Zavarovalnica Triglav dd (ZVTG.LJ) People | Reuters.com
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Zavarovalnica Triglav dd (ZVTG.LJ)

ZVTG.LJ on Ljubljana Stock Exchange

21.95EUR
28 Jun 2016
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Summary

Name Age Since Current Position

Matej Runjak

Andrej Slapar

43 2013 Chairman of the Management Board

Gregor Kastelic

2013 Vice Chairman of the Supervisory Board, Shareholder representative

Uros Ivanc

2014 Member of the Management Board for Finance and Accounting

Tadej Coroli

2014 Member of the Management Board in charge of non-life insurance and insurance sales

Benjamin Josar

43 2012 Member of the Management Board

Marica Makoter

44 2011 Member of the Management Board, Employee Representative

Matija Blazic

2013 Member of the Supervisory Board, Shareholder Representative

Petar Celar

2007 Member of the Supervisory Board, Employee Representative

Mario Gobbo

2013 Member of the Supervisory Board, Shareholder Representative

Bostjan Molan

2015 Member of the Supervisory Board, Employee Representative

Ivan Sotosek

2015 Member of the Supervisory Board, Employee Representative

Rajko Stankovic

2013 Member of the Supervisory Board; Shareholder Representative

Dubravko Stimac

2013 Member of the Supervisory Board; Shareholder Representative

Biographies

Name Description

Matej Runjak

Mr. Matej Runjak has been Chairman of the Supervisory Board, Shareholder Representative at Zavarovalnica Triglav dd since July 1, 2013. He will step down from the office on May 31, 2016. He was appointed to the Supervisory Board of the Company on June 12, 2013. He is Member of the Management Board at Slovenska odskodninska druzba dd. He is Member of Appointments and Compensation Committee He holds a Bachelor of Science in Economics, Master of Business Administration.

Andrej Slapar

Mr. Andrej Slapar has served as Chairman of the Management Board at Zavarovalnica Triglav dd since May 2013. Prior to this, he was Member of the Management Board of the Company from November 10, 2009. He is responsible for the preparation and implementation of the Strategy of Zavarovalnica Triglav and the Triglav Group. He leads the Management Board and manages the work of Headquarters’ Departments (the Office of the Management Board, the Legal Department, the Internal Audit Department). He is in charge of the Non-Life Insurance Division, Life Insurance Division, the Non-Life Insurance Claims Division, the Corporate Accounts Division. He is responsible for the Life Insurance Development and Actuarial Department and the Non-Life Insurance Development and Actuarial Department. Furthermore, he is also in charge of senior management staffing, management of public relations activities, Arbitration, the Slovene Nuclear Pool and Supplemental Health Insurance, and representing Zavarovalnica Triglav in the Council of the Slovenian Insurance Association. Currently, he is Chairman of the Supervisory Board of Triglav Pojist'ovna, a. s., Triglav Re, d.d., Triglav Osiguranje, dd, Sarajevo and Chairman of the Management Board of Triglav INT dd, Chairman and Member of the Supervisory Board of Jedrski pool GIZ, Member of the Supervisory Board of Abanka Vipa dd and Chairman of the Council of the Slovenian Insurance Association. He holds a Bachelor's degree in Law. He started his career as a Lawyer in Department of International Claims and Insurance Law. From 1999 to 2009, he continued his professional career in Pozavarovalnica Triglav Re as Head of the Car, Transport, Liability and Personal Insurance Division and Assistant of the Chairman of the Management Board for reinsurance. He is a graduate of Univerza v Ljubljani. He holds a Bachelor's degree in Law (1997).

Gregor Kastelic

Mr. Gregor Kastelic has been Vice Chairman of the Supervisory Board, Shareholder representative of Zavarovalnica Triglav dd since July 1, 2013. He was appointed to the Company's Supervisory Board on June 13, 2012. Currently, he is also Chairman of the Company's Strategy Committee. During his career in the Company, he was also its Vice Chairman of the Supervisory Board and Shareholders' Representative. He is also Director of Investment Banking at ING Bank N.V., London Branch. He holds a Bachelor's degree in Economics and Master of Business Administration degree.

Uros Ivanc

Mr. Uros Ivanc has been Member of the Management Board for Finance and Accounting at Zavarovalnica Triglav dd since May 22, 2014. In the past, his duties so far included heading the Finance Division of Zavarovalnica Triglav d.d. and the Triglav Group, portfolio management of insurance subsidiaries and corporate finance of the Triglav Group. Mr Ivanc is a member of the Supervisory Boards of NLB d.d., Skupna pokojninska družba d.d. and several subsidiaries of the Triglav Group outside Slovenia. After graduating from the Faculty of Economics in Ljubljana (1999), he continued his studies at the same faculty and obtained a master’s degree MScBA (2004), as well as earned the CFA charter from the CFA Institute in Charlottesville, USA (2004).

Tadej Coroli

Mr. Tadej Coroli has been Member of the Management Board in charge of non-life insurance and insurance sales at Zavarovalnica Triglav dd since July 29, 2014. He was Executive Director of the Non-Life Insurance Division ofthe company and covered non-life and life insurance product development and participated in projects within the Triglav Group. He was also involved in the transfer of non-life and life insurance products and processes to subsidiaries of Zavarovalnica Triglav d.d. Furthermore, Mr Coroli has been the Authorised Officer of Triglav Svetovanje d.o.o. since 2005. He graduated from the Faculty of Law in 2001 and passed the bar exam in 2003.

Benjamin Josar

Mr. Benjamin Josar has been Member of the Management Board at Zavarovalnica Triglav dd since November 2, 2012. He is responsible for the Accounting Division, the Finance Division, the Subsidiary Management Division and the Strategic Planning and Controlling Department. Currently, he is also Chairman of the Supervisory Board of Triglav Skladi, d.o.o. and Member of the Management Board of Triglav INT dd. .During his professional career, he was Executive Director (Executive Member of the Managing Board) and Executive Director - Head of Financial Markets Department at KD Banka dd, President of the Management Board KD borznoposredniska druzba, d.o.o., Head of the Project to Start a Bank KD Holding dd, Director of Investment Banking and Deputy Director of Investment Banking, Head of Corporate Finance Department, Head of Corporate Finance Department and Consultant (analyst) at Abanka Vipa dd, He studied Trium Global Executive MBA at NYU Stern, New York, LSE, London and HEC, Paris and Residential MBA programme: specialization in bank management at Faculty of Economics at Univerza v Ljubljani. He also holds an University Degree in Economics from Univerza v Ljubljani.

Marica Makoter

Ms. Marica Makoter has served as Member of the Management Board and Employee Representative at Zavarovalnica Triglav dd since December 21, 2011. She represents workers' interests in the Management Board in compliance with the Worker Participation in Management Act. She is in charge of the Headquarters Fraud Prevention, Detection and Investigation Department and the Project Office. She is also responsible for the IT Division and the Back Office Division for the Human Resource Management Division (excluding senior management staffing) and the Organization, Business Processes and Technologies Division. She is Member of the Management Board of Triglav INT dd and Member of the Supervisory Board of Triglav Osiguruvanje AD, Skopje. Prior to this, she served as Senior Consultant on Insurance Law at the Company, Head of the Legal Injury Department, Novo mesto Regional Unit and Deputy Head of the Claim Centre, Novo mesto Regional Unit, Head of the Legal Injury Department, Novo mesto Regional Unit and Deputy Head of the Claim Centre, Novo mesto Regional Unit, Head of the Subrogation Department, Novo mesto Regional Unit and insurance clerk in charge of insurance-legal matters, General, Human Resources and Legal Department, Novo mesto Regional Unit at the Company. She graduated with Bachelor of Law degree from Univerza v Ljubljani (1996) and passed State Lawyers' Examination at Higher Court of Ljubljana (2001).

Matija Blazic

Mr. Matija Blazic has been Member of the Supervisory Board and Shareholder Representative at Zavarovalnica Triglav dd since June 11, 2013. He holds a Bachelor of Science in Administrative Organization. He is Member of the Supervisory Board at Petrol dd.

Petar Celar

Mr. Petar Celar has served as Member of the Supervisory Board and Employee Representative of Zavarovalnica Triglav dd since May 29, 2007. As of April 16, 2013, he is also Member of the Strategy Committee at the Company. He holds a Bachelor's of Science degree in Economics.

Mario Gobbo

Dr. Mario Gobbo has been Member of the Supervisory Board and Shareholder Representative at Zavarovalnica Triglav dd since June 11, 2013. He is also Member of the Strategy Committee of the Company and Chairman of the Audit Committee. He holds Doctor's of Philosophy degree.

Bostjan Molan

Ivan Sotosek

Rajko Stankovic

Mr. Rajko Stankovic has been Member of the Supervisory Board; Shareholder Representative at Zavarovalnica Triglav dd since June 12, 2013. He is the representative of the shareholder Association of Small Shareholders of Slovenia where he serves as its Chairman. He is Senior administrative worker.

Dubravko Stimac

Dr. Dubravko Stimac has been Member of the Supervisory Board and Shareholder Representative at Zavarovalnica Triglav dd since June 12, 2013. At the same time, he is Chairman of the Management Board at PBZ Croatia Osiguranje d.d. and Member of the Supervisory Board at Podravka dd, Dalekovod dd, Zagrebacka burza dd. He holds a Bachelor of Science in Economics, Master of Science in Organisation and Management, Doctor's degree in Economics.

Basic Compensation

Name Fiscal Year Total

Matej Runjak

28,762

Andrej Slapar

245,483

Gregor Kastelic

34,185

Uros Ivanc

194,726

Tadej Coroli

191,972

Benjamin Josar

213,276

Marica Makoter

222,937

Matija Blazic

17,544

Petar Celar

19,995

Mario Gobbo

50,074

Bostjan Molan

12,138

Ivan Sotosek

12,117

Rajko Stankovic

21,202

Dubravko Stimac

466
As Of  30 Dec 2015