REG - Nova Ljubljanska - Luka Vesnaver Takes Up Office as NLB SB Member

Nova Ljubljanska Banka dd LjubljanaAnnouncement

03/10/2024 08:00

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RNS Number : 8036G  Nova Ljubljanska Banka d.d.  03 October 2024

Date: 3 October, 2024

 

Luka Vesnaver Takes Up Office as NLB Supervisory Board Member

 

Based on the provisions set forth in the Rules of the Ljubljana Stock Exchange
and applicable legislation, the NLB d.d. informs you that Luka Vesnaver took
up his office as a member of the Supervisory Board of NLB d.d. on September
30, 2024, after the European Central Bank expressed the agreement with his
appointment to this function, to which he was appointed on June 17, 2024 at
the 42(nd) General Meeting of NLB d.d.

 

Luka Vesnaver is Chairman of the Board of Directors of the British-Slovenian
Chamber of Commerce with vast knowledge and experience in the field of
corporate finance in the region. He was appointed to a four-year term of
office as a member of the NLB Supervisory Board.

 

In addition to him, the Supervisory Board of NLB consists of its Chairman
Primož Karpe, his deputy Shrenik Dhirajlal Davda, Cvetka Selšek, Islam Osama
Zekry, André-Marc Prudent-Toccanier, Mark William Lane Richards, and two
employee representatives, namely Tadeja Žbontar Rems and Sergeja Kočar. The
mandate of the latter also expired this year, however, the NLB Workers'
Council has already appointed her for another term. Furthermore, the approval
of the regulatory authorities for membership in the Supervisory Board is
pending for Natalia Olegovna Ansell, who was also appointed at the NLB General
Meeting in June.

 

"Together with colleagues from the Supervisory Board we are well aware that
the challenges facing the Group and expectations of shareholders demand a
professional, international best practice and highly functional Board, with
the ability to constantly improve and seamlessly shift across the governance
mental models of passive, mentoring, partnering and controlling Board. And
having had the privilege to mirror us against the best-of-class international
and global corporations' boards, we are confident we can meet your
expectations. NLB's Supervisory Board is well-balanced and one of the most
diverse international supervisory boards in the region, aiming to add value by
sharing experience and expertise, as well as providing counsel and advice. At
all times seeking to support NLB Group's growth with prudent risk management,
developing its talent pool, and delivering returns to you, our shareholders,"
the Chairman of the Supervisory Board Primož Karpe said at the General
Meeting in June.

 

Investor Relations

NLB d.d., Ljubljana

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