Edition:
United Kingdom

Livechat Software SA (LVCP.WA)

LVCP.WA on Warsaw Stock Exchange

25.00PLN
20 Sep 2018
Change (% chg)

0.95zł (+3.95%)
Prev Close
24.05zł
Open
24.50zł
Day's High
25.25zł
Day's Low
24.50zł
Volume
9,339
Avg. Vol
41,535
52-wk High
48.96zł
52-wk Low
22.65zł

Summary

Name Age Since Current Position

Maciej Jarzebowski

2014 Chairman of the Supervisory Board

Mariusz Cieply

2010 Chairman of the Management Board

Urszula Jarzebowska

Member of the Management Board, Chief Financial Officer

Marcin Mandziak

2016 Independent Member of the Supervisory Board

Michal Markowski

34 2017 Independent Member of the Supervisory Board

Marta Ciepla

2016 Member of the Supervisory Board

Jakub Sitarz

2014 Member of the Supervisory Board

Patrycja Bilinska

2018 Investor Relations Contact Officer

Biographies

Name Description

Maciej Jarzebowski

Mr. Maciej Jarzebowski has been Chairman of the Supervisory Board of Livechat Software Spolka Akcyjna since 2014. Prior to that, he was Member of the Supervisory Board at the Company. Until 2010 he was Chairman of the Management Board at the Company. In his career, he served at Bankier.pl SA, Internet Works sp. z o. o., Domena.pl sp. z o. o., Mobile Factory SA, and IPO SA. He has been Chairman of the Management Board at Venture Incubator SA and has served as Member of the Supervisory Board at Wakepark SA, 7Orders SA, Algotrade SA, Best Capital sp. z o. o., Best Capital sp. z o. o., Call Media sp. z o. o., Dydacto SA and Legal Open SA.

Mariusz Cieply

Mr. Mariusz Rafal Cieply has served as Chairman of the Management Board at Livechat Software Spolka Akcyjna since 2010. He joined the Company’s legal predecessor, Livechat sp. z o. o., in 2002 and served on various posts. In addition to his duties at the Company, he has also served at the Supervisory Board of Venture Incubator SA, Time Solutions sp. z o. o. and Wakepark SA. In his career, he served at Apollo Capital SA, Mobile Factory SA, Internet Works SA and Centurion Finanse SA as well as Call Media sp. z o. o. He graduated in Computer Science from Politechnika Wroclawska.

Urszula Jarzebowska

Ms. Urszula Aleksandra Jarzebowska is Member of the Management Board and Chief Financial Officer at Livechat Software Spolka Akcyjna. She joined the Company in 2002 and has been on the Management Board since 2010. In her career, she served at Bankier.pl SA, Internet Works sp. z o.o., and in 2003 she joined the Company’s legal predecessor, Livechat sp. z o. o. Between 2008 and 2013 she worked at Venture Incubator SA as Member of the Management Board and Chief Financial Officer. She has served on the Supervisory Board of Dydacto SA. She served at the Supervisory Boards of Mobile Factory SA, Inkubator Naukowo – Technologiczny SA, Apollo Capital SA and Centurion Finanse SA, among others. She graduated from Uniwersytet Ekonomiczny im. Oskara Langego we Wroclawiu and completed postgraduate studies in Accounting at Akademia Leona Kozminskiego w Warszawie and in Controlling at Wyzsza Szkola Bankowa we Wroclawiu.

Marcin Mandziak

Mr. Marcin Mandziak has been Independent Member of the Supervisory Board of LIVECHAT SOFTWARE SPOLKA AKCYJNA since July 18, 2016. He is Chairman of the Audit Committee at the Company. He is Lawyer by profession. He co-founded M.W. Trade SA (currently Getin Holding) and served as Vice Chairman of its Management Board for many years. He founded Europejski Fundusz Medyczny SA, where he has been Chairman of the Management Board since 2013. He was Member of the Supervisory Board of Bioavlee until 2015. He has been Member of the Supervisory Board of Venture Incubator S.A. He holds Masters degree in Law from Uniwersytet Wroclawski.

Michal Markowski

Mr. Michal Markowski has been Independent Member of the Supervisory Board of LIVECHAT SOFTWARE SPOLKA AKCYJNA since December 19, 2017. He is Vice Chairman of the Audit Committee at the Company. He graduated from Politechnika Wroclawska in Computer Science and Financial Management. He holds Ph.D. degree in Computer Science from the same university. He is Member of ACCA. He has run his own business since 2003. From 2007 to 2010 he worked for InsERT and from 2010 to 2012 for Deloitte. In May 2012 he was appointed Advisor to the Minister of Treasury. From 2014 to 2016 he was responsible for the strategy of the Warsaw Stock Exchange. Since October 2016, he conducts M&A transactions at ProService Finteco.

Marta Ciepla

Ms. Marta Ciepla has been Member of the Supervisory Board of LIVECHAT SOFTWARE SPOLKA AKCYJNA since July 18, 2016. She graduated from Uniwersytet Przyrodniczy we Wroclawiu and completed postgraduate studies in Human Resource Management. Since 2004 she has been HR Manager at IT Kontratk Sp.z o.o.

Jakub Sitarz

Mr. Jakub Sitarz has served as Member of the Supervisory Board of Livechat Software Spolka Akcyjna since July 23, 2014. He is Secretary of the Audit Committee at the Company. He is Programmer in a team of LiveChat Software. He holds Masters degree in Information Technology from Politechnika Wroclawska.

Patrycja Bilinska

Basic Compensation