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Management Board from 5th May 2006dr.sc.Tomislav DragiËeviÊ President of the BoardLászló Geszti Vice-president of the Board -Executive Director FinanceFunctiondr.sc.prof.Mirko ZeliÊ ScD Member of the Board -Executive Director BusinessSegment Exploration andProductionJosip PetroviÊ Member of the Board -Executive Director BusinessSegment Refining andWholesaleNiko PaulinoviÊ Member of the Board -Executive Director BusinessSegment Retail ServicesTomislav Thür Member of the Board -Director Corporate ProcessesFunctionZálan Bács Member of the Board -Director Corporate ServicesFunctionDarko MarkotiÊ, dipl.iur Secretary of INA d.d. in 2006Supervisory Board until 1st February 2007Ivan ©ukerZoltán ÁldottDamir PolanËecTomislav IviÊ–uro DeËakGyörgy MosonyiChairmanDeputy ChairmanSupervisory Board from 1st February 2007On 29th October 2007, the mandate of Mr. ZoltanÁldott as Deupty Chairman was extended for thefollowing four years.Management BoardFrom 1st January. until 31 st December 2007dr.sc.Tomislav DragiËeviÊ President of the BoardZalán Bács Vice-president of the Board -Executive Director FinanceFunctiondr.sc.prof.Mirko ZeliÊ ScD Member of the Board -Executive Director BusinessSegment Exploration andProductionJosip PetroviÊ Member of the Board -Executive Director BusinessSegment Refining andWholesaleNiko PaulinoviÊ Member of the Board -Executive Director BusinessSegment Retail ServicesTomislav Thür Member of the Board -Director Corporate ProcessesFunctionSándor Lendvai Member of the Board -Director Corporate ServicesFunctionBy decision of the Supervisory Board of 19th September2007, the mandate of Mr. Tomislav DragiËeviÊ, ScD,was extended from 30th October 2007 for the followingfour years.Darko MarkotiÊ, BLL Secretary of INA d.d. in 2007Ivan ©ukerZoltán ÁldottDamir PolanËecTomislav IviÊ–uro DeËakLászló GesztiChairmanDeputy ChairmanAnnual report 200793

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