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Sava d.d. is managed by:
| President: |
Matej Narat, MSc |
| Members: |
Franci Strajnar, MSc |
|
Miha Resman |
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Andrej Andoljšek | |
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Matej Narat, MSc
Master of Economics, born in 1967;
President of the Board since 31 March 2011;
His term of office expires on 31 March 2016;
Responsible for Group's managing and supervising, organisation, HR and corporate communications. |
He started his professional career in 1991 as a trainee and continued
as an assistant professor at the Faculty of Economics in Ljubljana.
After three years he joined Factor Banka d.d. in Ljubljana and headed
the treasury.
In 1998, he took over managing the renowned marketing agency Studio
Marketing J.W.T., d.o.o.; from 1999 until July 2002 he was the executive
director of the commercial sector at SKB Banka d.d. Ljubljana.
In July 2002, he was appointed as member of the Management Board in
Nova Ljubljanska Banka d.d., Ljubljana. In his first term of office he
was in charge of operations with large companies. In 2007, he started
his second term of office and was in charge of financial markets sector,
international operations and investment banking.
On 1 December 2009, he was appointed as director of financial markets, international operations and investment banking.
On 16 December 2010, he was appointed as President of the Management Board of Sava d.d.
Membership of Supervisory Boards:
- Chairman of the Supervisory Board of Sava Turizem d.d., Bled.
e-mail:
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Franci Strajnar, MSc
LLM, born in 1972;
Member of the Board since 31 March 2111;
His term of office expires on 31 March 2016;
Responsible for law, compliance of operations and internal audit.
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He started his professional career in 1996 in the Municipality of Ljubljana where he was employed until May 1997.
In June 1997, he employed with the company NFD d.o.o., first as a
specialist lawyer, and later as a director of the legal office.
From April 2007 until 31 March 2011, he was director of the company Finetol, Financial Corporation, d.d.
During his professional career, he prepared and implemented numerous
restructuring processes in various corporations, acquisitions and
disposals of securities, and restructured investment funds, including
NFD d.o.o. He engaged in the implementation of restructuring the
companies from the portfolio of funds managed by NFD d.o.o. (Metropol
d.d., Portorož, hotel tourism company Simonov Zaliv d.d., Hoteli Piran
d,d,. Hoteli Bernardin d.d.).
On 16 February 2011, he was appointed as Member of the Management Board of Sava d.d.
His current functions:
- Arbitrator at Permanent Court of Arbitration of Ljubljana Stock Exchange d.d., Ljubljana.
Membership of Supervisory Boards:
- Member of the Supervisory Board of Istrabenz, d.d., Koper;
- Member of the Supervisory Board of Abanka Vipa, d.d., Ljubljana;
- Member of the Supervisory Board of Sava Turizem d.d., Bled.
e-mail:
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Miha Resman
BSc in Economics, born in 1975;
Member of the Board since 31 March 2011;
His term of office expires on 31 March 2016;
Responsible for corporate finance and accounting, risk management.
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In 2001, he has started his professional career at Sava d.d. In
2004, he was appointed as head of financial investments and dealt with
the tactic and financial planning and introducing new methods in
financial investments area. He formulated and supervised the policy of
monitoring and balancing financial flows in the Sava Group, and produced
financial constructions for investments.
From 2006 to 2011, he was assistant director in the competence
centre Strategic Finance; he organised and headed the financial
investment department, and monitored financial assets in investments.
Furthermore, he was in charge of investor relations.
In January 2011, he was appointed as assistant director in the
competence centre Finance. He ran and coordinated business finance
operations. He was in charge of the loan exposure limits of the Sava
Group, maintaining the capital and financial suitability, competitive
financial conditions and fulfilment of contractual obligations of Sava
Group companies. Furthermore, he was responsible for securing and
maintaining an optimum liquidity of Sava d.d. and cash flows management.
On 16 February 2011, he was appointed as Member of the Management Board of Sava d.d.
His current functions:
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Member of the Slovenian Directors’ Association
Membership of Supervisory Boards:
- Member of the Supervisory Board of Gorenjska Banka d.d., Kranj.
e-mail:
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Andrej Andoljšek
BSc in Economics, MBA, born in 1970;
Member of the Board since 31 March 2011;
His term of office expires on 31 March 2016;
Responsible for corporate controlling and business development.
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He started his professional career in 1995 as a
controlling officer at introducing the strategic and operative
controlling system in the TPV Group d.d., Novo mesto.
After a year he left to employ with the marketing agency Studio
Marketing J. Walter Thompson d.o.o., first as financial director, and
until the end of 1999 as regional executive director, in charge of and
responsible for establishing, development and operations of five
daughter companies in the area of the former Yugoslavia.
In 2000, he co-founded and headed the agency Poanta d.o.o.,
marketing communications and consulting. In 2001, he sold his business
share in the company.
In May 2001, he was appointed as advisor to the director in the
advertising agency Luna\TBWA d.o.o., and in October 2002 he was
appointed as financial director until June 2004. After admission of a
foreign majority investor he was in charge of and responsible for
financial management, planning and reporting by the company
Luna\TBWA\Ljubljana and three daughter companies in the Adriatic region.
In June 2004, he continued his professional career as president of a
two-member management board of the trading company Vele d.d. He was
appointed after a take-over by Engrotuš d.o.o. was completed. He
conducted restructuring process, disposal of business operations and
assets, and established a group of new, non-food trading programmes in
the Tuš Group.
Since February 2007, he has been chairman of the management board
of Pinus TKI d.d., a leading Slovene manufacturer and distributor of
phyto-pharmaceutical substances, whereas in cooperation with Petrol
d.d. the company established the first industrial manufacture of
biodiesel in Slovenia.
On 16 February 2011, he was appointed as Member of the Management
Board of Sava d.d.
His current functions:
- Member of the council for Innovation-Development Institute at University of Ljubljana;
- Member of the administrative board of basketball club Helios, Domžale.
Membership of Supervisory Boards:
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Deputy chairman of the Supervisory Board of the company Sava Turizem d.d., Bled.
e-mail:
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