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

Janko Gedrih

2015 Vice Chairman of the Supervisory Board

Karmen Kozlovic

2016 Member of the Management Board

Matej Narat

49 2016 Member of the Management 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.

Janko Gedrih

Mr. Janko Gedrih has been Vice Chairman of the Supervisory Board at Istrabenz d.d. since 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.

Karmen Kozlovic

Matej Narat

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

14,471

Andrej Laznik

129,473

Janko Gedrih

10,598

Karmen Kozlovic

--

Matej Narat

--

Denis Tavcar

20,230
As Of  30 Dec 2014

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