Governance and management of subsidiaries

The fundamental principles and management regulation of Zavarovalnica Triglav's subsidiaries are set out in the Subsidiary Governance Policy, Rules of the Subsidiary Governance Committee and Rules for Employees Working Abroad. The governance and supervision of subsidiaries is actively run by all business divisions of the parent company, which act as the pillars of standardisation and harmonisation of the operations in subsidiaries with the standards of Zavarovalnica Triglav. The goal is the unification of minimum standards throughout the Triglav Group.

In accordance with the Triglav Group Strategy 2011 and upon given approval, ownership shares in Triglav Group subsidiaries based outside of Slovenia were transferred to the subsidiary Triglav INT d.d. The implementation of the Strategy in 2011 in terms of the Triglav Group governance was successful on all levels. The introduction of unified IT support in subsidiaries has surpassed expectations. Moreover, the Group centralised the long-term investment management of subsidiaries and launched new unified IT support for consolidation purposes. In the process of rebranding, subsidiary names were unified, which will enhance the brand visibility of the Triglav Group and reinforce its joint presence in the region. In 2011, the first generation of the Triglav International Business Academy concluded their professional training.

In 2011, cooperation with a potential strategic partner, the International Finance Corporation, a member of the World Bank Group (hereinafter: IFC), was negotiated. On 3 June 2011, Zavarovalnica Triglav and IFC signed an Equity Appraisal Letter and a Confidentiality Agreement. On that basis, IFC carried out a due diligence of operations in the Triglav Group insurance companies based outside of Slovenia as a precondition for its participation in the equity of Triglav INT. In this way, the Group plans to raise fresh capital for further growth as well as exploit synergies between the Triglav Group and IFC.

The composition of management and governance bodies as at 31 December 2011

Subsidiary

Management

Supervisory function

Slovenia

Pozavarovalnica Triglav Re d.d., Ljubljana

Gojko Kavčič - President

Gregor Stražar

Tomaž Rotar

Supervisory Board:

Andrej Slapar – Chairman,

Aleksandra Vukovič Kačar

Nadja Pivk

Triglav Zdravstvena zavarovalnica d.d., Koper

 

Meta Berk Skok – President

Simon Vidmar

 

Supervisory Board:

Boštjan Vovk - Chairman

Tadej Čoroli

Tomaž Krevatin

Triglav Skladi, družba za upravljanje d.o.o., Ljubljana

Igor Kušar - President

Samo Javornik

Miloš Čas

Supervisory Board:

Igor Stebernak - Chairman

Uroš Ivanc

Boštjan Vovk

Triglav Naložbe, finančna družba d.d., Ljubljana

Stojan Nikolič

Kristina Rovšek

Supervisory Board:

Aleksandra Vukovič Kačar - Chairwoman

Simona Kozjek

Tomaž Žust

TRI - PRO d.o.o., Domžale

Edvard Kranjčič - Director

Tadej Čoroli – Authorised Officer

 

Triglav INT, holdinška družba d.d., Ljubljana

Tina Cvar – Executive Director

Management Board:

Matjaž Rakovec - President

Igor Stebernak

Andrej Slapar

Boštjan Vovk

 

AS Triglav-servis in trgovina d.o.o., Ljubljana

Edvard Zabukovnik - Director

Boris Kuhelj - Director

Supervisory Board:

Stanislav Vrtunski - Chairman

Blaž Jakič

Iztok Šekoranja

Triglav nepremičnine, upravljanje in svetovanje d.d., Ljubljana

Rok Pivk - President of the
Management Board

Ana Stradar Iglič

Supervisory Board:

Dejan Jasnić - Chairman

Mirjana Koporčić Veljić

Slovenijales d.d., Ljubljana

Blaž Jakič – General Manager

Supervisory Board:

Uroš Ivanc - Chairman

Aleksandra Vukovič Kačar

Janka Planinc

Dušan Mežnar

Marko Pahor

Gradis IPGI d.d., Ljubljana

Aleš Vahčič - Director

Robert Špehar – Authorised Officer

Supervisory Board:

Miha Grilec - Chairman

Rok Pivk

Kristina Rovšek

Hotel Grad Podvin d.d., Radovljica

Jaka Binter - Director

Supervisory Board:

Mateja Živec - Chairwoman

Ana Stradar Iglič

Croatia

Triglav Osiguranje d.d., Zagreb

 

Marin Matijaca - President

Vanja Nadali

Igor Bratina

 

Supervisory Board:

Boštjan Vovk - Chairman

Jože Obersnel

Tomaž Žust

Stanislav Vrtunski

Željko Duralija

Czech Republic

Triglav Pojišt'ovna a.s., Brno

 

Petr Bany - General Manager

Petr Mikulenka

 

Supervisory Board:

Andrej Slapar - Chairman

Jože Obersnel

Šarka Vodičkova

Montenegro

Lovćen Osiguranje a.d., Podgorica

 

Radenko Purić - CEO

 

 

Board of Directors:

Matjaž Rakovec - Chairman

Boštjan Vovk

Uroš Ivanc

Bosnia and Herzegovina

Triglav Osiguranje d.d., Sarajevo

Edib Galijatović – President of the Management Board

Edin Muftić

Supervisory Board:

Matjaž Rakovec - Chairman

Andrej Slapar

Bakir Pilav

Triglav Osiguranje a.d., Banja Luka

Matej Žlajpah - Director

Management Board:

Andrej Knap - President

Jože Obersnel

Zoran Nikolić

Serbia

Triglav Osiguranje a.d.o., Belgrade

 

Predrag Bobera - General Manager

Ian Harrocks – Authorised Officer

Management Board:

Igor Stebernak - President

Boštjan Vovk

Jože Obersnel

Supervisory Board:

Uroš Ivanc - Chairman

Rudi Lipovec

Drago Ljubojević

Triglav penzijski fondovi a.d., Belgrade

dr. Vojko Saksida - Director

 

 

Management Board:

Miroslav Matijaševič – President

Predrag Bobera

Miloš Čas

FYR Macedonia

Triglav Osiguruvanje a.d., Skopje

 

Trajče Latinovski – General
Manager and executive member
of the Board of Directors

 

Board of Directors:

Igor Stebernak - Chairman

Aleksandra Vukovič Kačar

Andrej Slapar

Uroš Ivanc

 
 
 
 
 
 
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