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Fabryki Mebli Forte SA (FTEP.WA)

FTEP.WA on Warsaw Stock Exchange

37.50PLN
19 Oct 2018
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Summary

Name Age Since Current Position

Zbigniew Sebastian

68 1995 Chairman of the Supervisory Board

Maciej Formanowicz

1993 Chairman of the Management Board

Mariusz Gazda

2014 Member of the Management Board for Finance

Klaus Dahlem

2010 Member of the Management Board for Production and Technology

Maria Florczuk

2014 Member of the Management Board for Investments, Purchasing, Marketing and Human Resources

Andreas Disch

2018 Member of the Management Board

Jerzy Smardzewski

2015 Independent Member of the Supervisory Board

Stanislaw Krauz

1994 Member of the Supervisory Board

Piotr Szczepiorkowski

2018 Member of the Supervisory Board

Jacek Tucharz

47 2018 Member of the Supervisory Board

Bernard Wozniak

2018 Member of the Supervisory Board

Beata Czarkowska

2018 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Sebastian

Dr. Zbigniew Mieczyslaw Sebastian has been Chairman of the Supervisory Board of Fabryki Mebli Forte S.A. since 1995. He is Member of the Company's Audit Committee. He has been Member of the Supervisory Board of the Company since 1994. Since 1973, he has worked at Politechnika Wroclawska, initially as a doctorate student, and subsequently, as senior assistant and scientific-didactic assistant. From 1979 to 1980, he served as an adjunct at University of Missouri. Starting from 1982, he acted as Chief of Production, Deputy Director for Export and Import, and General Director at Przedsiebiorstwo Zagraniczne w Polsce CAMIL. Since 1990, he has been owner of Dolnoslaska Korporacja Przemyslowa. From 1991 to 1993, he was Deputy Director in Korporacja MF and Chairman of the Management Board of F-S Serwis Sp. z o.o. from 1993 to 1997. Since 1999, he has served as Export Director in Funam Sp. z o.o., and subsequently, as Chairman of the Management Board of FUNAM INVEST between 1999 and 2000. He has been Lecturer at Higher Vocational School in Nysa since 2001 and since 2008, he has acted as Deputy Rector and Adjunct at Wyzsza Szkola Handlowa we Wroclawiu. Since 1996, he has been Chairman of the Supervisory Board of Wroclaw Agency of Regional Development SA. He was Member of the Supervisory Board of Wroclawski Technological Park SA from 1998 to 2003, Fabryka Armatury Spawalniczej ASPA from 1999 to 2000, Member of the Consultation Committee at Akademia Ekonomiczna in Wroclaw from 2002 to 2005, Member of the Scientific Board of International Higher School of Logistics and Transport (from 2003). He is also a member of a number of associations and committees. He graduated from Politechnika Wroclawska and also received his Doctorate degree in Technology Sciences from the same university in 1978.

Maciej Formanowicz

Mr. Maciej Formanowicz has served as Chairman of the Management Board of Fabryki Mebli Forte S.A. since April 1, 1993. In 1972-1978 he occupied positions of technologist, manager of the Development and Investment Department, manager of the lab and the manager of the department. In 1978-1981 he was a Technical Director in FORMAT Sp. z o.o., in 1981-1987 the Director of HASTE Sp z. o.o., in 1987-1990 he was a Deputy Director of MAKRO Sp. z o.o., in 1991-1993 the Director of MF Corporation. Starting from April 1, 1993 he performed the function of the President of the Management Board in: FORTE Sp. z o.o., Fabryki Mebli „FORTE” Sp. z o.o., respectively. He has served as Vice President of the Polish Chamber of Commerce of Furniture Manufactures. He has also occupied the position of the President of the Board of Moebelvertrieb FORTE GmbH and the Chairman of the Supervisory Board of Meble Polonia Sp. z o.o. He graduated from the Faculty of Wood Technology of Wyzsza Szkola Rolnicza w Poznaniu (currently Uniwersytet Przyrodniczy w Poznaniu).

Mariusz Gazda

Mr. Mariusz Jacek Gazda has been Member of the Management Board for Finance at Fabryki Mebli Forte S.A. since March 1, 2014. In his career, he served at PULSAR, Altadis SA, and Tchibo Warszawa Sp. z o. o. Between 2006 and 2007 he was Partner at FinAid – Doradztwo Finansowe. From 2007 to 2009 he served as Administrative and Finance Director at OKFENS Sp. z o. o. and since 2009 he has acted as Finance Director at SELENA SA. He graduated from Politechnika Radomska and in 2004 he received ACCA certificate.

Klaus Dahlem

Mr. Klaus Dieter Dahlem has been Member of the Management Board for Production and Technology of Fabryki Mebli Forte S.A. since January 2010. He was working as Director of Production in WELLE MEUBLES SA in Boulay, France from 1988 to 1995. From January 1996 to December 2005 he was Member of the Management Board of WELLE MEUBLES SA, responsible for technical issues. From 2006 to 2008, he was Member of the Management Board of Nolte - Moebel GmbH&Co.KG in Germersheim. From 2008 to 2009, he was Technical Director of EPI (Alsapan Group). He holds an engineering degree in Wood Technology.

Maria Florczuk

Ms. Maria Malgorzata Florczuk has been Member of the Management Board for Investments, Purchasing, Marketing and Human Resources of Fabryki Mebli Forte S.A. since May 7, 2014. She joined the Company in 2005 and she served on various posts, including Import Specialist and Purchase Specialist. She graduated in Management and Marketing from Szkola Glowna Handlowa w Warszawie and completed postgraduate studies at Szkola Glowna Handlowa w Warszawie.

Andreas Disch

Mr. Andreas Disch has been Member of the Management Board of Fabryki Mebli Forte S.A. since May 8, 2018. He graduated from Universitaet des Saarlandes, Saarbruecken and EM Lyon Business School. From 2016 to 2018 he was Director of International Sales at FEIN. From 2012 to 2016 he was General Director for Western and Southern Europe and the President of the French subsidiary of COMPO. Between 2006 and 2012 he was Regional Director at GARDENA. From 2004 to 2005 he was Export Manager at Maerklin. He also worked for METABO and L’OREAL.

Jerzy Smardzewski

Mr. Jerzy Smardzewski has been Independent Member of the Supervisory Board of Fabryki Mebli Forte S.A. since May 19, 2015. He is Member of the Audit Committee at the Company. He holds Master of Engineering degree and Doctorate degree from Uniwersytet Przyrodniczy w Poznaniu. He has served at Uniwersytet Przyrodniczy w Poznaniu since 1986. During his professional career, he served at Balma SA, Kler SA, Meblomak, BRW and FM Paged sa, among others.

Stanislaw Krauz

Mr. Stanislaw Krauz has been Member of the Supervisory Board of Fabryki Mebli Forte S.A. since 1994. He was Member of the Company's Audit Committee from December 16, 2009 until June 22, 2011. He worked in the court as Accountant Specialist from 1964 to 1988. He was Administration Director in Higher School of Agriculture in Wroclaw and Deputy Director for Economic Issues of Wroclawskie Centrum Materialow Budowlanych. From 1990 to 2011 he served as Advisor at Holding MF. He graduated from Wyzsza Szkola Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu).

Piotr Szczepiorkowski

Mr. Piotr Szczepiorkowski has been Member of the Supervisory Board of Fabryki Mebli Forte S.A. since June 21, 2018. He holds CFA and ACCA certificates and graduated from Politechnika Warszawska. From 1985 to 1990 he served as an Assistant at Politechnika Warszawska and later he worked for the Ministry of Finance and Bank Gospodarstwa Krajowego. From 1993 to 2016 he served at Commercial Union Polska (currently Aviva Polska), where he held several managerial positions including Deputy Finance Director and Deputy Investment Director. In 1999 he joined Commercial Union PTE as Deputy Chairman of the Management Board and Investment Director. From 2008 to 2016 he was Vice Chairman of the Management Board of Aviva Towarzystwo Ubezpieczen. He has been Independent Member of the Supervisory Board of Ipopema Securities, Ipopema TFI and Octava.

Jacek Tucharz

Mr. Jacek Tucharz has been Member of the Supervisory Board of Fabryki Mebli Forte S.A. since June 21, 2018. From May 2013 to August 2014 he was Vice Chairman of the Management Board of Energosynergia Technologie sp. z o.o and from February 2007 to December 2012 he served as Chairman of the Management Board of Auto – Centrum Pulawska sp. z o.o. Between January 2007 and March 2009, he served at Trinity Management Sp. z o.o. as Investment Director. Since 2006 he has been co-owner of Myjnie Bezdotykowe Tucharz spolka jawna. From May 2006 till December 2006, he was Finance Director of HYGIENIKA SA. Between January 2005 and October 2005, he acted as Vice Chairman of the Management Board Zaklady Elektrotechniki Motoryzacyjnej ZELMOT SA. Between April 2002 and December 2004, he acted as Director at PZU NFI Management Sp. z o.o. and from June 1999 till March 2002, he acted as Investment Director at Trinity Management Sp. z o.o. Between January 1998 and May 1999, he held the post of Investment Director at XI Narodowy Fundusz Inwestycyjny SA and from June 1996 till December 1997 he acted as Investment Analyst at the same company. From October 1993 till June 1996, he worked for Biuro Maklerskie Powszechnego Banku Kredytowego SA, holding such posts as Inspector, Expert and Stockbroker. Mr. Tucharz obtained Masters degree from the Faculty of Foreign Trade of Szkola Glowna Handlowa in 1995. He also completed postgraduate studies in Marketing Policy at the same university (1997 - 1998). He is on the Supervisory Board of SECO/WARWICK S.A., Deutsche Securities S.A., PE Inwestycje Sp. z o.o. and MLP Group S.A.

Bernard Wozniak

Mr. Bernard Wozniak has been Member of the Supervisory Board of Fabryki Mebli Forte S.A. since June 21, 2018. He previously served as Vice Chairman of the Supervisory Board of Fabryki Mebli Forte S.A. He joined the Company's Supervisory Board on May 17, 2017. He is Chairman of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie (formerly Szkola Glowa Planowania i Statystyki), Faculty of Foreign Trade. From 1985 to 1992 he was Finance Director and Member of the Management Board of Daltrade Ltd. London. From 1992 to 1996 he served at Kraft Foods Polska as Financial Controller and Finance Director of ZPC Olza, Cieszyn. From 1996 until 1997 he worked for Polish Leasing Fund as Member of the Management Board and Chief Financial Officer. Between 1997 and 1999 he served at Eurofund Management Sp. z o.o. and NFI Piast as Vice President, Member of the Management Board and Chief Financial Officer. From 2001 to 2008 he served at Pfizer Polska as Finance Director. He was Finance Director and Vice Chairman of the Management Board of Hoop Polska from 2009 to 2011. From 2011 to 2016 he worked for BW Consulting.

Beata Czarkowska

Basic Compensation