Company 39: Related party transactions
The transactions with related parties were conducted on the basis of sale/purchase contracts. The prices used in these contracts were the market prices of products and services equivalent to those prevailing in the arm's length transactions. The transactions with related parties were disclosed under the respective items in the statement of financial position.
Information on earnings
In 2011, the following personal earnings were paid to the groups of persons stated below:
Gross earnings in 2011
| - salaries |
775 |
0 |
5.219 |
|---|
| - incentive bonuses |
0 |
0 |
476 |
|---|
| - other income |
145 |
0 |
537 |
|---|
| - attendance fees |
0 |
99 |
0 |
|---|
| - refund of work-related expenses |
0 |
43 |
0 |
|---|
| Total |
920 |
142 |
6.232 |
|---|
Net earnings in 2011
| - salaries |
347 |
0 |
2.606 |
|---|
| - incentive bonuses |
0 |
0 |
226 |
|---|
| - other income |
103 |
0 |
416 |
|---|
| - attendance fees |
0 |
77 |
0 |
|---|
| - refund of work-related expenses |
0 |
34 |
0 |
|---|
| Total |
450 |
111 |
3.248 |
|---|
Gross earnings in 2010
| - salaries |
952 |
0 |
5.047 |
|---|
| - incentive bonuses |
0 |
0 |
0 |
|---|
| - other income |
100 |
0 |
303 |
|---|
| - attendance fees |
0 |
64 |
0 |
|---|
| - refund of work-related expenses |
0 |
20 |
0 |
|---|
| Total |
1.052 |
84 |
5.350 |
|---|
Net earnings in 2010
| - salaries |
420 |
0 |
2.551 |
|---|
| - incentive bonuses |
0 |
0 |
0 |
|---|
| - other income |
98 |
0 |
283 |
|---|
| - attendance fees |
0 |
49 |
0 |
|---|
| - refund of work-related expenses |
0 |
16 |
0 |
|---|
| Total |
518 |
65 |
2.834 |
|---|
Pursuant to the Companies Act, total payments, reimbursements, and other benefits to the Management Board members, the Supervisory Board members, and the members of the audit committee are shown below:
Management Board members
Gross earnings in 2011
| Franc Bobinac |
154.800 |
0 |
17.235 |
172.035 |
|---|
| Franc Košec |
49.600 |
0 |
78.985 |
128.585 |
|---|
| Branko Apat |
148.800 |
0 |
10.341 |
159.141 |
|---|
| Uroš Marolt |
148.800 |
0 |
18.369 |
167.169 |
|---|
| Marko Mrzel |
124.000 |
0 |
8.464 |
132.464 |
|---|
| Drago Bahun |
148.800 |
0 |
11.732 |
160.532 |
|---|
| Total |
774.800 |
0 |
145.126 |
919.926 |
|---|
Net earnings in 2011
| Franc Bobinac |
68.564 |
0 |
16.903 |
85.467 |
|---|
| Franc Košec |
22.058 |
0 |
38.991 |
61.049 |
|---|
| Branko Apat |
69.532 |
0 |
10.010 |
79.542 |
|---|
| Uroš Marolt |
65.193 |
0 |
18.037 |
83.230 |
|---|
| Marko Mrzel |
55.226 |
0 |
8.135 |
63.361 |
|---|
| Drago Bahun |
66.791 |
0 |
11.400 |
78.191 |
|---|
| Total |
347.364 |
0 |
103.476 |
450.840 |
|---|
Gross earnings in 2010
| Franc Bobinac |
169.554 |
0 |
20.739 |
190.293 |
|---|
| Franc Košec |
158.054 |
0 |
16.240 |
174.294 |
|---|
| Branko Apat |
157.268 |
0 |
11.201 |
168.469 |
|---|
| Uroš Marolt |
154.555 |
0 |
22.364 |
176.919 |
|---|
| Mirjana Dimc Perko |
155.555 |
0 |
16.203 |
171.758 |
|---|
| Drago Bahun |
156.983 |
0 |
12.989 |
169.972 |
|---|
| Total |
951.969 |
0 |
99.736 |
1.051.705 |
|---|
Net earnings in 2010
| Franc Bobinac |
73.384 |
0 |
20.387 |
93.771 |
|---|
| Franc Košec |
69.508 |
0 |
15.889 |
85.397 |
|---|
| Branko Apat |
72.892 |
0 |
10.851 |
83.743 |
|---|
| Uroš Marolt |
65.612 |
0 |
22.013 |
87.625 |
|---|
| Mirjana Dimc Perko |
68.380 |
0 |
15.852 |
84.232 |
|---|
| Drago Bahun |
69.835 |
0 |
12.638 |
82.473 |
|---|
| Total |
419.611 |
0 |
97.630 |
517.241 |
|---|
Supervisory Board members and the members of the Audit Committee
Gross earnings in 2011
| Uroš Slavinec |
9.646 |
0 |
1.077 |
10.723 |
|---|
| Maja Makovec Brenčič |
9.702 |
0 |
1.303 |
11.005 |
|---|
| Marcel Van Assen |
9.246 |
0 |
14.839 |
24.085 |
|---|
| Peter Kraljič |
8.264 |
0 |
3.472 |
11.736 |
|---|
| Keith Miles |
10.742 |
0 |
13.781 |
24.523 |
|---|
| Bernard C. Pasquier |
10.011 |
0 |
1.958 |
11.969 |
|---|
| Jure Slemenik |
8.576 |
0 |
1.364 |
9.940 |
|---|
| Drago Krenker |
10.298 |
0 |
1.474 |
11.772 |
|---|
| Krešimir Martinjak |
9.176 |
0 |
1.364 |
10.540 |
|---|
| Peter Kobal |
9.246 |
0 |
1.364 |
10.610 |
|---|
| Aleksander Igličar |
4.282 |
0 |
537 |
4.819 |
|---|
| Total |
99.189 |
0 |
42.533 |
141.722 |
|---|
Net earnings in 2011
| Uroš Slavinec |
7.476 |
0 |
983 |
8.459 |
|---|
| Maja Makovec Brenčič |
7.519 |
0 |
1.159 |
8.678 |
|---|
| Marcel Van Assen |
7.166 |
0 |
11.648 |
18.814 |
|---|
| Peter Kraljič |
6.405 |
0 |
2.839 |
9.244 |
|---|
| Keith Miles |
8.325 |
0 |
10.829 |
19.154 |
|---|
| Bernard C. Pasquier |
7.759 |
0 |
1.666 |
9.425 |
|---|
| Jure Slemenik |
6.646 |
0 |
1.206 |
7.852 |
|---|
| Drago Krenker |
7.981 |
0 |
1.291 |
9.272 |
|---|
| Krešimir Martinjak |
7.111 |
0 |
1.206 |
8.317 |
|---|
| Peter Kobal |
7.166 |
0 |
1.206 |
8.372 |
|---|
| Aleksander Igličar |
3.318 |
0 |
416 |
3.734 |
|---|
| Total |
76.872 |
0 |
34.449 |
111.321 |
|---|
Gross earnings in the period January-July 2010
| Jože Zagožen |
4.725 |
0 |
403 |
5.128 |
|---|
| Milan Podpečan |
2.577 |
0 |
149 |
2.726 |
|---|
| Peter Ješovnik |
5.943 |
0 |
538 |
6.481 |
|---|
| Andrej Presečnik |
2.649 |
0 |
155 |
2.804 |
|---|
| Gregor Sluga |
4.511 |
0 |
479 |
4.990 |
|---|
| Ivan Atelšek |
3.294 |
0 |
149 |
3.443 |
|---|
| Jure Slemenik |
3.652 |
0 |
0 |
3.652 |
|---|
| Drago Krenker |
4.797 |
0 |
0 |
4.797 |
|---|
| Krešimir Martinjak |
3.007 |
0 |
0 |
3.007 |
|---|
| Peter Kobal |
3.652 |
0 |
0 |
3.652 |
|---|
| Mateja Vrankar |
573 |
0 |
0 |
573 |
|---|
| Bachtiar Djalil |
1.432 |
0 |
0 |
1.432 |
|---|
| Andraž Grahek |
1.432 |
0 |
0 |
1.432 |
|---|
| Bogomir Kovač |
573 |
0 |
0 |
573 |
|---|
| Philip Alexander Sluiter |
573 |
0 |
0 |
573 |
|---|
| Total |
43.390 |
0 |
1.873 |
45.263 |
|---|
Net earnings in the period January-July 2010
| Jože Zagožen |
3.662 |
0 |
313 |
3.975 |
|---|
| Milan Podpečan |
1.998 |
0 |
115 |
2.113 |
|---|
| Peter Ješovnik |
4.606 |
0 |
417 |
5.023 |
|---|
| Andrej Presečnik |
2.053 |
0 |
120 |
2.173 |
|---|
| Gregor Sluga |
3.496 |
0 |
372 |
3.868 |
|---|
| Ivan Atelšek |
2.552 |
0 |
115 |
2.667 |
|---|
| Jure Slemenik |
2.830 |
0 |
0 |
2.830 |
|---|
| Drago Krenker |
3.718 |
0 |
0 |
3.718 |
|---|
| Krešimir Martinjak |
2.330 |
0 |
0 |
2.330 |
|---|
| Peter Kobal |
2.830 |
0 |
0 |
2.830 |
|---|
| Mateja Vrankar |
444 |
0 |
0 |
444 |
|---|
| Bachtiar Djalil |
1.110 |
0 |
0 |
1.110 |
|---|
| Andraž Grahek |
1.110 |
0 |
0 |
1.110 |
|---|
| Bogomir Kovač |
444 |
0 |
0 |
444 |
|---|
| Philip Alexander Sluiter |
444 |
0 |
0 |
444 |
|---|
| Total |
33.627 |
0 |
1.452 |
35.079 |
|---|
Gross earnings in the period August-December 2010
| Uroš Slavinec |
1.432 |
0 |
278 |
1.710 |
|---|
| Maja Makovec Brenčič |
2.076 |
0 |
512 |
2.588 |
|---|
| Marcel Van Assen |
1.432 |
0 |
7.897 |
9.329 |
|---|
| Peter Kraljič |
1.432 |
0 |
3.673 |
5.105 |
|---|
| Keith Miles |
2.578 |
0 |
5.411 |
7.989 |
|---|
| Bernard C. Pasquier |
1.718 |
0 |
78 |
1.796 |
|---|
| Jure Slemenik |
1.790 |
0 |
0 |
1.790 |
|---|
| Drago Krenker |
2.936 |
0 |
163 |
3.099 |
|---|
| Krešimir Martinjak |
1.790 |
0 |
0 |
1.790 |
|---|
| Peter Kobal |
1.790 |
0 |
0 |
1.790 |
|---|
| Aleksander Igličar |
1.146 |
0 |
283 |
1.429 |
|---|
| Total |
20.120 |
0 |
18.295 |
38.415 |
|---|
Net earnings in the period August-December 2010
| Uroš Slavinec |
1.110 |
0 |
215 |
1.325 |
|---|
| Maja Makovec Brenčič |
1.609 |
0 |
397 |
2.006 |
|---|
| Marcel Van Assen |
1.110 |
0 |
6.121 |
7.231 |
|---|
| Peter Kraljič |
1.110 |
0 |
2.846 |
3.956 |
|---|
| Keith Miles |
1.998 |
0 |
4.194 |
6.192 |
|---|
| Bernard C. Pasquier |
1.332 |
0 |
60 |
1.392 |
|---|
| Jure Slemenik |
1.387 |
0 |
0 |
1.387 |
|---|
| Drago Krenker |
2.275 |
0 |
126 |
2.401 |
|---|
| Krešimir Martinjak |
1.387 |
0 |
0 |
1.387 |
|---|
| Peter Kobal |
1.387 |
0 |
0 |
1.387 |
|---|
| Aleksander Igličar |
888 |
0 |
219 |
1.107 |
|---|
| Total |
15.593 |
0 |
14.178 |
29.771 |
|---|
No non-current and current loans were extended to the Management Board members, the Supervisory Board members, and internal owners.
