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Zavarovalnica Triglav dd (ZVTG.LJ)

ZVTG.LJ on Ljubljana Stock Exchange

28.00EUR
22 Sep 2017
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Summary

Name Age Since Current Position

Igor Stebernak

48 2016 Chairman of the Supervisory Board

Andrej Slapar

44 2013 Chairman of the Management Board

Andrej Andoljsek

47 2017 Vice Chairman of the Supervisory Board

Tadej Coroli

2014 Member of the Management Board

Uros Ivanc

2014 Member of the Management Board

Benjamin Josar

44 2012 Member of the Management Board

Marica Makoter

45 2011 Member of the Management Board, Employees' Representative

Petar Celar

2007 Member of the Supervisory Board, Employees' Representative

Natasa Damjanovic

2017 Member of the Supervisory Board, Shareholders' Representative

Mario Gobbo

2013 Member of the Supervisory Board, Shareholders' Representative

Bostjan Molan

2015 Member of the Supervisory Board, Employees' Representative

Ziga Skerjanec

2017 Member of the Supervisory Board, Shreholders' Representative

Ivan Sotosek

2015 Member of the Supervisory Board, Employees' Representative

Milan Tomazevic

2017 Member of the Supervisory Board, Shreholders' Representative

Helena Ulaga Kitek

IR Contact Officer

Biographies

Name Description

Igor Stebernak

Mr. Igor Stebernak has been Chairman of the Supervisory Board at Zavarovalnica Triglav d.d. since August 18, 2016. Prior to this, he served as Member of the Management Board at the Company from November 19, 2009 until June 30, 2012. He holds a Bachelor's degree in Electrical Engineering and Master of Business Administration degree. He joined the Company in 2004 as Head of the Strategic Planning and Controlling Department. He also worked for ITEO doo, where he gained experience in the area of planning and market analysis. Following this, he was employed as Head of Controlling Department and Deputy Executive Director of the Finance Department in SKB Banka dd.

Andrej Slapar

Mr. Andrej Slapar has served as Chairman of the Management Board at Zavarovalnica Triglav dd since May 2013. Prior to this, he was Member of the Management Board of the Company from November 10, 2009. He is responsible for the preparation and implementation of the Strategy of Zavarovalnica Triglav and the Triglav Group. He leads the Management Board and manages the work of Headquarters’ Departments (the Office of the Management Board, the Legal Department, the Internal Audit Department). He is in charge of the Non-Life Insurance Division, Life Insurance Division, the Non-Life Insurance Claims Division, the Corporate Accounts Division. He is responsible for the Life Insurance Development and Actuarial Department and the Non-Life Insurance Development and Actuarial Department. Furthermore, he is also in charge of senior management staffing, management of public relations activities, Arbitration, the Slovene Nuclear Pool and Supplemental Health Insurance, and representing Zavarovalnica Triglav in the Council of the Slovenian Insurance Association. Currently, he is Chairman of the Supervisory Board of Triglav Pojist'ovna, a. s., Triglav Re, d.d., Triglav Osiguranje, dd, Sarajevo and Chairman of the Management Board of Triglav INT dd, Chairman and Member of the Supervisory Board of Jedrski pool GIZ, Member of the Supervisory Board of Abanka Vipa dd and Chairman of the Council of the Slovenian Insurance Association. He holds a Bachelor's degree in Law. He started his career as a Lawyer in 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 of the Chairman of the Management Board for reinsurance. He is a graduate of Univerza v Ljubljani. He holds a Bachelor's degree in Law (1997).

Andrej Andoljsek

Tadej Coroli

Mr. Tadej Coroli has been Member of the Management Board at Zavarovalnica Triglav dd since July 29, 2014. He is responsible for the Client Contact Unit, the Marketing Department, the Non-Life Insurance Division, the Non-Life Insurance Claims Division, the Non-Life Insurance Sales Division and the Non-Life Insurance Marketing and Distribution Division. He was Executive Director of the Non-Life Insurance Division ofthe company and covered non-life and life insurance product development and participated in projects within the Triglav Group. He was also involved in the transfer of non-life and life insurance products and processes to subsidiaries of Zavarovalnica Triglav d.d. Furthermore, Mr. Coroli has been the Authorised Officer of Triglav Svetovanje d.o.o. since 2005. He graduated from the Faculty of Law in 2001 and passed the bar exam in 2003.

Uros Ivanc

Mr. Uros Ivanc has been Member of the Management Board at Zavarovalnica Triglav dd since May 22, 2014. He is responsible for Accounting and Finance Division. In the past, his duties so far included heading the Finance Division of Zavarovalnica Triglav d.d. and the Triglav Group, portfolio management of insurance subsidiaries and corporate finance of the Triglav Group. Mr. Ivanc is Member of the Supervisory Boards of NLB d.d., Skupna pokojninska druzba d.d. and several subsidiaries of the Triglav Group outside Slovenia. After graduating from the Faculty of Economics in Ljubljana (1999), he continued his studies at the same faculty and obtained a Master of Science degree in Management, as well as earned the CFA charter from the CFA Institute in Charlottesville, USA (2004).

Benjamin Josar

Mr. Benjamin Josar has been Member of the Management Board at Zavarovalnica Triglav dd since November 2, 2012. He is responsible for the Accounting Division, the Finance Division, the Subsidiary Management Division and the Strategic Planning and Controlling Department. Currently, he is also Chairman of the Supervisory Board of Triglav Skladi, d.o.o. and Member of the Management Board of Triglav INT dd. .During his professional career, he was Executive Director (Executive Member of the Managing Board) and Executive Director - Head of Financial Markets Department at KD Banka dd, President of the Management Board KD borznoposredniska druzba, d.o.o., Head of the Project to Start a Bank KD Holding dd, Director of Investment Banking and Deputy Director of Investment Banking, Head of Corporate Finance Department, Head of Corporate Finance Department and Consultant (analyst) at Abanka Vipa dd, He studied Trium Global Executive MBA at NYU Stern, New York, LSE, London and HEC, Paris and Residential MBA programme: specialization in bank management at Faculty of Economics at Univerza v Ljubljani. He also holds an University Degree in Economics from Univerza v Ljubljani.

Marica Makoter

Ms. Marica Makoter has served as Member of the Management Board and Employees' Representative at Zavarovalnica Triglav dd since December 21, 2011. She represents workers' interests in the Management Board in compliance with the Worker Participation in Management Act. She is in charge of the Headquarters Fraud Prevention, Detection and Investigation Department and the Project Office. She is also responsible for the IT Division and the Back Office Division for the Human Resource Management Division (excluding senior management staffing) and the Organization, Business Processes and Technologies Division. She is Member of the Management Board of Triglav INT dd and Member of the Supervisory Board of Triglav Osiguruvanje AD, Skopje. Prior to this, she served as Senior Consultant on Insurance Law at the Company, Head of the Legal Injury Department, Novo mesto Regional Unit and Deputy Head of the Claim Centre, Novo mesto Regional Unit, Head of the Legal Injury Department, Novo mesto Regional Unit and Deputy Head of the Claim Centre, Novo mesto Regional Unit, Head of the Subrogation Department, Novo mesto Regional Unit and insurance clerk in charge of insurance-legal matters, General, Human Resources and Legal Department, Novo mesto Regional Unit at the Company. She graduated with Bachelors in Law degree from Univerza v Ljubljani (1996) and passed State Lawyers' Examination at Higher Court of Ljubljana (2001).

Petar Celar

Mr. Petar Celar has served as Member of the Supervisory Board and Employees' Representative of Zavarovalnica Triglav dd since May 29, 2007. As of April 16, 2013, he is also Member of the Strategy Committee at the Company. He holds a Bachelors of Science degree in Economics.

Natasa Damjanovic

Mario Gobbo

Mr. Mario Gobbo has been Member of the Supervisory Board and Shareholders' Representative at Zavarovalnica Triglav dd since June 11, 2013. He is also Member of the Strategy Committee of the Company and Chairman of the Audit Committee. He holds Doctor of Philosophy degree.

Bostjan Molan

Mr. Bostjan Molan has been Member of the Supervisory Board, Employees' Representative at Zavarovalnica Triglav d.d. since May 31, 2015. He holds a Bachelor of Science degree in Economics.

Ziga Skerjanec

Ivan Sotosek

Mr. Ivan Sotosek has been Member of the Supervisory Board, Employees' Representative at Zavarovalnica Triglav d.d. since May 31, 2015. He holds a Bachelor of Science degree in Administrative Sciences.

Milan Tomazevic

Helena Ulaga Kitek