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Firma Oponiarska Debica SA (DBC.WA)

DBC.WA on Warsaw Stock Exchange

97.60PLN
15 Nov 2018
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Summary

Name Age Since Current Position

Jacek Pryczek

50 2014 Chairman of the Supervisory Board

Leszek Szafran

48 2017 Chairman of the Management Board, Director of Sales

Dominikus Golsong

63 2014 Vice Chairman of the Supervisory Board

Ireneusz Maksymiuk

52 2014 Member of the Management Board, Finance Director

Miroslaw Maziarka

50 2017 Member of the Management Board, Director of Production

Michal Medrek

59 2015 Member of the Management Board, Director of Logistics

Maciej Mataczynski

43 2008 Independent Secretary of the Supervisory Board

Lukasz Redziniak

50 2013 Independent Member of the Supervisory Board

Leszek Cichocki

64 2017 Member of the Supervisory Board

Renata Kowalska-Andres

56 2013 Member of the Supervisory Board

Janusz Ras

57 2016 Member of the Supervisory Board and Employee Representative

Pawel Jezierski

2018 Investor Relations Contact Officer

Biographies

Name Description

Jacek Pryczek

Mr. Jacek Pryczek has served as Chairman of the Supervisory Board at Firma Oponiarska DEBICA S.A. since June 4, 2014. Prior to this, he served as Chairman of the Management Board and General Director of the Company. He joined the Company in 1994, advancing through various positions. In May 1997 he was appointed to the position of the Company’s Secretary at the Legal Department, and two years later he assumed the position of Sales and Marketing Director. From May 1999 to May 2006 he was Member of the Management Board of and Commercial Director at the Company. From May 2006 he performed the duties of General Director of Goodyear in the Middle East and Africa. He graduated from Faculty of Law of Uniwersytet Jagiellonski, Krakow, Poland.

Leszek Szafran

Mr. Leszek Szafran has been Chairman of the Management Board and Director of Sales of Tire Company Debica S.A. since September 18, 2017. He was Member of the Management Board and Director of Sales of Tire Company Debica S.A. from October 8, 2015. He was Member of the Management Board, Director of Sales at the Company from May 16, 2006 to December 31, 2009. He worked in the Company as Clerk, Organizer in Marketing Department, Marketing Manager, Product Manager, Sales Department Manager from 1995 to 2001. Between 2001 and 2006 he was employed in Goodyear Dunlop Tires Polska Sp. z o.o. as Brand Manager and Division Director. Mr. Szafran graduated from Uniwersytet Ekonomiczny w Krakowie with Masters degree in Management and Marketing.

Dominikus Golsong

Dr. Dominikus Golsong has served as Vice Chairman of the Supervisory Board at Firma Oponiarska DEBICA S.A. since June 4, 2014. Prior to this, he served as Member of the Supervisory Board of the Company from April 5, 2005. He was Member of the Audit Committee at the Company. He worked in Dow Corning as Associate General Counsel Corporate, General Counsel and also as Member of the Management Boards of Dow Corning subsidiaries in Europe. He had his legal training in Sullivan & Cromwell as well as in Linklaters De Bandt. Mr. Dominikus Golsong graduated from Columbia University, obtaining Master's degree in Law. He received his Doctor's degree in Law from Universite de Lausanne in Switzerland. He also completed Young Manager program at INSEAD, Advanced Development Program Degree in London School of Business and Facilitative Management Certificate at University of Michigan.

Ireneusz Maksymiuk

Mr. Ireneusz Maksymiuk has served as Member of the Management Board and Finance Director at Firma Oponiarska DEBICA S.A. since June 4, 2014. He began his career in September 1991 at Moore Stephens Sp. z o.o. Between April 1993 and March 1994 he worked at Moore Stephens Chartered Accountants and from 1994 to 1995 he served as Deputy Chief Accountant at IBM Polska. From 1995 to 1997 he was Chief Accountant at Amway Polska, from 1998 to 1999 he was Finance Director and Member of the Management of the Board at Endemol Neovision Sp. z o.o. From 1999 to 2006 he was Finance Director and Member of the Management of the Board at Sara Lee H&BC Poland. Subsequently he held the same post at Ahold Polska. From October 2006 to June 2008 he served as Country Chief Financial Officer Poland and Member of the Management of the Board at Prima Sara Lee Coffee and Tea Poland as well as Sara Lee H&BC Poland. From July 2008 to February 2011 he was Chief Financial Officer at Sara Lee Russia. Since March 2011, he has been Chief Financial Officer and Member of the Management of the Board at Goodyear Russia LLC. He graduated from Szkola Glowna Handlowa w Warszawie.

Miroslaw Maziarka

Mr. Miroslaw Bogdan Maziarka has been Member of the Management Board and Director of Production at Tire Company Debica S.A. since October 5, 2017. He graduated from Politechnika Rzeszowska, Faculty of Machine Construction and Aviation and obtained an MBA degree from Sacred Heart University. He started his career in 1992 as an Engineer in the Production Department of Zelmer S.A. Between 1993 and 1995 he served at Polifarb in Debica as an Administrator of the UNIX system and a database developer. From 1995 to 1997 he was an Engineer in the New Deployment Department of TC Debica SA. From 1997 to 2009 he served at Goodyear in Luxembourg and from 2009 to 2010 he worked for Goodyear in Germany. w Philipsburgu jako Kierownik Dzialu Wdrozen i Jakosci. Between 2010 and 2014 he was Head of Quality at TC Debica SA. From 2014 to 2015 he was Head of Quality at Goodyear in Brazil. In 2016 he returned to Luxembourg as Head of Corporate Quality Audits. Between 2016 and September 2017 he served as Production Director at Goodyear in Riesa, Germany,

Michal Medrek

Mr. Michal Medrek has been Member of the Management Board and Director of Logistics of Tire Company Debica S.A. since August 4, 2015. He graduated from Politechnika Krakowska. He started his career in 1984 at Stomil Debica. Since 2001 he has served at Goodyear Poland as Director of Logistics. From 2005 to 2015 he was Member of the Management Board of Goodyear Dunlop Tires Polska Sp. z o.o.

Maciej Mataczynski

Dr. Maciej Mataczynski has been Independent Secretary of the Supervisory Board of Firma Oponiarska DEBICA S.A. (DEBICA S.A.) since May 13, 2008. He has been Chairman of the Audit Committee at the Company. He held a scholarship of the Fulbright Commission at Harvard Law School and is Specialist in Commercial and European law. He has been Adjunct at Poznan University since 2003. He has published numerous legal publications issued both in Poland and abroad. From January to November 2006 he was Secretary and later Chairman of the Supervisory Board of Polski Koncern Naftowy ORLEN SA. He has been Chairman of the Supervisory Board of Polski Koncern Naftowy ORLEN SA since February 7, 2008. Mr. Maciej Mataczynski graduated from Law and Administration Faculty of Uniwersytet im. Adama Mickiewicza w Poznaniu. He also holds a Ph.D. degree in Law.

Lukasz Redziniak

Mr. Lukasz Antoni Redziniak has been Independent Member of the Supervisory Board of Firma Oponiarska DEBICA S.A. since January 7, 2013. Between 2004 and 2007 he acted as Member of the Supervisory Board and Secretary of the Company. He has been Member of the Company's Audit Committee. Since 2013 he has been Member of the Management Board of Kulczyk Investments SA. He is Member of the Board of Directors of Serinus Energy and Vice Chairman of the Supervisory Board of Polenergia S.A. He graduated from the Faculty of Law and Administration at Uniwersytet Jagiellonski.

Leszek Cichocki

Mr. Leszek Ireneusz Cichocki has served as Member of the Supervisory Board at Firma Oponiarska Debica SA (Debica SA) since October 5, 2017. Prior to this, he was Member of the Management Board and Finance Director at the Company from September 15, 1997 to June 4, 2014. Previously, from 1979 to 1982 he worked in Przedsiebiorstwo Sportowo-Transportowe Budownictwa Rolniczego in Minsk Mazowiecki as Planning and Analysis Department Manager. At the same time he worked in Center of Training in Minsk Mazowiecki as Teacher of vocational subjects. Between 1982 and 1988 he worked in National Bank of Poland as Manager of Financial Credit department. He was Finance Director in AMR - Polskie Uslugi Lotnicze in 1994 and 1995. Between 1989 and 1994 he worked in Canada at Les & Aaron Construction and Holtzheuser Brothers Ltd as Financial Manager. From 1994 to 1995 he served at AMR (American Airlines Co) as Finance Director. Mr. Leszek Cichocki worked in US WEST Polska Sp. z o.o. as Accountant between 1995 and 1997. From 2000 to 2014 he was Finance Director of Goodyear Dunlop Tires Polska Sp. z o.o. From 2014 to 2016 he served as was Finance Director of Goodyear Nordic (Member of the Board of Directors of Goodyear Sweden, Goodyear Norway, Goodyear Finland, Goodyear Estonia and Goodyear Denmark). Since 2016 he has been Finance Director at Goodyear Turkey SA. He graduated from Szkola Glowna Handlowa with a Master's degree in Economics and also studied at University of Toronto (Canada) and Stanford University (USA). In addition he completed postgraduate studies in Management and Banking and holds MBA degree.

Renata Kowalska-Andres

Ms. Renata Kowalska-Andres has served as Member of the Supervisory Board of Firma Oponiarska DEBICA S.A. since June 7, 2013. Between 1996 and 2002 she worked at Tetra Pak Polska and Uponor Polska. Since 1998 she was Head of Human Resources at Uponor Polska Sp.z o.o. Between 2002 and 2004 she was Director of Human Resources at Nobiles and from 2004 to 2010 she was Director of Human Resources at the Company. In 2010 she was appointed Director of Human Resources at Goodyear and in 2012 she joined Goodyear Operations as Director of Human Resources. She graduated from the Faculty of Philosophy of Uniwersytet Warszawski.

Janusz Ras

Mr. Janusz Ras has been Member of the Supervisory Board and Employee Representative of Tire Company Debica S.A. since June 23, 2016. He was Member of the Supervisory Board and Employee Representative of Firma Oponiarska DEBICA SA (DEBICA SA) from June 7, 2013 to June 12, 2015. He joined the Company in 1979 as Mechanic. Currently he is Inspector of Labor and Chairman of KW NSZZ Solidarnosc. Since June 2009 he has served as Vice Chairman at of the Supervisory Board of the Housing Association of A. Fredro in Debica. He graduated from the Polish Open University in entrepreneurship and management and completed postgraduate studies at Wyzsza Szkola Prawa i Administracji w Rzeszowie in accounting, finance and tax system.

Pawel Jezierski

Basic Compensation