Management Board's Consultation Bodies
Nomination Committee of SSH (KK)
In accordance with the Slovenian Sovereign Holding Act (ZSDH-1) (Official Gazette of the Republic of Slovenia, No. 25/2014), the Nomination Committee is the Slovenian Sovereign Holding Management Board's consultation body in charge of performing recruitment procedures related to the recruitment of members of supervisory bodies of state-owned enterprises, the procedures for the candidates ' evaluation and the procedures for their accreditation.
Members of the Nomination Committe are:
- Samo Roš, President
- Urška Podpečan, Deputy President
- Vlasta Lenardič, Member
Expert Committee for Economic and Social Affairs (ECESA)
The Expert Committee for Economic and Social Affairs (ECESA) is the Slovenian Sovereign Holding Management Board's consultation body responsible for providing opinions and initiatives related to the economic and social affairs. Opinions and initiatives are adopted at the ECESA sessions that are related to affairs which result or may result in issues concerning the labour law, the company's Articles of Association or have or may have social impacts. ECESA holds the right to inform the public of its viewpoints, when no confidential information regarding SSH or companies managed by SSH are disclosed by such viewpoints, specifically, by means of joint press releases which have been harmonised with the SSH Management Board.
Composition of ECESA
ECESA is composed of representatives from the Slovenia’s trade unions and confederations that are representative at the national level and are members of the Economic and Social Council of the Republic of Slovenia (ESC), the country’s central platform for social dialogue. The ECESA members are appointed by the aforementioned trade unions and confederations, subject to approval by the SSH Management Board. The term of office for ECESA members is five years, and the members elect a chairperson from among themselves.
Pursuant to Article 33 of the Act on Transitional Financing for an Accelerated and Just Coal Exit (ZPFPPIP), Dejan Kralj was provisionally confirmed as a member of ECESA by the SSH Management Board for the period from 1 January 2025 to 30 April 2027. As a result, ECESA currently has one additional member. The member appointed by the Trade Union of Energy Workers of Slovenia (SDE) may participate in ECESA activities and provide opinions and proposals to the SSH Management Board on matters related to economic and social affairs. These matters pertain to the provider of services of general economic interest as defined in Article 3 of the ZPFPPIP.
The ECESA members are
- Zdenko Lorber – the Slovenian Union of Alternative Trade Unions of Slovenia, President
- Saška Kiara Kumer – the Association of Free Trade Unions of Slovenia, Deputy President
- Damjan Volf – the Confederation of Trade Unions 90 Slovenia,
- Albert Pavlič – the Association of Workers Trade Unions of Slovenia – Solidarity,
- Branimir Štrukelj – the Confederation of Slovenian Public Sector Trade Unions,
- Miroslav Garb – the Confederation of new Trade Unions of Slovenia - Independence,
- Jakob Počivavšek - the Pergam Confederation of Trade Unions,
- Dejan Kralj - the Trade Union of Energy Workers of Slovenia (SDE).