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Corporate governance

The operation of Optima Telekom is divided into three departments: technology, sales and marketing, and operations vertical, all supervised by the Management. This type of organization has enabled the coverage of territory of Croatia through the division into 4 regions. These are top of the line professionals with vast experience and careers in different fields and companies. 

The organizational structure reflects Optima’s intention to be entirely oriented towards customer needs as well as technological progress, and to have full control of costs and productivity.

The existing company organization of Optima is extremely flexible and allows for the maximum engagement and efficiency of human resources.

 

Code of Corporate Governance

Compliance questionare for issuers of shares

Articles of the association of the company

 

Supervisory board
  • Ditka Maučec, Chairman

    Ditka Maučec was born in 1978 in Slovenia. She graduated in 2002 from the Faculty of Economics and Business in Maribor. She started her professional career in 2004 working in the Sales Department of In.life d.o.o., an alternative fixed telephony operator from Ljubljana. In 2005, she became Director of Marketing and in 2007 she took over the management of In.life d.o.o. becoming the CEO. In 2010, Ditka Maučec continued her career as a CMO at Telemach Slovenia and from 2018, she is a member of United Group as the Product Director, leading product and pricing strategy of the Group.

     


     

    Tomaž Kampuš, Deputy Chairman

    Tomaž Kampuš was born in 1986 in Slovenia and graduated from the Faculty of Law in Maribor, Slovenia. He started his business career in Tušmobil where he joined the Management Team as the Commercial Director in 2013. In 2016, Mr. Kampuš continued his career at Telemach Slovenia as a CSO and in 2017, he was appointed a Member of the Management Board of Telemach Slovenia. In 2020, Mr. Kampuš joined United Group as Group Director for Sales and Customer Experience.

     


     

    Damir Topić, Member

    Damir Topić was born in 1967 and graduated from the Faculty of Law in Zagreb in 1990. He is one of the founders and co-owners of Divjak, Topić, Bahtijarević & Krka, the leading Croatian law firm from Zagreb focused on commercial and company law. During his career spanning more than 30 years, Damir Topić has become well known for his work on some of the most prominent mergers & acquisitions, as well as for his representation of numerous international corporations and financial institutions in the course of their investment activities in Croatia. Damir Topić has been listed in the top international legal directories as one of the leading lawyers in Croatia in the area of mergers & acquisitions, banking law and capital markets. He has written a series of articles published in specialist journals and he has given lectures at conferences of international associations of legal practitioners.

     


     Mario Krka, Member

    Mario Krka was born in 1980 in Split, Croatia. He graduated in 2004 from the Faculty of Law at the University of Zagreb, and obtained Master of Law and Business degree from Bucerius Law School and WHU-Otto Beisheim School of Management in 2011. He started his professional career in 2005 as a legal trainee at Porobija&Porobija law firm, and has been an attorney-at-law at Divjak, Topić, Bahtijarević & Krka OD d.o.o. since 2008, now as a co-owner and senior partner and the head of the competition department. He is a court interpreter for English and Italian.

     


    Dina Salapić, Member

    Dina Salapić was born in 1989 in Macedonia. She graduated from the Faculty of Law in Zagreb in 2015. She started her professional career in 2015 as a legal trainee and was admitted to the Croatian Bar Association in 2018. In 2019 she joined Divjak, Topić, Bahtijarević & Krka Law Firm where she works as an attorney advising national and international clients on mergers & acquisitions transactions, corporate and commercial law and banking and finance.

     


     

    Dominik Glavina, Member

    Dominik Glavina was born in 1994 in Croatia and graduated from the Faculty of Law in Zagreb, Croatia in 2017. He started his professional law career in 2017 as a law trainee, and was admitted to the Croatian Bar Association in 2020. In 2021 he joined Divjak, Topić, Bahtijarević & Krka Law Firm where he currently works as an attorney at law advising clients in areas of competition and antitrust, corporate and commercial, M&A, and dispute resolution.

     


     

    Suzana Čepl, Member

    Suzana Čepl was born in 1967 in Osijek, Croatia. She obtained the M.Sc. of economics at the Josip Juraj Strossmayer University, majoring in marketing. She attended additional professional education in management of proposal writing and project execution of projects financed from EU funds. From 2015 she has served as the head commissioner of HST, the Croatian telecommunications workers' union. She was employed in Optima Direct and Optima Telekom in 2007. After successful performance at the internal elections for workers' representatives, on 7. November 2018 she was elected as the president of workers' representation counsel at Optima Telekom and was accordingly appointed to the Supervisory Board of the company.

Board of directors
  •  

    Boris Batelić, Chief Executive Officer

    Until 1. May 2018, Boris Batelić was a member of the Management Board and a Senior Vice President in Croatian Telecom. He has gained his whole professional experience in Croatian Telecom where he had been employed since 1999. Before being appointed to the Board of Croatian Telecom, he had previously worked in service development and key account management, various activities in the area of customer experience management, as well as the Vice President of Customer Technical Services. He received his diploma from the University of Zagreb, Faculty of Electrical Engineering and Computing, and has also successfully completed a degree from Business School Cortugli in Zagreb.

     


     

    Tomislav Grmek, Chief Technology Officer

    Tomislav Grmek was appointed Chief Technology Officer of Optima Telekom from the previous position of the Vice President of Department for Development and Management of Telecommunication Services, where he had been a successful incumbent for 14 years, gaining valuable experience in the areas of technology of telecommunication. He was born in 1976 in Munich, Germany. He obtained a professional degree in Electrical Engineering from the University of Zagreb, Technical College, majoring in Industrial electronics, afterward moving on to a successfully completed diploma degree from the Faculty of Transport and Traffic Sciences.

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