Supervisory Board in 2011

Shareholder representatives began their four-year term office on the Supervisory Board on 7 April 2009 (until 7 April 2013). Because the term of office of Mirko Miklavčič was terminated on 25 September 2009, the General Meeting of Shareholders appointed in his stead Vladimir Uršič as member of the Supervisory Board-shareholder representative on 28 June 2010.

Following his resignation as Chairman and member of the Supervisory Board, Borut Jamnik's term of office was terminated on 19 September 2011.

To replace its members Branko Gorjan, Peter Celar and Boris Gabor, whose term of office ended on 29 May 2011, the Works Council elected Miran Krštinc and reelected Peter Celar and Branko Gorjan as the new members of the Supervisory Board-employee representatives on 8 April 2011. The four-year terms of office of the newly elected Supervisory Board members-employee representatives commenced on 30 May 2011.

At its meeting on 17 October 2011, the Supervisory Board appointed Anton Ribnikar as its President.

Composition of the Supervisory Board as at 31 January 2011

Name

Education

Employed in

Membership in Supervisory Boards of other companies

Shareholder representatives

Anton Ribnikar
Chairman

 

Bachelor of Laws

NLB Montenegrobanka a.d.,

Chief Executive Officer


  • SIB banka d.d., in liquidation
  • NLB BANKA a.d.,Belgrade,
    member of the Management Board

Uroš Slavinec
Deputy Chairman

Bachelor of Science in Economics

Helios d.d., President of the Management Board


  • Gorenje d.d.,
    Chairman of the Supervisory Board

Igor Mihajlović
Member

 

Bachelor of Mechanical Engineering

STD d.o.o., Consultant to the CEO


  • TKK Srpenica d.d.,
    member of the Supervisory Board
  • Euroinvestment d.d.,Tuzla,
    member of the Supervisory Board

Aljoša Valentinčič
Member

 

PhD in Business Administration

Faculty of Economics inLjubljana,
Assistant Professor at the Academic Unit for
Money and Finance

/

Vladimir Uršič
Member

 

Bachelor of Laws

retired

/

Employee representatives

Branko Gorjan 
Member

Economics Technician

Zavarovalnica Triglav d.d.

/

Peter Celar
Member

Bachelor of Science in Economics

Zavarovalnica Triglav d.d.

/

Miran Krštinc
Member

Bachelor of Laws

Zavarovalnica Triglav d.d.

/


By signing the Statement of Independence and Loyalty, the members of the Supervisory Board undertook to adhere to the principles of independence laid down in item C.3 of the Annex to the Corporate Governance Code. The Statement is published on www.triglav.eu.

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

For details on the activities of the Supervisory Board see the Supervisory Board Report.

 
 
 
 
 
 
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