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CORPORATE GOVERNANCE


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Statute of ALKALOID Skopje

RULES OF PROCEDURE FOR THE SHAREHOLDERS ASSEMBLY OF ALKALOID AD Skopje

RULES OF PROCEDURE of the Management Board of ALKALOID AD Skopje

RULES OF PROCEDURE of the Supervisory Board of ALKALOID AD Skopje

RULEBOOK Governing the Mutual Relations Between the Bodies of ALKALOID AD Skopje

RULEBOOK Governing the relations between the company and its shareholders

Stakeholder Relations POLICY

POLICY for Compensation of Employees, Executives and Management Board Members of ALKALOID AD Skopje

RULEBOOK ON THE SELECTION, PERFORMANCE AND REPORTING OF EXTERNAL AUDIT

RULEBOOK for the protection of trade secrets and know-how of ALKALOID AD Skopje

POLICY FOR PREVENTING AND MANAGING CONFLICTS OF INTEREST IN ALKALOID AD SKOPJE

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corporate structure

 Holds a B.Sc. degree in Mechanical Engineering and a postgraduate degree from the Chartered Institute of Marketing in London, UK. Member of the Management Board since 2004; appointed for President of the Management Board in 2007. Responsible for the overall operations of Alkaloid Group.

Zhivko Mukaetov

President of the Management Board and CEO

Holds a B. Sc. Degree in Economics. Member of the Board since January 2013. Responsible for the financial operations of the Company.

Viktor Stojchevski

Member of the Management Board and Chief Financial Officer

Doctor of Medicine with postgraduate studies in pharmacovigilance from the University of Hertfordshire in Hatfield, UK. Member of the Board since April 2023. Responsible for quality assurance and Alkaloid’s corporate integrated management system.

Olivera Paneva

Member of the Management Board, responsible for quality assurance and Alkaloid’s corporate integrated management system

Holds a B.Sc. degree in Economics. Member of the Board since 2006. Responsible for the operations in the shareholding and property segment.

Gjorgji Jovanov

Member of the Management Board and Director of Shareholding Operations and Propriety Issues

B. Sc. in Mechanical Engineering. Member of the Board since 2007. Responsible for the overall operations of the general services department.

Kire Icev

Member of the Management Board and Director of General Services Department