CORPORATE GOVERNANCE

The management of D. S. U., d.o.o. is based on the laws of the Republic of Slovenia, the Corporate Governance Code for Companies with Capital Assets of the State and on the Company's internal acts. The Company is represented by its managing director independently and by its procurator in conjunction with the managing director, while the Supervisory Board oversees the management of the Company's transactions. With the entry into force of the Slovenian Sovereign Holding Company Act (hereinafter: ZSDH) the management rights of the sole founder and owner were taken over by the Slovenian Sovereign Holding (Slovenski državni holding d.d.; hereinafter: SSH).

SENIOR MANAGEMENT

Managing director: mag. Marjan Podgoršek

 

 

 

 

 

 

 

Director: Aleš Resnik

 

 

 

 

 

 

 

SUPERVISORY BOARD

The supervisory function at the Company is performed by a four-member supervisory board:

  • Dimitrij Marjanovič – chair of the Supervisory Board 
  • Bojana Novak Hladnik – deputy chair of the Supervisory Board 
  • Špela Medved, member of the Supervisory Board, employee representative 

ANNUAL GENERAL MEETING

With the entry into force of the ZSDH, the management rights of the sole founder and owner were taken over by Slovenska odškodninska družba, d.d., which was converted on 11 June 2014 into Slovenski državni holding, d. d. which carries out the tasks and powers of the DSU's Annual General Meeting (hereinafter: AGM).