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Boryszew SA (BORY.WA)

BORY.WA on Warsaw Stock Exchange

4.99PLN
20 Sep 2018
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Summary

Name Age Since Current Position

Janusz Siemieniec

2014 Chairman of the Supervisory Board

Piotr Szeliga

2018 Acting Chairman of the Management Board and Chief Executive Officer, Member of the Management Board, Director of Metals Segment

Piotr Lisiecki

2017 Vice Chairman of the Supervisory Board

Aleksander Barys

39 2016 Member of the Management Board, Finance Director

Elzbieta Slabon

Chief Accountant

Mikolaj Budzanowski

2013 Member of the Management Board for Development

Cezary Pyszkowski

2015 Member of the Management Board for Mergers and Automotive Sector Development

Miroslaw Kutnik

2012 Secretary of the Supervisory Board

Jaroslaw Antosik

2017 Member of the Supervisory Board

Arkadiusz Krezel

2017 Member of the Supervisory Board

Malgorzata Waldowska

2015 Member of the Supervisory Board

Biographies

Name Description

Janusz Siemieniec

Mr. Janusz Siemieniec has served as Chairman of the Supervisory Board at Boryszew S.A. since February 17, 2014. He is Member of the Compensation Committee at the Company. Since 2014 he has been Vice Chairman of the Management Board for Operations at Alchemia S.A. He is Member of the Supervisory Board of Hutmen S.A. Between 2006 and 2013 he served at Management Boards of NordWind sp. z o.o. and NordEnergy sp. z o.o. between 2000 to 2006 he served as Chairman of the Management Board of Spolka Restrukturyzacji Kopaln and Member of the Supervisory Board at Kopex SA. From 1990 to 2000 he was Director at KWK Nowa Ruda and Chairman of the Supervisory Board at Weglozbyt SA. He graduated from Politechnika Wroclawska and completed several courses at Francuski Instytut Zarzadzania (IGF).

Piotr Szeliga

Mr. Piotr Szeliga has served as Acting Chairman of the Management Board and Chief Executive Officer, Member of the Management Board, Director of Metals Segment at Boryszew S.A. since January 19, 2018. He has been Member of the Management Board and Director of Metals Segment of Boryszew S.A. since October 1, 2016. Prior to that, he served as Chairman of the Management Board and Chief Executive Officer of the Company from May 28, 2012. In his career, he served at Impexmetal SA on various posts, including Chairman of the Management Board, Chief Executive Officer, Director of Finance and Development Planning Group, Director of Accounting, and Chief Financial Officer, among others. In 2006 he joined Boryszew SA as Director of Accounting and acting Chief Financial Officer. From 2000 to 2003 he served as Financial Controller at ce-market.com SA. From 1996 to 2000 he served at Arthur Andersen Sp. z o.o. Mr. Szeliga has served at the Supervisory Boards of Hutmen SA, WM Dziedzice SA, HMN Szopienice SA w likwidacji, ZM Silesia SA, FLT Polska Sp. z o.o., Baterpol SA, FLT and Metals Ltd. He graduated from Uniwersytet Ekonomiczny w Krakowie and Stockholm University/Stockholm International Banking Institute (Stockholms universitet). He is certified auditor and holds the ACCA Diploma in International Financial Reporting.

Piotr Lisiecki

Mr. Piotr Lisiecki has been Vice Chairman of the Supervisory Board of Boryszew S.A. since 2017. He is Member of the Audit Committee at the Company. He was Member of the Supervisory Board of Boryszew S.A. from June 15, 2016. He graduated from the Faculty of Physics of Uniwersytet Mikolaja Kopernika and completed postgraduate studies in Management and Marketing at Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu). He has been Chairman of the Management Board of Huta Bankowa Sp. z o.o. since July 10, 2017. From June 2013 to March 2016 he served at Bank Ochrony Srodowiska S.A., where he was Managing Director and than Vice Chairman of the Management Board. Prior to that, he served at DZ Bank S.A., Kredyt Bank S.A., BZ WBK S.A. and AIB Bank in Dublin.

Aleksander Barys

Mr. Aleksander Mikolaj Barys has served as Member of the Management Board and Finance Director of Boryszew S.A. since October 1, 2016. During his professional career, he was Deputy Director of the Office for Unipetrol and Petrochemistry Controlling Officer at PKN Orlen SA, Financial Controller at Basell Orlen Polyolefins Sp. z o.o. He was Head of the Finance and Accounting Department of CIECH S.A. and served on the Supervisory Board of Magellan S.A. and Elemental Holding S.A. He has been Member of the Supervisory Board of Zortrax S.A. He holds Masters degree in Economics from Szkola Glowna Handlowa w Warszawie. He received a scholarship within the Socrates-Erasmus programme and DAAD foundation – Mannheim Universitaet, (2000-2001). He has been Chartered Financial Analyst since 2008 and completed Ernst & Young IFRS Academy.

Elzbieta Slabon

Mikolaj Budzanowski

Mr. Mikolaj Budzanowski has served as Member of the Management Board for Development at Boryszew S.A. since July 26, 2013. Between 2011 and 2013 he was Minister of Treasury of the Republic of Poland and from 2009 to 2011 he was Deputy Minister of Treasury. From 2008 to 2009 he served as Director at the Ministry of Treasury, supervisor strategic companies in the oil and gas sector. He graduated from the Faculty of History of Uniwersytet Jagiellonski (1990 to 1996). In 2004 he received the degree of Doctor of Humanities. He studied at Stanford Executive Institute, Stanford University (Management Science and Engineering). He was also fellow of Sasakawa (Nippon Foundation) and Deutsch Akademischer Austausch Dienst (DAAD).

Cezary Pyszkowski

Mr. Cezary Pyszkowski has served as Member of the Management Board for Mergers and Automotive Sector Development at Boryszew S.A. since January 1, 2015. From 2008 until 2014 he held numerous managerial positions within UniCredit CAIB Poland SA. In 2012, he was appointed Managing Director of Corporate & Investment Banking. Between 1997 and 2008, he served at CDM PEKAO SA and between 1995 and 1997, he worked for Pomorski Bank Kredytowy SA. Mr. Pyszkowski holds a Masters degree in Economics from Uniwersytet Szczecinski. He also completed postgraduate studies at Szkola Glowna Handlowa w Warszawie.

Miroslaw Kutnik

Mr. Miroslaw Kutnik has served as Secretary of the Supervisory Board at Boryszew S.A. since 2012. He joined the Company’s Supervisory Board on March 31, 2011. From 1995 till 2005, he ran his own Legal Advisors Firm, and since 2005 he has been Managing Partner at Kancelaria Radcow Prawnych Kutnik, Kalinowscy i Partnerzy. Since 2005 he has been Adviser to President of the Confederation of Polish Employers. Since 2002 he has been Member of the Supervisory Board of various companies. He was Representative in a number of proceedings at the Constitutional Tribunal. He obtained Master’s degree from Uniwersytet Mikolaja Kopernika in 1989. He has been Legal Advisor assigned to District Bar in Torun since 1994.

Jaroslaw Antosik

Mr. Jaroslaw Antosik has been Member of the Supervisory Board at Boryszew S.A. since October 3, 2017. He is Member of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa, Wyzsza Szkola Finansow i Bankowosci (1997). In 1998 he completed postgraduate studies in Institut Francais de Gestion and received international management diploma. In 2008 he also completed Doctorate studies at Uniwersytet Lodzki. In 1997 he started working in tax division of Arthur Andersen Sp. z o.o. and in 2002 received tax advisor certification. From 2002 till 2005 he worked at the tax division of Ernst & Young Sp. z o.o. He is currently Partner of Accreo Sp. z o.o., where he also served as Member of the Management Board. Since 2009 he has been Member of the Supervisory Board of Alchemia S.A.

Arkadiusz Krezel

Mr. Arkadiusz Krezel has been Member of the Supervisory Board of Boryszew S.A. since 2017. He was Vice Chairman of the Supervisory Board of Boryszew S.A. from 2015. Prior to that, he was Member of the Supervisory Board of the Company from June 20, 2012. Prior to this, he served as Chairman of the Supervisory Board of the Company since June 6, 2006. He was appointed as Chairman of the Supervisory Board of Impexmetal SA in June 5, 2006. He is Member of the Audit Committee and the Compensation Committee at the Company. In his career he has been Chairman of the Management Board of Agencja Rozwoju Przemyslu SA, Deputy Chairman of the Supervisory Board of Centrala Zaopatrzenia Hutnictwa SA, and Member of the Supervisory Board of PLIVA Krakow Zaklady Farmaceutyczne SA, among others. He graduated with a Master of Engineering from of Politechnika Slaska in 1978.

Malgorzata Waldowska

Ms. Malgorzata Waldowska has been Member of the Supervisory Board of Boryszew S.A. since April 28, 2015. Since 2007, she has been Chairman of the Management Board of Spolka Taleja Sp. z o.o. and since 2012 she has been Chairman of the Management Board of Spolka Przedsiebiorstwo Badan Geofizycznych Sp. z o.o. She was also Chairman of the Management Board of NFI Krezus S.A. and Nova Capital Sp. z o.o. as well as Member of the Supervisory Board of NPA Skawina Sp. z o.o. She is currently Member of the Supervisory Board of Hutmen S.A., Eastside - Bis Sp. z o.o. and Skotan S.A. She graduated from Uniwersytet Mikolaja Kopernika w Toruniu, Faculty of Law and Administration.

Basic Compensation