DARS_porocilo 2007 ANG.indd

Corporate Governance
The managing bodies of the Company are: the General Meeting, the Supervisory Board and the
Management Board.
General Meeting
The Government of the Republic of Slovenia acts as the General Meeting of DARS d.d..
Supervisory Board
In line with the Motorway Company in the Republic of Slovenia Act (ZDARS — UPB1; Official Gazette of
the Republic of Slovenia, no. 20, of 4 March 2004), the Supervisory Board is comprised of six members
appointed by the General Meeting of the Company. Two members are proposed by the Ministry of Finance,
two members are proposed by the Ministry of Transport, and two members are proposed from among
employees in line with the Worker Participation in Management Act.
On 28 December 2006 the Articles of Association of the Company were amended, whereby the number
of members of the Supervisory Board was enlarged from six to nine members.
At the end of 2007, the Supervisory Board of the Company was comprised of the following members:
• Franc Slak, President
• Ph.D. Tomaž Vidic, Deputy President
• Robert Sever, Member
• Simon Ošo, Member
• Franc Capuder, Member
• Vito Meško, Member
• Dimitrij Likar, Member
• Darko KodriË, Member
• Zvonko IvanušiË, Member.
After the amendment of the Company’s Articles of Association, the Workers’ Council elected at its meeting
held on 6 February 2007 Dimitrij Likar as the representative of employees in the Supervisory Board of
the Company.
On 30 August 2007 the Government of the Republic of Slovenia recalled Dr. Peter VerliË after receiving
his letter of resignation, and in his place appointed Robert Sever.
On 16 October 2007 the Government of the Republic of Slovenia appointed Dr. Tomaž Vidic and Simon Oš
as members of the Supervisory Board.
On 22 November 2007 the Workers’ Council elected Darko KodriË as its new member in the Supervisory
Board replacing Alojz Ratajc, who was relieved of his post in the Supervisory Board after being appointed
to the Management Board (Workers’ Director) pursuant to a decision of the Government of the Republic
of Slovenia adopted on 22 November 2007.
After receiving Helena Kamnar’s letter of resignation from the post of member of the Supervisory Board,
the Government of the Republic of Slovenia adopted a resolution on her resignation on 12 December
2007. Franc Capuder was appointed to the vacated post.
13 ANNUAL REPORT DARS d.d. 2007 INTRODUCTION