The Group KD Group and KD Group dd

The KD Group Annual Report 2009
2.2. Management Board
Until 16 November 2009, KD Group was managed by the Management Board, appointed by the Supervisory Board for a
four-year mandate. The number of the Management Board members was stipulated in the Articles of Association, while the
scope of work and authorisations of individual members were after its expansion from a single to a four-member
Management Board allocated by the Supervisory Board. Until 3 February 2009 the Management Board represented a single
member - Matjaž Gantar. As of 3 February 2009, the Supervisory Board appointed a four-member Management Board with
a four-year mandate in the following composition:
• Matjaž Gantar (The President of the Management Board), university economics graduate,
• Peter Grašek (Member), bachelor of laws,
• Aljoša Tomaž (Member), university graduate in economics,
• Matija Šenk (Member), university graduate, mathematical engineer.
On 11 November 2009, the Supervisory Board relieved Aljoša Tomaž from his office as member of the Management Board
and appointed Draško Veselinovič, PhD. a new member as of 1 October 2009. Following the implementation of a one-tier
management system, the Management Board consisting of Gantar Matjaž, President, Peter Grašek, Draško Veselinovič
and Matija Šenk as members, ceased to operate and as from 16 November 2009, the majority of its competences for
managing the business (as explained in section 3 of this chapter) were transferred to Draško Veselinovič, PhD, CEO and its
Deputy, Peter Graško who were appointed by the Management Board members as CEOs.
2.2.1. Members of the Management Board hold the following offices on management and supervisory
bodies of other companies
2.2.1. 1. Matjaž Gantar
Company
KD d. d., Ljubljana
Adriatic Slovenica, d. d., Koper
KD Banka d.d.
Seaway Group, d. o. o., Bled
DRI Naložbe, d. o. o., Ljubljana
Vila Zahod, d. o. o., Ljubljana
KDH Naložbe d. o. o., Ljubljana
KDG Naložbe d. o. o., Ljubljana
Vila Nova d.o.o., Ljubljana
Function (as at 31.12.2009)
Member of the Management Board
Member of the Supervisory Board
President of the Management Board
Member of the Supervisory Board
General Manager
General Manager
General Manager
General Manager
General Manager
2.2.1.2. Peter Grašek
As at 31 December 2009, Peter Grašek was not member of management or supervisory bodies of other entities.
2.2.1.3. Aljoša Tomaž
Company
KD Banka d.d.
Terme Maribor d.d., Maribor
KD Upravljanje imovinom, d.o.o.,
Zagreb
KD Capital Management, Bucharest
Function
(as at 11.8.2009, the last day of the office of a member of the
management of KD Group)
CEO
Deput y chairman of the Supervisory Board
Member of the Supervisory Board
Member of the Management Board
2.2.1.4. Matija Šenk
Company
KD Življenje d.d.
KD Life Asigurari s.a., Bucharest
KD Life a.d, Sofia
KD Životno osiguranje d.d., Zagreb
KD Fond de Pensii s.a., Bucharest
KD Banka d.d.
Function
(as at 15.11.2009, the last day of the office of a member of the
management of KD Group)
President of the Management Board
President of the Management Board
President of the Management Board
Member of the Supervisory Board
President of the Management Board
Member of the Management Board
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