14 September 2012
37th Regular Meeting of the NLB Supervisory Board (continued)
Since Mr Janko Medja was appointed CEO today (which has already been communicated to the public) the NLB Supervisory Board now has eight members and it remains operational also with regard to decision-making on statute-related issues. Until a new president is nominated the NLB Supervisory Board will be chaired by the two deputy presidents Mrs Riet Docx and Mr Stephan Wilcke.
Later in the meeting the NLB Supervisory Board appointed Mr Blaž Brodnjak to become a member of the Management Board with a mandate of five years from the day consent is obtained from the Bank of Slovenia. The Supervisory Board commissioned Mr Medja as the formateur of the new NLB Management Board to make an agreement with the existing members of the Management Board, Mr David Benedek and Mr Marko Jazbec, on early termination of their mandates.
The Supervisory Board took note of the progress of restructuring activities as required by the European Commission and approved some of the transactions. As usual the Supervisory Board got familiar with the recommendations made by the Bank of Slovenia.
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