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Atal SA (1AT.WA)

1AT.WA on Warsaw Stock Exchange

28.80PLN
14 Dec 2018
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Summary

Name Age Since Current Position

Grzegorz Minczanowski

Independent Chairman of the Supervisory Board

Zbigniew Juroszek

Chairman of the Management Board

Krzysztof Ciolek

Vice Chairman of the Supervisory Board

Mateusz Bromboszcz

2018 Vice Chairman of the Management Board, Legal & Administration

Mateusz Juroszek

Vice Chairman of the Management Board

Elzbieta Spyra

2016 Independent Member of the Supervisory Board

Piotr Gawlowski

Member of the Supervisory Board

Wieslaw Smaza

2014 Member of the Supervisory Board

Jan Fender

2018 Investor Relations Contact Officer

Biographies

Name Description

Grzegorz Minczanowski

Mr. Grzegorz Mariusz Minczanowski serves as Independent Chairman of the Supervisory Board of ATAL S.A. He is Chairman of the Audit Committee at the Company. He has been Chairman of the Management Board at Zaklady Miesne Henryk Kania SA since 2014. Since 2003, he has acted as auditor and has run his own business Kancelaria Bieglego Rewidenta Grzegorz Minczanowski. He has been on the Supervisory Board of Miejska Spolka SKO-EKO Sp. z o.o., and TBS w Ustroniu Sp. z o.o. He is a lecturer at Wyzsza Szkola Biznesowa w Dabrowie Gorniczej. He has a higher economic education and graduated from Uniwersytet Ekonomiczny w Katowicach, with a specialization in Accounting.

Zbigniew Juroszek

Mr. Zbigniew Juroszek is Chairman of the Management Board of ATAL S.A. He founded ATAL Group in 1990. Moreover, he has been owner of ATAL-Invest and ATAL-Construction and co-owner of Star Typ Sport. He has also been Partner or Shareholder of E. Juroszek Nieruchomosci Sp. k., JP Construct Sp. z o.o., ZJ-Invest Sp. z o.o. and Juroszek Investments Sp. z o.o., among others.

Krzysztof Ciolek

Mr. Krzysztof Ciolek serves as Vice Chairman of the Supervisory Board of ATAL S.A. He was Member of the Supervisory Board of Travelplanet.pl SA from December 2008 till April 2010. He was Manager of KPMG Tax from 1998 to 2010. In 2001, he held the post of Member of the Supervisory Board at Armatura SA and Sindbad SA. Since 2011 he has been on the Supervisory Board of ARDO S.A. and has run his own business Kancelaria Radcy Prawnego Krzysztof Ciolek. He holds a Law and Administration degree from Uniwersytet Jagiellonski, Krakow. Between 2000 and 2008, he attended a number of courses in tax law, as well as in management.

Mateusz Bromboszcz

Mr. Mateusz Bromboszcz has served as Vice Chairman of the Management Board, Legal & Administration at ATAL S.A. since March 1, 2018. He graduated from the faculty of Law and Administration at Uniwersytet Slaski. Since 2012, he has been Manager of Legal Department and since December 2015 also Procurator at ATAL S.A. Since 2015 he has also been Member of the Supervisory Board of Star-Typ Sport Zaklady Wzajemne Sp. z o.o. From 2008 till 2012 he was Vice Chairman of the Management Board of Polski Instytut Prawa Sp. z o.o. and from 2004 till 2008 served as legal Advisor in Katowice division of Polski Instytut Prawa S.C. (later sp. z o.o.).

Mateusz Juroszek

Mr. Mateusz Zbigniew Juroszek is Vice Chairman of the Management Board of ATAL S.A. He graduated in Management and Marketing from Akademia Leona Kozminskiego w Warszawie. In 2008 he served at BAA Polska Sp. z o.o. as an Analyst of New Connect market, and in 2009 at NV Media Sp. z o.o. as Marketing Manager and at Horus Investments Sp. z o.o. as Junior Business Analyst. From 2011 to 2013 he was General Director of Atal International S.a.r.l. Moreover, he has been Chairman of the Management Board of JP Construct Sp. z o.o., M. Juroszek Sp. z o.o. and Star-Typ Sport Zaklady Wzajemne Sp. z o.o., among others.

Elzbieta Spyra

Ms. Elzbieta Spyra has been Independent Member of the Supervisory Board at ATAL S.A. since May 25, 2016. She is Member of the Audit Committee at the Company. She graduated in Law from Uniwersytet Slaski in Katowice. Since January 2016 she has been employed at Spolka Orzel Bialy S.A. and has been Member of the Supervisory Board of the company since 2016. From 2009 until 2010 she worked at Kancelaria Radcow Prawnych Klimek, Lewandowski sp.p. in Pszczyna. Since 2011 she has run her own business within legal advice.

Piotr Gawlowski

Mr. Piotr Gawlowski is Member of the Supervisory Board of ATAL S.A. He graduated from the Civil Engineering Faculty of Politechnika Slaska w Gliwicach. During his professional career, he served at SKANSKA S.A. as site engineer, at Zespol Szkol Mechaniczno-Elektrycznych w Cieszynie as a teacher (mathematics), at PEBEROW as site engineer, at C.O.S.P. i R. Inwestprojekt and Spoldzielnia Pracy Infraprojekt w Katowicach as assistant to designer, among others. Since 1992 he has run his own business ULMAR Piotr Gawlowski.

Wieslaw Smaza

Mr. Wieslaw Smaza has been Member of the Supervisory Board of ATAL S.A. since December 15, 2014. He is Member of the Audit Committee at the Company. During his professional career, he served at Zaklad Urzadzen ZAM w Ketach, Zaklady Przemyslu Welnianego KENTEX, Powszechna Spoldzielnia Spozywcow SPOLEM, ATAL Zbigniew Juroszek, ATAL Moda Sp. z o.o., STAR-TYP SPORT Zaklady Wzajemne Sp. z o.o. and ATAL Wysoka Sp. z o.o., among others.

Jan Fender

Basic Compensation