Representation in legal transactionsIn legal transactions, the Management Board is always jointly presented and represented by two of its members, one of whom must be its President.
CompositionAccording to the Articles and Memorandum of Association, the Management Board has no less than three and no more than six members, of whom one is the President.
AppointmentAny person fulfilling the requirements stipulated by the Insurance Act and the Companies Act can be appointed to the Management Board as its President or member. The Management Board is appointed by the Supervisory Board. The number of Management Board members, their competences, the manner of representation and presentation and the transfer of the Management Board’s authorities are determined by the Supervisory Board in the Management Board Rules.
Term of officeThe term of office of an individual Management Board is up to five years, with the possibly of the reappointment of its members. In Zavarovalnica Triglav, the employee representative is a member of the Management Board.
Appointment and recall of Management Board membersThe appointment or recall of all members or an individual member is proposed to the Supervisory Board by the President of the Management Board. The Supervisory Board may recall a member of the Management Board or its President if it establishes that they have been in serious breach of obligations set out by primary and secondary legislation and in other circumstances set out by law.
Composition of the Management Board of Zavarovalnica Triglav:
- Andrej Slapar - President,
- Benjamin Jošar, member,
Marica Makoter - member, employee representative,
Uroš Ivanc, member
- Tadej Čoroli, member
President of the Management
Board, Andrej Slapar, is responsible for the preparation and implementation
of the Strategy of Zavarovalnica Triglav and the Triglav Group. He leads the
Management Board and manages the work of Headquarters’ Departments (the Office
of the Management Board, the Legal Department, the Internal Audit Department). He is in charge of the Life Insurance Division
and the Corporate Accounts Division.
responsible for the Life Insurance Development and Actuarial Department and the
Non-Life Insurance Development and Actuarial Department. Furthermore, he is
also in charge of senior management staffing, management of public relations
activities, Arbitration, the Slovene Nuclear Pool and Supplemental Health
Insurance, and representing Zavarovalnica Triglav in the Council of the
Slovenian Insurance Association.
Member of the Management Board, Benjamin Jošar, is responsible for the Subsidiary Management Division and the Strategic Planning and Controlling Department.
the Management Board, Marica Makoter, is representing workers'
interests as an employee representative in the Management Board, in compliance
with the Worker Participation in Management Act. She is in charge of the
Headquarters Fraud Prevention, Detection and Investigation Department and the
Project Office. She is also responsible for the IT Division and the Back Office
Division for the Human Resource Management Division (excluding senior management
staffing) and the Organisation, Business Processes and Technologies Division.
Member of the Management Board, Uroš Ivanc, is responsible for the Accounting Division and the Finance Division. He is also responsible for Real Properties Management Department.
Member of the Management Board, Tadej Čoroli, is responsible for Sales, Marketing and Distribution of insurance, Non-life insurance and Non-life claims insurance divisions, the Marketing Department, excluding Public Relations Management, and the Client Contact Unit.