Mateja Lovšin Herič Chair

Mateja Lovšin Herič has been with Slovenian Sovereign Holding d.d. (the former Slovenian Restitution Company) since 1995, and she is currently director of the department for capital asset management in the financial sector. She has extensive experience in managing equity investments, as well as in steering and participating in large and complex projects led by Slovenian Sovereign Holding d.d. She has served as a member of the supervisory board of four public limited companies. This is her third consecutive term on the Sava Re supervisory board (since 2009). Currently, she is also a member of the Sava Re supervisory board’s audit committee and the chair of its nominations and remuneration committee. She holds a certificate issued by the Slovenian Directors’ Association certifying that she is a qualified member of supervisory and management bodies.

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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 small organisations. This is his second term of office as a member of the supervisory board of Sava Re (since 2013). He is also the chair of the Sava Re supervisory board’s risk committee, a member of its nominations and remuneration committee, and a member of its fit and proper committee.

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Davor Ivan Gjivoje Jr. Member

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. He has served on the Sava Re supervisory board since 2017 (second term of office). His also serves on the Sava Re supervisory board’s risk committee, and the nominations and remuneration committee.

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Andrej Kren Member

Andrej Kren started his professional career in the industry in 1988 in the business strategy department of ETA Cerkno, and from 1992 to 1995 he served as the managing director of Avtocenter Idrija d.o.o. Since 1995. Andrej Kren has been steering and coordinating the operations of various activities of the company FMR d.d., including the establishment, control and financing of subsidiaries, and various forms of long- and short-term financial investments. He has been the chairman of the management board of FMR d.d. since 2008. Since 2017, Andrej has been the managing director of the news publisher Delo d.o.o. He has served on the Sava Re supervisory board since 2017 (first term of office). Currently, he is also the chair of the Sava Re supervisory board’s audit committee, a member of its nominations and remuneration committee and an alternate member of its fit and proper 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.

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Mateja Živec Member, employee representative

Mateja Živec has many years of experience in banking and insurance. Prior to joining Sava Re in 2014, she headed the asset management department of Zavarovalnica Triglav for twelve years. She started her role as a member of the Sava Re supervisory board in April 2016 and is currently serving her second term of office. She is also the chair of the fit and proper committee of the Sava Re supervisory board.

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