Shareholders’ Assembly Board
The Shareholders’ Assembly Board for Supervision of Business Operations and Reporting to Shareholders is the advisory and professional body of the Shareholders’ Assembly which provides assistance, reviews issues falling within its responsibilities, and monitors business activity in line with the NIS j.s.c. Novi Sad Articles of Association.
The main tasks of the Shareholders’ Assembly Board are to control the most important processes in the company and to maintain compliance with laws and other regulations, as well as methods of reporting to the company’s shareholders.
The Shareholders’ Assembly Board cannot pass decisions on behalf of the Shareholders’ Assembly, and the members of the Shareholders’ Assembly Board are accountable to the Shareholders’ Assembly, which appoints them to and relieves them of their duty.
The Shareholders’ Assembly Board has three members, one of whom acts as the Chairman of the Shareholders’ Assembly Board.
Members of the Shareholders’ Assembly Board
Member of the Remuneration Commission
Born in 1955.
Mr Grujičić graduated from the Faculty of Mechanical Engineering of the University of Belgrade.
From 1980 to 1994, he was employed by the Cer heat transfer appliances plant in Čačak, where he held a variety of positions, including General Manager, Technical Manager, Production Manager and Design Engineer. From May 1994 to February 1998, he served as Advisor to the General Manager of Interkomerc, Belgrade. From February 1998 to June 2004, he was Managing Director of MNG Group d.o.o., Čačak. From June 2004 to February 2007, he was Director of the trading company Agrostroj j.s.c. Čačak, Director of the limited partnership company Leonardo from Čačak and Director of the Vojvodina Highway Centre. Since February 2007, Mr. Grujičić has been employed with NIS j.s.c. Novi Sad and has held the following positions: Deputy Director of the Logistics Department in Jugopetrol, Head of RC Čačak at the Retail Department – Čačak Region, Manager of Retail Network Development in the Development Department, Sales and Distribution. From October 2012 tо January 2016, he had served as Advisor to the Sales and Distribution Director and from February 2016 to October 2017 has been an Advisor to the Function for External Affairs and Government Relations Director.
From 30 June 2014 to 27 June 2019 Mr Grujičić was a member of the NIS j.s.c. Novi Sad Board for the Supervision of Operations and Procedure for Reporting to NIS j.s.c. Shareholders. As of 27 June 2019 he was appointed as a Chairman of the the NIS j.s.c. Novi Sad Board for the Supervision of Operations and Procedure for Reporting to NIS j.s.c. Shareholders.
Born in 1982.
Mr Bračika graduated from the Faculty for business and industrial management of the Union University in Belgrade, Department for industrial and economy management and holds a BSc degree in management.
From 2013 to 2015 he was Advisor to General manager of the Novi Sad Fair. From 2016 to the present he serves as Director of Ceptor Andrevlje.
Mr Bračika was appointed as a member of the NIS j.s.c. Novi Sad Board for the Supervision of Operations and Procedure for Reporting to NIS j.s.c. Shareholders as of 27 June 2019.
Member of the Audit Commission
Director of Economics and Corporate Planning Department in PJSC Gazprom Neft
Born in 1974.
Mr Urusov graduated from the Tyumen State University (specializing in finance) and the University of Wolverhampton in the United Kingdom (BA (Hons) Business Administration). He furthermore holds an MSc degree in Sociology.
From 2006 to 2008, he worked as Executive Vice-President for planning and performance management in the Integra Group. From 2002 to 2006, he was employed at TNK-BP, being a member of TNK BoD’s Group for Monitoring and Control from 2002 to 2003, and CFO of TNK-BP Ukraine from 2004 to 2006. From 2009 to 2012, Mr Urusov was employed with NIS j.s.c. Novi Sad as Chief Finance Officer. From 2012, he has been employed as a Director for economics and corporate planning with PJSC Gazprom Neft.
He was appointed member of the NIS j.s.c. Novi Sad Board for the Supervision of Operations and Procedure for Reporting to NIS j.s.c. Shareholders as of 25 June 2012.