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United Kingdom

CCC SA (CCCP.WA)

CCCP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Dariusz Milek

2019 Chairman of the Supervisory Board

Marcin Czyczerski

2019 Chairman of the Management Board

Mariusz Gnych

2007 Vice Chairman of the Management Board

Karol Poltorak

2016 Vice Chairman of the Management Board

Edyta Banas

Chief Accounting Officer

Zofia Dzik

2019 Independent Member of the Supervisory Board

Wieslaw Oles

2019 Independent Member of the Supervisory Board

Filip Gorczyca

2019 Member of the Supervisory Board

Waldemar Jurkiewicz

2016 Member of the Supervisory Board

Anna Natanek

Organization and Investor Relations Manager

Biographies

Name Description

Dariusz Milek

Mr. Dariusz Milek has been Chairman of the Supervisory Board of CCC S.A. since April 11, 2019. He was Chairman of the Management Board at CCC S.A. (formerly NG2 SA) from June 15, 2004. Prior to joining the Company, between 1993 and 2003 he ran his own business Firma Handlowa MILEK. From 1999 to 2004, he was Proxy at CCC Sp. z o.o., where since July 1, 2002; he has held a position of Chairman of the Management Board.

Marcin Czyczerski

Mr. Marcin Czyczerski has been Chairman of the Management Board of CCC S.A. since April 11, 2019. He was Vice Chairman of the Management Board of CCC S.A. from January 1, 2017. He holds a doctorate degree from Uniwersytet Ekonomiczny we Wroclawiu and prior to that, he graduated in Financial Management from Politechnika Wroclawska and in Political Marketing from Uniwersytet Wroclawski. Since 2004 he has served at Volkswagen Group. From 2010 to 2016 he was Managing Director of Sitech Sp. z o.o. within the Volkswagen Group. Since 2006 he has been a Lecturer at Uniwersytet Ekonomiczny we Wroclawiu and UJW in Polkowice.

Mariusz Gnych

Mr. Mariusz Gnych has been Vice Chairman of the Management Board of CCC S.A. (formerly NG2 SA) since 2007. He was Member of the Management Board at the Company from June 15, 2004. Prior to that, from 1992 to 1993 he served as Vice Chairman of the Management Board and between 1993 and 1994 as Chairman of the Management Board at Przedsiebiorstwie Gospodarki Miejskiej Sp. z o.o. From 1994 to 2004, he was First Vice Mayor of Municipality of Polkowice. From 2000 to 2004, he was Director of Marketing at CCC Sp. z o.o. In 2003 he joined CCC Factory Sp. z o.o. as Partner, and in 2004 he was appointed to the position of Chairman of the Management Board. He graduated in Organization and Management from Faculty of Computer Science and Management of Politechnika Wroclawska, in Tax Advisory from Wyzsza Szkola Bankowa w Poznaniu, in Investment Law from Uniwersytet Wroclawski. He also completed doctorate studies at Uniwersytet Ekonomiczny we Wroclawiu.

Karol Poltorak

Mr. Karol Poltorak has been Vice Chairman of the Management Board of CCC S.A. since December 1, 2016. Prior to that, he was Member of the Supervisory Board of the Company from June 2, 2016. He was Member of the Audit Committee at the Company. He is a graduate of Szkola Glowna Handlowa w Warszawie and University of Derby. He has been associated with the national capital market since 1999. Since 1997, he has had a license of stockbroker. In 2011, he joined Citi Group as Vice Chairman of the Management Board of Dom Maklerski Banku Handlowego. He also held the post of Head of Capital Operations Office. From 2000 to 2011, he worked for UniCredit CAIB. He was also auditor in PricewaterhouseCoopers (1999-2000), Deutsche Bank Securities (previously known as ProCapita) (1999) and Grant Thornton in London (1998). He was Vice President of the Management Board at Gielda Papierow Wartosciowych w Warszawie from 2014 until 2016.

Edyta Banas

Zofia Dzik

Ms. Zofia Dzik has been Independent Member of the Supervisory Board at CCC S.A. since June 18, 2019. Graduate of University of Economics in Cracow, University of Illinois in Chicago, Warsaw School of Social Sciences and Humanities, Executive Programs at Stanford and INSEAD Business School, holds an MBA from Manchester Business School; a mentor, a certified member of the Association for Project Management (APMP), an explorer of leadership and certified member of The John Maxwell Team, a leading international organization of prominent coaches, trainers and speakers in the field of leadership. In the years 1995-2003, she was the adviser in the Arthur Andersen and Andersen Business Consulting, Director of Insurance Department, also responsible for projects for the financial sector in the following areas: strategy, business scalability, mergers, omnichannel, reorganization and finance. Since 2003, she has been working for Intouch Insurance Group (RSA Group) operating in the fintech area, where she was the President of the Management Board of Insurance Company Link4 S.A. from 2004 to 2007. - the first direct insurer in CEE countries (start-ups, brand building, CRM, process automation, individual risk assessment, new technologies, agile, innovative distribution channels, leadership, people at work, talent management, succession); in 2007-2009 she was a member of the management board of Intouch Insurance B.V. in the Netherlands and CEO for Central and Eastern Europe of the Intouch Insurance Group. In 2006-2008, a member of the Management Board of the Polish Insurance Association. In 2007-2010, a member of the Supervisory Board of the Insurance Guarantee Fund. In the years 2010 - 2016, she sat as an independent member of the supervisory boards of the following companies: KOPEX S.A. - producer of mining equipment, Polish Energy Partners S.A. (PEP S.A.), a renewable energy company, 2014-2016 FSCD (Digital University), 2015-2016 Member of the supervisory board and audit committee AmRest SE; among others.

Wieslaw Oles

Mr. Wieslaw Oles has been Independent Member of the Supervisory Board of CCC S.A. since June 18, 2019. He previously was Independent Chairman of the Supervisory Board of CCC S.A. from June 2, 2016 until April 11, 2019. He was Member of the Supervisory Board of the Company from June 24, 2015. He began his career in 1989 as researcher at Uniwersytet Jagiellonski. In 1993 he joined Regionalna Izba Obrachunkowa in Krakow as Counselor and Regionalny Dom Maklerski Polonia SA as Counselor and Director of Legal Office. He worked in Korporacja Gospodarcza Efekt SA as Counselor between 1994 and 1995. He was appointed Counselor at Kancelaria Radcow Prawnych Oles & Rodzynkiewicz in Krakow in 1996. Between 1995 and 1998 he served as Consultant to the Harvard Institute for International Development under programmes of United States Agency for International Development (USAID). Between 2003 and 2004 he served as Member of the Supervisory Board at PGF SA. Between 2004 and 2006 he served as Judge at the Warsaw Stock exchange’s court. Between 2004 and 2005 he served as Member of the Management Board at Platforma Mediowa Point Group SA. He served as Member of the Supervisory Board of Energomontaz Poludnie SA between 2004 and 2006; between 2004 and 2007 at Ipopema Securities SA; between 2006 and 2007 at Eurofaktor SA and Peksan Sp. z o.o. between 2007 and 2008 at Polskie Projekty Inwestycyjne Sp. z o.o. SKA; from 2007 to 2009 at Figaro Fabric MSIGROUP Sp. z o.o. SKA and between 2008 and 2010 at Black Red White SA. He served as Chairman of the Supervisory Board at Wolnica MSIGROUP Sp. z o.o. SKA, Walesky MSIGROUP Sp. z o.o. SKA, Krakowska MSIGROUP Sp. z o.o. SKA, Mikolajska MSIGROUP Sp. z o.o. SKA, Turynski MSIGROUP Sp. z o.o. SKA between 2005 and 2010 and also Raport Sp. z o.o. (between 2006 and 2009), Forum Towarzystwo Funduszy Inwestycyjnych SA (between 2006 and 2010). He graduated from the Faculty of Law and Administration of Uniwersytet Jagiellonski in Krakow.

Filip Gorczyca

Mr. Filip Gorczyca has been Member of the Supervisory Board of CCC S.A. since April 11, 2019. He was Vice Chairman of the Management Board of Alior Bank S.A. from 2017 to 2019. In 2016 he was employed in Medicover Group as Investment Director responsible for Stockholm IPO of this company in May 2017. From 2004 till 2016 he worked for international consulting company PwC where since 2011 as a deputy director he was responsible for capital markets and financial reporting services in CEE. He was also involved in financial audit. Mr. Gorczyca is a certified public accountant and holds ACCA diploma. He is an alumni of Harvard Business School and Szkola Glowna Handlowa w Warszawie (Finance and Banking department).

Waldemar Jurkiewicz

Mr. Waldemar Jurkiewicz has served as Member of the Supervisory Board of CCC S.A. since June 2, 2016. He graduated from Politechnika Wroclawska. From 1986 to 1991 he served as Osrodek Badawczo Rozwojowy Metrologii Elektrycznej Lumel. From 1991 to 2011 he was co-founder and Chairman of the Management Board of Max Elektronik S.A. Between 2003 and 2007 he was General Director of Product Centre at EMAX and from 2007 to 2011 he served at Sygnity. He was also Management Board Advisor at eobuwie.pl S.A. from 2006 to 2015. From 2015 to 2016 he was Member of the Supervisory Board of eobuwie.pl S.A., where he has also served as Chairman of the Supervisory Board.

Anna Natanek

Basic Compensation

Name Fiscal Year Total

Dariusz Milek

840,000

Marcin Czyczerski

1,230,000

Mariusz Gnych

1,180,000

Karol Poltorak

1,160,000

Edyta Banas

--

Zofia Dzik

--

Wieslaw Oles

110,000

Filip Gorczyca

--

Waldemar Jurkiewicz

72,000

Anna Natanek

--
As Of  31 Dec 2018