Davor Ivan Gjivoje JrCHAIR

Davor Ivan Gjivoje is an American citizen. He is the chief executive of a holding company, the main activities of which are hotel development, airline marketing and hospitality-related investments. Over the past twenty years, he has held various top executive positions at Networld, Inc./DGG Holdings, Ltd. Prior to that, he worked in banking (Citibank NA) and as a consultant (The Boston Consulting Group). Davor is a graduate of Brown University, Providence, RI (BA), and also of the Harvard Business School, Boston, MA (MBA). He also studied at Cambridge University, in the UK. Davor is also active in medical/hospital-based philanthropy in the greater New York Area, and in education as president of the Board of Education of Harding Township School, Harding, NJ. From September 2022, he has been the chairman of the supervisory board of Sava Turizem d.d., a tourism company, and a member of the supervisory board of Sava d.d., a financial holding company with investments in the tourism and financial sectors (both with registered offices at Dunajska 152, Ljubljana). He has served on the Sava Re supervisory board since 2017 (second term of office). Davor I. Gjivoje Jr is also a member of the risk committee and of the nominations and remuneration committee.

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Keith W. Morris Deputy Chair

Keith William Morris is a British citizen. For most of his career, he worked in finance. From 1989 and until his retirement, he worked in chief executive roles, mostly in insurance and within large groups, such as the Eagle Star Group, American International Group (AIG), Allianz Group and RBS Insurance (Direct Line Group). From 2003 to 2008, he served as a non-executive director of Standard Life Bank and Standard Life Insurance Company and has also served in non-executive roles with six other smaller organisations. Keith is chairman of the HMS Victory Preservation Endowment Trust. This is his third term of office as a member of the supervisory board of Sava Re (since 2013). Keith W. Morris is also the chairman of the risk committee, a member of its nominations and remuneration committee, and the chairman of the fit and proper committee.

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Klemen BabnikMEMBER

Klemen Babnik is a university graduate lawyer. Since March 2020, he has been employed with the Slovenian Ministry of Infrastructure. He started his career in the judiciary and continued in state administration. He took a course in corporate governance at Harvard University in the United States. Since 2014, he has gained experience in various executive positions in state administration. From January 2023, he has served on the supervisory board of Sava d.d., a financial holding company with investments in the tourism and financial sectors (with registered office at Dunajska 152, Ljubljana). This is his first term of office as a member of the supervisory board of Sava Re. Klemen Babnik is also the chairman of the nominations and remuneration committee and a member of the fit and proper committee.

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Dr Matej GombošiMember

Matej Gomboši holds a PhD in computer and information science. In 2016, he joined the Financial Administration of the Republic of Slovenia as the head of IT development and maintenance. He started his carrier in 1998 as an IT assistant and senior IT researcher at the Faculty of Electrical Engineering and Computer Science of the University of Maribor. His track record of executive positions also includes the position of deputy managing director of IT at Electro Slovenija d.o.o., where he was in charge of coordinating major multi-division projects. He also has leadership experience in local self-government and international experience with the Council of Europe. From 2011 to 2016, he served as chairman on the supervisory board of the Sinergija Development Agency. This is his first term of office as a member of the supervisory board of Sava Re. Matej Gomboši is also the chairman of the audit committee and a member of the nomination and remuneration committee.

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Andrej Gorazd Kunstek Member, employee representative

Andrej Gorazd Kunstek started working for Sava Re in 1999, gaining valuable experience in reinsurance underwriting and technical accounting of reinsurance business. He has been the director of technical accounting since 2007. He started serving on the supervisory board of Sava Re in 2013 and is currently serving his third consecutive term of office. Gorazd Kunstek is also a member of the audit committee and of the nominations and remuneration committee.

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Edita RituperMember, employee representative

Edita Rituper holds a degree in economics from the University of Maribor. She has devoted her entire career to the insurance and reinsurance industry. Early in her career, she gathered experience, including in leadership roles, at Zavarovalnica Triglav and Vzajemna Zdravstvena Zavarovalnica. Edita joined the Sava Insurance Group in April 2008. From 2008 to 2015, she was a parent company representative at the Group’s Montenegrin subsidiary. From 2012 to 2017, she served on the management board of Sava Neživotno Osiguranje (Serbia), from 2015 to 2017 as the chair of the management board. In July 2019, Edita joined Sava Re as sustainability coordinator in the office of the management board in charge of social responsibility and coordination of sustainable development at the Group level. She joined the Sava Re supervisory board in January 2022.

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