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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

Marcin Murawski

45 2012 Independent Member of the Supervisory Board

Filip Gorczyca

2019 Member of the Supervisory Board

Waldemar Jurkiewicz

2016 Member of the Supervisory Board

Piotr Nowjalis

45 2017 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

Marcin Murawski

Mr. Marcin Murawski has served as Independent Member of the Supervisory Board of CCC S.A. (formerly NG2 SA) since December 19, 2012. He is Chairman of the Audit Committee at the Company. Since 2005, he has served in companies of WARTA group: TUIR Warta SA and TUNZ Warta SA. From 1997 to 2005, he was Manager in the Department of Audit in PricewaterhouseCoopers Sp. z o.o. From 1997 to 1998, he was Assistant in the Department of Audit. Following this, he became Senior Assistant in the same Department and Manager in the same Department. From February 1997 to July 1997, he was Financial Controller in TCH Components Sp. z o.o. He is a graduate from Uniwersytet Warszawski (1997). He also holds completed ACCA exam. Since 2000, he has been Member of ACCA. In 2003, he passed ACCA Practicing Certificate. He also has rights of KIBR and CIA.

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.

Piotr Nowjalis

Mr. Piotr Wiktor Nowjalis has served as Member of the Supervisory Board of CCC S.A. since January 10, 2017. He is Member of the Audit Committee at the Company. He was Vice Chairman of the Management Board and Finance Director at the Company from December 16, 2008 until January 4, 2017. He joined the Company on September 3, 2009 as Finance Director. Between October 2009 and April 2010, he served as Director at the Company's division in Chrostnik, and since May 2010, he has been Managing Director at NG2 Suisse S.a.r.l., Switzerland. Prior to that, in 1997 he served as Finance Inspector at P.P. Polskie Linie Oceaniczne in Gdynia, between 1998 and 1999 he was Finance Specialist at Lotos S.A. From 1999 to 2002 he served as Finance Director and Managing Director at KGHM Polska Miedz SA. From 2002 to 2003 he was Director for Economics at M&S Pomorska Fabryka Okien Sp. z o.o. and between 2003 and 2008 he served as Member Management Board and Finance Director at AB SA. He served on the Supervisory Board of TIM S.A (2010-2016)., Ultro S.A. (2014-2016), Rotopino.pl S.A. (2011-2013), Vantage Development S.A.(2011-2015) and since 2015 he has been on the Supervisory Board of Dino Polska S.A. He graduated in International Relations and Administration from Uniwersytet Gdanski. He also holds an Executive MBA degree from Akademia Leona Kozminskiego.

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

--

Marcin Murawski

93,000

Filip Gorczyca

--

Waldemar Jurkiewicz

72,000

Piotr Nowjalis

86,000

Anna Natanek

--
As Of  31 Dec 2018