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Telekom Slovenije dd (TLSG.LJ)

TLSG.LJ on Ljubljana Stock Exchange

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Summary

Name Age Since Current Position

Borut Jamnik

2013 Chairman of the Supervisory Board, Shareholders' Representative

Rudolf Skobe

43 2012 Chairman of the Management Board

Dean Zigon

2015 Vice Chairman of the Supervisory Board; Employees' Representative

Adolf Zupan

2013 Vice Chairman of the Supervisory Board, Shareholders' Representative

Tomaz Seljak

2014 Vice Chairman of the Management Board

Mojca Klopcic

Finance Director, IR Contact Officer

Ales Abersek

39 2016 Member of the Management Board for Finance and Economics

Ranko Jelaca

2016 Member of the Management Board for the Market

Vesna Lednik

2014 Member of the Management Board; Worker Director

Bernarda Babic

2013 Member of the Supervisory Board; Shareholders' Representative

Tomaz Berlocnik

2013 Member of the Supervisory Board; Shareholders' Representative

Matej Golob Matzele

2013 Member of the Supervisory Board; Shareholders' Representative

Marko Hocevar

2013 Member of the Supervisory Board; Employees' Representative

Primoz Per

2014 Member of the Supervisory Board, Employee Representative

Samo Podgornik

2014 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Borut Jamnik

Mr. Borut Jamnik has been Chairman of the Supervisory Board, Shareholders' Representative at Telekom Slovenije dd since April 27, 2013. He is Member of the Company's Technical and Human Resources Committee. He holds a bachelor’s degree in mathematical engineering. He is also Chairman of the Management Board of Modra zavarovalnica, d.d., PDP and President of the Slovenian Directors’ Association. He holds a bachelor's degree in Mathematical Engineering.

Rudolf Skobe

Mr. Rudolf Skobe has been Chairman of the Management Board of Telekom Slovenije dd since September 1, 2012. As of January 24, 2013, he is also responsible for the Company's sales and marketing, the Management Administration, corporate communications, human resources, internal auditing, legal and regulatory affairs, projects, and quality and security systems. Prior to this, he was Systems Engineer in the IT Sector. In 1998 he joined the SiOL unit, where he was in charge of sales and marketing, and the following year he became Head of Sales and Marketing within in the Operative Unit and also in the newly-established company SiOL. He was involved in the establishment of the company as one of the authors of the initial business plan. Between 1999 and 2003, he served as Member of the Supervisory Board. On August 1, 2004 he was appointed Manager of Sales and Marketing Sector, and has worked as company director of SiOL since 2006. He graduated from Faculty of Electrical Engineering in Ljubljana.

Dean Zigon

Mr. Dean Zigon has been Vice Chairman of the Supervisory Board; Employees' Representative at Telekom Slovenije, d. d. since 2015. Prior to this, he was Member of the Supervisory Board; Employees' Representative at Telekom Slovenije dd from November 6, 2013. He is Member of Committee to Monitor Strategic Projects and the Drafting of the Strategic Plan, as well as Member of the Audit Committee. He is Sales Manager, employed in the Sales Sector, Sales Department – Private Users, President of the SINEKS trade union and Member of the Works Council.

Adolf Zupan

Mr. Adolf Zupan has been Vice Chairman of the Supervisory Board, Shareholders' Representative at Telekom Slovenije dd since April 27, 2013. He is Chairman of the Company's Human Resources Committee and Committee to Monitor Strategic Projects and the Drafting of the Strategic Plan. He holds a bachelor’s degree in Law and Master’s degree in Science.

Tomaz Seljak

Mr. Tomaz Seljak has been Vice Chairman of the Management Board at Telekom Slovenije dd since May 1, 2014. He is currently the Director of Access Networks at Telekom Slovenije, responsible for development, planning, maintenance and operation of Telekom Slovenije dd fixed and mobile networks. He has a Master's degree in Electrical Engineering.

Mojca Klopcic

Ales Abersek

Mr. Ales Abersek has served as Member of the Management Board for Finance and Economics at Telekom Slovenije, d. d. since March 15, 2016. His responsibilities include finance, accounting, procurement, logistics and wholesale services. Mr Abersek has headed Sava, d. d. since December 2015. Prior to that, he served as a Member of the Management Board responsible for finance, accounting, internal audit and legal affairs at a company where he was employed from 2004.

Ranko Jelaca

Mr. Ranko Jelaca has served as Member of the Management Board for the Market at Telekom Slovenije, d. d. since March 1, 2016. His responsibilities include marketing, sales and customer service. Mr Jelaca has been employed at Atlantic Grupa, d. d. since 2011 where, as Director of Marketing, he is responsible for the Cedevita, Cockta and Donat brands on the markets of south-eastern Europe, Russia, Italy and Austria. Prior to that, he was the Head of Marketing at Kras, d. d.

Vesna Lednik

Bernarda Babic

Ms. Bernarda Babic has been Member of the Supervisory Board and Shareholders' Representative at Telekom Slovenije dd since April 27, 2013. She is Chairman of Audit Committee. She holds a Master's degree in Business Policy and Organization, with a major in Banking. She is Member of the Management Board of Perspektiva BPD, d. d. and Chairman of the Supervisory Board of VGP Novo Mesto d.d.

Tomaz Berlocnik

Mr. Tomaz Berlocnik has been Member of the Supervisory Board; Shareholders' Representative at Telekom Slovenije dd since April 27, 2013. He is Chairman of Technical Committee. He holds a Bachelor’s degree in Mechanical Engineering and a Master's degree in Economics. He is Chairman of the Management Board of Petrol, dd and Member of the Supervisory Board of Geoplin, d. o. o., Ljubljana.

Matej Golob Matzele

Mr. Matej Golob Matzele has been Member of the Supervisory Board; Shareholders' Representative at Telekom Slovenije dd since July 1, 2013. He is Member of Audit Committee and He holds a Bachelor’s degree in Economics. He is Executive Director and employee of Abanka Vipa and Chairman of the Supervisory Board of ALEASING, d. o. o.

Marko Hocevar

Dr. Marko Hocevar has been Member of the Supervisory Board; Employees' Representative at Telekom Slovenije dd since November 6, 2013. Prior to this, he held the same position and was Capital Representative at the Company since July 1, 2013. He held the same position at the Company from April 26, 2009 to April 26, 2013. He is also Member of the Company's Audit Committee and Committee to Monitor Strategic Projects and the Drafting of the Strategic Plan. He is also employed at the University of Ljubljana, Faculty of Economics. Moreover, he is Member of the Supervisory Board of Elan. Dr. Hocevar holds a Doctorate in Science degree.

Primoz Per

Mr. Primoz Per has been Member of the Supervisory Board and Employee Representative at Telekom Slovenije, dd since May 15, 2014. He is also Member of the Human Resources Committee at the Company. Mr. Per holds master’s degree in Technical Security Engineering.

Samo Podgornik

Mr. Samo Podgornik has been Member of the Supervisory Board and Employee Representative at Telekom Slovenije dd since May 15, 2014. He is Member of the Technical Committee at the Company. Mr Podgornik is President of the Nova Gorica chapter of Telekom Slovenije’s trade union. He is electrical and electronic engineer.

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