Edition:
United Kingdom

CCC SA (CCCP.WA)

CCCP.WA on Warsaw Stock Exchange

198.60PLN
14 Dec 2018
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Summary

Name Age Since Current Position

Wieslaw Oles

2016 Independent Chairman of the Supervisory Board

Dariusz Milek

2004 Chairman of the Management Board

Marcin Czyczerski

2017 Vice 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

44 2012 Independent Member of the Supervisory Board

Jerzy Suchnicki

2015 Independent Member of the Supervisory Board

Waldemar Jurkiewicz

2016 Member of the Supervisory Board

Piotr Nowjalis

44 2017 Member of the Supervisory Board

Anna Natanek

Head of the Organization Bureau

Biographies

Name Description

Wieslaw Oles

Mr. Wieslaw Oles has been Independent Chairman of the Supervisory Board of CCC S.A. since June 2, 2016. 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.

Dariusz Milek

Mr. Dariusz Milek has been Chairman of the Management Board at CCC S.A. (formerly NG2 SA) since 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 served as 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 served as Vice Chairman of the Management Board of CCC S.A. since 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 served as 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 served as 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 been 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.

Jerzy Suchnicki

Mr. Jerzy Suchnicki has been Independent Member of the Supervisory Board of CCC S.A. since June 24, 2015. He is Member of the Audit Committee at the Company. He has been Member of the Supervisory Board of Feerum S.A. He has also been Member of IMAP (International Network of Merger & Acquisition Partners). In his professional career, Mr. Suchnicki served as Chairman of the Management Board of PKP Cargo Service (2006-2009) and Mostostal Zabrze Holding S.A. (2003-2005). Between 1998 and 2004 he acted as Director of Centrum Inwestycji Kapitalowych. He graduated from Szkola Glowna Handlowa (formerly Szkola Glowna Planowania i Statystyki).

Waldemar Jurkiewicz

Mr. Waldemar Jurkiewicz has been 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 Nowjalis has been 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