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Famur SA (FMF.WA)

FMF.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Tomasz Domogala

2010 Chairman of the Supervisory Board

Miroslaw Bendzera

2014 Chairman of the Management Board

Czeslaw Kisiel

2015 Vice Chairman of the Supervisory Board

Beata Zawiszowska

2018 Vice Chairman of the Management Board for Finance

Bartosz Bielak

2018 Vice Chairman of the Management Board for Strategy and Development

Dawid Gruszczyk

2016 Vice Chairman of the Management Board

Tomasz Jakubowski

2018 Vice Chairman of the Management Board for Underground Operations

Waldemar Laski

2018 Vice Chairman of the Management Board for Surface

Zdzislaw Szypula

2015 Vice Chairman of the Management Board

Adam Toborek

2018 Vice Chairman of the Management Board

Tomasz Kruk

2018 Independent Member of the Supervisory Board

Dorota Wyjadlowska

2017 Independent Member of the Supervisory Board

Jacek Leonkiewicz

2017 Member of the Supervisory Board

Michal Nowak

2017 Member of the Supervisory Board

Magdalena Zajaczkowska-Ejsymont

2017 Member of the Supervisory Board

Olga Panek

2018 Investor Relations Contact Officer

Biographies

Name Description

Tomasz Domogala

Mr. Tomasz Domogala has been Chairman of the Supervisory Board at FAMUR S.A. since December 13, 2010. Previously, he was Vice Chairman of the Supervisory Board of the Company since June 22, 2007. He joined the Company's Supervisory Board in 2004. He has served as Member of the Supervisory Board of ODLEWNIA ZELIWA SREM since July 29, 2010 and PIOMA-ODLEWNIA Sp. z o. o., ZAMET-BUDOWA MASZYN SA and ZAMET INDUSTRY SA since November 1, 2010. He graduated from the Department of Mechanical Engineering and Robotics of Akademia Gorniczo Hutnicza im. Stanislawa Staszica w Karakowie and from the Department of Mechanical and Manufacturing Engineering of University of Loughborough. Additionally, he holds an MBA degree from Stanford Graduate School of Business.

Miroslaw Bendzera

Mr. Miroslaw Bendzera has been Chairman of the Management Board of FAMUR S.A. since October 1, 2014. He is responsible for Strategy and Development at the Company. Since 2009 he has been Chairman of the Management Board of Odlewnia Zeliwa Srem S.A., Pioma-Odlewnia Sp. z o.o. and Polska Grupa Odlewnicza S.A. Previously, he acted on the Board of Ponar Wadowice S.A. and Ponar Silesia S.A. He was also on the Management Board of Elgor+Zamet Sp. z o.o. Mr. Bendzera graduated in Management and Marketing from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie).

Czeslaw Kisiel

Mr. Czeslaw Kisiel has been Vice Chairman of the Supervisory Board of FAMUR S.A. since 2015. Prior to that, he was Member of the Supervisory Board of the Company. He has also been Member of the Supervisory Board at ZAMET INDUSTRY SA since November 1, 2010. Between 1997 and 2009, he served at Polaris - Chlodnie Slaskie Sp. z o. o., Fabryka Maszyn Gorniczych PIOMA SA, Pioma - Odlewnia Sp. z o. o. and TDJ Investments Sp. z o. o. He was Member of REMAG SA's Supervisory Board till March 9, 2011. He is Chairman on the Management Board of TDJ S.A. Mr. Czeslaw Kisiel graduated from Uniwersytet Ekonomiczny w Krakowie (formerly Akademia Ekonomiczna). Additionally, he completed MBA-based studies in Management at Szkola Glowna Handlowa w Warszawie.

Beata Zawiszowska

Ms. Beata Zawiszowska has been Vice Chairman of the Management Board for Finance at FAMUR S.A. since September 26, 2018. Prior to that, she served as Vice Chairman of the Management Board at the Company. She has been responsible for Finance and Accounting at the Company. She joined the Company's Management Board in 2002. She is Vice Chairman of the Management Board of TDJ S.A. In 2016 she was appointed Chairman of the Management Board of KOPEX S.A.

Bartosz Bielak

Mr. Bartosz Bielak has been Vice Chairman of the Management Board for Strategy and Development at FAMUR S.A. since September 26, 2018. He was Vice Chairman of the Management Board of Famur S.A. from September 1, 2017. He manages the Business Development Division at the Company. He graduated from Szkola Glowna Handlowa w Warszawie, where he also completed doctorate studies and is Certified Internal Auditor and Member of ACCA (Association of Chartered Certified Accountants) in Glasgow. From 2001 to 2013 he served at PwC Polska sp. z o.o. and since 2013 he has run his own business. He was Member of the Supervisory Board of Kopex S.A. from May 20, 2016. He was Temporary Member of the Management Board and Member of the Supervisory Board of Kopex S.A. from September 14, 2016 and has been Vice Chairman of the Management Board of Kopex S.A. since December 16, 2016.

Dawid Gruszczyk

Mr. Dawid Jerzy Gruszczyk has been appointed Vice Chairman of the Management Board for Domestic Sales Underground at FAMUR S.A. effective as of January 1, 2019. He has been Vice Chairman of the Management Board of FAMUR S.A. since January 1, 2016. He has managed the Paving Systems Segment at the Company. He holds Masters degree from Akademia Ekonomiczna w Katowicach (now Uniwersytet Ekonomiczny w Katowicach) and completed postgraduate studies at Szkola Glowna Handlowa and Slaska Wyzsza Szkola Zarzadzania im. gen Jerzego Zietka w Katowicach. Between 2003 and 2008 he served at ELGOR + HANSEN sp. z o.o. Since 2004 he has held managerial positions at ELGOR + ZAMET sp. z o.o., where has served as Chairman of the Management Board.

Tomasz Jakubowski

Mr. Tomasz Jakubowski has been Vice Chairman of the Management Board for Underground Operations of FAMUR S.A. since September 26, 2018. He graduated from Politechnika Slaska, Faculty of Transport. He also completed postgraduate management studies based on the structure of the MBA program organized by the Warsaw School of Economics in cooperation with the University of Minnesota. During his professional career he was Manager and Member of the Management Boards of many companies of the TDJ Group, including in Zaklady Mechaniczne ZAMET S.A. and FMG Pioma S.A. From 2002, he was associated with the FAMUR Group. In the years 2003-2010 he was the Chairman and Vice Chairman of the Management Board of FAMUR S.A., he was also the Chairman of the Management Board of Fabryka Zmechanizowanych Obudow Scianowych FAZOS S.A. based in Tarnowskie Gory. From July 2012, he was Member of the Supervisory Board of Kompania Weglowa SA, and from May 2014 to January 2015, he held the position of the Vice President of the Management Board for Restructuring and Development in that company. From May 2015, Mr. Jakubowski was the President of the Management Board of Zamet S.A. and was responsible for the overall operations of the Company and the Zamet Capital Group. In the structure of the Zamet Group, Mr. Jakubowski was also Chairman of the Supervisory Board of Zamet - Budowa Maszyn S.A. (since August 2017) and the Chairman of the Management Board of Zamet Industry sp. o.o. (since January 2018).

Waldemar Laski

Mr. Waldemar Laski has been Vice Chairman of the Management Board for Surface at FAMUR S.A. since September 26, 2018. He served as Chairman of the Management Board of FAMUR SA from September 17, 2009 to October 1, 2014. Prior to that, he was Vice Chairman of the Management Board of the Company and Chairman of the Management Board of the Company from 2005 to 2006. He joined the Management Board of the Company in 2002. He is Member of the Management Board of FAMUR FAMAK S.A. and SKW Biuro Projektowo-Techniczne sp. z o.o. and since 2016 he has been on the Supervisory Board of FUGO S.A. He holds Master of Engineering degree in Mechanical Engineering from Politechnika Slaska.

Zdzislaw Szypula

Mr. Zdzislaw Szypula resigned as Vice Chairman of the Management Board at Famur S.A. with effect from December 31, 2018, a position he has held since June 2, 2015. He manages the Transport Systems Segment at the Company. From 1984 he worked at Zaklady Naprawcze Taboru Kolejowego NOWY SACZ SA (present NEWAG SA). From 1999 he worked at NFUG NOWOMAG SA, where he was appointed for the position of Vice Chairman of the Management Board in April 2005 and Chairman of the Management Board in January 2009 which he held until September 2011. Between October 2011 and October 2014 Mr. Szypula was Chairman of the Management Board at FMG PIOMA SA. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.

Adam Toborek

Mr. Adam Janusz Toborek has been appointed Vice Chairman of the Management Board for Export Sales Underground at FAMUR S.A. effective as of January 1, 2019. He has served as Vice Chairman of the Management Board of Famur S.A. since January 1, 2018. He has managed the Wall Systems Segment at the Company. He holds an MBA degree from Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego and also graduated from Akademia Wychowania Fizycznego im. Jerzego Kukuczki w Katowicach. He was Director and later Chairman of the Management Board at Z.M. BRADO 2 S.A. From 2001 to 2015 he worked for RAMIRENT, where he was Vice Chairman of the Management Board at RAMIRENT Scaffolding and Member of the Management Board at RAMIRENT S.A. In April 2015 he was appointed Vice Chairman of the Management Board at NiUW Glinik, where in April 2016 he was appointed Chairman of the Management Board.

Tomasz Kruk

Mr. Tomasz Kruk has been Independent Member of the Supervisory Board of FAMUR S.A. since October 10, 2018. He holds Masters degree in Economics from Wyzsza Szkola Handlu i Prawa im. Ryszarda Lazarskiego and completed postgraduate studies in Risk Management at Szkola Glowna Handlowa w Warszawie. He is Certified Internal Auditor. In 2018 he was appointed Risk Manager at TFI Energia. From 2017 to 2018 he was Compliance and Risk Management Manager at PFR Ventures, in 2016 Advisor in the field of business and management at The Raven Group and Management Representative for the pre-pack project at Kopex-Famago. From 2015 to 2016 he served as Member of the Supervisory Board at Polska Wytwornia Papierow Wartosciowych and in 2015 he was Director of Quality and Operational Risk and Member of the Management Board of PKP Polskie Linie Kolejowe. Between 2012 and 2015 he acted as Managing Director, Audit and Control at PKP Group, from 2012 until 2015 as Member of the Council of Investors of the Employee Owners' Fund of PKP at Legg Mason TFI / ING TFI, from 2008 to 2012 as Director of the Department of Supervision and Risk Control, Internal Auditor at PKO TFI. Moreover, from 2006 to 2008 he Director, Supervision Inspector at PZU TFI, from 2003 till 2005 Compliance & Financial Risk Manager at CA IB Group and from 2001 to 2005 Supervision Inspector at BPH TFI.

Dorota Wyjadlowska

Ms. Dorota Wyjadlowska has been Independent Member of the Supervisory Board of Famur S.A. since October 18, 2017. She is Member of the Audit Committee at the Company. Since 2001 she has been owner and tax advisor at Kancelaria Doradztwa Podatkowego Dorota Wyjadlowska. Since 2015 she has been Vice Chairman of the Management Board of Logline Sp. z o.o. From 2004 to 2011 she served at Spolka Doradztwa Podatkowego KDT Sp. z o.o. as Chairman of the Management Board and from 2008 to 2010 she was Member of the Management Board of Equus S.A. Between 1993 and 2001 she served at the Tax Chamber in Cracow. She graduated in Finance from Akademia Ekonomiczna w Krakowie and completed postgraduate studies in Financial and Accounting Law at Szkola Glowna Handlowa and in Commercial Law at Uniwersytet Ekonomiczny w Krakowie.

Jacek Leonkiewicz

Mr. Jacek Leonkiewicz has been Member of the Supervisory Board of FAMUR S.A. since June 27, 2017. He is Member of the Audit Committee at the Company. He is a graduate of Szkola Glowna Handlowa w Warszawie and holder of CEMS Master in International Management. He also studied at Universidad Carlos III in Madrid, and at the Copenhagen Business School. He holds the London's Securities & Investment Institute certificate for financial regulations, securities and derivatives. He began his professional career with J.P. Morgan in London, where he worked for Equity Capital Markets, Debt Capital Markets and Equity Private Placements teams. He was also a team member of the Debt Capital Partners of Merrill Lynch, London. He subsequently worked for PKO TFI, where he analyzed stock markets, in particular in construction, industrial, real estate development and transport sectors. From 2013 to 2015 he worked as Managing Director for Corporate Governance and Privatization at PKP SA. From January 2015 to March 2016 he was Chairman of the Management Board of PKP Intercity SA. Since April 2016 he has been Managing Partner at TDJ Equity. He has been on the Supervisory Board of Odlewnia Srem S.A., Pioma Odlewnia sp. z o.o. and PGO S.A.

Michal Nowak

Mr. Michal Nowak has served as Member of the Supervisory Board at Famur S.A. since October 18, 2017. Since august 2017 he has been Managing Director at TDJ S.A. Prior to that, he held the same position at TDJ Equity I Sp. z o.o. from April 2016 and at PKP Intercity S.A. from September 2014. In June 2010 he joined Orange Polska and prior to that, he served at PwC LLP and an Polish Professionals in London. He holds Bachelors degree from University of Reading and Masters degree in Economics from University of Warwick.

Magdalena Zajaczkowska-Ejsymont

Ms. Magdalena Zajaczkowska-Ejsymont has been Member of the Supervisory Board of FAMUR S.A. since June 27, 2017. She graduated in Finance and Banking from Uniwersytet Lodzki. She served at PZU Asset Management S.A., AIG Powszechne Towarzystwo Emerytalne S.A., PKO TFI S.A., PKP Intercity S.A. Since April 2016 she has been Managing Partner TDJ Equity. Moreover, she has been Member of the Supervisory Board of Odlewnia Srem S.A., Pioma Odlewnia sp. z o.o., Pemug S.A., PGO S.A. and FPM S.A.

Olga Panek