Management bodies

The management of Zavarovalnica Triglav, the controlling company of the Triglav Group, is carried out according to a two-tier system through the General Meeting of Shareholders, the Management Board and the Supervisory Board.

The General Meeting of Shareholders

The General Meeting of Shareholders of Zavarovalnica Triglav, at which shareholders exercise their rights in respect of matters concerning the company, is convened at least once a year, by the end of August at the latest. Additional information regarding the announcement of the General Meeting, its competences, the right to vote and attend is available here.

The Management Board

The Management Board of Zavarovalnica Triglav,  appointed by the Supervisory Board, manages and governs the company independently and on its own responsibility, representing it without limitations. In legal transactions the company is always jointly represented by two members of the Management Board, one of whom must be its President. Any person fulfilling the requirements stipulated by the Insurance Act and the Companies Act can be appointed President or member of the Management Board. Additional information on the composition of the Management Board, its areas of work, appointment and dismissal is available here.

Members of the Management Board of Zavarovalnica Triglav:

• Matjaž Rakovec, President of the Management Board
• Andrej Slapar, Member of the Management Board
• Igor Stebernak, Member of the Management Board
• Marica Makoter, Member of the Management Board - the employee representative

Supervisory Board

As a supervisory body, the Supervisory Board supervises the company’s business conduct with full responsibility. It has nine members, of whom six are representatives of the shareholders and three are representatives of the employees. Additional information regarding the appointment, dismissal, attendance, convening, and composition of the Supervisory Board is available here. The Committees of the Supervisory Board draft resolutions of the Supervisory Board, ensure their implementation and carry out other professional tasks. Additional information regarding the committees is available here.