Edition:
United Kingdom

Amica SA (AMCP.WA)

AMCP.WA on Warsaw Stock Exchange

120.00PLN
16 Jul 2019
Change (% chg)

-- (--)
Prev Close
120.00zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
3,313
52-wk High
149.20zł
52-wk Low
99.00zł

Summary

Name Age Since Current Position

Tomasz Rynarzewski

Chairman of the Supervisory Board

Jacek Rutkowski

2003 Chairman of the Management Board

Marcin Bilik

2016 Vice Chairman of the Management Board for Operations

Alina Jankowska-Brzoska

2016 Vice Chairman of the Management Board for the Management of Goods and Logistics

Michal Rakowski

2019 Member of the Management Board

Blazej Sroka

2019 Member of the Management Board

Robert Stobinski

2019 Member of the Management Board

Andrzej Konopacki

2017 Independent Member of the Supervisory Board

Pawel Malyska

2019 Independent Member of the Supervisory Board

Jacek Marzoch

2019 Member of the Supervisory Board

Piotr Rutkowski

2016 Member of the Supervisory Board

Pawel Wyrzykowski

50 2016 Member of the Supervisory Board

Biographies

Name Description

Tomasz Rynarzewski

Prof. Tomasz Rynarzewski serves as Chairman of the Supervisory Board at AMICA S.A. He is Chairman of the Operations Committee and Member of the Nominating and Remuneration Committee at the Company. From 1993 to 2004, he was Member of the Management Board of Centrum Ekspertyz Gospodarczych FAE in Poznan, Poland. He has served at the Supervisory Boards of Amica International GmbH, ENEA SA and TFI PZU SA. He is Professor of Economic Sciences at Uniwersytet Ekonomiczny w Poznaniu. He graduated with Master's degree in economics from Uniwersytet Ekonomiczny w Poznaniu, where he also received Ph.D. and habilitation.

Jacek Rutkowski

Mr. Jacek Rutkowski has been Chairman of the Management Board of AMICA S.A. since 2003. During his professional career, he has held various positions, including Head of Representative department of THZ Polimar SA, Director at Dalco GmbH, Managing Director of Amica International GmbH, as well as Chairman of the Supervisory Board of KKS Lech Poznan SA. He holds a Masters degree in Economies and International Relations from Uniwersytet Ekonomiczny w Poznaniu.

Marcin Bilik

Mr. Marcin Bilik has served as Vice Chairman of the Management Board for Operations at AMICA S.A. since 2016. Prior to that, he was First Vice Chairman of the Management Board and Chief Operating Officer of the Company from July 1, 2010. Prior to this, he served as Member of the Management Board from February 16, 2010. He joined the Company in 1995 and held various positions, including Head of Production of Fittings Office, Head of Service, Director of the Bureau Technical Production Office, Director of Technical Office Director of the Operation Division, Director of Research and Development and Director of Development and Technology. He graduated in Mechanical Engineering from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.

Alina Jankowska-Brzoska

Ms. Alina Jankowska-Brzoska has served as Vice Chairman of the Management Board for the Management of Goods and Logistics of AMICA S.A. since June 1, 2016. Prior to that, she was Chief Accountant and Proxy at the Company from 2009 and Deputy Chief Accountant from 2005. Moreover, she was Head of Internal Controlling at GlaxoSmithKline S.A. and Internal Controller at ExxonMobil Poland Sp. z o.o. Since 2013 she has been Vice Chairman of the Management Board for Finance at Marcelin Management Sp. z o.o.

Michal Rakowski

Mr. Michal Rakowski has been Member of the Management Board at AMICA S.A. since May 21, 2019. He graduated from Uniwersytet Ekonomiczny w Poznaniu. Since 2016 he has been Chief Accountant and Member of the Extended Management Board of Amica S.A. From 2010 till 2017 he was Member of the Management Board of Amica Handel i Marketing Sp. z o.o. Previously. he held various positions in Accounting at the Company from 2003 till 2016. Since 2008 he has been Member of the Audit Commission of Fundacja Amicis. He also serves at Holding Wronki S.A. and Profi-Enamel Sp. z o.o. He has the qualifications of a chartered accountant and an accounting certificate authorizing him to provide bookkeeping services issued by the Minister of Finance. He is studying for ACCA professional qualification exam.

Blazej Sroka

Mr. Blazej Sroka has been Member of the Management Board at AMICA S.A. since May 21, 2019. His education includes: 1998 – 2004 – Akademia Ekonomiczna w Poznaniu, Economic Policy and Enterprise Strategies; 2004 – 2005 – Akademia Ekonomiczna w Poznaniu, Postgraduate International Business Studies; 2007 – 2008 – Logistic Management of Enterprise, Certificate of European Logistics Association ELA, CEL Poznan; 2009 – 2010 – Uniwersytet Ekonomiczny w Poznaniu, Accounting and Finance. He has been Purchasing Director for Components at Aica Spolka Akcyjna since September 2010. He previously held various positions at Amica Wronki S.A. from April 2004 till August 2010. He has completed a number of trainings including Harvard Business Review ICAN Institute „Management 2013” (Warszawa), „Strategic Management of Resources” APICS - The Association for Operations Management“, Basics of Supply Chain Management” APICS - The Association for Operations Management.

Robert Stobinski

Mr. Robert Stobinski has been Member of the Management Board at AMICA S.A. since May 20, 2019. He graduated from Politechnika Poznanska and Cranfield University. For almost 25 years he has been working with international supply chains management. For the past two years he has been involved in starting Amazon Distribution Centers in United Kingdom and Poland. He has been General Director (Operations) Amazon (since 2015), Operational Director for Europe at Bundy Refrigeration (2012-2015), Vice-President (Operations) at Samsung Electronics Poland (2010-2012), Operational Director at Amica Wronki S.A., (2004-2010), Director for Supply Chain Management at Beiersdorf-Lechia SA (1999-2004) and Logistics Director at Grundfos Pompy (1994-1998).

Andrzej Konopacki

Mr. Andrzej Konopacki has been Independent Member of the Supervisory Board at AMICA S.A. since October 20, 2017. He is Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee at the Company. He holds Masters degree in Economics from Uniwersytet Warszawski. He also holds ACCA Diploma in Financial Reporting. From 1994 to 2016 he served at PwC as Director of the Audit Department and Member of the Management Board. From 1991 to 1994 he worked for Coopers & Lybrand as Junior Manager and Manager at the Audit Department. He is an Auditor and worked for such companies as Aviva, AIG. BRE Bank, Generali, PKO Bank Polski, Impexmetal, Fiat Auto Poland.

Pawel Malyska

Mr. Pawel Malyska has been Independent Member of the Supervisory Board at AMICA S.A. since May 21, 2019. He graduated from Szkola Glowna Handlowa w Warszawie with Doctorate of Economic Sciences degree in 2003. From 1999 to 2005 he worked as analyst in Biuro Maklerskie BGZ, Bankowy Dom Maklerski PKO BP, PTE Skarbiec - Emerytura and Skarbiec lnvestment Management. From 2005 to 2008, he became the Director of Analyzes at Opera TFI, and later at Opera Kwiatkowscy i Wspolnicy. In the period 2007 - 2008, he was the Chairman of the Management Board, and then a member of the Supervisory Board of Opera Development. He was also a member of the Supervisory Board of Polcourt SA. From 2008 to 2009, he was Investment Director and Member of the Management Board responsible for creating and managing funds investing on regulated markets in Copernicus Capital TFI. In 2009 he was Member of the Management Board responsible for the Asset Management services at Copernicus Securities. In 2010-2011, he was Manager in the Asset Management Department at Opera Kwiatkowski i Wspolnicy and Opera TFI. At that time, he was also an Advisor to the Board and Project Coordinator at Opera Dom Maklerski. In the period from 2012 to 2017, he was employed at TFI Allianz Polska as Fund Manager, Deputy Director of the Asset Management Department and Director of the Portfolio Management Department. In 2017-2019, he cooperated with Dragon Services in the field of IT solutions for portfolio services. Currently, he is a Member of Supervisory Boards of LC Corp and Alumetal.

Jacek Marzoch

Mr. Jacek Marzoch has been Member of the Supervisory Board at AMICA S.A. since May 21, 2019. He graduated from Politechnika Warszawska (1990). He was Chairman of the Management Board of Marcelin Management Sp. z o.o. from 2014 till April 30, 2019. Before that, he was Chairman of the Management Board of Amica Warszawa Sp. z o.o., as well as Member of the Management Board of Lemar Sp. z o.o. and Prodom Sp. z o.o. He has been Member of the Supervisory Board of Holding Wronki S.A. since 2013.

Piotr Rutkowski

Mr. Piotr Rutkowski has been Member of the Supervisory Board of AMICA S.A. since June 1, 2016. He is Member of the Operations Committee at the Company. He holds Bachelor of International Business Economics degree from Universiteit Maastricht and Masters degree in Economics from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu). Since 2013 he has been Vice Chairman of the Management Board of KKS Lech Poznan S.A. Prior to that, he was Member of the Management Board of KKS Lech Poznan S.A., Head of the Scouting Department of KKS Lech Poznan S.A. and Coordinator of the Scouting Department of KKS Lech Poznan S.A. Moreover, since 2014 he has been Member of the Supervisory Board of Gram A/S.

Pawel Wyrzykowski

Mr. Pawel Wyrzykowski has served as Member of the Supervisory Board of AMICA S.A. since June 1, 2016. He is Member of the Audit Committee and Chairman of the Nominating and Remuneration Committee at the Company. Between 1992 and 1998 served at Grupa Banku Creditanstalt in Wien and in Warsaw. From 1998 he served at Pfleiderer AG Group where between 1998 and 2001 he served as Member of the Management Board and Finance Director at Pfleiderer Grajewo SA and from 2002 he has acted as Chairman of the Management Board. Between 2008 and 2011 he served as Member of the Management Board at Pfleiderer AG. He has been Chairman of the Management Board and Chief Executive Officer of Seco/Warwick S.A. since 2012. He graduated in Foreign Trade from Szkola Glowna Handlowa w Warszawie.

Basic Compensation