| President: |
dr. Ante Pavelić |
| Vice-president: |
dr. Džafer Kulenović |
| Foreign Minister: |
dr. Mladen Lorković |
| Minister of Interior: |
dr. Andrija Artuković |
| Minister of Home Defence: |
Field-Marshal Slavko Kvaternik |
| Minister of Justice: |
dr. Mirko Puk |
| Finance Minister: |
dr. Vladimir Košak |
| Minister of Trade and Industry: |
dr. Jozo Dumančić |
| Minister of Forestry & Mining: |
ing. Ivica Frković |
| Minister of Education and Religion: |
dr. Mile Budak, replaced by dr. Stjepan Ratković |
| Minister of Traffic: |
dr. Hilmija Bešlagić |
| Minister of udružba??: |
dr. Lovro Sušić |
| Minister of Health: |
dr. Mladen Petrić |
| President of Legislative Committee: |
dr. Milovan Žanić |