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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

Lidia Glavina

2017 Chairman of the Supervisory Board, Shareholders' Representative

Rudolf Skobe

44 2012 Chairman of the Management Board

Bernarda Babic

2017 Vice Chairman of the Supervisory Board, Shareholders' Representative

Dean Zigon

2015 Vice Chairman of the Supervisory Board; Employees' Representative

Tomaz Seljak

45 2014 Vice Chairman of the Management Board

Mojca Klopcic

Finance Director, IR Contact Officer

Ales Abersek

40 2016 Member of the Management Board for Finance and Economics

Ranko Jelaca

40 2016 Member of the Management Board for the Market

Vesna Lednik

44 2014 Member of the Management Board; Worker Director

Barbara Gorjup

2017 Member of the Supervisory Board, Shareholders' Representative

Barbara Kuerner Cad

2017 Member of the Supervisory Board, Shareholders' Representative

Dimitrij Marjanovic

2016 Member of the Supervisory Board, Shareholders' Representative

Primoz Per

2014 Member of the Supervisory Board, Employees' Representative

Samo Podgornik

2014 Member of the Supervisory Board, Employees' Representative

Ljubomir Rajsic

2017 Member of the Supervisory Board, Shareholders' Representative

Biographies

Name Description

Lidia Glavina

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.

Bernarda Babic

Ms. Bernarda Babic has been Vice Chairman of the Supervisory Board, Shareholders' Representative at Telekom Slovenije, d. d. since April 27, 2017. Prior to this, she was Member of the Supervisory Board and Shareholders' Representative at the Company from 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.

Dean Zigon

Mr. Dean Zigon leaves the position of Vice Chairman of the Supervisory Board; Employees' Representative at Telekom Slovenije, d. d. effective as of November 14, 2017. 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.

Tomaz Seljak

Mr. Tomaz Seljak has been Vice Chairman of the Management Board at Telekom Slovenije dd since May 1, 2014. He was employed by Telekom Slovenije in 1997. Mr. Seljak became head of the Telecommunications Cable Network Administration Department in 2004 and the Director of the Connection and Fault Elimination Sector in 2006. He served as the Director of the Cable Network and Service Sector from 2009 to 2011, followed by Director of the Network Maintenance and Service Sector and most recently as the Director of the Network Access Sector. He is also Member of the Management Board of Ipko. He has a Master's degree in Electrical Engineering. He holds a Bachelors and Masters 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. He worked as a key accounts analyst at UniCredit Banka from 2002 to 2004. He served as a member of the management board responsible for finance, accounting, internal audit and legal affairs at Sava, where he was employed from 2004. He served as President of Sava’s Management Board from December 2015. He is also Member of the Management Boards of Skupna pokojninska druzba, Sava Turizem and Gorenjska banka. He holds a Bachelors degree in Economics.

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

Ms. Vesna Lednik has been Member of the Management Board; Worker Director at Telekom Slovenije, d. d. since April 7, 2014. Most recently, she served as a coordinator in the Subscriber Relations Department at Telekom Slovenije. Prior to that served as head of the Billing, Reclamation and Invoice Control Department and head of Reclamation Department and Subscriber Centre at Mobitel. Also served as a member and president of Mobitel’s Works Council. She studied education.

Barbara Gorjup

Barbara Kuerner Cad

Dimitrij Marjanovic

Mr. Dimitrij Marjanovic has been Member of the Supervisory Board, Shareholders' Representative at Telekom Slovenije dd since May 13, 2016. In addition, he serves as Director of the Financial Management Department at Slovenski drzavni holding and President of the Board of Directors of Iskra ESV dd. He holds a Bachelors degree in Economics.

Primoz Per

Mr. Primoz Per has been Member of the Supervisory Board and Employees' 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 Employees' 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.

Ljubomir Rajsic