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Mabion SA (MABP.WA)

MABP.WA on Warsaw Stock Exchange

89.30PLN
18 Dec 2018
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Summary

Name Age Since Current Position

Artur Chabowski

2016 Chairman of the Management Board

Maciej Wieczorek

2017 Vice Chairman of the Supervisory Board

Slawomir Jaros

2011 Member of the Management Board

Jaroslaw Walczak

Member of the Management Board

David James

2017 Independent Member of the Supervisory Board

Robert Konski

52 2017 Independent Member of the Supervisory Board

Tadeusz Pietrucha

2011 Independent Member of the Supervisory Board

Jozef Banach

2018 Member of the Supervisory Board

Krzysztof Kaczmarczyk

42 2018 Member of the Supervisory Board

Dirk Kreder

2018 Member of the Supervisory Board

Jacek Nowak

2012 Member of the Supervisory Board

Malgorzata Siewierska

2018 Investor Relations Contact Officer

Biographies

Name Description

Artur Chabowski

Mr. Artur Chabowski has been Chairman of the Management Board of Mabion S.A. since December 14, 2016. He was Member of the Management Board of the Company from December 15, 2015. Prior to that, he was Independent Member of the Supervisory Board of the Company from October 29, 2009. He has over 18 years of experience within investment banking. In the past, he held managerial positions in such companies as CAIB Financial Advisers (Vice Director), KPMG (Director) and ABN AMRO Corporate Finance (Member of the Management Board). In 2004, he founded his own financial consultancy company, ACADIA. Mr. Chabowski graduated from the Organization and Management Faculty of Politechnika Warszawska. He holds a Certificate in Science, Technology and Public Policy from Woodrow Wilson School of Public and International Affairs, Princeton University.

Maciej Wieczorek

Dr. Maciej Wieczorek has been Vice Chairman of the Supervisory Board of Mabion S.A. since March 31, 2017. He was Member of the Supervisory Board at the Company from February 16, 2017. He was Chairman of the Management Board of the Company from 2007 until December 14, 2016. In the past, he was responsible for the pharmaceutical sector within the BRE Bank group. Between 1995 and 2002, he served as Co-Owner and Vice President of Adamed, a Polish pharmaceutical company. Dr. Wieczorek has been Chairman of the Management Board of Celon Pharma S.A. He is author and co-author of several patents concerning chemical and biotechnological drugs. He holds a Doctorate of Medicine degree in Medical Biology from Uniwersytet Medyczny w Lodzi (2009), as well as a degree in Industrial Management from Politechnika Warszawska. Dr. Wieczorek has completed MBA studies program at Wyzsza Szkola Handlowa in Warsaw in cooperation with University of Minnesota. In addition, he has taken part in UE TEMPUS program and studied at Universidade Nova de Lisboa in Portugal.

Slawomir Jaros

Dr. Slawomir Jaros has been Member of the Management Board of Mabion S.A. since October 5, 2011. He is a Scientific Director at the Company. He has been with the Company since 2007 and since then he has headed the laboratory. Dr. Jaros holds a degree in Biotechnology and has taken part in various biotechnological projects. He graduated from Szkola Glowna Gospodarstwa Wiejskiego w Warszawie and received his Ph.D. in biology from Polska Akademia Nauk.

Jaroslaw Walczak

Mr. Jaroslaw Kazimierz Walczak is Member of the Management Board of Mabion S.A. He was employed at Polfarmex from 1993 to 2003. Moreover, he is Chairman of the Management Board of Biofana SA. Mr. Walczak graduated from the Department of Biotechnology and Food Chemistry of Politechnika Lodzka (Technical University of Lodz) and completed postgraduate studies at Uniwersytet Ekonomiczny w Poznaniu.

David James

Mr. David John James has been Independent Member of the Supervisory Board of Mabion S.A. since March 23, 2017. He is Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee at the Company. He graduated from Cambridge University. Since February 2015 he has been Director for International Business Development at Mazars Poland. In the past, he was National Director of Audit and International Contact Partner at Baker Tilly Russaudit in Russia; International Contact Partner at Baker Tilly in the Czech Republik; Group Head of Assurance, International Contact Partner at Baker Tilly in Poland; International Liaison Partner at Horwath JBC Audit and European Head of Internal Audit at Cleanaway Europe, among others.

Robert Konski

Mr. Robert Konski has been Independent Member of the Supervisory Board of Mabion S.A. since June 14, 2017. He is Chairman of the Nominating and Remuneration Committee at the Company. He graduated from John F. Kennedy School of Government of Harvard University and from Tufts University. Since December 2013 he has been Chairman of the Management Board and General Director of Rathdowney Resources Limited, where he has also been Member of the Board of Directors. From 2012 to 2013 he was Advisor to the Chairman of the Management Board of PGE Polska Grupa Energetyczna S.A. From 2008 to 2012 he served at Kulczyk Holding S.A., where he was Member of the Management Board, Chief Operating Officer and Management Board Advisor. Prior to that, he served Euronet Worldwide, Inc., Horton International, Egon Zehnder Internationa and IB Austria Securities S.A. From 1990 to 1995 he was Advisor to the Minister of Finance. He served on the Supervisory Board of Rafako S.A. and Pekaes S.A. He is Member of the Supervisory Board of KRUK S.A.

Tadeusz Pietrucha

Prof. Dr. Tadeusz Pietrucha has been Independent Member of the Supervisory Board of Mabion S.A. since October 5, 2011. Prior to that, he acted as Member of the Management Board of the Company. He has been Head of Department of Molecular Medicine and Biotechnology at Uniwersytet Medyczny w Lodzi (Medical University of Lodz). He graduated from Uniwersytet Lodzki and received his post-doctoral degree in medical science from Uniwersytet Medyczny w Lodzi.

Jozef Banach

Mr. Jozef Banach has been Member of the Supervisory Board of MABION S.A. since June 28, 2018. He graduated from Uniwersytet Jagiellonski, Krakow, Faculty of Law. He has been Managing Partner at InCorpore Banach Szczypinski Partnerzy and chairman of the supervisory Board of Zarzad PKiN. He started his professional career at the Ministry of |Finance and later he served at PricewaterhouseCoopers Sp. z o.o. for several years. Moreover, he was on the Supervisory Board of Poczta Polska SA and PHN SA.

Krzysztof Kaczmarczyk

Mr. Krzysztof Robert Kaczmarczyk has been Member of the Supervisory Board of MABION S.A. since June 28, 2018. He is a graduate of Szkola Glowna Handlowa, specialization in finance and accounting and Uniwersytet Warszawski (International Relations). In 1999-2008 he worked at Deutsche Bank - DB Securities SA Group as the Deputy Director of the Equities Research Department and Equities Research Analyst - Central and Eastern European Region. In the period 2008-2010 he held various managerial positions in TP SA Group (currently Orange), including Member of the Board of TP Emitel, and Director of Strategy and Business Development Division at TP SA Group. In 2010-2011 he worked in Poland at Credit Suisse - a Swiss investment bank. In 2012-2015 he was the Vice-President responsible for Strategy and Development at Emitel -an operator of terrestrial radio and television networks in Poland. Since 2016 he has been Management Board Advisor at KGHM Polska Miedz S.A. Currently, he is a professionally independent Member of Supervisory Boards of companies listed on the Warsaw Stock Exchange. He has gained many years of supervisory experience as a member of the Supervisory Boards of companies listed on the Warsaw Stock Exchange over the last 10 years (including KGHM Polska Miedz, Polish Energy Partners, Duon, Graal, Wirtualna Polska, 4fun Media, Polimex-Mostostal, Magellan, Robyg, InPost, Integer, SARE, among others).

Dirk Kreder

Mr. Dirk Kreder has been Member of the Supervisory Board of Mabion S.A. since June 28, 2018. Since 2014 he has been with Anteris Group. Moreover, since 2016 he has been Member of the Advisory Board of microDimensions GmbH. Between 2007 and 2014 he served as Alliance Manager and Program Leader at Sandoz. From 2004 to 2007 he was Global Decision Support Manager of Novartis Pharma AG. Between 2001 and 2004 he served at Abgenix, Inc. (currently Amgen) as Director of the Bioinformatics Department and from 1999 to 2001 he was with Hoffmann-LaRoche (Roche Bioscience), where he worked in the Bioinformatics Department as a scientific researcher. He was also with Maxygen, Inc. from 1998 to 1999. In 1997 he obtained doctorate degree from Universitaet Stuttgart and Christian-Albrechts-Universitaet zu Kiel. He also completed International Executive MBA - Maastricht, Warszawa, Leipzig, Nantes, Aix-en-Provence, Barcelona.

Jacek Nowak

Mr. Jacek Piotr Nowak has been Member of the Supervisory Board of Mabion S.A. since March 30, 2012. He is Member of the Audit Committee at the Company. Since 2001 he has served at Polfarmex and since 2005 he has worked as Chief Financial Officer (CFO) at Biofana. He graduated from Wyzsza Szkola Pedagogiczna w Bydgoszczy (currently Uniwersytet Kazimierza Wielkiego w Warszawie) and completed studies at Uniwersytet Lodzki (Accounting and Financial Management). He completed postgraduate studies at Francuski Instytut Zarzadzania and Politechnika Warszawska. He is Member of ACCA.

Malgorzata Siewierska