Page ContentManagement board BOŠTJAN KOŠAK, President of the Management Board Boštjan Košak holds a bachelor’s degree in economics and has more than 25 years of work experience, primarily in the areas of telecommunications and new technologies. During his career, he managed Amis in Slovenia and Croatia for more than 10 years, while he served for four years as executive director and procurator at Si.mobil, later A1 Slovenija. He has managed companies involved in robotic process automation, new technologies, connectivity and telecommunications networks. Business areas and responsibilities of Boštjan Košak as President of the Management Board:Legal Affairs and RegulationsHuman Resource Management and General AffairsCorporate SecurityCorporate CommunicationsCompliance and Risk ManagementWholesale Subsidiaries: IPKO and TSinpoHis four-year term in the Telekom Slovenije Management Board started on 4 October 2022. BOŠTJAN ŠKUFCA ZAVERŠEK, MSc, Vice-President of the Management Board Boštjan Škufca Zaveršek holds a bachelor’s degree in economics and a master’s degree in science. He has 23 years of work experience. President of the Management Board, he has managed the Prva Group insurance holding company since 2019, and served as member of the latter’s Management Board from 2015 to 2019. He also served as Executive Director of Prva osebna zavarovalnica, a member of the Prva Group, from October 2017 to October 2020. From 1999 to 2015, he was employed in various positions at Si.mobil where he served as Sales Director from 2008 to 2012. From 2012 to 2015, he served as member of the Management Board responsible for finance. From 2014 until September 2015, he performed the tasks of acting President of the Management Board and Executive Director.Business areas and responsibilities of Boštjan Škufca Zaveršek as Vice-President of the Management Board:SalesDevelopment of OperationsMarketingSubsidiaries: Avtenta and SolineHis four-year term in the Telekom Slovenije Management Board started on 14 November 2022. IRMA GUBANEC, MSc, Member of the Management Board Irma Gubanec holds a degree in economics and an MSc. She has 28 years of work experience. Since 2021 she worked as an independent consultant in business and finance, while between 2017 and 2021 she was a management board member for finance and accounting at Luka Koper, d.d. Between 2010 and 2017 she was primarily responsible for finance, accounting, controlling and procurement at Delo, d.d., while between 2013 and 2017 she was also the company’s CEO. Between 2001 and 2010 she was assistant director general at the public broadcaster RTV Slovenija, in charge of operational economics.Areas of responsibility of the Management Board member Irma Gubanec:Finance and AccountingControllingProcurement, Logistics and Real-estateSubsidiary: TSmediaHer four-year term in the Telekom Slovenije Management Board started on 12 October 2022. VESNA PRODNIK, MSc, Member of the Management Board Vesna Prodnik holds a bachelor’s degree in electrical engineering and a master’s degree in communication sciences. She has 23 years of work experience in the field of electronic communications. Since 2006, she has worked as Director and Senior Consultant at various consultancy firms in the telecommunications industry, where she has headed various strategic and investment telecommunications projects in South-Eastern Europe. From 2003 to 2006, she was employed at Mobitel and Telekom Slovenije, where she worked in the areas of network interconnection and regulations. She is an expert in new technologies and the regulation of electronic communications.Business areas and responsibilities of Vesna Prodnik as member of the Management Board:Information technologyICT and network servicesAccess networksSubsidiaries: GVO, SIOL Zagreb, SIOL Podgorica, SIOL Sarajevo, SIOL Skopje, SIOL DOO Belgrade and SIOL PrishtinaHer four-year term in the Telekom Slovenije Management Board started on 14 November 2022. ŠPELA FORTIN, Member of the Management Board - Worker Director Špela Fortin was born in 1978. She studied at the Ljubljana School of Business. She began working at Telekom Slovenije as a student, and has been employed with the company since 2006 in the Sales department. Since April 2019 she has been responsible for sales in the southern and eastern region at the B2C Strategic Business unit, and before that she managed Telekom Slovenije’s biggest sales centre, the Telekom Sales Centre Citypark Ljubljana. She has experience in management and motivating a large team. She was member of the Works Council. As an employee representative she is a link between the management and the employees of Telekom Slovenije.Areas of responsibility of the Management Board member Špela FortinWorker Director implements the powers arising directly from the law, and has the principal right and duty to take part in the company restructuring and the preparation of materials for the Management Board’s resolutions, in particular relation to the collective labour agreement, payment system and stimulation of the employees, welfare issues, the employee’s standard of living, cooperation with the Works Council and Telekom Slovenije trade unions, as well as with the Supervisory Board worker representatives.Her four-year term in the Telekom Slovenije Management Board started on 14 September 2019.
BOŠTJAN KOŠAK, President of the Management Board Boštjan Košak holds a bachelor’s degree in economics and has more than 25 years of work experience, primarily in the areas of telecommunications and new technologies. During his career, he managed Amis in Slovenia and Croatia for more than 10 years, while he served for four years as executive director and procurator at Si.mobil, later A1 Slovenija. He has managed companies involved in robotic process automation, new technologies, connectivity and telecommunications networks. Business areas and responsibilities of Boštjan Košak as President of the Management Board:Legal Affairs and RegulationsHuman Resource Management and General AffairsCorporate SecurityCorporate CommunicationsCompliance and Risk ManagementWholesale Subsidiaries: IPKO and TSinpoHis four-year term in the Telekom Slovenije Management Board started on 4 October 2022. BOŠTJAN ŠKUFCA ZAVERŠEK, MSc, Vice-President of the Management Board Boštjan Škufca Zaveršek holds a bachelor’s degree in economics and a master’s degree in science. He has 23 years of work experience. President of the Management Board, he has managed the Prva Group insurance holding company since 2019, and served as member of the latter’s Management Board from 2015 to 2019. He also served as Executive Director of Prva osebna zavarovalnica, a member of the Prva Group, from October 2017 to October 2020. From 1999 to 2015, he was employed in various positions at Si.mobil where he served as Sales Director from 2008 to 2012. From 2012 to 2015, he served as member of the Management Board responsible for finance. From 2014 until September 2015, he performed the tasks of acting President of the Management Board and Executive Director.Business areas and responsibilities of Boštjan Škufca Zaveršek as Vice-President of the Management Board:SalesDevelopment of OperationsMarketingSubsidiaries: Avtenta and SolineHis four-year term in the Telekom Slovenije Management Board started on 14 November 2022. IRMA GUBANEC, MSc, Member of the Management Board Irma Gubanec holds a degree in economics and an MSc. She has 28 years of work experience. Since 2021 she worked as an independent consultant in business and finance, while between 2017 and 2021 she was a management board member for finance and accounting at Luka Koper, d.d. Between 2010 and 2017 she was primarily responsible for finance, accounting, controlling and procurement at Delo, d.d., while between 2013 and 2017 she was also the company’s CEO. Between 2001 and 2010 she was assistant director general at the public broadcaster RTV Slovenija, in charge of operational economics.Areas of responsibility of the Management Board member Irma Gubanec:Finance and AccountingControllingProcurement, Logistics and Real-estateSubsidiary: TSmediaHer four-year term in the Telekom Slovenije Management Board started on 12 October 2022. VESNA PRODNIK, MSc, Member of the Management Board Vesna Prodnik holds a bachelor’s degree in electrical engineering and a master’s degree in communication sciences. She has 23 years of work experience in the field of electronic communications. Since 2006, she has worked as Director and Senior Consultant at various consultancy firms in the telecommunications industry, where she has headed various strategic and investment telecommunications projects in South-Eastern Europe. From 2003 to 2006, she was employed at Mobitel and Telekom Slovenije, where she worked in the areas of network interconnection and regulations. She is an expert in new technologies and the regulation of electronic communications.Business areas and responsibilities of Vesna Prodnik as member of the Management Board:Information technologyICT and network servicesAccess networksSubsidiaries: GVO, SIOL Zagreb, SIOL Podgorica, SIOL Sarajevo, SIOL Skopje, SIOL DOO Belgrade and SIOL PrishtinaHer four-year term in the Telekom Slovenije Management Board started on 14 November 2022. ŠPELA FORTIN, Member of the Management Board - Worker Director Špela Fortin was born in 1978. She studied at the Ljubljana School of Business. She began working at Telekom Slovenije as a student, and has been employed with the company since 2006 in the Sales department. Since April 2019 she has been responsible for sales in the southern and eastern region at the B2C Strategic Business unit, and before that she managed Telekom Slovenije’s biggest sales centre, the Telekom Sales Centre Citypark Ljubljana. She has experience in management and motivating a large team. She was member of the Works Council. As an employee representative she is a link between the management and the employees of Telekom Slovenije.Areas of responsibility of the Management Board member Špela FortinWorker Director implements the powers arising directly from the law, and has the principal right and duty to take part in the company restructuring and the preparation of materials for the Management Board’s resolutions, in particular relation to the collective labour agreement, payment system and stimulation of the employees, welfare issues, the employee’s standard of living, cooperation with the Works Council and Telekom Slovenije trade unions, as well as with the Supervisory Board worker representatives.Her four-year term in the Telekom Slovenije Management Board started on 14 September 2019.
