Organization of the
Company

JP Elektroprivreda BiH d.d. - Sarajevo is a public enterprise in accordance with the Law on Public Companies, and it is organized as a joint stock company in accordance with the provisions of the Law on Companies. Its corporate bodies are: the Company Assembly, the Supervisory Board, the Management and the Audit Committee.

Company
Assembly

Responsibilities of the Company Assembly, which consists of shareholders, are prescribed by law and the Statute. The Assembly is convened when specified by law, other regulations and the Statute or when it is deemed to be in the best interest of the Company and its shareholders, and at least once a year.

Responsibilities of the Company Assembly, which consists of shareholders, are prescribed by law and the Statute. The Assembly is convened when specified by law, other regulations and the Statute or when it is deemed to be in the best interest of the Company and its shareholders, and at least once a year.

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 Company Supervisory Board supervise business of the Company,oversees work of the Management board and have other authorised competences prescribed by Law and Statute of the Company.

For 6 members of the Supervisory Board appointed in front of the state capital, the period for which they were appointed expired on November 27, 2019.

 


Mr.sc. Hasen Mašović - Member of the Supervisory Board

Mr.sc. Hasen Mašović was born in Zagreb in 1951. Hasen Mašović  graduated in 1974 at the Faculty of Electrical Engineering - University of  Zagreb, Department of Automation. He earned degree of Master of science in 1976 at the Faculty of  Economy - University of  Zagreb  and  also earned degree of Master of science at the Faculty of Computing science and  Electrical engineering, University of Zagreb.

 
Mr.sc.Hasen Mašović is the general manager of company KOPROM  HANDELSGESELLSCHAFT  M.B.H., with headquarter in Vienna, Austria.

He holds no shares of  JP Elektroprivreda BiH d.d. – Sarajevo or shares in the companies groups which may be considered competitive to JP  Elektroprivreda BiH d.d. – Sarajevo.

Audit
Committee

The Audit Committee consists of three members elected by the Company Assembly in accordance with the law and the Company Statute.

The Audit Committee elects one of its members as a president of the Audit Committee. Duties and responsibilities of the Audit Committee are prescribed by the law and the Company Statute.

At the 39th Assembly of the Company, held on 20.04.2016, were appointed members of the Audit Board of JP Elektroprivreda BiH d.d.- Sarajevo for period of four years from a date of appointment. 

 


Mr. sc. Almira Zulić Burek - President of the Audit Board

Almira Zulić Burek was born in 1977 in Kalesija. She graduated and gained Master of Science degree at the Faculty of Economics, University of Tuzla. She worked at various positions in referent economy field as: accounting, finance and managing at companies,  Polo Junior d.o.o.Kalesija, C.P.A. d.o.o.  Tojšići-Kalesija,  Hypo-Alpe-Adria-Leasing d.o.o. Sarajevo/Banja Luka -  as Office Manager in Tuzla  and  Bijeljina,  Nova banka a.d. Banja Luka – head for works with legal entities. At company  Klas d.d. Sarajevo Director for Sale, VD Director Pretis DD Vogošća.
 Mr. sc. Almira Zulić Burek has completed many educations, seminars and courses from financing and management field. She published a certain scientific papers and gained knowledge Certified Accountant.   

She holds no shares of  JP Elektroprivreda BiH d.d. – Sarajevo or shares in the companies which may be considered competitive to JP  Elektroprivreda BiH d.d. – Sarajevo.


Mr.sc. Muzafer Brigić - Member of the Audit Board

Mr.sc. Muzafer Brigić was born in Banovići in 1977 . He  graduated and gained Master degree at the  Faculty for Economy, University of Tuzla .

He worked at the industry „Helios“ Banovići as an Executive manager for economic affairs ,  Deputy Executive manager for economic affairs, worked in field of market research, director of  the Team  for water quality, chief of Team for implementation and administration and a member of  Managing board and  President of the Supervisory Board   „Helios“ d.d. Banovići.

He has knowledge for Certified Accountant, independent Accountant and court interpreter in  economic affairs.

He has no shares of  JP Elektroprivreda BiH d.d. – Sarajevo nor shares in the companies groups which may be considered competitive to JP  Elektroprivreda BiH d.d. – Sarajevo.


Senad Herenda - Member of the Audit Board

Senad Herenda was born in Goražde in 1961. He graduated in 1983 at the Faculty of Economics, University of Sarajevo. He worked at various operative jobs and managing positions in companies: JKP RAD Sarajevo, JKP PARK, Bureau for Water Management and BH Telecom.

He gained ceritficate for independent Accountant, certified Auditor and court interpreter in  economic affairs.

He holds no shares of  JP Elektroprivreda BiH d.d. – Sarajevo or shares in the companies which may be considered competitive to JP  Elektroprivreda BiH d.d. – Sarajevo.

Company
Management

The Company Management organizes the operations and manages the business activities, advocates for and represents the Company and is responsible for the legality of operations. The General Director manages the actions of the Management.

The Management of  JP Elektroprivreda BiH  d.d. - Sarajevo  consists of:

Admir Andelija, Acting General Director

Senad Sarajlić, Acting Executive Director for Production

Mr.sc. Elvir Lojić, Acting Executive Director for Distribution

Zlatan Planinčić, Acting Executive Director for Supply and Trade

Muhamed Ražanica, Acting Executive Director for Economic Operations

Ružica Burić, Acting Executive Director for Legal Affairs and Human resources

Dr.sc.Senad Salkić, Acting Executive Director for Capital Investment

 

Subsidiaries

Thermal power plants
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Hydro Power Plants on Neretva
Area of the river Neretva basin is one of the most important in Bosnia and Herzegovina from the standpoint of energy. The morphology of the terrain in the area of the basin and uneven precipitation in winter and spring period cause the sudden occurrence of floods with significant flows. Medium natural annual flow in Mostar is 197.4 m³/sec.
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Distribution
Electricity distribution activity is organized into five distribution parts.
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