Edition:
United Kingdom

Famur SA (FMF.WA)

FMF.WA on Warsaw Stock Exchange

5.46PLN
20 Sep 2018
Change (% chg)

-- (--)
Prev Close
5.46zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
294,222
52-wk High
6.70zł
52-wk Low
4.48zł

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

Bartosz Bielak

2017 Vice Chairman of the Management Board

Dawid Gruszczyk

2016 Vice Chairman of the Management Board

Zdzislaw Szypula

2015 Vice Chairman of the Management Board

Adam Toborek

2018 Vice Chairman of the Management Board

Beata Zawiszowska

Vice Chairman of the Management Board

Robert Rogowski

2017 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.

Bartosz Bielak

Mr. Bartosz Bielak has been Vice Chairman of the Management Board of Famur S.A. since 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 Vice Chairman of the Management Board of FAMUR S.A. since January 1, 2016. He manages 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.

Zdzislaw Szypula

Mr. Zdzislaw Szypula has been Vice Chairman of the Management Board at Famur S.A. 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 Vice Chairman of the Management Board of Famur S.A. since January 1, 2018. He manages 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.

Beata Zawiszowska

Ms. Beata Zawiszowska serves as Vice Chairman of the Management Board of FAMUR S.A. She is 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.

Robert Rogowski

Mr. Robert Slawomir Rogowski held the position of Independent Member of the Supervisory Board at Famur S.A. between October 18, 2017 and September 30, 2018. He also was Member of the Audit Committee at the Company. Since 2015 he has been on the Supervisory Board of INDYKPOL BRAND Sp. z o.o. Moreover, since 2014 he has served as Vice Chairman of the Management Board of WINE TASTE Sp. z o.o. and as Finance Director at ROLMEX S.A. From 2007 to 2014 he was Vice Chairman of the Management Board of Fabryki Mebli Forte SA. In his career he was i.a.: an employee of Centre of Business Advisory (Director), Kredyt Bank S.A. in Olsztyn (analyst). He was employed in INDYKPOL S.A. in Olsztyn as a Controlling Manager, Controlling Deputy Director, Financial Director and Executive Director responsible for the scope of activities like: production, finance, human resources, administration and IT. He graduated from the Faculty of Mechanical Engineering of Akademia Rolniczo-Techniczna w Olsztynie (currently Uniwersytet Warminsko-Mazurski w Olsztynie). He also completed postgraduate studies in Corporate Management in Olsztynska Wyzsza Szkola Informatyki i Zarzadzania im. prof. Tadeusza Kotarbinskiego. He completed studies at Central Europe Trust and The Chartered Association of Certified Accountants.

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