The Management of the Company and its’ subsidiaries

The Company is managed by means of a two-tier system. The operations of the Company are managed by the Management Board, while operations are supervised by the Supervisory Board. The management of the Company is based on the provisions of legislation, the Articles of Association of the Company, internal acts of the Company, acts of the Group and on established and generally accepted good business practice.

Management Board of GENERALI zavarovalnica d.d.

The operations of the Company are managed by the Management Board with full responsibility and due diligence, in accordance with the applicable legislation, the Articles of Association of the Company, the Rules of Procedure of the Management Board, and the decisions of the General Meeting and the Supervisory Board of the Company.

Vanja Horvat

Vanja Hrovat, President of the Management Board

Vanja Hrovat, a graduate in economics, has built her career in the insurance industry since 1989. She joined GENERALI zavarovalnica d.d. in 1997 and, in 2014, became the Chairwoman of the Management Board of Generali zavarovalnica d.d.

LinkedIn profile

Vanja Hrovat, born in 1967, graduated from the Faculty of Economics of the University of Ljubljana. She began her career in the insurance industry in 1989 in the field of non-life and casualty insurance. She started working at GENERALI zavarovalnica d.d. in 1997, first as the Non-Life Insurance Advisor and later as the Head of the Claims and Reinsurance sector. In 2006, she took over the management of the Department for Non-Life Insurance Development. In October 2008 she became a member of the Management Board, responsible for Non-Life Insurance Development, Claims and Reinsurance. She became the President of the Management Board in May 2014. In 2020, Generali Slovenia, under her leadership, successfully merged with Adriatic Slovenica and in 2021 grew to the second largest insurance company on Slovenian market. Vanja Hrovat was also awarded the Honorary Charter of Beta Gamma Sigma (BGS) in 2022, joining over 750,000 economists and business experts worldwide.

Mitja Feri

Mitja Feri, Member of the Management Board

Mitja Feri, an actuary with a degree in actuarial and statistical science, has held senior positions within the Generali Group since 1998. In 2016, he was appointed Member of the Management Board and is responsible for the Insurance Product Development Division.

LinkedIn profile

Mitja Feri, born in 1972, graduated in actuarial and statistical sciences in Trieste. In 1998, he took a job at the head office of the Generali Group in Italy as an actuary. Between 2006 and 2009, he worked for the La Caja Argentina (Generali Group) insurance company in the Department of Car Insurance and as the adviser for the Latin American companies of the Generali Group. He has been involved in the development of the Group’s Solvency II internal model at the head office of the Generali Group since 2009. In 2013, he became adviser to the Management of Generali zavarovalnica d.d. in Ljubljana, and the Director of the Risk Management sector in August 2015. At the end of June 2016, he was appointed Member of the Management Board.

Katarina Guzej

Katarina Guzej, Member of the Management Board

Katarina Guzej, who holds a PhD in Economics, entered the insurance industry in 2003. After two decades in finance at GENERALI zavarovalnica d.d., she assumed the role of Member of the Management Board in March 2020.

LinkedIn profile

Born in 1977, Katarina Guzej graduated and received her doctorate in 2008 from the Faculty of Economics, University of Ljubljana. During her studies, she received her education abroad (Kelly School of Business, Bloomington, USA), and has been working with numbers for almost two decades when she began her work in auditing. She joined the insurance industry in 2003 and for 10 years headed the Controlling Department at Generali zavarovalnica d.d., and in 2013 became Director of the Financial sector. In August 2019, she took over the position of Executive Director of Finance and Accounting at Adriatic Slovenica. In March 2020, she became a Member of the Management Board of GENERALI zavarovalnica d.d.

Supervisory Board

Gregor Pilgram, Chairman of the Supervisory Board
Carlo Schiavetto, Vice Chairman of the Supervisory Board
Miroslav Singer, Member of the Supervisory Board
Andrea Leskovská, Member of the Supervisory Board
Suzana Meglič, Member of the Supervisory Board, Employee Representative
Matjaž Pavlin, Member of the Supervisory Board, Employee Representative

Subsidiary

Ambulanta ZDRAVJE d. o. o.

Ambulanta ZDRAVJE d. o. o.

The subsidiary Ambulanta ZDRAVJE d.o.o. operates in two business units, in Ljubljana and in Koper. The core activity of the company is providing specialist outpatient health care service in the fields of dermatology, general surgery, orthopaedics, X-ray diagnostics and ultrasound diagnostics. The clients of the outpatient clinic are mainly health insurance policyholders and self-payers.

Based on the experience of its own clinic, the Insurance Company develops health insurance products and market approaches in the field of health insurance and shapes sustainable and digitalized relationships with other health care providers. It thereby contributes to the development of the insurance market of contractual health insurance in Slovenia.

Website of Ambulanta ZDRAVJE (in Slovene)