People: Istrabenz dd (ITBG.LJ)

ITBG.LJ on Ljubljana Stock Exchange

0.80EUR
19 Dec 2014
Price Change (% chg)

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Prev Close
€0.70
Open
€0.80
Day's High
€0.80
Day's Low
€0.80
Volume
134
Avg. Vol
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52-wk High
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52-wk Low
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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

2014 Vice Chairman of the Supervisory Board

Suzana Bolcic Agostini

2011 Member of the Management Board

Janko Gedrih

2014 Member of the Supervisory Board; Shareholders' Representative

Denis Tavcar

2013 Member of the Supervisory Board

Biographies

Name Description

Milan Marinic

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 holdinska druzba dd since 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.

Suzana Bolcic Agostini

Ms. Suzana Bolcic Agostini serves as Member of the Management Board at Istrabenz dd since April 1, 2011. She was Director in Actual IT dd from June 24, 2011 and is Chairman of the Board of this company as of August 9, 2011. She also served as Member of the Management Board at Istrabenz plini doo till March 31, 2011.

Janko Gedrih

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

--

Andrej Laznik

932

Desanka Katic

--

Suzana Bolcic Agostini

126,407

Janko Gedrih

--

Denis Tavcar

3,116
As Of 30 Dec 2013

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