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Impexmetal SA (IPXP.WA)

IPXP.WA on Warsaw Stock Exchange

3.31PLN
22 Oct 2018
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Summary

Name Age Since Current Position

Arkadiusz Krezel

2006 Chairman of the Supervisory Board

Malgorzata Iwanejko

2012 Chairman of the Management Board, Chief Executive Officer

Karina Wsciubiak-Hanko

2015 Vice Chairman of the Supervisory Board

Agata Keszczyk - Grabowska

Chief Accounting Officer

Jan Wozniak

2014 Member of the Management Board for Business Development

Damian Pakulski

Secretary of the Supervisory Board

Pawel Blaszczyk

2016 Member of the Supervisory Board

Piotr Szeliga

2012 Member of the Supervisory Board

Janusz Wisniewski

2018 Member of the Supervisory Board

Pawel Toklowicz

Investor Relations Contact Officer

Biographies

Name Description

Arkadiusz Krezel

Mr. Arkadiusz Krezel has been Chairman of the Supervisory Board at Impexmetal S.A. since June 30, 2006. He was Member of the Company's Supervisory Board from June 5, 2006. Since June 6, 2006 he has served at the Supervisory Board of Boryszew S.A. In his career he was Chairman of the Management Board of Agencja Rozwoju Przemyslu SA from 1992 to 2006. From 2003 to 2006, he acted as Vice Chairman of the Supervisory Board of Centrala Zaopatrzenia Hutnictwa SA and as Member of the Supervisory Board of PLIVA Krakow Zaklady Farmaceutyczne SA. Between 1992 and 1999, he served as Vice Chairman of Board of First Polish-American Bank SA in Krakow, from 1992 to 1998, he held the same post at Polski Bank Rozwoju SA in Warsaw. Between 1990 and 1991, he was Member of Supervisory Board of State Agency of Pit Coal SA in Katowice. He holds supervisory positions in the companies from Impexmetal Capital Group, such as Aluminium Konin-Impexmetal SA, WM Dziedzice SA. Until June 19, 2008, he was a Member of Supervisory Boards in Hutmen SA and HMN Szopienice SA. He graduated from Politechnika Slaska in 1978, with a Master of Engineering degree and specialization in Automation and Electrification of Mining. In addition, he completed a number of courses and trainings, including course for candidates for members of supervisory boards in State Treasury’s companies (state exam) in 1990, a training for upper management of mining supervising, British Coal Enterprises, the United Kingdom in 1991, Organization and Management of Economy Restructuring Processes, Federal Bank of Development, Canada in 1992, among others.

Malgorzata Iwanejko

Ms. Malgorzata Iwanejko has served as Chairman of the Management Board and Chief Executive Officer of Impexmetal S.A. since May 28, 2012. She was Member of the Supervisory Board at the Company from June 26, 2008. She was also Chairman of the Management Board of Boryszew SA from 2007 to 2012. In her career, Ms. Iwanejko has worked as an Adviser at Nafta Polska SA from 2002 to 2006. Before that, she worked for Zaklady Azotowe Pulawy SA as Marketing Director, Sales Manager and Sales Specialist in export department, as well as Chairman of the Management Board in 2006. She was Chairman of the Supervisory Board in Baltycka Baza Masowa Sp. z o.o. and Chairman of Fertilizer Commission in Poland. She has been on the Supervisory Board of Hutmen SA, FLT Polska Sp. z o.o., Polski Cynk Sp. z o.o., WM Dziedzice S.A., Baterpol S.A. She graduated from Szkola Glowna Handlowa and holds also a Masters of Business Administration (Diploma in Management) from University of Central Lancashire, gained in 2003. She completed also a number of courses and trainings, such as course for candidates for members of supervisory boards in State Treasury’s companies (state exam), principles of equal access to information on public market (Studium Europejskie Sp. z o.o.), and management of finances in the company (LSB), among others.

Karina Wsciubiak-Hanko

Ms. Karina Wsciubiak-Hanko has been Vice Chairman of the Supervisory Board of Impexmetal S.A. since 2015. Prior to that, she was Member of the Supervisory Board of the Company from June 26, 2914. She served at Boryszew SA and Skotan SA. She has served at the Supervisory Boards of Skotan SA and Midas SA. She has been Chairman of the Management Board at Alchemia SA. She graduated from Wyzsza Szkola Jezykow Obcych i Ekonomii w Czestochowie (now Akademia Polonijna w Czestochowie) and Uniwersytet Ekonomiczny we Wroclawiu. She holds Master of Business Administration from Uniwersytet Ekonomiczny we Wroclawiu.

Agata Keszczyk - Grabowska

Jan Wozniak

Mr. Jan Wozniak has been Member of the Management Board for Business Development of Impexmetal S.A. since July 28, 2014. From 2011 to 2016 he was President of the Management Board and and from 2011 to 2014 also General Director in Walcownia Metali Dziedzice S.A. From 2006 to 2011 he was Member of the Management Board, Production and Development Director, then Member of the Management Board Managing Director in ZM "Silesia" S.A. In 2002 he acted as Operation Director in Huta Metali Niezelaznych "Szopienice" S.A., from 1997 to 2000 as Member of the Management Board, then President of the Management Board in ZM "Skawina" S.A., and between 1973 and 1998 at Huta Aluminium Konin S.A. (further Impexmetal S.A.). He is on the Supervisory Board of Huta Metali Niezelaznych "Szopienice" S.A. w likwidacji and WM Dziedzice S.A. He graduated from Politechnika Poznanska.

Damian Pakulski

Mr. Damian Pakulski serves as Secretary of the Supervisory Board of Impexmetal S.A. He joined the Company's Supervisory Board on April 28, 2015. He is Chairman of the Audit Committee at the Company. He is legal counsel. He has served on the Supervisory Boards of Suwary S.A., Torlen Sp. z o.o., Elana - Energetyka Sp. z o.o., Krezus S.A. and Gold Investments Sp. z o.o. He graduated from Uniwersytet Mikolaja Kopernika w Toruniu, Faculty of Law and Administration.

Pawel Blaszczyk

Dr. Pawel Blaszczyk has been Member of the Supervisory Board of Impexmetal S.A. since June 15, 2016. He is Member of the Audit Committee at the Company. He graduated from the Faculty of Law and Administration at Uniwersytet Warszawski. Moreover, he obtained Diploma in An Introduction to English Law and the Law of the European Union from British Centre for English and European Legal Studies, Cambridge University and Uniwersytet Warszawski. In 2009 he obtained doctorate degree from Uniwersytet Jagiellonski, Krakow. He has been a Lawyer since 2010. Moreover, he is a Lecturer at Uniwersytet Kardynala Stefana Wyszynskiego and Uniwersytet Warszawski. Since 2005 he has served at Kancelaria Adwokacko-Radcowska Blaszczyk i Partnerzy, where he has been a Partner since 2011.

Piotr Szeliga

Mr. Piotr Szeliga has been Member of the Supervisory Board of Impexmetal S.A. since May 28, 2012. He is Member of the Audit Committee at the Company. He was Chairman of the Management Board and General Director at Impexmetal S.A. from September 6, 2007. He was Member of the Management Board and Finance Director of the Company from July 17, 2007 until September 6, 2007. He was the Company's Finance Director from January 2007 to July 17, 2007. He has worked in Impexmetal S.A. since 2003, holding such posts as Financial Director of Planning and Development of Impexmetal Group, Financial Director of Accounting. In addition, in February 2006 he was appointed Director of Accounting and in January 2007 Financial Director of Boryszew S.A. Between 2000 and 2003, he worked in ce-market. com SA as Financial Controller and at Arthur Andersen Sp. z o.o. from 1996 to 2000, most recently as Experienced Senior Consultant-Project Manager. Since 2012 he has been on the Management Board of Boryszew S.A. Moreover, he is on the Supervisory Board of Hutmen S.A., HMN Szopienice S.A. w likwidacji, ZM SILESIA S.A., FLT Polska Sp. z o.o., Baterpol S.A., Eastside - Bis Sp. z o. o. He holds a Masters degree in Economics from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie) and also graduated from Stockholms Universitet/Stockholm International Banking Institute. He has the right to act as certified auditor and holds a Association of Chartered Certified Accountants (ACCA) Diploma in International Financial Reporting.

Janusz Wisniewski

Mr. Janusz Wisniewski has been Member of the Supervisory Board of Impexmetal S.A. since June 18, 2018. He graduated in Foreign Trade from Uniwersytet Lodzki. He completed managerial courses at Stanford University Graduate School of Business and University of Chicago Graduate School. In the years 1990 - 2009 he was successively Vice Chairman of the Management Board and Commercial Director of Zaklady Azotowe in Tarnow - Moscice, Vice Chairman of the Management Board and then Chairman of the Management Board of Zaklady Azotowe in Kedzierzyn - Kozle SA, Vice Chairman of the Management Board and Chairman of the Management Board of PKN Orlen SA, a Partner in Ernst & Young Polska, Business Advisory (oil, gas, chemicals), Vice Chairman of the Management Board of DGA SA. He was Chairman of the Supervisory Boards, of among others, Basel Orlen Olefins, Anwil S.A., ZA Tarnow S.A., Rafineria Trzebinia S.A. In the years 2004-2008 he was Chairman of the Association of Engineers and Technicians of the Oil and Gas Industry. Currently, he runs his own consulting company JWBS, is the Vice Chairman of the Polish Chamber of Commerce and Chairman of the Polish - Brazilian Chamber of Commerce.

Pawel Toklowicz