Introducing the Management Board

In 2011, the Management Board of Zavarovalnica Triglav was made up of the following members:

President of the Management Board – Matjaž Rakovec

  • Born 1964. Bachelor of Science in Economics.
  • Having previous experience in sales and marketing, he was first employed in Zavarovalnica Triglav in 1995 as Head of Insurance Sales in the largest branch office - Ljubljana. In 1996, he became the branch office Assistant to the CEO and remained in that post until 2005. Matjaž Rakovec continued his professional career as CEO of Studio Moderna d.o.o. and advisor to the Management Board in Poslovni sistem Mercator. He became CEO of the Ljubljana branch office in 2006 and was appointed President of the Management Board of Zavarovalnica Triglav in 2009.
  • Matjaž Rakovec took office on 15 October 2009.

Management Board Member - Andrej Slapar

  • Born 1972. Bachelor of Laws.
  • Andrej Slapar was first employed in Zavarovalnica Triglav in 1997 as a lawyer in the Department of International Claims and Insurance Law. From 1999 to 2009 he continued his professional career in Pozavarovalnica Triglav Re as Head of the Car, Transport, Liability and Personal Insurance Division and Assistant to the President of the Management Board for reinsurance.
  • Andrej Slapar took office on 10 November 2009.

Management Board member - Igor Stebernak

  • Born 1968. Bachelor of Electrical Engineering, Master of Business Administration.
  • Igor Stebernak was first employed in Zavarovalnica Triglav in 2004 as Head of the Strategic Planning and Controlling Department. He began working in the area of strategic planning, market analyses and operation streamlining in 1994 in the company ITEO d.o.o. Stebernak was later employed as Head of the Controlling Department and Deputy Executive Director of the Finance Department in SKB Banka d.d., a member of the Société Générale Group.
  • Igor Stebernak took office on 19 November 2009.

Management Board member, employee representative – Marica Makoter

  • Born 1972. Bachelor of Laws.
  • From 1996 to 2000, Makoter was employed at the Kočevje Administrative Unit. After an internship at the Higher Court of Ljubljana and upon passing the State Legal Exam, she took employment in Zavarovalnica Triglav's Novo mesto Regional Unit. Makoter was Head of the Subrogation Department in Novo mesto from 2003 to 2006, and Head of the Legal Injury Department and Deputy Head of the Claim Centre in the Novo mesto Regional Unit as of 2011.
  • Marica Makoter took office on 21 December 2011.

Until 30 September 2011, i.e. until the termination date of his term of office, the function of the Management Board member-employee representative was carried out by Vladimir-Mišo Čeplak, who on handed in his letter of resignation 28 February. On 21 December 2011, Ms Marica Makoter was appointed in his stead.

Data on earnings of the Management Board members are disclosed in Section 8.2 of the Accounting Report.

Membership of the Management Board members of Zavarovalnica Triglav in the Supervisory Boards or Management Boards of other companies as at 31 January 2012

Name

Membership in the Supervisory (Management) Boards of other companies

Matjaž Rakovec

President of the Management Board

• Lovćen Osiguranje, a.d., Podgorica

• Triglav Osiguranje, d.d., Sarajevo

• Pool za zavarovanje in pozavarovanje jedrskih nevarnosti GIZ

• Krka, d.d.

• Triglav INT, d.d.

Andrej Slapar

Management Board member

• Triglav Pojišt´ovna, a.s., Brno

• Pozavarovalnica Triglav Re, d.d.

• Triglav Osiguruvanje, a.d., Skopje

• Triglav Osiguranje, d.d., Sarajevo

• Triglav INT, d.d.

Igor Stebernak

Management Board member

• Triglav Osiguruvanje, a.d., Skopje

• Triglav Osiguranje, a.d.o., Beograd

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

• Triglav INT, d.d.

• Abanka Vipa, d.d.

Marica Makoter

Management Board member,
employee representative

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