{"id":9072,"date":"2024-02-01T18:23:50","date_gmt":"2024-02-01T18:23:50","guid":{"rendered":"https:\/\/modra.si\/organi-upravljanja\/"},"modified":"2026-03-10T09:04:37","modified_gmt":"2026-03-10T09:04:37","slug":"management-bodies","status":"publish","type":"page","link":"https:\/\/modra.si\/en\/about-us\/management-bodies\/","title":{"rendered":"Management bodies"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Uprava dru\u017ebe<\/h2>\n\n<p class=\"wp-block-paragraph\">Upravo Modre zavarovalnice sestavljajo:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Matej Golob Matzele, predsednik uprave<\/li>\n\n\n\n<li>mag. Matija Debelak, \u010dlan uprave<\/li>\n\n\n\n<li>Bo\u0161tjan Vovk, \u010dlan uprave<\/li>\n<\/ul>\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<h2 class=\"wp-block-heading\">Lastni\u0161tvo<\/h2>\n\n<p class=\"wp-block-paragraph\">Ustanovitelj in edini delni\u010dar Modre zavarovalnice, d. d., je Kapitalska dru\u017eba pokojninskega in invalidskega zavarovanja, d. d.<\/p>\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<h2 class=\"wp-block-heading\">Nadzorni svet<\/h2>\n\n<p class=\"wp-block-paragraph\">Sistem upravljanja Modre zavarovalnice temelji na sodelovanju zavarovancev. V nadzorni svet polovico \u010dlanov nadzornega sveta (3) predlagajo njeni zavarovanci, drugo polovico (3) pa edini delni\u010dar \u2013 Kapitalska dru\u017eba. Omenjena ureditev omogo\u010da dodatno varnost in sodelovanje zavarovancev pri upravljanju.<\/p>\n\n<p class=\"wp-block-paragraph\">Nadzorni svet sestavljajo:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Branimir \u0160trukelj, predstavnik zavarovancev (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2024\/02\/Izjava-o-neodvisnosti-Strukelj.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n\n\n\n<li>Goranka Volf, predstavnik delni\u010darja (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2025\/07\/Izjava-o-neodvisnosti-Volf.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n\n\n\n<li>Bachtiar Djalil, predstavnik delni\u010darja (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2024\/02\/Izjava-o-neodvisnosti-Djalil.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n\n\n\n<li>dr. Aljo\u0161a Valentin\u010di\u010d, predstavnik delni\u010darja (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2025\/07\/Izjava-o-neodvisnosti-Valentincic.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n\n\n\n<li>Irena Ile\u0161i\u010d \u010cujevi\u010d, predstavnik zavarovancev (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2025\/07\/Izjava-o-neodvisnosti-Ilesic-Cujovic.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n\n\n\n<li>Marko Cvetko, predstavnik zavarovancev (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2024\/02\/Izjava-o-neodvisnosti-Cvetko.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n<\/ul>\n\n<div style=\"height:28px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<h2 class=\"wp-block-heading\">Revizijska komisija nadzornega sveta<\/h2>\n\n<p class=\"wp-block-paragraph\">Revizijsko komisijo nadzornega sveta sestavljajo:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>dr. Aljo\u0161a Valentin\u010di\u010d, predsednik revizijske komisije<\/li>\n\n\n\n<li>Irena Ile\u0161i\u010d \u010cujevi\u010d, \u010dlanica revizijske komisije<\/li>\n\n\n\n<li>Dragan Martinovi\u0107, zunanji \u010dlan revizijske komisije (<a href=\"https:\/\/modra.si\/wp-content\/uploads\/2024\/02\/Izjava-o-neodvisnosti-Martinovic.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">izjava o neodvisnosti<\/a>)<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n<h2 class=\"wp-block-heading\">Odbori pokojninskih skladov<\/h2>\n\n<p class=\"wp-block-paragraph\">Odbor pokojninskega sklada je strokovni organ, ki spremlja poslovanje in izvajanje nalo\u017ebene politike pokojninskega sklada.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/en\/?page_id=9063\">Odbori pokojninskih skladov<\/a><\/li>\n<\/ul>\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/modra.si\/wp-content\/uploads\/2024\/02\/Politika-upravljanja-Modra-zavarovalnica.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Politika sistema upravljanja Modre zavarovalnice<\/a><\/p>\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.sdh.si\/sl-si\/upravljanje-nalozb\/kljucni-dokumenti-upravljanja\" target=\"_blank\" rel=\"noreferrer noopener\">Kodeks korporativnega upravljanja<\/a><\/p>\n\n<p class=\"wp-block-paragraph\">Uprava in nadzorni svet Modre svojem delu in poslovanju spo\u0161tujeta Kodeks korporativnega upravljanja dru\u017eb s kapitalsko nalo\u017ebo dr\u017eave, ki ga je sprejel Slovenski dr\u017eavni holding.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Uprava dru\u017ebe Upravo Modre zavarovalnice sestavljajo: Lastni\u0161tvo Ustanovitelj in edini delni\u010dar Modre zavarovalnice, d. d., je Kapitalska dru\u017eba pokojninskega in invalidskega zavarovanja, d. d. Nadzorni svet Sistem upravljanja Modre zavarovalnice temelji na sodelovanju zavarovancev. V nadzorni svet polovico \u010dlanov nadzornega sveta (3) predlagajo njeni zavarovanci, drugo polovico (3) pa edini delni\u010dar \u2013 Kapitalska dru\u017eba. Omenjena [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":9242,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_crdt_document":"","inline_featured_image":false,"footnotes":""},"class_list":["post-9072","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Organi upravljanja - Modra zavarovalnica, d.d.<\/title>\n<meta name=\"description\" content=\"Na tej povezavi najdete informacije o upravi in organizaciji Modre zavarovalnice.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/modra.si\/en\/about-us\/management-bodies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Organi upravljanja - 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