Edition:
United States

Istrabenz dd (ITBG.LJ)

ITBG.LJ on Ljubljana Stock Exchange

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19 Apr 2016
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Summary

Name Age Since Current Position

Milan Marinic

2014 Chairman of the Supervisory Board

Andrej Laznik

2013 Chairman of the Management Board

Desanka Katic

2016 Vice Chairman of the Supervisory Board

Matej Narat

50 2016 Member of the Management Board

Janko Gedrih

2016 Member of the Supervisory Board

Denis Tavcar

2013 Member of the Supervisory Board

Biographies

Name Description

Milan Marinic

Mr. Milan Marinic has been Chairman of the Supervisory Board at Istrabenz d.d. since May 30, 2014. Prior to this, he was Member of the Supervisory Board at the Company from May 28, 2014.

Andrej Laznik

Mr. Andrej Laznik has been Chairman of the Management Board at Istrabenz dd since November 28, 2013. He is Economist. Currently, he is also Chairman of the Board of Directors at Istrabenz Turizem dd and Member of the Supervisory Board of Certa dd.

Desanka Katic

Ms. Desanka Katic has been Vice Chairman of the Supervisory Board at Istrabenz d.d. since March 1, 2016. Prior to this, she was Member of the Management Board at Istrabenz dd from March 1, 2015. Prior to this, she was Vice Chairman of the Supervisory Board at the Company from May 30, 2014. She was appointed to the Supervisory Board of the Company on May 26, 2014. Prior to this, she was Vice Chairman of the Supervisory Board of the Company from August 23, 2012 to May 26, 2014. Prior to this she was Member of the Supervisory Board of the Company from June 15, 2012 to August 23, 2012. Currently, she is also Director of Finance and Accounting at NFD Holding dd and Member of the Supervisory Board of Hoteli Bernardin dd. She holds a Bachelor's degree in Economics.

Matej Narat

Janko Gedrih

Mr. Janko Gedrih has been Member of the Supervisory Board at Istrabenz d.d. since March 1, 2016. Prior to this, he was Vice Chairman of the Supervisory Board at the Company from March 6, 2015. Prior to this, he was Member of the Supervisory Board; Shareholders' Representative at the Company from May 28, 2014. He is also Vice Chairman of the Supervisory Board at Abanka dd. He holds a degree in Law.

Denis Tavcar

Ms. Denis Tavcar has been Member of the Supervisory Board at Istrabenz holdinska druzba dd since September 26, 2013. Currently, she works for KB1909 Societa per Azioni -Delniska druzba and is Chairman of the Management Board of Mladina, casopisno podjetje dd. She holds Master's degree in Economics.

Basic Compensation

Name Fiscal Year Total

Milan Marinic

25,861

Andrej Laznik

115,949

Desanka Katic

19,488

Matej Narat

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Janko Gedrih

20,274

Denis Tavcar

20,364
As Of  30 Dec 2016

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