Corporate Governance Statement
- The Triglav Group finished the subsidiary governance and management model.
- Changes were made to the Supervisory Board and its committees.
- A new term of office of Marica Makoter, a Management Board Member and Employee Representative, began.
- The Policy on Professional Competence and Adequacy of Management and Supervisory Board Members of Zavarovalnica Triglav d.d. has become effective as of 1 January 2016.
Management bodies of Zavarovalnica Triglav
The Company uses a two-tier management system, its management bodies are General Meeting of Shareholders, Management Board and Supervisory Board. The management bodies operate in compliance with the primary and secondary legislation, the Articles of Association and their own rules of procedure. The Articles of Association are available on www.triglav.eu.
Two tier governance of Zavarovalnica Triglav