| Marko Voljè appointed Supervisory Board chairman for the new term Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d.d., Velenje, hereby makes the following announcement: Velenje, August 20, 2014 – At the first session of the new Gorenje, d.d., Supervisory Board, held today, Marko Voljè was appointed Supervisory Board chairman, while Kre¹imir Martinjak, Bernard C. Pasquier and Uro¹ Slavinec were appointed deputy chairmen. All were appointed unanimously. Supervisory Board committees were also appointed formed at today's meeting. Audit Committee shall consist of Bachtiar Djalil as chairman and members Keith Charles Miles, Drago Krenker and Aleksander Iglièar as independent expert; Benchmark Committee shall include Keith Charles Miles as chairman and Bernard C. Pasquier, Corinna Claudia Graf, Toshibumi Tanimoto and Peter Kobal as members; HR Committee shall include Bernard C. Pasquier as chairman and Uro¹ Slavinec, Keith Charles Miles, Marko Voljè, Jurij Slemenik and Drago Krenker as members; and Corporate Governance Committee shall be comprised of Bernard C. Pasquier as chairman and Marko Voljè, Kre¹imir Martinjak in Peter Kobal as members. All Supervisory Board committees’ chairmen and members were appointed unanimously. The Supervisory Board commenced its four-year term of office on July 20, 2014. Disclaimer: The English text for all announcements is for information purposes only! The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, for at least 5 years from the date of this announcement. Gorenje, d.d., The Management Board | |
