Edition:
United Kingdom

LC Corp SA (LCCP.WA)

LCCP.WA on Warsaw Stock Exchange

2.62PLN
3:59pm GMT
Change (% chg)

-0.05zł (-1.87%)
Prev Close
2.67zł
Open
2.64zł
Day's High
2.66zł
Day's Low
2.59zł
Volume
503,820
Avg. Vol
928,730
52-wk High
3.18zł
52-wk Low
2.03zł

Summary

Name Age Since Current Position

Michal Hulboj

2017 Independent Chairman of the Supervisory Board

Dariusz Niedospial

51 2008 Chairman of the Management Board

Jacek Osowski

41 2018 Vice Chairman of the Supervisory Board

Miroslaw Kujawski

2010 Member of the Management Board

Radoslaw Stefurak

2017 Member of the Management Board

Tomasz Wrobel

37 2010 Member of the Management Board

Grzegorz Grabowicz

2017 Independent Member of the Supervisory Board

Pawel Malyska

2017 Independent Member of the Supervisory Board

Michal Wnorowski

2018 Independent Member of the Supervisory Board

Piotr Kaczmarek

48 2018 Member of the Supervisory Board

Biographies

Name Description

Michal Hulboj

Mr. Michal Hulboj has served as Independent Chairman of the Supervisory Board at LC Corp S.A. since October 19, 2017. He was Independent Member of the Supervisory Board of LC Corp S.A. from April 27, 2017 until October 19, 2017. He is Chairman of the Nominating and Remuneration Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie in Finance and Banking. He was an Analyst at Millennium Dom Maklerski, PTE PZU and AIG PTE. From 2008 to 2010 he worked for PTE PZU. In 2010 he joined Skarbiec TFI. In 2012 he worked for Erste Securities Polska as Director of the Analysis Department. In 2013 he was appointed Director of the Assets Management Office of Forum TFI S.A., where since October 2013 he has also served as Member of the Management Board. In December 2014 he was appointed Chairman of the Management Board of Cresco Sp. z o.o. Since June 2015 he has been Member of the Supervisory Board of Trakcja PRKiL S.A.

Dariusz Niedospial

Mr. Dariusz Niedospial has served as Chairman of the Management Board at LC Corp S.A. since November 24, 2008. Until this appointment, he acted as Member of the Supervisory Board of the Company from April 22, 2008. He previously held the position of Vice Chairman of the Supervisory Board of LC Corp SA from March 15, 2007 to April 21, 2008. From 1992 to 1997 he was a tax controlling manager at the Tax Office for Wroclaw Stare Miasto. After 1997 he worked for Towarzystwo Finansowo-Leasingowe S.A. (Financial and Leasing Company) in Wroclaw, and between 1998 and 2002 he worked at Europejski Fundusz Leasingowy (European Leasing Fund) as the Director of its Legal Department. Since 2003 he was an advisor to the Management Board of Credit Agricole Polska and to the Chairman of the Supervisory Board of Europejski Fundusz Leasingowy. From 2003 to 2004 he worked as a member of the Management Board of Towarzystwo Ubezpieczeniowe EUROPA S.A. (EUROPA Insurance Company). Since 2004 he has been an advisor to the Management Board of the companies Getin Holding S.A. and RB Investcom. Moreover, he has also served on the Supervisory Boards of the following companies: Arkady Wroclawskie S.A. of Wroclaw (the Company's subsidiary), Getin Bank S.A. of Katowice, Noble Bank S.A. of Warsaw, Getin Leasing S.A. of Wroclaw, Fiolet PDK S.A. of Wroclaw, Open Finance S.A. of Warsaw, Towarzystwo Ubezpieczeniowe EUROPA S.A. of Wroclaw, Towarzystwo Ubezpieczeniowe TU EUROPA na Zycie S.A. of Wroclaw, Getin International S.A. of Wroclaw, OOO Carcade of Kaliningrad, Mercurius Dom Maklerski Sp. z o.o. of Warsaw, and Tax Care S.A. of Warsaw. He graduated from the Faculty of Law and Administration of Uniwersytet Wroclawski in 1992. He completed MBA-programme studies organized by Ernst & Young Polska in 2003.

Jacek Osowski

Mr. Jacek Osowski has served as Vice Chairman of the Supervisory Board at LC Corp S.A. since October 30, 2018. From October 19, 2017 until October 30, 2018 he acted as Independent Member of the Company's Supervisory Board. He was Member of the Audit Committee in the Company. He was Vice Chairman of the Management Board Famur S.A. and Ipopema TFI S.A. He also served at ATM S.A., Ferro S.A., Millenium DM, PZU Asset Management SA, PTE Bankowy SA. Since 2012 he has run his own business. Mr. Jacek Osowski graduated in Finance and Banking from Szkola Glowna Handlowa. He gained Master of Business Administration degree jointly from University of Illinois and from Uniwersytet Warszawski in 2006.

Miroslaw Kujawski

Mr. Miroslaw Kujawski has served as Member of the Management Board at LC Corp S.A. since December 1, 2010. Between 1996 and 2002, he worked in the construction companies specializing in the realization of home buildings, and also he worked on the position of Specialist for estimation of budget and preparation to investments. Between 2002 and 2010, he was employed by the company Geo, Mieszkanie i Dom, based in Krakow, where he first served on the position of Manager of Wroclaw Branch (2002-2006) and later as Managing Director and Proxy with responsibility for preparation, realization and sale of home buildings for the company’s project investments in Krakow, Wroclaw and Katowice. Since 2010, he has served for LC Corp SA and has held the position of Manager for Preparation and Realization of Investments, where he has been responsible for acquisition of properties and investments located in Wroclaw and Krakow. He graduated from the Faculty of Civil Engineering of Politechnika Wroclawka, majoring in Goetechnical and Hydraulic Engineering. He also completed postgraduate studies at Uniwersytet Wroclawski in Economic and Commercial Law.

Radoslaw Stefurak

Mr. Radoslaw Stefurak has been Member of the Management Board of LC Corp S.A. since October 1, 2017. He graduated from Uniwersytet Ekonomiczny we Wroclawiu in Finance and Banking. In 2013 he completed doctorate studies at the same university. From April 2003 to June 2006 he was Member of the Management Board of Accord Finance S.A. (curently Oney Polska S.A.). From July 2001 to November 2006 he worked for Lukas Bank S.A. Between November 2006 and September 2007 he was Finance Director of Getin Holding S.A., where from September 2007 to March 2010 he was Member of the Management Board. From July 2008 to October 2009 he was Member of the Supervisory Board of Getin Bank S.A. and Noble Bank S.A. From April 2007 to September 2015 Mr. Stefurak was Vice Chairman of the Supervisory Board of Noble Funds TFI. Moreover, he worked for Carcade OOO (Board of Directors), Plus Bank Ukraine (Board of Directors), Getin International S.A. (Vice Chairman of the Supervisory Board), Sombelbank S.A. (Supervisory Board), TU na Zycie Europa S.A. and TU Europa S.A. (Secretary of the Supervisory Board), Getin Bank S.A. (Management Board), Getin Noble Bank S.A. (Management Board), Get Bank S.A. (Chairman of the Management Board). From May 2013 to April 2014 he was Chairman of the Supervisory Board of Kancelaria Prawna GetBack Mariusz Brysik S.K.A. From November 2009 until March 2016 he was Member of the Supervisory Board of Getin Leasing S.A. From 2012 to 2016 he served as Chairman of the Supervisory Board of Getback S.A. and from 2013 to 2016 he held the same position at Getin Fleet S.A. From June 2016 to May 2017 he was on the Supervisory Board of Biuro Informacji Kredytowej S.A. He serves as Chairman of the Supervisory Board of Noble Securities S.A., Member of the Management Board of Getin Noble Bank S.A (fromerly Get Bank S.A.) and of BPI Bank Polskich Inwestycji S.A..

Tomasz Wrobel

Mr. Tomasz Wrobel has served as Member of the Management Board at LC Corp S.A. since December 1, 2010. He has many years of experience in management. He served on various positions in such companies as Izba Przemyslowo-Handlowa in Jelenia Gora – Vice Chairman of the Management Board/Manager, Bank Slaski SA – Branch Manager; PKO BP – Branch Manager/Vice Manager of Sales for Regional Branch/Manager of Marketing Office for Institutional Client/ Manager of Marketing Department for Institutional Client; Getin Holding SA – Manager of Banking Investments; Gornoslaski Bank Gospodarczy – Member of the Supervisory Board; Getin Bank SA – Vice Chairman of the Management Board in the central office of Getin Bank SA; Getin Raty – Chairman of the Supervisory Board; G-P Bis Sp. z o.o. – Chairman of the Management Board. He has also acted as Member of the Management Board in subsidiaries of LC Corp SA. He graduated from the Law Faculty of Uniwersytet Wroclawski, with a degree in Law.

Grzegorz Grabowicz

Mr. Grzegorz Grabowicz has served as Independent Member of the Supervisory Board at LC Corp S.A. since October 19, 2017. He is Member of the Audit Committee at the Company. He was been Vice Chairman of the Management Board at Magellan SA, as well as Chairman of the Management Board at MedFinance SA. He has acted as Member of the Supervisory Board at Skarbiec Holding S.A. Mr. Grzegorz Grabowicz gained a Masters degree in Marketing and Management from Uniwersytet Lodzki. In 2010, he also gained an Executive MBA degree from Uniwersytet Ekonomiczny w Poznaniu. He is a Certified Chartered Accountant.

Pawel Malyska

Mr. Pawel Malyska has served as Independent Member of the Supervisory Board of LC Corp S.A. since April 27, 2017. He is Member of the Nominating and Remuneration Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie, where in 2003 he obtained doctorate degree in Economic Sciences. From 2012 to April 2017 he served at TFI Allianz Polska as Fund Manager, Deputy Director of the Assets Management Office, among others. From 2010 to 2011 he served at Opera Kwiatkowski i Wspolnicy and Opera TFI. From 2008 to 2009 he was Investment Director and Member of the Management Board at Copernicus Capital TFI. From 2005 to 2008 he was employed at Opera TFI, and later at Opera Kwiatkowscy i Wspolnicy as Director of Analysis. From 2007 to 2008 he was Chairman of the Management Board and later Member of the Supervisory Board of Opera Development. He also served on the Supervisory Board of Polcourt. From 2004 to 2005 he served as an analyst at Bankowy Dom Maklerski PKO BP, PTE Skarbiec - Emerytura and Skarbiec Investment Management. Between 1999 and 2003 he served at Biuro Maklerskie BGZ.

Michal Wnorowski

Mr. Michal Wnorowski has been Independent Member of the Supervisory Board of LC Corp S.A. since June 27, 2018. He is Chairman of the Audit Committee at the Company. From 2012 to 2016 he worked for TFI PZU SA as Investment Director. From 2005 to 2011 he served at PZU Asset Management SA as Director of Analysis Office. From 1998 to 2005, Mr. Wnorowski held the position of Chief Specialist at Portfolio Management Department in Powszechny Zaklad Ubiezpieczen SA. In 1997 he occupied the post of Finance Analyst at Fidea Management Sp. z o.o. and of Market Analyst for Debt Securities at Powszechny Zaklad Ubezpieczen SA from 1995 to 1987. Mr. Michal Wnorowski graduated in Management and Marketing from Szkola Glowna Handlowa. Moreover, Mr. Wnorowski is a graduate of Postgraduate Studies in the area Enterprise Management on the Common European Market at Szkola Glowna Handlowa as well as PZU Academy - the Postgraduate Studies organized for the PZU SA Group employees in the area of insurance and management at Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie). Furthermore, he completed a course for Financial Adviser candidates and the Finance Directors' Study organized by the Privatization Centre Foundation. In addition, he completed course for Investments Advisors and Finance Directors. He serves on the Supervisory Board of Voxel, Braster, Enter Air, Arteria, among others. He was Member of the Supervisory Board of Robyg, Elektrobudowa, Travelplanet.pl, EMC Instytut Medyczny, Armatura Krakow, ARM Property.

Piotr Kaczmarek

Mr. Piotr Kaczmarek served as Independent Member of the Supervisory Board of LC Corp S.A., since October 15, 2018. On October 30, 2018 he became Member of the Company's Audit Committee. He currently acts as Member of the Board of Directors at Grupa KETY S.A., FERRO S.A., ERBUD S.A. and Harper Hygienics S.A. From June 28, 2016 till March 27, 2018 he served as Member of the Supervisory Board and Chairman of the Audit Committee at ROBYG SA. He graduated in German Philology from Uniwersytet im. Adama Mickiewicza w Poznaniu and holds CFA title and a stock broker license. In his professional career he also served at Dom Maklerski BMT S.A., Bank Handlowy w Warszawie, Bank Amerykanski w Polsce S.A., ING Nationale-Nederlanden Polska Powszechne Towarzystwo Emerytalne S.A., Skarbiec TFI S.A. and Aviva Powszechne Towarzystwo Emerytalne BZWBK S.A.

Basic Compensation

Name Fiscal Year Total

Michal Hulboj

37,000

Dariusz Niedospial

4,642,000

Jacek Osowski

18,000

Miroslaw Kujawski

4,233,000

Radoslaw Stefurak

240,000

Tomasz Wrobel

1,442,000

Grzegorz Grabowicz

19,000

Pawel Malyska

29,000

Michal Wnorowski

--

Piotr Kaczmarek

--
As Of  31 Dec 2017