ANNUAL REPORT 2008 - Gorenje Group
ANNUAL REPORT 2008 - Gorenje Group
ANNUAL REPORT 2008 - Gorenje Group
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30<br />
<strong>2008</strong><br />
V. Management and Supervisory Bodies (as at 31 December <strong>2008</strong>)<br />
Management<br />
Board:<br />
Franc Bobinac President<br />
Branko Apat member, responsible for complementary programmes, purchasing<br />
and logistics<br />
Drago Bahun member, responsible for organisation and human resources, and<br />
Workers Director<br />
Mirjana Dimc Perko member, responsible for finance and economics<br />
Franc Košec member, responsible for development and quality<br />
Uroš Marolt member, responsible for marketing and sales<br />
Philip Alexander Sluiter members, responsible for the Benelux area, supplementary<br />
programme, and ATAG brand name.<br />
On 12 February 2009 the Supervisory Board approved, on the proposal of the Management<br />
Board, a new division of work among the members of the Management<br />
Board, which, alongside internal organizational changes, will contribute to the greater<br />
transparency of operations, better management of all business activities of the <strong>Gorenje</strong><br />
<strong>Group</strong>, and strengthen the focus on individual strategic segments of business operation.<br />
The Supervisory Board thus decided that Franc Bobinac, President of the<br />
Management Board, shall also be responsible for the Ecology, Energy and Services<br />
Division, Branko Apat shall be responsible for the Home Appliances Division,<br />
Franc Košec shall be co-responsible for the Home Appliances Division and for the<br />
areas of industrial machinery and tool making, and Uroš Marolt shall be responsible<br />
for the Home Interior Division, while the areas of work of Board members Mirjana<br />
Dimc Perko, Drago Bahun and Philip Alexander Sluiter shall remain unchanged. On<br />
26 February 2009 the Supervisory Board accepted the resignation of Board member<br />
Philip Alexander Sluiter and recalled him as member of the Management Board.<br />
The members of the Management Board are also members of the bodies of certain<br />
associations and unions. Franc Bobinac is also a member of the Supervisory Board of<br />
ETI, d.d., Izlake. Mirjana Dimc Perko is a member of the Supervisory Board of Skupna<br />
pokojninska družba, d.d. (pension insurance company) and of the company RSG Kapital,<br />
upravljanje tveganje premoženja, d.o.o., and Drago Bahun is a member of the Supervisory<br />
Board of Pošta Slovenije (Slovenian Postal Company).<br />
Supervisory Board<br />
Audit Committee<br />
Representatives of capital<br />
Dr. Jože Zagožen Chairman<br />
Peter Ješovnik, M.Sc. member<br />
Milan Podpečan member<br />
Andrej Presečnik member<br />
Gregor Sluga, M.Sc. member<br />
Milan Podpečan Chairman<br />
Peter Ješovnik, M.Sc. member<br />
Gregor Sluga, M.Sc. member<br />
Drago Krenker member<br />
Mateja Vrankar external member<br />
Employee-elected representatives<br />
Ivan Atelšek Deputy Chairman<br />
Peter Kobal member<br />
Drago Krenker member<br />
Krešimir Martinjak member<br />
Jurij Slemenik member<br />
The members of the Supervisory Board of the Company are also members of some<br />
other supervisory boards. Peter Ješovnik, M.Sc., is a member and Deputy Chairman of<br />
the Supervisory Board of NLB, d.d.. Andrej Presečnik is a member of the Management<br />
Board of Kapitalska zadruga, which is the majority shareholder of Deželna banka Slovenije,<br />
d.d., and is also a member of the Supervisory Board of Ljubljanske mlekarne, d.d.<br />
Velenje, 23 April 2009<br />
Management Board<br />
President of the Management Board<br />
Franc Bobinac<br />
Supervisory Board<br />
Chairman of the Supervisory Board<br />
dr. Jože Zagožen