A A A

Board of Directors

Board of Directors is a governing and managing corporate body whose decisions are implemented by the Executive director, the Company’s Secretary and directors of functional units.

Board of directors is a collective body composed of seven members and managed by chairman. Members of the Board of Directors are elected by the Shareholders’ meeting, while its tasks and duties are defined by the Statute of EPCG.

Members of existing Board of Directors are as follows:

 

Đoko Krivokapić

Chairman of the Board of Directors  

He was born on in 1962, in Nikšić where he completed primary and secondary school. He studied at the Faculty of Economics in Podgorica where he graduated in 1987.    

His first employment was in Economic – Financial Sector of Rudnik boksita AD Nikšić (Bauxite Mine), in Department of Economics, after which he was deployed to the position of Finance Director of Rudnik boksita. In the period 2010 – 2013, he performed the function of Director of the branch of Prva Banka in Nikšić. Since July 5, 2013, he has performed functions of vice-president of the Municipality of Nikšić and Secretary of the Secretariat for finance, development and entrepreneurship. He is married and has two children.

dipl.ecc., predsjednik
Tel: +382 40 204 108
​Mob: +382 67 277 067
Fax: +382 40 214 260
e-mail: djoko.krivokapic@epcg.com

 

Ranko Milović, PhD

Member of the Board of Directors

He was born in Nikšić in 1949. He graduated from the Faculty of Mechanical Engineering in Sarajevo in 1972. He got his master's degree in Belgrade in 1979, and doctoral degree at the University of Birmingham (UK), in 1983.  

He published a number of scientific works in international magazines and conferences. In June 1984 he was chosen as an assistant professor on University of Montenegro and from 1984 to 1989 he was chose as a part time professor on Teachers university in Niksic and on Faculty of Metallurgy in Podgorica. 

He worked in the Steel Plant in Nikšić from August 1972, and was the director of the Steel Plant Nikšić from 1989 by the end of 1992.

After that, he worked abroad from 1993 until 2004, in Siemens Metals Technology (Europe, Asia, South America), in the capacity of a steel industry expert for development projects.

He was the ambassador of the State Union of Serbia and Montenegro in the period 2004-2006, as well as the ambassador of Montenegro to Slovenia in the period 2008-2012. Since December of 2012, he has been an adviser for energy and industrial development to the Prime Minister.

He is the winner of the award '18. decembar' (1987) and the award '13. jul' (1988). 

PhD in Engineering.

Tel: +382 20 482 856
e-mail: ranko.milovic@gsv.gov.me

 

Ljubo Knežević

Member of the Board of Directors

He was born in 1981 in Podgorica, where he completed primary and secondary school as well as the Faculty of Electrical Engineering at the University of Montenegro in 2004.

His first employment was in 2005 in Elektroprivreda Crne Gore A.D., as an operations dispatcher in the National Dispatching Centre. Until 2016, during his working engagement in Elektroprivreda Crne Gore and Crnogorski elektroprenosni sistem-CGES he performed different jobs in the area of planning, management and development of electric power systems, implementation of infrastructure investments and reconciliation of the national energy legislation with legal regulations of the European Union, regionalization of cooperation in the field of energy and opening of electricity market.   

In December of 2016 he was appointed to the position of an advisor to the president of the Government of Montenegro in the field of energetics, after his job position of the director of the Sector for Regulatory Affairs and International Cooperation in CGES.  

He is author of several professional papers in the area of development and exploitation of electric power systems.  

Tel: +382 40 204 108
Fax: +382 40 214 260
e-mail: odbor.direktora@epcg.com

 

Samir Hodžić

Member of the Board of Directors

He was born on 1991 in Pljevlja where he completed primary and secondary school. He studied at the Faculty for Energetics in Velenje, the Republic of Slovenia. He graduated in 2012. Currently, he is graduate student of the master 's programme at the Faculty for Energetics in Velenje.  

His work engagement started in the Republic of Slovenia, in the Generation Department of ‘Gorenje-Velenje d.o.o.'. Upon his return to Montenegro, he was member of the Central Maintenance Department in ‘Vektra Jakić’ in the period 2014 - 2015. He has worked in the Secretariat for Housing - Communal, Traffic and Water Affairs of Pljevlja Municipality since March 9th 2016, tasked with developing the studies and collecting all the information necessary for development of plans on energy efficiency and renewable energy sources. 

Tel: +382 40 204 108
Fax: +382 40 214 260
e-mail: odbor.direktora@epcg.com

 

Francesco Becchelli

Member of the Board of Directors

Francesco Becchelli is Head of M&A and Business Development at A2A as well as member of the following Board of Directors of A2A subsidiaries: ACSM-AGAM, Edipower, PremiumGas and A2A Alfa.

Before joining A2A, Francesco worked at several executive and managerial positions in companies such as Leone Film Group, Credit Suisse, Lazard and Ernst&Young. He is also teaching assistant at Luiss University in Rome for M&A and Investment Banking. His education includes a Master Degree in Business Administration in 1998 at Verona University and an Advanced Management Program at Columbia Business School in New York in 2013.

Tel: +39 02 7720 3003
Fax: +39 02 7720 3708
e-mail: segreteriamea@a2a.eu

 

Massimo Tiberga

Member of the Board of Directors

Massimo Tiberga is responsible of the Thermal Power Plants of Group A2A. He is also CEO of A2A gencogas SpA (with include all Combined Cycle Gas Turbine power thermal plants of Group A2A - 4.500 MWe), member of the board of Ergosud SpA (50% A2A - Power thermal plant of Scandale - Italy - 800 MWe) and member of the board of Assocarboni, a National Association of italian electrical producers (representing A2A SpA).

For several years he was also member of the Board of Directors of Rudnik uglja A.D. Pljevlja.

Massimo has been working on different chief and managerial positions in the A2A Group and also worked at several executive and managerial positions in Ansaldo Componenti SpA. He has Nuclear Engineering Degree (Politecnico di Torino, October 25, 1983).

Corso di Porta Vittoria, 4 – 20122 Milano
Tel: +39 02 7720 3763
Fax: +39 02 7720 3757
e-mail: siriana.cossu@a2a.eu

 

Oreste Bramanti

Member of the Board of Directors

Oreste Bramanti is Head of International     Business Unit and Development at A2A. Before joining A2A, Oreste worked at several executive and managerial positions in companies such as Nis GAZPROM Neft - ENERGY Block, LUKOIL & ERG Renew "lointVenture" GmbH, ERG Group, ENEL  Group, Henkel Surface Technologies, BETZ Water Management SpA, PUMEX  Mining  SpA.

He has a R&D activities in institutions such as C.N.R. - National     Institute    for   Energy    Conversion and Storage, ENEA - TRISAIA: Energy and Innovation Departments, Industrial Hygiene Institute at University of Messina.

He has a 5 years Technical University Degree and Qualification in Industrial Chemistry as  Technology orientation at the University of Messina (Italy) and Specialization on Electron Microscopy for Industrial Catalysts, c/o Lyngby Haldor Topsoe's Laboratories (Denmark). Also, his education includes a Master Degree in Corporate Finance & Business Strategy c/o Milan  Business School of Sole240re.

Tel: +39 02 77203536
e-mail: segreteria.bes@a2a.eu