Borut Jamnik, Chairman of the Board
After graduating from the Faculty of Natural Sciences and Engineering, University of Ljubljana, he completed an internship and was later employed at the Agency of the Republic of Slovenia for the Auditing of Ownership Transformation of Companies, where he took over the ownership transformation projects. In 1999 he started working for the Capital Fund (Kapitalska družba Ltd), where he was in charge of the IT department and continued by taking over the role of the Director of the IT and Analysis Department, as well as the Deputy Chairman of the Management Board. His role was to manage projects for establishing IT and analysis structures. Furthermore, he was involved in drafting the First Pension Fund, and was a member of the Ministry of Finance group responsible for implementing and providing the legal basis for the First Pension Fund Acts. In the period of 2003–2005, he was the Chairman of the Management Board for the Capital Fund Company. He participated in projects, where Capital Fund acted as transitional manager or a financial intermediary similar to a bank, and manager of mutual pension funds. In 2003 and later on between 2003 and 2005, he was a Board Member in the Hit d.d. company, responsible for finance, controlling, procurement, and management of group companies. He was in charge of two projects: the merger of two hotels and the negotiations with a foreign strategic partner project. In June 2006 he was employed in Probanka Asset Management, first as a management consultant and later as a Board Member. Since 2008 he has been President of the Slovenian Directors Association (SDA). As a Supervisory Board Member, he was involved in the supervisory boards of companies that underwent transformations in their personnel, status, finances or business. In December 2008 he was re-elected Chairman of the Capital Fund Board, which he remained until the establishment of the insurance company. In September 2011 he was granted the permission to act as the Chairman of the Board at Modra Zavarovalnica, a public sector pensions company.
Matija Debelak, MSc, Board Member
After being awarded a Bachelor’s Degree from the Faculty of Computer and Information Science, University of Ljubljana, he finished a master’s degree in Management and Information Sciences at the Faculty of Economics, University of Ljubljana. His first employment, in 1997, was as an information technology consultant, responsible for establishing IT support for the Capital Fund’s (Kapitalska družba Ltd.) asset management. In 2001 he was promoted to the position of Assistant Director for the Department of Informatics and Communications; in the beginning of 2005 he became the Director of the Department of Informatics and Communications. He was also awarded a Project Manager Certificate during this time and was involved in a number of important business projects. In 2001 he acted as the business coordinator for the project of introducing IT support for mutual pension funds. He participated in the establishment of the First Pension Fund in 2002. In 2004 he was in charge of implementing IT support in the First Pension Fund’s Guarantee Fund. He also participated in the implementation of the technical support for the Closed Mutual Pension Fund for civil servants. In 2007 he became the Executive IT Director for the company Poteza Skupina, where he was responsible for the IT support of seven Poteza group companies. He was also the business and IT project manager for the group. In February 2010 he was re-employed in the Capital Fund Company as the Head of IT and Communications. In August 2010 he took charge of the "Transforming the Capital Fund" project, which he successfully completed in the beginning of 2011. In September 2011, the Insurance Supervision Agency awarded him the Member of the Board position at Modra zavarovalnica .
Boštjan Vovk, član uprave
After completing his studies at the Faculty of Computer and Information Science at the University of Ljubljana, Boštjan Vovk started his career as a young researcher at the Artificial Intelligence Laboratory, and continued in the field of stockbroking. He was the first to write the software used for monitoring securities transactions in Slovenia. After he successfully completed his post-graduate studies in actuarial science and after having been conferred the powers for the performance of operations of an authorised actuary, he carried out the works of an authorised actuary, consultant actuary, and member of audit teams for regular audits, valuations of insurance companies, and other projects in the region. Boštjan Vovk participated in the establishment of pension funds, acted as a partner and assistant director in an insurance mediation company, as the authorised person of the Management Board of Zavarovalnica Triglav responsible for the field of personal insurance in the Triglav Group and a member of the Management Board of a subsidiary. He has 20 years of experience in the field of insurance, both in professional and managerial positions. In 2015, he joined the Insurance Supervision Agency where he, as the head of the supervisory sector and the deputy director, was responsible for supervising the operations of insurance companies, insurance groups and branches, pension companies, and other entities under the authority of the Agency. He actively participated in the project on Solvency II Directive introduction in the Slovenian insurance market, in drafting amendments to the Insurance Act and executive acts and in writing professional materials as a member of the committees and working bodies of the International Association of Insurance Supervisors (IAIS). Since October 2018 he has been a member of the Management Board of Modra zavarovalnica, responsible for the risk management, development, and sales of insurances and actuaries.