Annual report 2012

Management and governance of subsidiaries

The policy of linking Telekom Slovenije and its subsidiaries is defined in the adopted Corporate Governance Policy and states that subsidiaries in all business areas must act in accordance with local legislation, agreements on business cooperation with Telekom Slovenije and with internal rules and instructions adopted by the Management Board of the parent company.

The Management Board of Telekom Slovenije actively monitored and supervised the operations of subsidiaries through membership in their supervisory and management bodies and via the strategic bodies of individual subsidiaries. The strategic body of a subsidiary comprises members of Telekom Slovenije’s Management Board, the assistant to the Management Board responsible for corporate governance, the Director of the Accounting and Controlling Sector, and the managing director or CEO of the relevant subsidiary. The chairman of the strategic body is the President of the Management Board. The strategic bodies of subsidiaries meet once a month to facilitate the regular and timely sharing of information between the Management Board of Telekom Slovenije and the management boards of the subsidiaries. The governance of subsidiaries is carried out in line with the adopted Corporate Governance Policy, taking into account the strategic objectives of the Telekom Slovenije Group.

A new governance policy for the Group and acts subject thereto were drafted in 2012. Due to the reorganisation of Telekom Slovenije and the resulting changes, the adoption of new acts was postponed until the beginning of 2013.


Composition of management and supervisory bodies at subsidiaries of the Telekom Slovenije Group as at 31 December 2012

Slovenija
GVO, d.o.o.
 Managing Director: Edo Skufca 
 
AVTENTA, d. o. o.
 Managing Director: Vedran Krevatin
 
TSmedia, d. o. o.
Managing Director: mag. Tomaž Pernovšek  
The company's Managing Director was Rudolf Skobe, MSc until 31 August 2012.
 
SOLINE d. o. o.

Managing Director: Klavdij Godnič
The company's Managing Director was Alojz Jurjec until 30 June 2012.
 

M-Pay d. o. o.

Managing Director: dr. Dean Korošec

 

Other countries
IPKO Telecommunications d. o. o., Kosovo
Board of Directors: Rudolf Skobe, MSc (President), Bujar Musa (Vice-President), Akan Ismaili, Ciril Kafol, MSc and Robert Erzin, MSc
CEO: Robert Erzin, MSc
Klavdij Godnič tendered his resignation as member of the Board of Directors, effective 1 March 2012. The company's general meeting replaced Mr Godnič with Ciril Kafol, MSc, effective the same day. Ivica Kranjčević tendered his resignation as member and president of the Board of Directors, effective 1 September 2012. The company's general meeting replaced Mr Kranjčević with Rudolf Skobe, MSc.
ONE DOOEL Skopje, Macedonia

Managing Director: Ciril Kafol, MSc
 

DIGI PLUS MULTIMEDIA DOOEL, Skopje, Macedonia
Managing Director: Janez Marovt  
Aneks, d. o. o., Banja Luka, Bosnia and Herzegovina

Managing Director: Igor Bohorč, MSc
 

Primo Communications, d. o. o., Albania

Directors: Klemen Ramoveš, MSc (CEO), Marko Jagodič and Samo Jošt, MSc
Klemen Ramoveš, MSc and Samo Jošt, MSc replaced Meta Zakrajšek and Barbara Gaber (previously Kozarić) as directors on 1 September 2012.
 

SIOL, d. o. o., Croatia

Managing Director: Janez Marovt
 

SIOL, d. o. o., Podgorica, Montenegro
Managing Director: Igor Bohorč, MSc
 
SiOL, d. o. o., Sarajevo, Bosnia and Herzegovina

Managing Director: Igor Bohorč, MSc
 

Gibtelecom Limited, Gibraltar

Board of Directors: Dr Joseph Garcia (President), Tim Bristow (CEO), Dilip D. Tirathdas, Marko Boštjančič, Zoran Vehovar, MSc and Brigita Boh, MSc