Presidency of the Academy

Precis from the Statute of the Croatian Academy of Engineering

PRESIDENCY OF THE ACADEMY

Article 28

The Presidency of the Academy is the executive body of the Assembly.

 

Article 29

The Presidency of the Academy consists of the President, two Vice-Presidents, the Secretary-General, Former President of the Academy, Secretaries of Departments, President of the Council of the Centers and the Chairpersons of Standing Committees. If the mandate of any member of the Presidency of the Academy is terminated earlier, the member who comes in his place shall have a mandate to the end of the mandate of the member to whose position he/she has been chosen. The term of the office of the Presidency lasts 4 years.

 

Article 30

The Presidency passes decisions at meetings. The decision is valid if the majority of members of the Presidency attends the meeting and if the decision is adopted by the majority of the members in attendance. Voting at the Presidency is public except when decisions are made about the elections, awards, and when at least five members of the Presidency asked for a secret ballot.

The member of the Presidency who is unable to participate in the activities of the Presidency shall inform the Presidency prior to the meeting and may vote before the meeting of the Presidency electronically if possible.

 

Article 31

Membership of the Presidency before the end of a mandate ceases on an individual’s request (resignation) or on dismissal. The decision on dismissal is initiated by the Presidency, and the decision is made by the body which has elected, i.e. appointed him/her to the position on the basis of which he/she enters the Presidency. Membership may be revoked in case of a member of the Presidency who, by his/her absence or inactivity, hinders the work of the Presidency, thus severely violating the provisions of the Statute or acting in contradiction with the objectives of the Academy.

 

Article 32

Meetings of the Presidency are held as required, six times a year as a rule.

The Presidency of the Academy is responsible for the following:

  • co-ordinates and supervises the work of the Departments, Centers and Standing Committees
  • supervises the work of the Governing Board
  • makes decisions about the proposals of the Departments, Centers and Standing Committees regarding their activities
  • co-ordinates the work of the Departments in preparation for the elections at the Annual Assembly
  • determines decision proposals for the Assembly and for electronic voting of the members
  • confirms Heads of Centers and Chairpersons of the Standing Committees
  • manages the assets of the Academy
  • decides about publishing activities
  • makes decisions about the change of address of the seat
  • considers proposals of the Awards Committee and decides on the awards and acknowledgements
  • monitors and promotes activities for the program execution of the Academy
  • decides on the establishment of temporary working bodies
  • confirms proposed bylaws, rules of procedures and other acts determining particular issues concerning the work of the Academy, except those given to the responsibility of other bodies of the
  • temporarily transfers certain powers from the jurisdictions of the Governing Board to other members of the Presidency
  • adopts the annual financial plan and program of the Science Foundation of the Academy
  • confirms the election of members of the Scientific Council of the Academy
  • elects or makes a decision on the election of the administrative (executive) secretary

 

HATZ PRESIDENCY 2017-2021

  1. Prof. Vladimir Andročec, PhD, HATZ President 
  2. Prof. Zdravko Terze, PhD, HATZ President, HATZ Scientific Council President
  3. Prof. Dubravko Rogale, PhD, HATZ Vice-President, in charge of the HATZ Departments and Treasury
  4. Prof. Nediljka Gaurina-Međimurec, PhD, HATZ Secretary-General, financial executor
  5. Prof. Slavko Krajcar, PhD, HATZ Governing Board Member, in charge of HATZ Standing Committees, Centres and the Science Foundation
  6. Prof. Zoran Veršić, PhD, Secretary of the HATZ Department of Architecture and Urban Planning

Deputy-Secretary: Prof. Bojan Baletić, PhD

  1. Prof. Jagoda Šušković, PhD, Secretary of the HATZ Department of Bioprocess Engineering

Deputy-Secretary: Prof. Drago Šubarić, PhD

  1. Prof. Mario Vražić, PhD, Secretary of the HATZ Department of Electrical Engineering and Computing

Deputy-Secretary: Prof. Ivica Pavić, PhD

  1. Prof. Neven Duić, PhD, Secretary of the HATZ Department of Power Systems

Deputy-Secretary: Prof. Željko Tomšić, PhD

  1. Prof. Meho Saša Kovačević, PhD, Secretary of the HATZ Department of Civil Engineering and Geodesy

Deputy-Secretary: Prof. Damir Medak, PhD

  1. Prof. Klaudio Pap, PhD, Secretary of the HATZ Department of Graphical Engineering

Deputy-Secretary: Prof. Darko Agić, PhD

  1. Prof. Sven Lončarić, PhD, Secretary of the HATZ Department of Information Systems

Deputy-Secretary: Prof. Dinko Begušić, PhD

  1. Prof. Vesna Tomašić, PhD, Secretary of the HATZ Department of Chemical Engineering

Deputy-Secretary: Prof. Damir Kralj, PhD

  1. Prof. Davor Bonefačić, PhD, Secretary of the HATZ Department of Communication Systems

Deputy-Secretary: Prof. Snježana Rimac-Drlje, PhD

  1. Prof. Hrvoje Gold, PhD, Secretary of the HATZ Department of Transport

Deputy-Secretary: Prof. Mario Anžek, PhD

  1. Prof. Biljana Kovačević-Zelić, PhD, Secretary of the HATZ Department of Mining and Metallurgy

Deputy-Secretary: Prof. Gordan Bedeković, PhD

  1. Prof. Željko Domazet, PhD, Secretary of the HATZ Department of Mechanical Engineering and Naval Architecture

Deputy-Secretary: Prof. Antun Galović, PhD

  1. Prof. Mario Cifrek, PhD, Secretary of the HATZ Deparment of Systems and Cybernetics

Deputy-Secretary: Prof. Bojan Jerbić, PhD

  1. Prof. Edita Vujasinović, PhD, Secretary of the HATZ Department of Textile Technology

Deputy-Secretary: Prof. Tanja Pušić, PhD

  1. Prof. Bruno Zelić, PhD, Chairman of the Council of the HATZ Centres

Deputy-Chairman: Prof. Ante Jukić, PhD

  1. Prof. Nedjeljko Perić, PhD, Chairman of the HATZ Committee for Economic and Regional Co-operation

Deputy-Chairman: Prof. Damir Ježek, PhD

  1. Prof. Nikola Čavlina, PhD, Chairman of the HATZ Committee for International Co-operation

Deputy-Chairman: Prof. Karolj Skala, PhD

  1. Prof. Bojan Jerbić, PhD, Chairman of the HATZ Committee for Awards

Deputy-Chairman: Prof. Drago Šubarić, PhD

  1. Prof. Edita Vujasinović, PhD, Chairwoman of the HATZ Committee for Ethics

Deputy-Chairwoman:

  1. Prof. Željko Tomšić, PhD, Chairman of the HATZ Science Foundation Committee

Deputy-Chairman: Prof. Vesna Lelas, PhD

 

 

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