Edition:
United Kingdom

Altus Towarzystwo Funduszy Inwestycyjnych SA (ALI.WA)

ALI.WA on Warsaw Stock Exchange

2.39PLN
18 Apr 2019
Change (% chg)

0.09zł (+3.69%)
Prev Close
2.31zł
Open
2.30zł
Day's High
2.47zł
Day's Low
2.28zł
Volume
42,241
Avg. Vol
143,816
52-wk High
13.70zł
52-wk Low
1.22zł

Summary

Name Age Since Current Position

Krzysztof Mazurek

Piotr Kaminski

50 2018 Independent Vice Chairman of the Supervisory Board

Andrzej Ladko

2019 Chairman of the Management Board

Andrzej Zydorowicz

Member of the Management Board

Sylwia Zarzycka

2018 Secretary of the Supervisory Board

Lukasz Adamczyk

37 2018 Independent Member of the Supervisory Board

Dariusz Daniluk

2018 Independent Member of the Supervisory Board

Michal Kowalczewski

Member of the Supervisory Board

Biographies

Name Description

Krzysztof Mazurek

Mr. Krzysztof Mazurek resigned as Chairman of the Management Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. with effect from March 31, 2019, a position he has held since June 11, 2018. He was Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. from September 5, 2014. From July 2013, he was the Company's Director of the Sales Department. From 2005 until 2013, he served as Director of Brokerage Office, Deputy Director of Sales at the Private Banking Department, Director of Business Development, as well as Director of the Private Banking Centre at ING Bank Slaski SA. Between 2003 and 2004, he was a Specialist at Bank Pekao SA. Mr. Mazurek gained a Masters degree in Computer Science and Econometrics from Uniwersytet Lodzki in 2002.

Piotr Kaminski

Mr. Piotr Maciej Kaminski has been Independent Vice Chairman of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. Prior to that, he was Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. He is Member of the Audit Committee and the Risk Committee at the Company. He has served at the Supervisory Boards of CCS Energia Sp. z o.o., PC Guard SA, Grupa Kapitalowa IMMOBILE SA, Newag SA, Sfinks Polska SA, Work Service SA, Budimex SA and Wielton SA, among others. He has also been on the Management Board of Mapasz Investment Sp z o.o. He graduated from Uniwersytet Warszawski with Masters degree in Management in 1994.

Andrzej Ladko

Mr. Andrzej Ladko has been appointed Chairman of the Management Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. effective as of April 1, 2019. He has been Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. since October 13, 2016. He holds Master’s degree from the Faculty of Foreign Trade at Szkola Glowna Handlowa (1987). He worked at Bank Handlowy S.A. in Warsaw, where he worked in various positions for several years (1987-2001). He joined PZU Group in 2001 to work in the position of Treasury Office Director. In 2005-2008, he was Acting President of PZU Asset Management S.A. In 2008, he was appointed PZU Group’s Managing Director for Finance. In 2009-2010, he was Advisor and Proxy to the Management Board of PKO TFI S.A. He worked at Bank Gospodarstwa Krajowego from 2010 till 2016, including as Vice Chairman of the Management Board responsible for Investments and Finance, previously responsible for Risk.

Andrzej Zydorowicz

Mr. Andrzej Zydorowicz is Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. In his career, he worked for PZU Asset Management SA, BPH TFI SA, Dom Maklerski BOS, among others. He has also served at the Supervisory Board of Prochnik SA since 2013. He graduated from Szkola Glowna Handlowa w Warszawie with Bachelors degree in 1996 and Masters degree in Economics in 2000.

Sylwia Zarzycka

Ms. Sylwia Zarzycka has been Secretary of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. She was Member of the Supervisory Board at the Company from June 11, 2018. She is Member of the Remuneration Committee at the Company. She graduated in Law from Uniwersytet Wroclawski and from Szkola Prawa Amerykanskiego (Uniwersytet Wroclawski and University of Chicago - Kent). She gained professional experience from 1999 to 2006 at "CWW S.Cetera, M. Wegrzyn - Wysocka i Wspolnicy Kancelaria Radcow Prawnych i Adwokatow" sp.k. as a managing partner and was general partner (2009-2015) at "CASUS Zarzycka & Wspolnicy Kancelaria Prawna" sp.k. In the years 2006 - 2016 she was a legal counsel in the international Capital Group SELENA FM S.A. and sat on the Supervisory Board of "SELENA FM" S.A. (2007-2008) and "SELENA" S.A. (2009 - 2014). Currently, she runs her own Law Firm in Wroclaw.

Lukasz Adamczyk

Mr. Lukasz Adamczyk has been Independent Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 11, 2018. He is Member of the Audit Committee and Chairman of the Remuneration and Risk Committee at the Company. He is a tax advisor, specialist in tax planning and tax proceedings, expert in the field of international and EU tax law and case law of the EU Court of Justice. He performed functions in the bodies of a number of companies, in particular he was Member of the Supervisory Board of Polnord S.A. (2016-2017) and has been on the Supervisory Board of Centrum Finansowe S.A. (since 2018).

Dariusz Daniluk

Mr. Dariusz Daniluk has been Independent Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. He is Chairman of the Audit Committee at the Company. He is a graduate of the Faculty of Law and Administration of Uniwersytet Warszawski and completed postgraduate studies in international banking and finance at the University of Southampton in Great Britain. From 1989 he worked in the General Inspectorate of Banking Supervision, in the Department of International Financial Institutions and the Foreign Department of the National Bank of Poland, and then in Bank Gospodarki Zywnosciowej S.A. He is a long-time director of the Internal Audit Department at the NBP and a member of the Internal Auditors Committee at the European Central Bank. From 2008 to 2011 he was Undersecretary of State in the Ministry of Finance, responsible, inter alia, for the problems of financial sector stability in Poland. During this period, he was Member of the Polish Financial Supervision Authority. In the years 2011-2013, he was Chairman of Bank Gospodarstwa Krajowego and Chairman of the Supervisory Board of Krajowy Fundusz Kapitalowy S.A., Member of the Supervisory Board of PZU S.A. In the years 2014-2016, he was Vice Chairman and then Chairman of the Management Board of Bank Ochrony Srodowiska S.A. as well as the Chairman of the Supervisory Board of Dom Maklerski BOS S.A.

Michal Kowalczewski

Dr. Michal Kowalczewski is Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. He is Member of the Remuneration Committee at the Company. He has also served on the Supervisory Boards of Emperia Holding SA (Vice Chairman) and Celon Pharma S.A. He was on the Supervisory Board of Europejski Fundusz Leasingowy, ATM Grupa S.A., Getin Noble Bank SA, Work Service S.A. and Noble Bank S.A. Since 2004 he has been Chairman of the Management Board of Mercurius Financial Advisors Sp. z o.o. and since 2006 he has held the same position at Mercurius Dom Maklerski Sp. z o.o. He holds Ph.D. degree from Szkola Glowna Handlowa w Warszawie since 1999.

Basic Compensation

Name Fiscal Year Total

Krzysztof Mazurek

1,160,000

Piotr Kaminski

39,000

Andrzej Ladko

478,000

Andrzej Zydorowicz

768,000

Sylwia Zarzycka

16,000

Lukasz Adamczyk

26,000

Dariusz Daniluk

26,000

Michal Kowalczewski

10,000
As Of  31 Dec 2018