Corporate Governance Statement

  • Changes to the Management and the Supervisory Boards.
  • The subsidiaries adopted new business strategy for the period to 2017.
  • Functional areas continue to transfer good business practices and minimum standards from the controlling company to the subsidiaries.

Statement of Compliance with the Corporate Governance Code [1]

In its operations, Zavarovalnica Triglav abides by the Corporate Governance Code (hereinafter: the Code), which was adopted on 8 December 2009 and is published in Slovene and English on the Ljubljana Stock Exchange website (http://www.ljse.si).

The statement of compliance with the Corporate Governance Code for the period from 1 January 2013 to the day of publication, i.e. 9 April 2014, was published on SEOnet, the information system of the Ljubljana Stock Exchange, and on the official website of Zavarovalnica Triglav at www.triglav.eu.

Zavarovalnica Triglav applies the provisions of the Code. For well-grounded reasons, it did not adhere to the provisions of the Code in the following decision:

  • 8.1 in conjunction with 11
    The Secretary of the Supervisory Board has not been appointed. The tasks of the Secretary of the Supervisory Board are carried out by the relevant department of the Company.

In addditon, the Company conducts business in line with the principles of the Insurance Code, available on the website of the Slovenian Insurance Association at www.zav-zdruzenje.si.

In 2013, the Code of Good Business Practices of Zavarovalnica Triglav was adopted, available on the official website of Zavarovalnica Triglav www.triglav.eu.

Moreover, in a statement published on its website (www.triglav.eu), Zavarovalnica Triglav took a position on the Corporate Governance Code for Capital Assets of the Republic of Slovenia and the Recommendations of the Management Company of the Republic of Slovenia's Direct and Indirect Shareholdings (all documents are available on the webpage of Slovenska odškodninska družba (www.so-druzba.si )).


[1] GRI G4-15

Introducing the Management Board

As at the end of 2013, the Management Board of the Company was composed of the following members:

Andrej Slapar, President of the Management Board

  • Born in 1972. Bachelor of Laws.
  • Andrej Slapar was first employed in Zavarovalnica Triglav in 1997 as a lawyer in the 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, Assistant to the President of the Management Board for reinsurance and member of the Management Board. Andrej Slapar took office on 10 November 2009.
  • He has served as the President of the Management Board since 22 May 2013.

Stanislav Vrtunski, member of the Management Board

  • Born in 1972. Master of Business Administration.
  • Stanislav Vrtunski joined Zavarovalnica Triglav in 2010 as the Executive Head of Non-Life Insurance Claims Division. He had an extensive background as a manager in the international insurance industry. Between 2004 and 2010, before returning to Slovenia, he held the position of Chief Executive Officer of the French insurance company La Parisienne Assurances. In 2012, Stanislav Vrtunski became a member of the Management Board.
  • His five-year term of office commenced on 23 May 2012.

Benjamin Jošar, member of the Management Board

  • Born in 1973. Master of Business Administration.
  • He took a position as the Authorised Officer of the Management Board in 2012 with work experience in banking and finance obtained in decision-making and managerial positions. From 2008 to 2009, he was the President of the Management Board of KD borznoposredniška družba. After the transformation into KD Banka, he was positioned first as its Executive Director and later as an Executive Member of the Board of Directors. In the period from 2008 to 2011, he participated in management and supervisory bodies in KD Group subsidiaries. Until July 2012, he served as a substitute member on the Supervisory Board of the Bank Association of Slovenia. In November 2012, Benjamin Jošar became a member of the Management Board.
  • His five-year term of office commenced on 2 November 2012.

Marica Makoter, member of the Management Board and employee representative

  • Born in 1972. Bachelor of Laws.
  • From 1996 to 2000, Marica Makoter was employed at the Kočevje Administrative Unit. After an internship with the Ljubljana Higher Court and after passing the State Legal Exam, she took employment with Zavarovalnica Triglav in the Novo Mesto Regional Unit in 2001. Ms Makoter was Head of the Subrogation Department in Novo Mesto from 2003 to 2006, and until 2011 the Head of the Legal Claims Department and Deputy Head of the Regional Claim Centre in the Novo Mesto Regional Unit.
  • Marica Makoter took her five-year term of office on 21 December 2011.

From 15 October 2009 to 22 May 2013, Matjaž Rakovec held the office of the President of the Management Board. On 22 May 2013, the Supervisory Board recalled him from the office of the President of the Management Board for business and economic reasons.

Data on the earnings of the Management Board members are disclosed in Section 8.2 of the accounting part of the Annual Report.

Membership of the Management Board members of Zavarovalnica Triglav in the Supervisory or Management Boards of the following companies as at 31 December 2013:

Name and surname

Membership in the Supervisory (Management) Boards of other companies

Andrej Slapar

Triglav INT d.d.

President of the Management Board

Pozavarovalnica Triglav Re d.d.

Triglav Osiguranje d.d., Sarajevo

Abanka Vipa d.d.

Stanislav Vrtunski

Triglav Osiguranje d.d., Zagreb

Member of the Management Board

AS Triglav d.o.o. *

Triglav INT d.d.

Benjamin Jošar

Lovćen Osiguranje a.d., Podgorica

Member of the Management Board

Triglav Osiguranje d.d., Sarajevo

Triglav INT d.d.

Triglav Skladi d.o.o.

Marica Makoter

Triglav Osiguravanje a.d., Skopje

Management Board Member, Employee Representative

Triglav INT d.d.

* AS Triglav, Servis in trgovina d.o.o., changed its name to Triglav Avtoservis, družba za storitve in

Management Board

Any person fulfilling the requirements stipulated by the Insurance Act and the Companies Act may be appointed to the Management Board as its President or member. The Management Board of Zavarovalnica Triglav manages the Company independently and at its own responsibility, and presents and represents the Company without limitations. In legal transactions, the Company is always jointly presented and represented by two members of the Management Board, one of whom must be its President.

Composition of the Supervisory Board as at 31 December 2013

Name and surname

Education

Employed in

Membership in Supervisory Boards of other companies

Shareholder representatives

Matej Runjak

Chairman

Bachelor of Science in Economics, MBA

Slovenska odškodninska družba d.d. Member of the Management Board

/

Gregor Kastelic

Vice-Chairman

Bachelor of Science in Economics,

MBA

ING Bank N.V., London Branch,

Investment Banking Director

/

Mario Gobbo

PhD in Economics

Independent advisor

/

Member

Dubravko Štimac

Member

Bachelor of Science in Economics,

Master of Science in Organisation and Management

PhD in Economics

PBZ Croatia Osiguranje d.d.,

President of the Management Board

Podravka d.d.

Dalekovod d.d.

Zagrebška borza d.d.

Rajko Stanković

Senior administrative worker

Društvo Mali delničarji Slovenije,

/

Member

Chairman

Matija Blažič

Member

Bachelor of Science in Administrative Organisation

retired

Petrol d.d.

Employee representatives

Branko Gorjan

Member

Economics Technician

Zavarovalnica Triglav d.d.

/

Peter Celar

Member

Bachelor of Science in Economics

Zavarovalnica Triglav d.d.

/

Miran Krštinc

Member

LL.B.

Zavarovalnica Triglav d.d.

/

By signing the Statement of Independence and Loyalty published at www.triglav.eu, the members of the Supervisory Board undertook to adhere to the principles of independence laid down in item C3 of the Annex to the Corporate Governance Code.

Data on earnings of the Supervisory Board members are disclosed in Section 8.2 of the accounting part of the Annual Report.

Supervisory Board in 2013

The four-year term of office of shareholder representatives lasted from 7 April 2009 to 7 April 2013. The General Meeting of Shareholders appointed the following new supervisory Board members – shareholder representatives:

  • Vladimir Uršič on 28 June 2010, because the term of office of Mirko Miklavčič ended on 25 September 2009;
  • Adolf Zupan on 12 June 2012, as the term of office of Borut Jamnik ended on 19 September 2011; and
  • Jovan Lukovac and Gregor Kastelic on 13 June 2012, because Anton Ribnikar and Uroš Slavinec were recalled on 12 June 2012.

From 1 January to 7 April 2013, Igor Mihajlović, Gregor Kastelic, Aljoša Valentinčič, Vladimir Uršič, Jovan Lukovac and Adolf Zupan served as Supervisory Board members – shareholder representatives, as already presented in Section 4.3.1 General Meeting of Shareholders in 2013.

At the 37th General Meeting of Shareholders held on 14 February 2013, the shareholders of Zavarovalnica Triglav appointed new members of the Supervisory Board representing shareholders for a four-year term of office beginning as of 8 April 2013: Aleš Živkovič, Rok Strašek, Žiga Andoljšek, Jovan Lukovac, Mihael Perman and Blaž Šlemic. At the 38th General Meeting of Shareholders of Zavarovalnica Triglav held on 11 June 2013, the shareholders adopted a resolution recalling the above-mentioned members of the Supervisory Board representing shareholders and appointed new members in their stead: Mario Gobbo, Dubravko Štimac, Rajko Stanković, Matej Runjak, Gregor Kastelic and Matija Blažič. The four-year term of office of the newly elected Supervisory Board members commenced on 12 June 2013.

The Works Council of Zavarovalnica Triglav elected Miran Krštinc, Peter Celar and Branko Gorjan as new members of the Supervisory Board’s employee representatives for a four-year term of office between 30 May 2011 and 30 May 2015.

At its session on 1 July 2013, the Supervisory Body appointed Matej Runjak its Chairman and Gregor Kastelic as its Vice-Chairman. From 21 June 2012 to 7 April 2013, Igor Mihajlović was Chairman of the Supervisory Board and Gregor Kastelic its Vice-Chairman. Mihael Perman acted as Supervisory Board Chairman and Jovan Lukovac as its Vice-Chairman in the period from 16 April 2013 to 11 June 2013.

Supervisory Board

The nine members of the Supervisory Board, of whom six are representatives of the shareholders and three are representatives of the employees, supervise with full responsibility the conducting of the Company’s business.

The shareholder representatives are elected by the General Meeting of Shareholders and the employee representatives by the Works Council of Zavarovalnica Triglav. Their appointment or recall is subject to the law and the Memorandum and Articles of Association. The Chairman and Vice-Chairman of the Supervisory Board are elected from among its members representing shareholders. Members of the Supervisory Board are given a four-year mandate and may be re-elected without limitation.

The General Meeting of Shareholders may recall a Supervisory Board member before the end of their term of office. To substitute for the member deprived of their office, the General Meeting of Shareholders elects a new member with a term of office lasting until the end of the term of office of the Supervisory Board.

General Meetings of Shareholders

Shareholders of Zavarovalnica Triglav exercise their rights in respect of matters concerning the Company through the General Meeting of Shareholders, which is convened at least once a year, by the end of August at the latest. The General Meeting of Shareholders may also be convened in other circumstances set out by law and by the Memorandum and Articles of Association, and when it is in the interest of the Company.

The competences and operation of the General Meeting of Shareholders are set out in the Companies Act and the Memorandum and Articles of Association. The Memorandum and Articles of Association do not set out any specific provisions regarding their amendments and supplements.

A share of Zavarovalnica Triglav gives each of its holders the right to one vote at the General Meeting of Shareholders, proportional dividends from the profit intended for the payment of dividends and a proportional share from the remaining bankruptcy or liquidation estate in the case of bankruptcy or liquidation. All shareholders who are entered in the share register managed by the Central Securities Clearing Corporation (KDD) no later than by the end of the fourth day before the date of the General Meeting of Shareholders have the right to attend the General Meeting and exercise their voting rights if they apply to be present no later than by the end of the fourth day prior to the date of the General Meeting of Shareholders.

The rights and obligations attached to the shares, reaching a qualifying holding and the restriction on transfer of shares that would grant their holders special control rights are described in detail in the Section 5.2 The share of Zavarovalnica Triglav. See the Insurance Act for details.

The shares of the two shareholders who (in accordance with the Takeover Act) own a qualifying holding in Zavarovalnica Triglav remained unchanged in 2013:

  • Zavod za pokojninsko in invalidsko zavarovanje Slovenije (Institute of Pension and Invalidity Insurance of Slovenia; hereinafter: ZPIZ) is the direct holder of 7,836,628 shares or 34.47% of the share capital of Zavarovalnica Triglav. On behalf of and for the account of ZPIZ, as at 28 December 2012, the shareholder’s rights attached to the shares were managed by the Capital Assets Management Agency of the Republic of Slovenia (hereinafter: AUKN) in compliance with the Law on Corporate Governance of State Capital Investments (Official Gazette of the RS, No. 38/2010, 18/11 and 77/11). As at 28 December 2012, in compliance with Article 38 (4) of the Slovenia Sovereign Holding Act (ZED, Official Gazette of the RS, No. 105/2012), the management of ZIPZ’s equity holding in Zavarovalnica Triglav was transferred to Slovenski državni holding d.d. (hereinafter: SDH). With the adoption of the Slovenia Sovereign Holding Act (ZSDH) and in compliance with its Article 38 (1), the Capital Assets Management Agency of the Republic of Slovenia ceased to exist and, until the transformation of Slovenska odškodninska družba d.d., Ljubljana (hereinafter: SOD) into SDH, the assets shall be managed in the name of and for the account of the Republic of Slovenia by the Management Board of SOD.
  • As at 31 December 2013, Slovenska odškodninska družba d.d., Ljubljana (hereinafter: SOD), held 6,380,728 shares or 28.07% of the share capital of Zavarovalnica Triglav.

As at 31 December 2013, Zavarovalnica Triglav had no other shareholders whose holdings exceeded 5% of the share capital, nor any issued securities that would grant their holders special control rights.

General Meeting of Shareholders in 2013

The shareholders of Zavarovalnica Triglav had two general meetings in 2013. The 37th General Meeting of Shareholders took place on 14 February 2013. The total number of shares and voting rights represented at the General Meeting of Shareholders was 11,249,924 or 49.55% of all shares to which voting rights are attached.

The General Meeting of Shareholders took note of:

  • the expiration of the terms of office as at 7 April 2013 of the following Supervisory Board members – shareholder representatives: Igor Mihajlović, Aljoša Valentinčič, Vladimir Uršič, Adolf Zupan, Gregor Kastelic and Jovan Lukovac;
  • the appointment of new Supervisory Board members with four-year terms of office commencing on 8 April 2013: Aleš Živkovič, Rok Strašek, Žiga Andoljšek Jovan Lukovac, Mihael Perman, and Blaž Šlemic;
  • the activities regarding the participation of Zavarovalnica Triglav in the share capital increase of Triglav INT d.d. and the entry of a strategic partner in the latter and, in particular, supervision and investment decision making in the subsidiaries of Triglav INT d.d., as well as the current state of affairs regarding the entry of a strategic partner in the shareholder structure of Triglav INT d.d.

Mr Rajko Stanković, the representative of the shareholder Association of Small Shareholders of Slovenia, announced to file an action for annulment with reference to all resolutions passed at the 37th General Meeting of Shareholders of Zavarovalnica Triglav, excluding the resolution on the appointing Mihael Perman a member of the Supervisory Board.

On 5 March 2013, Zavarovalnica Triglav was served a Securities Market Agency Decision of 4 March 2013, ordering them to prohibit, as at the day the decision becomes final, the following persons from exercising their voting rights:

  • Slovenska odškodninska družba d.d., Mala ulica 5, Ljubljana, for the rights attached to the shares with the ZVTG ticker symbol held by Zavarovalnica Triglav and the rights attached to the shares, held by Zavod za pokojninsko in invalidsko zavarovanje, Kolodvorska 15, Ljubljana, which are exercised on behalf of and for the account of the latter by Slovenska odškodninska družba d.d., Mala ulica 5, Ljubljana;
  • HIT Hoteli, igralnice, turizem d.d., Delpinova ulica 7a, Nova Gorica;
  • Elektro-Slovenija d.o.o., Hajdrihova ulica 2, Ljubljana;
  • D.S.U., družba za svetovanje in upravljanje d.o.o., Dunajska cesta 160, Ljubljana;
  • Nova KBM d.d., Ulica Vita Kraigherja 4, Maribor;
  • Telekom Slovenije d.d., Cigaletova ulica 15, Ljubljana;

until Slovenska odškodninska družba d.d. on its own behalf and for its own account or on behalf of and for the account of Zavod za pokojninsko in invalidsko zavarovanje; Hit d.d.; Elektro-Slovenija d.o.o.; Luka Koper d.d.; D.S.U., družba za svetovanje in upravljanje d.o.o.,; NOVA KBM d.d. and Telekom Slovenije d.d., Cigaletova ulica 15, Ljubljana, jointly or severally, on behalf of and for the account of all, launch a takeover bid for the offeree company Zavarovalnica Triglav d.d., in accordance with the Takeover Act, or until the companies stated hereunder and holding voting rights in the offeree company divest the ZVTG shares so that they neither jointly nor severally no longer reach the takeover threshold.

The 38th General Meeting of Shareholders of Zavarovalnica Triglav was held on 11 June 2013. The total number of shares and voting rights represented was 4,129,549 or 50.72% of all shares to which voting rights are attached. In line with the above-mentioned Securities Market Agency Decision, the shareholders Slovenska odškodninska družba d.d., Zavod za pokojninsko in invalidsko zavarovanje, HIT Hoteli, igralnice, turizem d.d., Elektro-Slovenija d.o.o., D.S.U., družba za svetovanje in upravljanje d.o.o., Nova KBM d.d., Telekom Slovenije d.d., did not exercise their voting rights attached to Zavarovalnice Triglav shares. At the General Meeting of Shareholders no action for annulment were announced.

The General Meeting of Shareholders:

  • took note of the Annual Reports of Zavarovalnica Triglav and the Triglav Group for 2012, including the opinions given by the audit firms, and the Annual Internal Audit Report for 2012;
  • took note of the Supervisory Board’s report on the examination of both Annual Reports for 2012 and its opinion on the Annual Internal Audit Report by the Internal Audit Department for 2012;
  • adopted a resolution on the following distribution of the accumulated profit of EUR 98,205,999.33 as at 31 December 2012;
  • EUR 45,470,296.00 to dividend payments to the shareholders, i.e. EUR 2.0 gross per share
  • the decision on the distribution of the remaining accumulated profit of EUR 52,735,703.33 shall be made in the following years;
  • passed a resolution granting discharge to the Management Board and the Supervisory Board for the 2012 business year;
  • appointed the audit firm ERNST & YOUNG Revizija, poslovno svetovanje d.o.o. as the auditors of Zavarovalnica Triglav for the 2013 business year;
  • As at 11 June 2013, the General Meeting of Shareholders of the Company recalled the following Supervisory Board members – shareholder representatives: Aleš Živkovič, Rok Strašek, Žiga Andoljšek, Jovan Lukovac, Mihael Perman and Blaž Šlemic, and appointed Mario Gobbo, Dubravko Štimac, Rajko Stanković, Matej Runjak, Gregor Kastelic and Matija Blažič new Supervisory Board members with a four-year term of office. Their terms of office started on the day following their election at the General Meeting of Shareholders, i.e. on 12 June 2013.

Governance and management of subsidiaries[1]

The fundamental principles and management regulation of the Triglav Group subsidiaries are set out in the Zavarovalnica Triglav’s Subsidiary Governance Policy and other internal documents. The management system of the Triglav Group is based on the standardisation and unification of rules and procedures in individual divisions of the subsidiaries. The purpose of the system is to set up uniform minimum standards of the insurance business, reporting and monitoring of operations of the entire Group.

The business segments divided to the business and management parts are responsible for the management of subsidiaries. The parent company manages the insurance part of the Group through all of its business segments, and the non-insurance part through its support segments and functions.

In 2013, the business divisions of Zavarovalnica Triglav continued to transfer minimum standards and their good practices in the insurance subsidiaries of the Group. The goal is to improve the operations of individual business functions, especially core functions, in the entire insurance Group, in order to exploit the synergies and know-how of the parent company and, to make the presence of the Triglav Group in all local markets more efficient.

The Subsidiary Management Division was reorganised so as to establish a more efficient and transparent supervision and management of the work and operations of subsidiaries. Individual documents defining corporate governance were revised and additional regulations adopted.

Zavarovalnica Triglav and its insurance subsidiaries drafted business strategies for the period until 2017, which were adopted by supervisory bodies of individual subsidiaries prior to the approval of the Supervisory Board.

From the establishment of the holding company Triglav INT d.d. at the 2010 year-end to the beginning of February 2012, Zavarovalnica Triglav transferred its ownership shares in Triglav Group insurance subsidiaries outside Slovenia to Triglav INT. The Triglav INT holding company is a 100%-owned subsidiary of Zavarovalnica Triglav, which was established to attract a strategic partner that will enable the Triglav Group to consolidate its presence in existing and new markets by providing new capital for further growth. In accordance with this strategic orientation, agreements were signed in 2012 and at the beginning of 2013 with the International Finance Corporation, a member of the World Bank Group (hereinafter: IFC). Cooperation as initially specified ended towards the end of 2013 by common agreement. Regardless of terminating the agreement with IFC, the developed concept of operations of Triglav INT provides one of the suitable possibilities of forming a strategic partnership. In this respect, the Triglav Group will continue to follow its strategy, which emphasizes its development as the insurance hub of South-East Europe.

The composition of governance and management bodies as at 31 December 2013

Subsidiary

Management

Supervisory function

Slovenia

Pozavarovalnica Triglav Re d.d., Ljubljana

Gregor Stražar – President

Supervisory Board:

Tomaž Rotar

Andrej Slapar – Chairman

Tomaž Žust

Sebastjan Debevc

Triglav, Zdravstvena zavarovalnic d.d.,

Meta Berk Skok – President

Supervisory Board:

Koper

Simon Vidmar

Tadej Čoroli – Chairman

Primož Plantarič

Tomaž Krevatin

Triglav Skladi, družba za upravljanje,

Igor Kušar – President

Supervisory Board:

d.o.o., Ljubljana

Samo Javornik

Benjamin Jošar – Chairman

Simona Kozjek

Meta Berk Skok

Triglav Naložbe, finančna družba d.d.,

Stojan Nikolič

Supervisory Board:

Ljubljana

Kristina Rovšek

Rok Pivk – Chairman

Aleš Vahčič

Polona Petrle

Triglav Svetovanje, zavarovalno zastopanje d.o.o., Domžale

Edvard Kranjčič – Director

Tadej Čoroli – Authorised Officer

Triglav INT, holdinška družba d.d.,

Tedo Djekanović – CEO

Board of Directors:

Andrej Slapar – Chairman

Stanislav Vrtunski

Benjamin Jošar

Marica Makoter

AS Triglav-servis in trgovina d.o.o.,**

Edvard Zabukovnik – Director

Supervisory Board:

Ljubljana

Boris Kuhelj – Director

Stanislav Vrtunski – Chairman

Blaž Jakič

Iztok Šekoranja

Triglav nepremičnine, upravljanje,

Mitja Selan – President of the Management

Supervisory Board:

svetovanje in trgovanje z lastnimi

Board

Blaž Jakič – Chairman

nepremičninami, d.o.o., Ljubljana

Miha Grilec

Rok Pivk

Slovenijales d.d., Ljubljana

Blaž Jakič – General Manager

Supervisory Board:

Aleksandra Vukovič Kačar – Chairman

Mitja Kepec

Janka Planinc

Gradis IPGI d.d., Ljubljana *

Aleš Vahčič – Director

Supervisory Board:

Robert Špehar – Authorised Officer

Rok Pivk – Chairman

Mitja Selan - Authorised Officer

Ksenja Zajc

Krešo Šavrič

Hotel Grad Podvin d.d., Radovljica

Jaka Binter – Director

Supervisory Board:

Aleš Vahčič - Authorised Officer

Mitja Kepec – Chairman

Ana Stradar Iglič

Mateja Živec

Croatia

Triglav Osiguranje d.d., Zagreb

Marin Matijaca – President

Supervisory Board:

Josip Kereta

Stanislav Vrtunski – Chairman

Bernhard Melischnig

Tomaž Žust

Jože Obersnel – Authorised Officer

Gorazd Jenko

Dragomir Ljubojević

Željko Duralija

Czech Republic

Triglav Pojišt'ovna a.s., Brno

Petr Bany – General Manager

Supervisory Board:

Petr Mikulenka

Tedo Djekanović – Chairman

Miha Vittori

Blaž Jakič

Šarka Vodičkova

Montenegro

Lovćen Osiguranje a.d., Podgorica

Radenko Purić – CEO

Board of Directors:

Benjamin Jošar – Chairman

Tadej Čoroli

Uroš Ivanc

Bosnia and Herzegovina

Triglav Osiguranje, d.d., Sarajevo

Edib Galijatović – President of the

Supervisory Board:

Management Board

Andrej Slapar – Chairman

Edin Muftić

Benjamin Jošar

Bakir Pilav

Triglav Osiguranje a.d., Banja Luka

Matej Žlajpah – Director

Board of Directors:

Andrej Knap – Chairman

Blaž Jakič

Dejan Jasnič

Serbia

Triglav Osiguranje a.d.o., Belgrade

Dragan Markovič – CEO

Supervisory Board:

Vladimir Mišo Čeplak – Authorised Officer

Tedo Djekanović – Chairman

Matjaž Božič – Authorised Officer

Tadej Čoroli

Radenko Purić

The Former Yugoslav Republic of Macedonia

Triglav Osiguruvanje a.d., Skopje

Gjorgje Vojnović – General Manager and

Board of Directors:

Executive Member of the Board of Directors

Uroš Ivanc – Chairman

Maja Gazvoda

Blaž Kmetec

Andrej Knap

Marica Makoter

* On 10 January 2014 Gradis IPGI changed its name to Triglav, Upravljanje nepremičnin d.d.
** AS Triglav, Servis in trgovina d.o.o., changed its name to Triglav Avtoservis, družba za storitve in trgovino d.o.o., abbreviated Triglav Avtoservis d.o.o.



[1] GRI G4-13, G4-34

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