People: GORENJE gospodinjski aparati dd (GORE.LJ)

GORE.LJ on Ljubljana Stock Exchange

5.30EUR
7 Jul 2014
Price Change (% chg)

€-0.35 (-6.19%)
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€5.65
Open
€5.45
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€5.45
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€5.20
Volume
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Summary

Name Age Since Current Position

Uros Slavinec

63 2010 Chairman of the Supervisory Board, Representative of Capital

Franjo Bobinac

55 Chief Executive Officer, Chairman of the Management Board

Maja Makovec Brencic

44 2010 Vice Chairman of the Supervisory Board, Representative of Capital

Kresimir Martinjak

50 2010 Vice Chairman of the Supervisory Board, Employees' Representative

Peter Groznik

41 2012 Member of the Management Board, Chief Financial Officer

Branko Apat

55 2007 Member of the Management Board and Chief Operating Officer

Marko Mrzel

2011 Member of the Management Board, Director of Sales

Drago Bahun

58 2003 Member of the Management Board and Labour Director

Peter Kukovica

2014 Member of the Management Board

Uros Marolt

41 2007 Member of the Management Board in charge of Corporate Services and Kitchen Programme (CCO)

Bachtiar Djalil

2013 Member of the Supervisory Board

Peter Kobal

60 Member of the Supervisory Board, Employees' Representative

Drago Krenker

57 Member of the Supervisory Board, Employees' Representative

Keith Miles

2010 Member of the Supervisory Board, Representative of Capital

Bernard Pasquier

60 2010 Member of the Supervisory Board, Representative of Capital

Jurij Slemenik

53 Member of the Supervisory Board, Employees' Representative

Marcel van Assen

2010 Member of the Supervisory Board, Representative of Capital

Bojana Rojc

IR Contact Officer

Biographies

Name Description

Uros Slavinec

Mr. Uros Slavinec has been Chairman of the Supervisory Board, Representative of Capital of Gorenje dd since July 20, 2010. Since June 1, 1990 he has been Chairman of the Management Board of Helios Domzale dd. He was employed on management positions and in different areas of the company from the beginning of his working career (1975) until 1986. He was Head of Planning and Analytics, Member of the Collegial Management Committee, and Chairman of the Collegial Management Committee. From 1986 to 1990 he was Member of the Executive Council of the Assembly of the Republic of Slovenia for industry and civil engineering. He is Chairman of the Assembly of the Slovenian Chamber of Commerce and Industry. In 1997 he received the Award of the Slovenian Chamber of Commerce and Industry for exemplary business and entrepreneurial achievements. Mr. Slavinec holds a university degree in Economics.

Franjo Bobinac

Mr. Franjo Bobinac serves as Chief Executive Officer and Chairman of the Management Board in Gorenje dd. He is simultaneously responsible for the Ecology, Energy and Services Division. He is also representing the Company on the Corporate Governance and Benchamrk Committees. He started his career in Emo Celje and after three years of working there, in September 1986, he joined Gorenje Commerce as Assistant to the Director of Export. After four years, he was appointed Director of Export in Gorenje Gospodinjski aparati, and in 1991, he became Director of Marketing in Gorenje Gospodinjski aparati. From May 1993 to March 1998, he was General Director at Gorenje Sidex France, a Gorenje subsidiary in France. Since March 1998, he has been Member of the Temporary Management Board, and then Member of the present Gorenje d.d. Management Board, responsible for sales and marketing. In addition to his international experience in marketing, Mr. Bobinac has theoretical and practical knowledge, which he occasionally shares with the students of management at IEDC - Bled School of Management. As Member of Gorenje Management Board, he managed to introduce changes in the organization and contents of work in marketing in a relatively short period of time, and as the person, responsible for sales, he contributed to the extraordinary growth of Gorenje. He is Member of the Steering Committee of the International Association CECED, Member of the Management Board of the IEDC Bled School of Management, of the Jozef Stefan International Postgraduate School, Member of the collegiate economic body of the University in Ljubljana, and President of the Handball Association Slovenia. He was engaged as President of the Manager Association of Slovenia for five years and at present acts as its Vice-President. He got a Masters of Business Administration degree from the Ecole Superieure de Commerce in Paris in 1997 and a degree in International Relations from Univerza v Ljubljani in 1982.

Maja Makovec Brencic

Dr. Maja Makovec Brencic has been Vice Chairman of the Supervisory Board, Representative of Capital of Gorenje dd since July 20, 2010. Currently, she is an Associate Professor for international business operations and marketing, and Deputy Dean for development at the Faculty of Economics of University of Ljubljana. At this and other universities abroad, she lectures on international business operations, international marketing, strategic marketing, inter organizational marketing, marketing in sports, and marketing in health care. She is President of the Slovenian Marketing Association and Vice-President of the Advertising Tribunal at the Slovenian Advertising Chamber, President and Member of the Programme Council of the Slovenian Marketing Conference, member of the Marketing Council of the Slovenian Olympic Committee, and President of the SPORTO Award Committee. She is also co-founder and President of the Student Business Conference, which connects the research work of students with the needs of companies. She is Member of numerous Slovenian and international professional and scientific associations in the area of international operations and marketing (AIB, EIBA, AMA), and a representative of the Executive Committee of the European academic association for marketing (European Marketing Academy - EMAC). She heads the postgraduate international business program at the Faculty of Economics and, as Deputy Dean of the Faculty is responsible for the development of new products, the strategy of the FE, and quality assurance. She is also Vice-President of the University of Ljubljana's Quality Committee, Member of the FE Quality Committee, President of the NAKVIS Council, and Member of the Council for Higher Education.

Kresimir Martinjak

Mr. Kresimir Martinjak has served as Vice Chairman of the Supervisory Board, Employees' Representative of Gorenje dd since July 20, 2010. He is also Member of the Company's Remuneration Committee. Prior to this, he acted as Member of the Company's Supervisory Board and Employees' Representative till May 31, 2010. He has been working at Gorenje since 1986. He worked in the Corporate Legal Services for 16 years, performing different jobs in the fields of industrial relations law, obligations law and corporate law. In 2002, he was elected Chairman of the Gorenje Group SKEI union and at the same time, he was also elected onto the Supervisory Board of Gorenje dd. for the first time. He is Vice President of the SKEI Velenje Regional Committee, and Member of the regional committee and statutory commission of the SKEI Slovenia union and its Legislation Commission. He holds a degree in Law.

Peter Groznik

Dr. Peter Groznik serves as Member of the Management Board and Chief Financial Officer of GORENJE dd from April 20, 2012. His cooperation with Gorenje dates back to September 2011 when he was hired as an independent consultant for financial issues. After completing his PhD, he began his professional career as a consultant on financial regulation for the company Mobitel, followed by employment at various companies of KD skladi, where he was in charge of fund management from 2005 to 2009. In March 2009, he was appointed Chief Executive Officer (CEO) of KD skladi; his term ended in September 2010. He is currently the Supervisory Board Chairman at Pivovarna Union and a Supervisory Board member at Pivovarna Lasko; for two years, he was also a Supervisory Board member at Telekom Slovenije. He is the founder of the investment consultancy firm NorthGrant Consulting and a partner in the personal finance company BTP Indegra. Since 1996, he has taught several courses at the Faculty of Economics in Ljubljana. He was also a lecturer and visiting professor at the Kelley School of Business, USA and the International Graduate Business School in Zagreb. Since 2005, he has held several positions in bodies of the Government of the Republic of Slovenia, including that of Chairman of the Strategic Council of Economic Development from 2007 to 2009; he is still a member of the financial markets council at the Ministry of Finance. After graduating from the Faculty of Economics – University of Ljubljana (Univerza v Ljubljani) in 1996, he completed his master's studies in economics at the Kelley School of Business, Indiana University, USA, and later received his PhD in finance in 2003 from the same institution.

Branko Apat

Mr. Branko Apat serves as Member of the Management Board and Chief Operating Officer of Gorenje dd from September 2007. He is responsible for the Household Appliances Division. He works for Gorenje Tiki doo, Serbia. Until March 2009, he was responsible for complementary programs, procurement, and logistics. In 2003 he was appointed Executive Director by the Management Board, responsible for coordination’s between some companies within Gorenje Group, covering the business areas of industrial equipment and tool & die making and from 2006 he was also responsible for supplementary program within Gorenje dd. He worked at Gorenje Commerce as Probationer, after that he worked as Commercialist. He was continuing his business career as Export Manager, responsible for the Near East. In 1988 he became Deputy Export Director and was responsible for sales and marketing in South America. After Gorenje transformation in 1990, he was appointed as Purchasing Director at Gorenje gospodinjski aparati, doo, in April 1993 he was appointed as Sales and Marketing Director. In September 1999 was entered upon the restructuring of the company Gorenje Tiki, doo, where he is at present the General Director of this company. In 1984 he graduated from the Faculty of Economics in Univerza v Mariboru in Foreign Trade Relations. In 1988 completed postgraduate study at Chamber of Marketing in the United States of America.

Marko Mrzel

Mr. Marko Mrzel has served as Member of the Management Board and Director of Sales of at Gorenje dd since March 3, 2011. He is in charge of finance and economics. He also serves in Gorenje doo Serbia and Gorenje Studio doo Serbia. In 1997 he was employed in the Finance Department of the Era trade company, and advanced to the position of Head of Wholesaling. He began his business career with the Gorenje Group in 2001 as Director of the Supplementary Programme within the scope of the parent company. In 2003 he was appointed Director of Gorenje's commercial company in Belgrade, which is responsible for the purchasing, distribution, sales and development, and the management of the Gorenje brand name in Serbia. He was also employed as Finance Director of the company, and participated in other projects of the Gorenje Group in Serbia. Mr. Mrzel graduated from the Technical Faculty in Maribor in 1995. Following his university study, he enrolled in MBA postgraduate studies in Radovljica under the patronage of the Faculty of Economics in Ljubljana, and obtained a Masters degree in Economics in 1999. He completed his traineeship at the Velenje Coal Mine.

Drago Bahun

Mr. Drago Bahun serves as Member of the Management Board and Labour Director in Gorenje dd from 2003. He is responsible for Organization and Human resources and is Labor Director. In January 1979 he started working for the Mining and Energy Engineering State Combine in Velenje, where he was Head of the Department of Business System Organisation until the end of 1984. At the beginning of Gorenje's rehabilitation, he was invited to join the Management Board of the Gorenje business system. He has been employed at Gorenje since the beginning of 1985 in the following positions: from 1985 to 1987 as Vice Chairman of the Management Committee of the Composite Organisation for the field of Socio-Economic Relations, from 1987 to 1990 as Member of the Management Board of Gorenje Gospodinjski Aparati responsible for staffing, and from 1990 to 1997 as Director of Human Resources and General Affairs. He was Member of the temporary Management Board after the restructuring of the company into a public limited company in 1997, Member of the Management Board in charge of personnel and simultaneously Work Director for the 1998-2003 term. He is active in several institutions and professional organizations (Chamber of Economy, Ministry of Labour, Slovenian Association of Employers). He was second time elected councillor in the National Council of the RS, where he represents the interests of nine municipalities of the Savinjsko-Saleska region. Mr. Bahun completed the study of sociology, majoring in Human Resources at the Faculty of Sociology, Political Sciences and Journalism at Univerza v Ljubljani in 1979. He also finished postgraduate studies in staffing at the Faculty of Social Sciences in Ljubljana.

Peter Kukovica

Mr. Peter Kukovica has been Member of the Management Board at Gorenje gospodinjski aparati dd since April 28, 2014. He holds a Ph.D. degree. He will be in charge of supply chain management/ logistics, quality management, organization, and IT. He has worked as an advisor to Gorenje President and CEO since he joined Gorenje in mid-June 2013. His field of work has included development of solutions for improvement in complexity and supply chain management, improvement of cost efficiency, and monitoring of accomplishment of strategic projects and goals. Before joining Gorenje, he was a President and CEO at Iskra Sistemi, d.d., deputy director at AMZS, d.d., and assistant to the managing director in charge of strategic development and marketing at ACH, d.d. He is Supervisory Board Chairman of the bank Nova KBM d.d.. After graduating at the Faculty of Mechanical Engineering, Univerza v Ljubljani, in 1989, he followed up his studies with a post-graduate program at the Faculty of Economics in Ljubljana where he earned his PhD title in business administration and organization (1998).

Uros Marolt

Mr. Uros Marolt serves as Member of the Management Board in charge of Corporate Services and Kitchen Programme (CCO) of Gorenje dd since September 2007. He also serves for Gorenje Notranja oprema doo, Slovenia. Until March 2009 he was responsible for marketing and sales. In 1996 and 1997 he was employed at MGA Nazarje as Senior Controller in the Controlling Department of MGA Nazarje (BSH Nazarje). He began to work for Gorenje dd in 1998. Until 2001 he was a Sales Representative for the Russian market, and was then in charge of commercial activities in the sales company in Poland, Gorenje Polska Sp. z o.o., and was appointed Director of the company in 2002. In September 2005 he became Director of the sales company Gorenje Austria Handels GmbH. In 1997 he graduated from the Faculty of Economics in Ljubljana in Sales and Marketing Relations and he is finishing Master of Science degree at the Faculty of Economics and Business in Maribor.

Bachtiar Djalil

Peter Kobal

Mr. Peter Kobal serves as Member of the Supervisory Board, Employees' Representative of Gorenje dd. He works as Head of the Maintenance Department of the Company. He is Member of the Company's Benchamrk Committee. Mr. Kobal is an electrician by profession and has been employed at Gorenje since 1971. He has held a variety of maintenance jobs and positions, from maintenance technician to assistant manager. In 1997, he was elected Chairman of the Employee Council of Gorenje dd for a third consecutive term of office.

Drago Krenker

Mr. Drago Kenker serves as Member of the Supervisory Board, Employees' Representative of Gorenje dd. He works as Deputy Director of the Refrigeration and Freezers program. He started his career in 1974 in the field of electronics. He also served in the factory of household appliances and in Process Equipment, a subsidiary of Gorenje. He also spent two years at Iskra Delta, working mainly on medical electronic equipment. In 1989, he joined the Gorenje Refrigeration and Freezers plant where he was the Plant Manager, the Manager of Production Planning and the Manager of Production. First elected into the Supervisory Board of Gorenje dd in 1998, he is presently Member of the Gorenje dd. Employee Council, serving his third consecutive term of office. Mr. Krenker also served one term of office as Vice Chairman of the Employee Council and is presently in his second term of office as Chairman of the Occupational Health and Safety Committee.

Keith Miles

Mr. Keith Charles Miles serves as Member of the Supervisory Board, Representative of Capital at Gorenje dd since July 19, 2010. He is Financial Chartered Accountant. Among others, he was director of several British public and non-public joint stock companies. Currently, he is Chairman of the British-Slovene Society and a lecturer on retail, finance, economics and business administration. He regularly publishes articles in the Zurnal24 daily paper and occasionally in the Finance daily paper. He is active in several other fields both in Slovenia and in Great Britain. He gained his working experience while being employed at various companies and enterprises, mostly dealing with accounting, treasury, finance and retailing. From 1958 to 1970 he was employed at G.H.FLETCHER & CO (professional public accountants and auditors), as a partner; from 1970 to 1972 he worked at the P&O Group (transport activities) in the Group Accounting Division; from 1972 to mid 1973 he worked at the Grindlays Bank Group (banking) as Assistant Company Secretary (group accounts); from mid 1973 to mid 1983 he worked at the Datnow Group (investments and sales), as a Director; from mid 1983 to mid 1985 he was Director of Finance and Administration at the Greater London Enterprise Board (investments, local/municipal administration); from mid 1985 to 1988 he was Director of Finance and Administration at the Cable Authority (regulatory body); from 1988 to mid 1990 he was Director of Finance and Administration at the Institute of Economic Affairs (academic institution); from mid 1990 to October 1998 he worked at ETAM PLC (retail company) as Company Secretary and Director of Finance of the Etam Group. He was also a member of numerous boards, mostly in the United Kingdom.

Bernard Pasquier

Mr. Bernard C. Pasquier has served as Member of the Supervisory Board, Representative of Capital at Gorenje dd since July 19, 2010. He is Representative of Capital. He is Member of the Company's Benchmark Committee. He has been a consultant since 2008. He also represents the International Finance Corporation on the Board of Directors of Grupo Mundial, Panama. He was Secretary General at Compagnie Monegasque de Banque in Monaco, responsible for corporate strategy, the Legal Department, internal and external communications, and participating in Board of Directors and Executive Committee meetings (2004-2007). He was Director of the Latin America and Caribbean Department at the International Finance Corporation, Washington, responsible for the overall strategy of IFC, including new investments and portfolio (2001-2004). He also performed several other functions with IFC: he was an Investment Officer through the Young Professional Programme (1984-1985), Principal Economist and Country Officer for the Africa region (1985-1990), Manager of the Africa Department (1990-1995), Senior Advisor in the Office of the President of The World Bank (1998-2001), and Director of the South Asia Department (2001-2004). In the period from 1980 to 1983 he was a founder and Managing Director of the company Dream Food International in San Francisco. From 1977-1980 he worked as an Investment Analyst at The Chase Manhattan Bank in Rio de Janeiro, and in 1976 and 1977 he was Economic Consultant at the Finance Ministry in Rio de Janeiro. From 1998 to 2004 he was a Board member of SMBP, a private bank based in Monaco, whose shareholders were Dexia and La Caixa de Barcelona. He obtained undergraduate degree in Business Administration (Finance and Investment Analysis) from the Ecole Superieure de Commerce et d'Administration des Entreprises de Montpellier (France) in 1976 and Master's degree in Public Administration (Business and Economic Development) from Harvard University, John F. Kennedy School of Government (USA) in 1984.

Jurij Slemenik

Mr. Jurij Slemenik serves as Member of the Supervisory Board, Employees' Representative in Gorenje dd. He is Member of the Company's Remuneration Committee. He serves as Manager of Production at the Washing Machines and Dryers plant. A mechanical technician by profession, he has been employed at Gorenje since 1978, performing different jobs at the Washing Machines and Dryers plant. He has been Member of the Employee Council since 2002, which is when he was first elected onto the Supervisory Board of Gorenje dd.

Marcel van Assen

Dr. Marcel van Assen has served as Member of the Supervisory Board, Representative of Capital at Gorenje dd since July 19, 2010. He is Member of the Company's Benchmark Committee. Currently a Managing Consultant at Berenschot, a Dutch consultancy firm, where he is responsible for all consultancy activities with respect to Operational Excellence. His consulting experience covers various operations management and innovation management issues, from operational excellence, lean six sigma to value-innovation based on strategic conversation, road mapping and foresight, aiming to professionalise both industrial and service organisations. Since February 1, 2011 Mr. van Assen is a Full Professor of Operational Excellence for Services at TiasNimbas Business School, the business school of the University of Tilburg and the Technical University of Eindhoven, where he teaches various courses, workshops and Masters classes. He holds a Master of Science degree in Mechanical Engineering from the University of Twente, a Master of Science degree in Strategy and Organisation from the Open University, and a Ph.D. in Business Administration from Erasmus University in Rotterdam. He is also an ambassador of the University of Twente.

Bojana Rojc

Basic Compensation

Name Fiscal Year Total

Uros Slavinec

12,899

Franjo Bobinac

260,697

Maja Makovec Brencic

16,386

Kresimir Martinjak

15,619

Peter Groznik

122,035

Branko Apat

202,615

Marko Mrzel

188,851

Drago Bahun

202,145

Peter Kukovica

--

Uros Marolt

193,562

Bachtiar Djalil

--

Peter Kobal

13,882

Drago Krenker

14,650

Keith Miles

24,523

Bernard Pasquier

15,068

Jurij Slemenik

14,180

Marcel van Assen

22,331

Bojana Rojc

--
As Of 30 Dec 2012
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