SHAREHOLDER REPRESENTATIVE

A nine-member Supervisory Board of Sava d.d. consists of six shareholder representatives and three employee representatives. Miran Kalčič  acts as Chairman of the Supervisory Board and Stanislav Valant, MSc,  as  Deputy Chairman.

MIRAN KALČIČ, Chairman of the Supervisory Board member of the HR commission Miran Kalčič born 1948 LL.B Executive director and member of the administrative board of the Institute of  Occupational Safety  d.d.,  Ljubljana Holder of the certificate by the Slovenian Directors' Association

Principal current functions and membership:

• Chairman of the expert committee of the Employment Service of Slovenia
• Member of the expert committee of the Slovene Association of Disabled Workers
• Member of the committee of the Closed Mutual Pension Funds for Public Employees
• Member of the Slovenian Directors' Association

Member – shareholder representative, member of the audit commission   Robert Ličen, MSc born 1967 Master in Business & Organisation owner of the company Profit plus d.o.o.

Principal current functions and membership:

• Member of the Supervisory Board of Pekol d.d., Tržič
• member of the managing committee of the Managers' Association - Section  Young Managers
• Member of the Slovenian Directors' Association
  

Member – shareholder representative, chairman of the audit commission     Janko Kastelic born 1950 BSc (Economics) Director of Finetol, d.d., Celje

Principal current functions and membership:

• Chairman of the Supervisory Board of NFD Holding d.d., Ljubljana
• Member of the Slovenian Directors’ Association

Member – shareholder representative, member of the audit commission   Jože Obersnel born 1947 BSc (Economics) Employed as a counsel to the management board of Zavarovalnica Triglav d.d., Ljubljana

Principal current functions and membership:

• Member of the Supervisory Board of the insurance company Triglav Pojištòvna a.s., Brno, Czech Republic
• Member of the Administrative Board of the insurance company Triglav Osiguranje a.d.o., Belgrade, Serbia
• Member of the Supervisory Board of the insurance company Triglav Osiguranje d.d., Zagreb, Croatia
• Member of the Administrative Board of the insurance company Triglav Osiguranje a.d.o.,
  Banja Luka, The Republic of Serbia, Bosnia and Herzegovina
  

Member – shareholder representative     Aleš Skok born 1967 BSc (Chemical Technology) Member of the Management Board of Helios d.d.

Principal current functions and membership:

• Chairman of the Supervisory Board of Belinka Belles
• Chairman of the Supervisory Board of HGtrade
• Chairman of the Supervisory Board of Helios Slovakia
• Chairman of the Supervisory Board of HG Trade BH 
• Member of the Supervisory Board of Chromos Boje i Lakovi d.d. Zagreb
• Committee member of the Capital Mutual Pension Fund
  
  

EMPLOYEE REPRESENTATIVES

Member – employee representative, member of the HR commission   Janez Justin born 1946 Mechanical technician

Principal current functions and membership:

• Member of the board of the European Mine, Chemical and Energy Workers' Federation (EMCEF)
• Member of the board of the International Federation of Chemical, Energy, Mine and General Workers' Unions (ICEM)

Member – employee representative   Boštjan Luznar born 1977 BSc (Agronomy) Manager of Golf Course Bled, Sava Turizem d.d., Bled

Principal current functions and membership:

• Head of the executive board of Slovene Golf Green-keepers Association
• Member of the specialist team Maintenance in Sava d.d.

Member – employee representative, member of the audit commission   Gregor Rovanšek born 1981 BSc (Economics) Assistant director of the Corporate Controlling at Sava d.d. Kranj

Principal current functions and membership:

• Member of the audit comission of Sava Turizem d.d.
• Certified internal auditor under the Slovenian Institute of Auditors.