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Based on the provisions set forth in the Rules of the Ljubljana Stock Exchange and applicable legislation, the NLB d.d. informs you that Cvetka Selšek and Andre Marc Prudent-Toccanier took up their office as members of the Supervisory Board of NLB d.d. on 15 August 2023, after the European Central Bank expressed the agreement with their appointment to this function, to which they were appointed on 19 June 2023 at the 40th General Meeting of NLB d.d.
Cvetka Selšek is a former director and chair of the Management Board of Societe Generale SKB Bank (Slovenia), and Andre-Marca Prudent-Toccanier is an experienced banker who held various management positions in the Societe Generale during 40 years of his career. In addition to them, the Supervisory Board of NLB d.d. consists of the Chairman of the Supervisory Board Primož Karpe, David Eric Simon, Verica Trstenjak, Islam Osama Zekry, Shrenik Dhirajlal Davda and Mark William Lane Richards and two employee representatives, Sergeja Kočar and Tadeja Žbontar Rems.
From 16 August 2023 onwards until further notice you can find this information at the company's website www.nlb.si.
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