|
Pursuant to the by-laws adopted at the 14th General Meeting of Shareholders,
the Management Board of SKB consists of two members:
Cvetka Selsek
President of the Management Board |
 |
André-Marc Prudent
Vice-President of the Management Board |
 |
Profiles of the Management Board:
Cvetka Selsek
President of the Management Board
Academic qualifications: B.Sc. (Econ.),
University of Zagreb, Croatia
Posts held:
1974-1975: Traineeship in Siemens Austria;
1976: Ministry of International Co-operation
of the Republic of Slovenia;
1986-1990: Member of the Government of Slovenia
and Minister of International Co-ooperation responsible for foreign
trade and the foreign currency system;
1991: SKB Banka, Executive Vice-President for
International Banking;
1995: SKB Banka, Executive Director of International
Banking;
1997: SKB Banka, Member of the Management Board,
responsible for international and investment banking and equity
investments.
1999: SKB Banka, President of the Management
Board.
Memberships:
Since
1989: Member of the World Economic Forum;
Since 1994: Member of BIAC - Business and Industry
Advisory Committee to the OECD, Steering Comittee for Central
and Eastern Europe and since 1995 President of the National Sub-Committee
for Slovenia;
1997-2001: Member and since 1998 President of
the Supervisory Board of the Ljubljana Stock Exchange;
1996-2002: Member of the Supervisory Board of
the company Merkur;
1999-2001: Chair of the Supervisory Board of
the insurance company Generali Ljubljana;
2000-2006: Member of the City Council of the
Municipality of Ljubljana;
2001-2005: Member of the Supervisory Board of
the insurance company Generali Ljubljana;
2001-2003: Chair of the Supervisory Board of
Pokojninska Druzba SKB;
Since 2003: Member of the Supervisory Board of
Pokojninska Druzba A.
Since 2003: Member of the Supervisory Board of SKB Leasing.
Andre-Marc Prudent
Vice-President of the Management Board
Academic qualifications: degree in economic science, degree in political science
Posts held:
1980: Société Générale, internal auditor;
1987: Société Générale, Head of Team, Capital market activities, mergers and acquisitions, leveraged finance, capital investments;
1994: Société Générale, Deputy Head, Financial Management of the Group;
2001: Société Générale, Chief Financial Officer, Retail Banking Outside France;
2006: SKB Banka, Vice-President of the Management Board.
Other assignments:
Since Oct. 2006: President of the Supervisory Board
of SKB Leasing.
Press release
Supervisory Board appoints a new
Vice-President of SKB's Management Board
Ljubljana, 4 October 2006
|
