Energoprojekt Group

organization structure

Energoprojekt Holding

organization structure

Supervisory board Energoprojekt Holding

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Dobroslav Bojović, President

Dobroslav Bojović, BEc (Hons), was born in 1958. Bojović is Director of Construction Company NAPRED a.d. Beograd, Joint Stock Company NAPRED RAZVOJ Beograd, Chairman of Financial Supervisory Committee of Agrobačka a.d. Bačka Topola, Chairman of Financial Supervisory Committee of Energoprojekt Holding a.d. and Member of the Board of Directors of energoprojekt Entel, a.d. Belgrade. Bojović is a member of Serbian Business Club „Privrednik“ and company UTMA COMERC. He has received numerous awards and acknowledgments just to mention a few: Business Leader in 2005, awarded by the Belgrade Chamber of Commerce and Industry, Charter “Kapetan Miša Anastasijević“ in 2007, Plaquette “Manager of the Year in Civil Engineering“ in 2008 awarded by Klub privrednih novinara. With his long-term work experience in banking and the proper perception of economic movements he managed to maintain, develop and modernize the operations of the Business Group NAPRED and Energoprojekt Holding a.d.

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Prof. Branislav Ivković PhD, member

Prof. Branislav Ivković, BCE (Hons), was born in 1952. Ivković commenced his career in the construction company „Napred“ Beograd (1979 – 1981). After having been appointed an associate he started working at the Faculty of Civil Engineering in Belgrade whereupon he defended his Master Degree thesis “Optimization of Production of Prefabricated Elements for Housing and Industrial Construction” in 1983. In 1988 Ivković successfully presented his PhD Dissertation entitled “Optimization of reliability of production systems in civil engineering“ Ivković was elected a docent at the Department for Management and Technology of Civil Engineering in 1989, and an associate professor in 1994. Later, in 1999, he became a full time professor at the Faculty of Civil Engineering in Belgrade. Ivković took part in and managed the realization of numerous studies, expertizes and projects. He was a councillor at the Assembly of the City of Belgrade, the Minister for Construction (1994 -1998), the Minister for Science and Technology (1998 – 2001) and a MP at the Serbian National Assembly (2000 – 2004). Ivković is a member of the Academy of Engineering Sciences of Serbia.

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Vitomir Perić, member

Vitomir Perić, BME (Hons), was born in 1958. He has years of work experience in civil engineering, mechanical installations and foreign trade operations acquired both locally and abroad. Perić had his professional training at the motor vehicle factory Mercedes Benz in Stuttgart, the Porsche motor development centre and the Department for Mechanics – Dynamics of Engines at the Faculty of Mechanical Engineering in Belgrade. He took part in projects dealing with reduction of exhaust gasses emission in public transport system of the city of Vienna in cooperation with the TU Wien. Perić acquired his vast work experience at the construction company Napred, Gender Group, MAN oesterreichische automobil fabrik Graef & Stift, Austria and the faculty of Mechanical Engineering in Belgrade. He was Head of the Association named “Council of Diaspora for Austria”, a member of the Board of Directors of Basketball Club Crvena Zvezda and a member of the Austrian Association for motor vehicles. Perić sat in the Board of Directors of Energoprojekt Holding a.d. in the period from 2009 – 2010. He is Director of Montinvest Properties doo and Jopag AG, Zurich, Switzerland, that are important shareholders of Energoprojekt Holding a.d.

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Prof. Miodrag Zečević PhD, member

Prof. Miodrag Zečević, BEE (Hons), was born in 1959. Zečević was employed with Energoprojekt from 1987 to 2010 in capacities of Executive Director and Chairman of the Board of Directors of Energoprojekt Holding a.d. In the period from 1987 – 2003 Zečević worked for Energoprojekt Oprema a.d. first as Engineer Assistant then was promoted to Chief Engineer for Electrical and Mechanical Installations at Sheraton Hotel in Kampala, Uganda, and the Head of Project for supervision and installation of elevators and electrical installations at Hyatt Hotel. He was also engaged in other projects as Site Manager and Chief Engineer. From 1992 – 1995 Zečević was in charge of operations in Russia as the Manager of Ino Punkt Energoprojekt Oprema and the Technical Manager for electrical and mechanical installations in the hotel Sokoljniki in Moscow. Zečević was Director of Limes, the company in charge of construction and exploitation of Beogradska Arena (2000 – 2002). As Assistant to Director of Energoprojekt Oprema a.d. Zečević organized and coordinated marketing activities of the company during several mandates. In the period from 2003 – 2010 he held a position of Assistant to General Director of Energoprojekt Holding a.d. Zečević sat in the Board of Directors of Energoprojekt Holding a.d. in the period from 2009 – 2011. He is a member of the Union of Engineers and Technicians of Serbia and a member of Assembly of the Chamber of Commerce and Industry of Belgrade. He is also President of Board of Directors of Energoprojekt Visokogradnja a.d. and member of the Board of Directors of Energoprojekt Oprema a.d.

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Nada Bojović, indipendent member

Nada Bojović, Bachelor of Management and Organizational Studies (with Honors), was born in 1958. Bojović possesses a long-standing work experience in designing and management in Information technology and business and financial sectors. She commenced her career in 1981 at IPM Zmaj in Zemun, and shortly afterwards changed the employer and started working for the company Beogradelektro a.d. Beograd. As from 1997 she held a position of a special adviser to IT Division, working on the establishment of new processes on the first real time project at the National Bank of Yugoslavia (foreign exchange payment transactions carried out through NBY). As from 2002 Bojović, as a part of the five-member team, worked on reorganization of the National Bank of Yugoslavia into the National Bank of Serbia. In the period 2004 – 2009, Bojović held a position of the Head of Clearing and Balancing Division in the Central Register of Securities – Centralni registar hartija od vrednosti a.d. Beograd. She designed and implemented the securities clearing and balancing process whereby a new way of trading with securities was established on the financial market. Since 2009, as a representative of the construction company Napred a.d. Beograd, Bojović was appointed a member of the Board of Directors of Energoprojekt Holding a.d. and of the Financial Supervisory Committee of Agrobačka a.d. Bačka Topola for two consecutive mandates. During the same period of time she worked as a consultant on the project entitled “Development of Information System of the Central Depository Agency” (Centralna Depozitarna Agencija) in Podgorica, Montenegro. Starting from December, 2017 she is also president of Board of Directors on Energoprojekt Energodata a.d. Belgrade.

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Marko Milojević, indipendent member

Marko Milojević, LL.M in European Business Law, Nijmegen, The netherlands, was born in 1972. Milojević is Director of RSM Serbia d.o.o. Beograd and deals with business and tax consulting. He has been active in the RSM International network, the co-leader for Southern and Eastern Europe. He held a position of General Director of “Jugohemija” a.d. Beograd. In the company “Hemofarm” a.d. Vršac Milojević held positions of acting General Director and a member of the Board of Directors. Milojević is registered as an expert witness with the Ministry of Justice for the special field – intellectual property and he is also an active member of the Board of Directors of Association of Tax Advisors of Serbia.

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Dragan Ugrčić, member

Dragan Ugrčić is Assistant Minister of Economy. Dragan Ugrčić was born in 1981 in Knin, the Republic of Croatia. He graduated from the Faculty of Economy, Belgrade University, where he also earned his master degree. He acquired his first professional experience in private sector. Starting from 2008 he was employed with the Privatisation Agency, working on privatisation and bankruptcy issues and rising from a project manager to the general manager. He was the acting General Manager of the Privatisation Agency until February 2016, when he became the Head of the Department for Cooperation with the Government of the Republic of Serbian in the Bankruptcy Supervision Agency. At the end of 2016, he became the Acting Assistant Minister of Economy and in May 2018 he was appointed the Assistant Minister of Economy with the 5-year mandate, in charge of privatisation, bankruptcy and industrial development. He has acquired a substantial experience in the field of privatisation and bankruptcy, managing of investment activities and negotiations with potential strategic investors and international financial institutions. He speaks English language. He is married, has two children and lives in Belgrade.

Executive Board of Eenergoprojekt Holding

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Stojan Čolakov, Chief Executive Officer

Stojan Čolakov was born in 1957. He graduated from the Faculty of Civil Engineering of the University of Belgrade in 1982, specialized in Roads and Railway Engineering. Čolakov was professionally engaged in numerous large projects locally and abroad: in the period from 1982 – 1992 worked as Site Manager and Chief Engineer; from 1992 – 1993 held a position of Director of Works on the Project Obilaznica Beograd; from 1993 – 1996 he worked as Director of Works on the Project Chira-Piura 3; and from 1996 – 2000 worked as Regional Director for Energoprojekt in Latin America (Lima, Peru). His vast work experience Čolakov acquired through his work overseas – in Malaysia, Kenya, Uganda, Zambia, Guinea, Algeria, Ethiopia, Peru, Bolivia, Argentina, Kazakhstan and Russia. In the period from 2000 – 2005 Čolakov was Director of Energoprojekt Niskogradnja a.d., whereupon he became Executive Director for Corporate Projects and Development at Energoprojekt Holding a.d. from 2007 – 2009. In the period from 2010-2016 Čolakov held a position of Director of Energoprojekt Niskogradnja a.d. At present, Čolakov is a Vice-President of the Chamber of Construction Industry of Serbia and a member of the Board of the Civil Engineering Association, IGM and SP of the Serbian Chamber of Commerce.

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Milan Mamula, Chief Legal Officer

Milan Mamula was born in 1956. He graduated from the Faculty of Law of the University of Belgrade in 1979 when he received his LL.B. Degree. Mamula passed his bar exam in 1983. He started his professional career in Energoprojekt Izgradnja in 1979 as an intern. In the period from 1984-1986 Mamula held a position of Manager of the Legal and Administration Department in Kuwait. Mamula held several positions in Energoprojekt Holding a.d. – Senior Legal Officer (1991-1996), Coordinator for Middle East (1996-2003), Assistant to General Manager of Legal Division (2003-2004), General Manager of Legal Division (2004-2005), Chief Legal Officer (2006-2011), Senior Legal Adviser (2011-2016) and Special Advisor (2016-2017).

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Siniša Tekić, Chief Financial Officer

Sinisa Tekic was born in 1960. He graduated from the Faculty of Economy, the University of Podgorica in 1982. He acquired AMP from IEDC in 2017. He has been employed with Energoprojekt since 1984. engaged in various major projects, both in the country and abroad, as follows: 1984 – 1986, as the financial controller for transmission line construction in Nigeria, highway construction in Malaysia, land reclamation and water system Chira Piura in Peru, Kiambera Dam in Kenya. In the period between 1987 and 1989 he worked as the Financial Director in Libya, on the project of construction of the Naval Academy in Tripoli. In the period between 1989 and 1993 he worked as the Financial and Commercial Director and Deputy Director in Sri Lanka on the project of construction of 540 km of transmission lines. From 1995 to 2002 he worked as the Chief Financial Officer (CFO) at Energoprojekt Oprema a.d. in Belgrade. During the period 2002 – 2005 he took over the position of the Managing Director of Energoprojekt overseas company ECCOS Co. Pvt in Sri Lanka. Upon returning to the country, he worked in Energoprojekt Holding a.d. first as the Head of Internal Audit in the period from 2008 to 2009, and then as the Executive Director for Corporate Affairs of Energoprojekt Holding a.d. from 2009 to 2010. In the period 2015 – 2017, he was appointed and worked as the Financial Director of Energoprojekt Visokogradnja a.d. In 2018 he was appointed as a Counselor to the CEO of Energoprojekt Holding a.d. and remained at this position until 2019. On 01.07.2019 he was appointed to the position of Chief Financial Officer of Energoprojekt Holding a.d.

On several occasion, Sinisa Tekic has been a BoD member of various joint-stock companies with the Energoprojekt Group, as follows: 2009 – 2011, a BoD member of EP Entel and EP Hidroinzenjering. On several occasions, in the period 1995-1999 and 2009-2011 he was a BoD member of EP Oprema a.d.. Since January 2019, he has been a member of the Board of Directors of EP Oprema a.d., as a non-executive director.

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Bogdan Uzelac, Chief Operating Officer

Bogdan Uzelac was born in 1953. He graduated from the Faculty of Civil Engineering, Hydraulic Constructions Department, University of Belgrade, in 1978. In the period from 1989-1990 Uzelac completed his postgraduate studies at the International institute for Hydraulic Constructions (Delft, the Netherlands). He specialised in the design and supervision of construction of hydro-technical structures and execution of hydro-technical structures. Uzelac started his professional career in Energoprojekt Hidroinženjering in 1979 as engineer assistant; later on, he became design consultant and Project Manager, whereas in the period from 1995-1997 he held a position of Director of the branch office of Energoprojekt Hidroinženjering a.d. and of the local company „Enhisa S.A.” in Peru. In Energoprojekt Niskogradnja a.d. (1997-2005) Uzelac held a position of Managing Director on the Projects in Peru. In the period from 2005-2009 he held a position of Executive Director for Coordination and Control of Procurement in Energoprojekt Holding a.d.. In the period from 2009-2017 Uzelac held a position of Director for Planning and Execution of Projects in Energoprojekt Hidroinženjering a.d.. Uzelac acquired his professional experience overseas in Iraq, Mozambique, Nigeria, Algeria, Argentina, Bolivia and Peru.