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Altus Towarzystwo Funduszy Inwestycyjnych SA (ALI.WA)

ALI.WA on Warsaw Stock Exchange

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20 Aug 2019
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Summary

Name Age Since Current Position

Piotr Kaminski

50 2019 Independent Chairman of the Supervisory Board

Andrzej Ladko

2019 Chairman of the Management Board

Michal Kowalczewski

2019 Vice Chairman of the Supervisory Board

Sylwia Zarzycka

2018 Secretary of the Supervisory Board

Lukasz Adamczyk

38 2018 Independent Member of the Supervisory Board

Dariusz Daniluk

2018 Independent Member of the Supervisory Board

Boguslaw Galewski

57 2019 Member of the Supervisory Board

Miroslaw Staruch

2019 Member of the Supervisory Board

Biographies

Name Description

Piotr Kaminski

Mr. Piotr Maciej Kaminski has been Independent Chairman of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since May 23, 2019. He has previously been Independent Vice Chairman of the Supervisory Board 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.

Michal Kowalczewski

Dr. Michal Kowalczewski has been Vice Chairman of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since May 23, 2019. He has previously been Member of the Supervisory Board of the Company. He is Chairman 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.

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 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 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.

Boguslaw Galewski

Mr. Boguslaw Galewski has held the position of Member of the Board of Directors at ALTUS TFI S.A., since June 3, 2019. Since February 28, 2006 he has been Vice Chairman of the Management Board at Mercurius Financial Advisors sp. z o.o. Since October 2005 he has occupied the post of Vice Chairman of the Management Board at Mercurius Dom Maklerski sp. z o.o. He is Member of the Supervisory Board at Rockbridge TFI S.A. and Semeko S.A. in Gdynia. From May 4, 1998 until September 30, 2004 he worked for Millennium Dom Maklerski S.A. (former Dom Maklerski BIG BG Sp. z o.o.) Mr. Galewski graduated from Szkola Glowna Handlowa in 1984, department of Production Economics, majoring in Building and Investments.

Miroslaw Staruch

Mr. Miroslaw Staruch has been Member of the Supervisory Board at ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. since April 30, 2019. He has Engineering studies in Construction Management and organization from Akademia Rolniczo - Techniczna w Olsztynie (October 1987 - June 1992). He also completed postgraduate studies in Enterprise Management from Wyzsza Szkola Zarzadzania i Marketingu - Warszawa (September 2000 - July 2001) and in Real Estate Management from Politechnika Warszawska (October 2009 - September 2010). He worked at Nafta Polska S.A., was Chairman of the Management Bard of PAT-X Sp. z o.o. and Tradtex Sp. z o.o., as well as Chairman of the Management of WGK MANAGEMENT Sp. Z O. O. 1 SKA and Radomsko Invest S.A., among others. He has also been Member of the Supervisory Boards of C.T. Zuraw S.A., Krynica Vitamin S.A. and Verco S.A., as well as Chairman of the Supervisory Boards of Dom Ksiazki S.A. and Radomsko Invest S.A., among others.

Basic Compensation