d.d. - Sarajevo nor any shares of  group  that may be considered as competitive to Javno preduzeće Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

Selvedin Subašić, member of the Supervisory Board

Selvedin Subašić, born in Travnik in 1977. He graduated from the Faculty for Electrical Engineering, University of Tuzla - Department of electo energy . Selvedin Subašić has worked from 2003 - 2006  at the brown Coalmine  „Abid Lolić“ d.o.o Travnik- Bila.  Subašič  served  as a member of the Supervisory Board at the brown Coalmine  „Abid Lolić“ d.o.o Travnik- Bila. He works  as  lecturer  of professional subjects at the Secondary school  MSTŠ „Travnik“ in Travnik.

Selvedin Subašić is not owner of the shares of JP Elektroprivreda BiH d.d. – Sarajevo, nor any shares of  group  that may be considered  as competitive to Javno  preduzeće  Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

Dr.sci. Bahrudin Šarić,  member of  the Supervisory Board 

Bahrudin Šarić, born in Treštenica in 1965. He  holds  his  Doctorate  in Technical science. Bahrudin Šarič has many years work experiences in the field of energy and mining as well as  in the field of managing concerning  investment, design, development  and  maintenance. He  worked at company „Rudnici uglja Tuzla“ and the Institute for mining researches in Tuzla. He is currently also employeed at the Faculty for Mechanical  engineering - Department for Mehatronika and Energetika, at the University of Tuzla.

Bahrudin  Šarić is not owner of  the  shares  of  JP Elektroprivreda BiH d.d. - Sarajevo,  nor any shares of  group  that may be considered as competitive to Javno preduzeće  Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

Davorin Korać, member of the Supervisory Board 

Davorin Korać, born in 1959 in Metković. He graduated from the Faculty of Economics, University of Sarajevo.  His  work experiences of  20 years includes various business activities requested university  degree.  
He serves, currently, as director at the Joint services of the organs and bodies of the Federation of Bosnia and Herzegovina.

Davorin Korać is not owner of  the  shares of  JP Elektroprivreda BiH d.d. - Sarajevo nor any shares of group  that may be considered as competitive to Javno preduzeće Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

Fejsal  Hrustanović, member of the Supervisory Board

Fejsal Hrustanović, born in 1946 in Sarajevo. Hrustanović graduated from the Faculty of Economics, at the University of Sarajevo.  His professional works included position of General manager of the bank  Jugobanka / Unionbanka from 1988. to 1993. He  worked  as  director of finance and investment at Energoinvest and  General  manager of the insurance company BH Osiguranje d.d. Sarajevo, where  he currently serves  as Advisor  to the  Company management.

Fejsal  Hrustanović  is  not  owner  of  the  shares  of  Javno preduzeće  Elektroprivreda BiH d.d. - Sarajevo nor any shares of group that may be considered as competitive to Javno preduzeće Elektroprivreda Bosne i Hercegovine d.d. - Sarajevo.

 


Members of the Supervisory Board of Elektroprivreda BiH d.d. - Sarajevo were appointed for a period of four years from the date of appointment.

On the  27th  Session of the Company Assembly held on 31.01.2013., it was accepted resignation submitted on 13.11.2012  and  was brought  Decision on dissolution of MA Sanel Buljubašić  as  the  seventh member of the Supervisory Board.