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Supervisory Board of Sava d.d. Print E-mail


SHAREHOLDER REPRESENTATIVES

 


Miran Kraševec

   Chairman

   Miran Kraševec

   Born in 1954

   Graduate in High Administrative School

   Director at Marina Portorož d.d.



Robert Ličen
   Deputy Chairman

   Robert Ličen, MSc

   Born in 1967

   MSc (Business Administration & Organisation)

   Owner of the company Profit plus d.o.o.

   Executive Director at CVS Mobile d.d.

 

Roman Ambrož

 

  Member

  Roman Ambrož

  Born in 1959

  BSc (Economics)

  Chief Executive Officer at ALPEN Invest d.o.o.

 

 

 

 


Rok Ponikvar
   Member

   Rok Ponikvar

   Born in 1972

   BSc (Economics)

   General Director at Slorest d.o.o.

 

alt

  

   Member

   Miro Medvešek

   Born in 1964

   BSc (Economics)

   Director at Svetovanje M d.o.o.

   Executive Director at Commerce d.d.

 

 

 

 

EMPLOYEE REPRESENTATIVES


Lučka Pogačnik
   Member

   Lučka Pogačnik

   Born in 1965

   BSc (Economics)

   Assistant Manager, Accounting, Plan & Analysis at Sava d.d.

 

alt
   Member

   Gregor Rovanšek

   Born in 1981

   Bsc (Economics), MBA

   Manager, Controlling at Sava d.d.

 

Member

Jasmina Kovačič

Born in 1980

BSc (economics)

Associate Professional, Finance at Sava d.d.

 


All members of the Supervisory Board  of Sava d.d. have signed the Statements disclosing their meeting of the criteria of independence from Section C.3 of Appendix C of the Corporate Governance Code for Slovenia. The signed Statements refer to the year 2013 and are available for shareholders' perusal in the Secretary's Office of the Management Board at Sava d.d.'s address, Dunajska cesta 152, Ljubljana.


 

 
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