The Board of Directors is the management and governing body of the Company whose decisions are executed by the company secretary and the executive director.
The Board of Directors is led by the chairman.
The Board of Directors prepares proposals for decisions and other materials for the Shareholders' Assembly, submits annual financial statements and a report on the company's operations to the Assembly, determines the organization of the Company, accounting organization and financial control, appoints and dismisses the executive director and the company secretary, appoints and dismisses responsible persons - management members and supervision over these persons, determines the structure and composition of management, makes investment decisions, decides on the company's credit obligations, makes decisions on setting the price of transport and other services.
In addition, the Board of Directors performs other tasks from its competence determined by the Law, Statute, and other general acts of the Company.
The president and members of the Board of Directors:
Goran Simović, the chairman of the Board of Directors, representative of state capital
Дејан Конатар, representative of state capital
Славко Вукчевић, representative of state capital
Влајко Николић, representative of state capital
Наталија Асановић, representative of state capital