People: Krka dd Novo Mesto (KRKG.LJ)

KRKG.LJ on Ljubljana Stock Exchange

61.75EUR
21 Oct 2014
Price Change (% chg)

€0.35 (+0.57%)
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€61.40
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Volume
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Summary

Name Age Since Current Position

Joze Lenic

49 2010 Chairman of the Supervisory Board, Shareholders' Representative

Joze Colaric

58 2005 Chief Executive Officer and Chairman of the Management Board

Matjaz Rakovec

50 2012 Vice Chairman of the Supervisory Board; Shareholders' Representative

Franc Sasek

47 2009 Vice Chairman of the Supervisory Board, Employees' Representative

Zvezdana Bajc

61 2005 Member of the Management Board and Director of Accounting and Controlling

Ales Rotar

53 2002 Member of the Management Board and Director of Research and Development

Danica Novak Malnar

56 1999 Member of the Management Board, Worker Director and Head of Pharmaceutical Production

Vinko Zupancic

42 2010 Member of the Management Board and Director of Product Supply

Julijana Kristl

61 2010 Member of the Supervisory Board, Shareholders' Representative

Vincenc Mancek

71 2010 Member of the Supervisory Board, Shareholders' Representative

Mojca Osolnik Videmsek

47 2009 Member of the Supervisory Board, Shareholders' Representative

Tomaz Sever

46 2005 Member of the Supervisory Board, Employees' Representative

Sergeja Slapnicar

43 2010 Member of the Supervisory Board, Shareholders' Representative

Mateja Vrecer

47 2005 Member of the Supervisory Board, Employees' Representative

Biographies

Name Description

Joze Lenic

Mr. Joze Lenic has served as Chairman of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto since June 17, 2010. He started his professional career in the private firm Oikos doo, before continuing as President of the Executive Council of the Municipality of Domzale. From December 1992 to January 2000 he was a deputy in the Slovenian parliament. He has also worked as Consultant for SKB Banka. He led Kapitalska Druzba as Chairman of the Management Board for many years. From December 2003 to June 2005 he was Chairman of the Management Board at Zavarovalnica Triglav, before being employed as a Consultant to the Management board of Triglav Reinsurance. He continued his career in the insurance field at Aksum, where he led and collaborated on consultancy projects. Since January 2011 he has been Chairman of the Management Board of Abanka Vipa dd. He has been Member of the Supervisory Boards of Lek, Sava, NLB Banka, Intereuropa, Delo and the Slovenian Insurance Association and a number of Zavarovalnica Triglav subsidiaries. Mr. Lenic is a graduate in Geography, holds a Masters degree in International Economics, and is a Professor of Geology. In 2003 he received certification from the Slovenian Directors’ Association (A and B licence).

Joze Colaric

Mr. Joze Colaric has served as Chief Executive Officer and Chairman of the Management Board in Krka dd Novo Mesto since January 1, 2005. He has served in the Company since 1982, when he began work in the Financial Sector, where he was initially Head of Department for Foreign Exchange Trade, and later became Assistant Director. In 1989 he took over leadership of the export service in the Export-Import Division, and within two years had become Deputy Director. At the beginning of 1993, he was appointed as Deputy to the Chief Executive for the area of marketing and finance, and in September 1993, he took over direction of the Marketing and Sales Division. In 1997 he was appointed as Member of the Management Board. After that, he was nominated as Deputy to the President of the Management Board. He graduated from Economics from the Faculty of Economics at Univerza v Ljubljani in 1979.

Matjaz Rakovec

Mr. Matjaz Rakovec has served as Vice Chairman of the Supervisory Board and Shareholders' Representative of Krka dd Novo Mesto. He was appointed as Member of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto on June 17, 2010. He is also Member of the Company's Audit Committee. He is a graduate of Economics and started gaining his work experience as an entrepreneur, and then after one year he was employed as Senior Commercialist, first in Intertrade dd and then at Anga doo. In 1994 he took a position at Triglav dd Insurance company within the Ljubljana regional unit, as Assistant Director and Head of Insurance Marketing for Legal Entities, also responsible for the field of Information Technology. He was also employed at Studio Moderna doo and acted as Consultant to the Management Board within the Mercator dd. In 2006 he became Director of the Regional Unit of the Triglav dd and since 2009 he has been Chairman of the Management Board of Triglav dd, where he is also employed. From 2010 onwards he has been Chairman of the Board of Directors of the Lovcen Osiguranje ad Podgorica and Chairman of the Supervisory Board in Triglav BH Osiguranje dd. He is also Member of the Manager Association, Member of the Management Board at the Chamber of Commerce and Industry of Slovenia and Chairman of the Supervisory Board of Association NUCLEAR INSU at the Economic Interest Grouping in Ljubljana. He is also a member of several sports associations and social organisations. In 2012, he obtained Certificate of Association of Supervisors of Slovenia.

Franc Sasek

Mr. Franc Sasek has been Vice Chairman of the Supervisory Board, Employees' Representative at Krka dd Novo Mesto since June 21, 2009. He is also Member of the Company's Audit Committee. He started working for Krka as a turner in 1984. After having completed his part-time studies, he worked, from 1992 to 2000, as a technologist, then head of the Department for technical and technological preparation and also responsible person for this field. Since 2001 he has been Senior Professional Associate in the management of Technical Services and Energy Supply for the maintenance and project management. In 2004 he actively participated, as a project manager of the maintenance group, in the implementation of the system used to support the company’s business processes (SAP) and was later appointed as the maintenance system owner at Krka, responsible for the implementation, development and optimisation of this system. He performed the same role, in the period between 2007 and 2008, when the system was implemented in the subsidiary Krka-Rus. He has also been engaged, since 1999, in the field of quality as an Authorised Person for quality, training coach and registered internal auditor. Doing this, he is co-responsible for the development and maintenance of the integrated quality system in his own department and in the company as a whole. He was elected President of the Works Council of Krka for the 2009-2013 mandate period. He graduated in Organizational Sciences.

Zvezdana Bajc

Ms. Zvezdana Bajc has served as Member of the Management Board and Director of Accounting and Controlling in Krka dd Novo Mesto since April 1, 2005. She started working for Krka dd Novo Mesto in 1977 in the Economics sector, before moving to Investment Services in 1979. At the end of 1980, she temporarily left Krka and for six years taught mathematics and organisational studies at the Secondary Technical and Health Care School in Novo Mesto. In 1986 she returned to Krka, in the Economic Planning Service. Since 1999 she has been Director of Accounting and Controlling. She obtained a degree in Foreign Trade from the Faculty of Economics at Univerza v Ljubljani in 1977.

Ales Rotar

Dr. Ales Rotar, Ph.D., has served as Member of the Management Board since 2001 and Director of Research and Development since 2002 in Krka dd Novo Mesto. He has served in the Company since 1984, when he was engaged in the Stability Testing Department. In 1991, he became Head of the Division for Pharmaceutical Technology, and two years later was appointed as Head of Pharmaceutical Development in the Research and Development Division in the Company. In 1998, he was appointed as Deputy Director of the Division, and in 1999 as Director in Krka dd Novo Mesto. He obtained Bachelors degree in Pharmacy from the Faculty of Natural Sciences and Technology at Univerza v Ljubljani in 1984 and Master’s degree in Pharmacy from the same university in 1991. He also got Master’s of Business Administration degree from the IEDC Centre at Brdo (current IEDC Business School, Bled) in 1993 and a Doctorate in Philosophy degree in Pharmacy from the Faculty of Pharmacy from Univerza v Ljubljani (2000).

Danica Novak Malnar

Ms. Danica Novak Malnar has served as Member of the Management Board - Worker Director in Krka dd Novo Mesto since 1998 and Head of Pharmaceutical Production since 1999. She started working for the Company in 1982 as an intern in pharmaceutical production, before becoming Technologist. In 1986 she was made Head of the Pharmaceutical Division in Ljutomer, and two years later on her return to Novo Mesto, Head of the Division for Operative Production Planning. In 1994 she was placed in charge of the Production Planning Division. She has been Head of Pharmaceutical Production since 1999. She was first appointed to the Management Board in 1998 as Worker Director and was reappointed in 2003. She obtained a degree from the Faculty of Natural Sciences and Engineering from Univerza v Ljubljani in 1982.

Vinko Zupancic

Mr. Vinko Zupancic, Ph.D., has been Member of the Management Board and Director of Product Supply of Krka dd Novo Mesto since January 1, 2010. He joined Krka in 1997 as an intern in the warehousing and transport section of Product Supply. In 1998 he became Warehouse Technologist and then Senior Warehouse Technologist. In 2000 he was made Assistant to the Head of Warehouse and Transport Services, and in 2002 became Deputy Head of the Product Supply Logistics Centre. On February 1, 2004 he was appointed Director of the Krka representative office in Bangalore, India. He returned to Krka headquarters in Slovenia on July 1, 2005 and became head of the Product Supply Logistics Centre. He was appointed Deputy Director for Product Supply on December 1, 2008, and Director on January 1, 2010. Mr. Zupancic graduated from the Faculty of Pharmacy in Ljubljana in 1996 with a Masters degree in Pharmacy, passing his professional specialisation in 1998, and gaining his Doctorate from the same faculty in 2010.

Julijana Kristl

Prof. Julijana Kristl, Ph.D., has served as Member of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto since June 17, 2010. She is also Member of the Company's Human Resources Committee. She was Chair of the department, and then for two mandates Dean of the Faculty of Pharmacy, while now she is Vice-Rector at the University of Ljubljana responsible for graduate and postgraduate studies and also for enrolment. Her research work is focused on modern delivery systems for active ingredients, nanotechnology and biomaterials. Until 2005 she was Member of the Science and Technology Council of the Republic of Slovenia and also Member of the Health Council at the Ministry of Health of the Republic of Slovenia. She is Member of the Slovenian Pharmaceutical Society, the Slovenian Biophysical Society, President of the Society of experts for controlled release of bioactive compounds and Member of several important international organisations – Controlled Release Society, USA, Academy of Pharmaceutical Sciences, London, Association de pharmacie galenique industriel, Paris, and Member of the Editorial Boards of magazines titled Journal of Drug Delivery Science and Technology, Ars Pharmaceutica and Journal of Biomedical Nanotechnology. She graduated in 1977, took her Masters degree in 1981 and received a Doctorate of Science in 1988 from the field of pharmacy at Univerza u Ljubljani.

Vincenc Mancek

Mr. Vincenc Mancek has served as Member of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto since June 17, 2010. The Company's Pensioners' Organisation proposed him as a candidate to represent small investors. He is also Member of the Company's Human Resources Committee. After graduation, he got employed in the flat glass factory INIS, and after its bankruptcy he started working in the IMV car factory in Novo Mesto. In 1970 he took employment in Krka tovarna zdravil, where he was active several areas: five years, in production, seven years in the field of investments, 19 years in the financial area, and from 2001 until his retirement in March 2010 he was Deputy to the Chief Executive of Krka. In 2008 he obtained qualification, from the Association of Supervisory Board Members of Slovenia for acting as a member of company supervisory and management boards. He was Member of the Supervisory Boards of two subsidiaries of Krka dd Novo Mesto - Krka Farma, Zagreb and Krka Zdravilisca, Novo mesto. Outside Krka he was Member of Supervisory Boards in commercial banks, an insurance company, health institute and in public limited companies from Slovenia and Croatia (Postna banka Slovenije, Ljubljana, Univerzalna banka Kemija, Ljubljana, Komercialna banka Triglav, Zavarovalnica Tilia Novo mesto (Insurance company Tilia), Svet zavoda v Splosni bolnisnici Novo mesto (Institute’s Council in the General Hospital in Novo Mesto), Medika Zagreb, Bramac Slovenija, Skocjan). Currently he is Member of the Supervisory board in TPV dd Novo Mesto. He is a university graduate of Chemical Technology from the Faculty of Natural Sciences and Mathematics at Univerza v Ljubljani where he took the diploma in 1967.

Mojca Osolnik Videmsek

Ms. Mojca Osolnik Videmsek has been Member of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto since July 2, 2009. She is also Chairman of the Company's Audit Committee. She has gained her first work experience as Head of Marketing in metal-processing industry, in the company DEKOP in Novo Mesto. In 1993 she started working in the Government of the Republic of Slovenia, in the Office of the Prime Minister, first as an advisor of the Prime Minister and Deputy Private Secretary, then as secretary of the Office of the Prime Minister. For a shorter period of time she also worked at Ministry of Foreign Affairs as Secretary-General. Afterwards, she worked for a year and a half as director of Administrative Office of the Prime Minister. In February 2003 she started working at Nova Ljubljanska banka dd Ljubljana as director of Office of the Management Board. In July 2004 she started working as Secretary-General of NLB. In 2008 she undertook the function of Vice President of the Board of Directors of The Association of Supervisory Board Members (ASBM). She was Member of the supervisory board of the Kapitalska druzba dd and for a short period of time, she also worked as Member of the Board of Directors in the Euromarket banka ad Podgorica. In 2010 she was appointed as a member of the Supervisory board of NLB Vita dd and Member of the Supervisory Board of the NLB Skladi doo (NLB Funds). She graduated in Economics. Ms. Osolnik Videmsek has a certificate of the Association of Supervisory Board Members, which is a document to certificate the qualification for Supervisory Board Members.

Tomaz Sever

Mr. Tomaz Sever has served as Member of the Supervisory Board, Employees' Representative at Krka dd Novo Mesto since 2005. He is also Member of the Company's Audit Committee. He is also Deputy Director of Sales and also Director of the Region Central Europe. He is responsible for market research, bringing forward proposals and developing the Company presentation on individual markets, defining the range of products for sale, suggesting the price strategy for individual markets, participating in promotional activities, planning, formation, development and management of distribution channels, and participation in the building up of the sales network abroad. Between 1992 and 1995, he served in IBM Slovenija, d.o.o., as Sales representative in the field of information systems, and later he conducted the projects dealing with the implementation of information systems. Mr. Sever holds Master of Science degree in Organization and Management, following his first degree in Mechanical Engineering.

Sergeja Slapnicar

Prof. Sergeja Slapnicar, Ph.D., has served as Member of the Supervisory Board, Shareholders' Representative at Krka dd Novo Mesto since June 17, 2010. She is also Member of the Company's Audit Committee. She took employment in 1994 as Probationer in Deloitte & Touche Ljubljana. In 1995, she was employed as an assistant for accounting and auditing at the Faculty of Economics of the University in Ljubljana, where she is currently Assistant Professor and Chair of the Fundamentals of Financial and Management Accounting as well as lecturer of other courses. She is Independent Member of the Audit Committee of the NLB bank and Telekom and President of the Mediation Committee. She lectures at the training seminars for supervisory members organized by the Slovenian Association of Supervisory Board Members and is also Member of the Commission for the Prolongation of Certificates to the Supervisory Board Members. She is also Member of the European and American Association of Accountants (EAA and AAA). She is a co-author of several scientific and professional papers. She holds a PhD in Management and Organisation.

Mateja Vrecer

Dr. Mateja Vrecer has served as Member of the Supervisory Board, Employees' Representative in Krka dd Novo Mesto since June 22, 2005. She has served in the Company since 1990. She is also Chairman of the Company's Human Resources Committee. She first worked in the Research and Development Division. She has been working in the field of quality management since 1997 as Deputy Director in Quality Management and since March 2007 also as Head of Quality Assurance International. She is also responsible for external audits performed by pharmaceutical regulatory authorities and Krka’s contractual partners. She is in charge of quality assurance in the field of drug manufacture and analyses with contractual cooperation, and of dealing with complains received from the customers. She is an internal auditor for the quality systems within the Company, participates in setting up the quality systems in production and distribution centers abroad, and is an auditor for contractual partners and a trainer in the field of product quality. She started as a university graduate in Pharmacy, then passed a specialist exam in this field, and later received her Masters and also Doctors Degree in pharmaceutical sciences.

Basic Compensation

Name Fiscal Year Total

Joze Lenic

4,272

Joze Colaric

313,000

Matjaz Rakovec

1,759

Franc Sasek

1,835

Zvezdana Bajc

212,000

Ales Rotar

233,000

Danica Novak Malnar

73,000

Vinko Zupancic

174,000

Julijana Kristl

1,692

Vincenc Mancek

1,681

Mojca Osolnik Videmsek

1,877

Tomaz Sever

1,748

Sergeja Slapnicar

1,694

Mateja Vrecer

1,831
As Of 30 Dec 2013
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