ATLANTIC GRUPA d.d.

The Management Board of the Company in the business year 2012 operated in the following composition:Emil Tedeschi/President of the Management BoardEmil Tedeschi is the founder and majority owner of Atlantic Grupa. In his business careerhe received numerous professional and media awards and in 2010 received the statedecoration of the President of the Republic of Croatia for his special contribution toCroatian economy. He was actively involved in the process of Croatia’s accession to theEU, is a member of the Social and Economic Council and in the period 2005-2007 was the president of theCroatian Employers' Association (HUP). He is also a member of the INSEAD Alumni Association, theProgramme Council of the Zagreb School of Economics and Management, the Business Council at theFaculty of Economics in Ljubljana and of the Council of Trustees at the American College of Management andTechnology in Dubrovnik. Additionally, he is the President of the Supervisory Board of RTL Croatia and anHonorary Consul of the Republic of Ireland in the Republic of Croatia. Since 2010 he is a member of theEconomic Council of the President of the Republic of Croatia.Mladen Veber/Senior Vice President for Business OperationsMladen Veber joined Atlantic in 1996 as the Director of the Rijeka Distribution Centre,while as the General Manager of Ataco (a partnership company in BiH) he made a keycontribution to its development as one of the leading distributors in BiH. In July 2001, hewas appointed Vice President of Atlantic Trade responsible for brand management andinternational markets. In 2006 he was appointed Senior Vice President responsible for all business operationsof Atlantic Grupa. Since 2001, he has been a board member of the Trade Association Council of the CroatianChamber of Economy. He is the President of the Management Board of the basketball club Cedevita. Hegraduated at the Faculty of Mechanical Engineering and Naval Architecture at the University of Zagreb, andcontinued his education at the business school IEDC in Bled.Neven Vranković/Vice President for Corporate AffairsNeven Vranković joined Atlantic Grupa in 1998 as the Executive Director of CorporateAffairs. In 2001 he was responsible for Atlantic Grupa’s merger and acquisition activities,while in 2002 he was appointed Vice President for Corporate Affairs. He gained hisbusiness experience by working in the legal department of Bergen Bank in Norway and asa career diplomat at Croatian embassies in Washington and Belgrade. He was a member of the WorkingGroup for Preparing Negotiations for the Accession of the Republic of Croatia to the European Union forChapter 6 – Company Law. He graduated from the Faculty of Law at the University of Zagreb and receivedhis master’s degree from the Washington College of Law, USA. Furthermore, he gained additionalprofessional knowledge at the business school INSEAD in France.12