Annual report 2005 - Sava dd

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a n n u a l r e p o r t | 2 0 0 5 6.2 2 6 | Supervisory Board Stanislav Valant, M.A. Chairman Miran Kal@i@ Deputy Chairman Stanislav Valant, M.A. The 56-year-old university graduate in economics and Master of Business Administration is chairman of the Board of Management of Nacionalna Finanåna Druœba d.o.o., Ljubljana. His more important managerial experience comprises the membership of the Board of Management in Ljubljanska Banka d.d., Ljubljana, leading the project for establishing the Ljubljana Stock Exchange d.d., Ljubljana and presiding over the Slovene Banks Association. Prominent current functions: • chairman of the Association of Management Companies, Ljubljana • honorary chairman of the Supervisory Board of the Ljubljana Stock Exchange d.d., Ljubljana • chairman of the Supervisory Board of Etol d.d., Celje and Hoteli Bernardin d.d., Portoroœ • member of the Supervisory Board of NFD Holding d.d., Ljubljana • president of the Slovene Ski Association The 58-year-old university graduate in law is director of the Institute for Work Safety d.d. Ljubljana. He was director of the specialised services sector in Hermes, Foreign Companies Representation d.o.o., Ljubljana, director of implementing insurance at the Institute of Pension and Disability Insurance of Slovenia, chairman of the Republic Committee for Work and member of the Executive Council of the Republic of Slovenia, head of the project for establishing the pensions company at SKB d.d. Ljubljana and chairman of its temporary board, deputy general director at the Institute of Pension and Disability Insurance of Slovenia. Prominent current functions: • vice-chairman of the Government of the Republic of Slovenia Board for Disabled Persons • chairman of the Committee for Closed Mutual Pension Funds for Public Employees in the Republic of Slovenia • member of the team for reforming of the pension insurance system at the Ministry of Labour, Family and Social Affairs
2 7 | Goran Bizjak Member - shareholder representative Janez Bojc Member - shareholder representative Janko Kastelic Member - shareholder representative | i n t r o d u c t i o n | The 47-year-old university graduate in economics is procurator in the company Candor d.o.o. He was assistant to the director of the Fund of the Republic of Slovenia for developing small businesses and head of the sector for preparing and managing the budget of the Republic of Slovenia. Prominent current function: • member of the Supervisory Board of Triglav Insurance d.d., Ljubljana The 44-year-old university graduate in economics is deputy director of the companies KD Group d.d. and KD Holding d.d., Ljubljana. He was director of Ljubljana Kinematografi d.d. Ljubljana, assistant to the director of Zadruœna Kmetijska Druœba d.o.o. Ljubljana, deputy director of KD Group d.d., Ljubljana, director of KD Holding d.d. Ljubljana, director of KD Investments d.d., Ljubljana and until 3 May <strong>2005</strong> member of the Supervisory Board of the company Droga d.d., Izola. Prominent current functions: • chairman of the Supervisory Board of the insurance company Adriatic Slovenica d.d., Koper • chairman of the Supervisory Board of the company Œito d.d., Ljubljana The 56-year-old university graduate in economics is director of the company Fidina d.d. Ljubljana. He was assistant to the managing director of the company Slovenijales, advisor in Triglav Insurance d.d., Ljubljana, and chairman of the fund management company DZU Triglav. Prominent current function: • member of the Supervisory Board of Terme Åateœ d.d., Åateœ ob Savi
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Annual report 2005 - Sava dd

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