INA’s corporate governance structure consists of a Supervisory Board to supervise the company operations, a Management Board responsible for operative management of the company and the Operating Directors responsible for the day-to-day operation of a business unit or a functional area.

The current corporate governance structure reflects MOL’s management control, in line with the First Amendment to the Shareholders Agreement signed on 30 January, 2009 by the Croatian Government and MOL.

The Croatian Government’s interests are protected through different measures and tools, including but not limited to meaningful representation in both the Supervisory and Management Boards and veto rights over certain key issues at Supervisory Board level.