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United Kingdom

Medicalgorithmics SA (MDG.WA)

MDG.WA on Warsaw Stock Exchange

31.00PLN
20 Aug 2019
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Summary

Name Age Since Current Position

Michal Wnorowski

2018 Independent Chairman of the Supervisory Board

Marek Dziubinski

42 2005 Chairman of the Management Board, Chief Technology Officer

Maksymilian Sztandera

2019 Member of the Management Board for Finance

Marcin Golebicki

2019 Independent Member of the Supervisory Board

Artur Malek

2015 Independent Member of the Supervisory Board

Mariusz Matuszewski

2019 Independent Member of the Supervisory Board

Marek Tatar

2018 Independent Member of the Supervisory Board

Krzysztof Urbanowicz

55 2018 Independent Member of the Supervisory Board

Katarzyna Sadowska

2019 Investor Relations Contact Officer

Biographies

Name Description

Michal Wnorowski

Mr. Michal Wnorowski has served as Independent Chairman of the Supervisory Board of Medicalgorithmics S.A. since June 26, 2018. 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 Alumetal, Voxel, Braster, Enter Air, Arteria. He was Member of the Supervisory Board of Robyg, Elektrobudowa, Travelplanet.pl, EMC Instytut Medyczny, Armatura Krakow, ARM Property.

Marek Dziubinski

Dr. Marek Jacek Dziubinski has been Chairman of the Management and Chief Technology Officer of MEDICALgorithmics S.A. since June 2005. He graduated with a Masters degree in Environmental Protection from Uniwersytet Warszawski in 2000. He obtained a Doctorate in Philosophy degree from Politechnika Gdanska in 2006. From 2005 until 2006, he served at Aud-X Team. From 2003 until 2005, he served at WAVEFORMATIC. From June 2004 until September 2005, he worked at PRESTO-SPACE and from July 2000 until May 2003 he was Programmer at Houpert Digital Audio.

Maksymilian Sztandera

Mr. Maksymilian Sztandera has served as Member of the Management Board for Finance of MEDICALgorithmics S.A., since July 22, 2019. He previously also held this post in the Company from September 7, 2017 until September 21, 2018. He graduated from Uniwersytet Ekonomiczny w Poznaniu, Faculty of Economics. Since August 201 5 he has been Finance Director at the Company. Prior to that, from September 2014 he acted as deputy Finance Director. He served at KPMG, AIG/Lincoln, Novum and VGD.

Marcin Golebicki

Mr. Marcin Golebicki has been Independent Member of the Supervisory Board of Medicalgorithmics SA since June 26, 2019. He is graduate of Harvard University, Minnesota University and Indiana University. He holds MBA and Bachelor's of Science degree. For 22 years he has been managing and managing large medical corporations in Europe, Asia, Africa and the Middle East. He participated in the development and acquisitions of local companies by medical concerns in Europe, in the Middle East and Asia. He has led, among others, Johnson & Johnson, Boston Scientific, Abbott, St. Jude Medical (SJM) in Europe, the Middle East, Africa and Asia. Lately as Vice Chairman he opened officer of Abbott, St. Jude Medical (SJM) in Dubai, Africa, Turkey, Russia, Kazakhstan and Hong Kong.

Artur Malek

Mr. Artur Malek has been Independent Member of the Supervisory Board of MEDICALgorithmics S.A. since June 30, 2015. In his career, he served at Optimus-ic SA, Novitus SA, Wola Info SA, Noblestar Polska sp. z o.o. and Benefit Systems SA. He has also acted as Finance Director at Calypso Fitness SA. He served at the Supervisory Boards of MEW SA, FitSport Polska SA, IRF sp. z o.o. Moreover, he has served at the Supervisory Boards of Fabryka Formy SA, Vanity Style sp. z o.o. and EFC Fitness SA (Chairman). He is Member of the Supervisory Board at ELEKTROBUDOWA SA and Fitness MCG Sp. z o.o., among others. He graduated from Uniwersytet Ekonomiczny w Krakowie. He completed Executive MBA from Oxford Brookes University/Polish Open University and ICAN Institute - The Strategic Leadership Academy.

Mariusz Matuszewski

Mr. Mariusz Matuszewski has been Independent Member of the Supervisory Board of Medicalgorithmics SA since June 26, 2019. He is graduate from Uniwersytet Warszawski. Since 2017 he has been Resource Manager at Microsoft Services, where he previously served as Global Capacity Management Lead as of 2016. Prior to this he was Shared Services Lead at Microsoft Western Europe and Professional Development Resource Manager of Microsoft Global Delivery. Between 2005 and 2005 he served as Service Delivery Manager at Microsoft EMEA and between 1999 and 2005 he was Technical Account Manager of Microsoft Poland.

Marek Tatar

Mr. Marek Tatar has been Independent Member of the Supervisory Board of Medicalgorithmics S.A. since June 26, 2018. He was Independent Chairman of the Supervisory Board of MEDICALgorithmics S.A. from June 27, 2014. He was Chairman of the Audit Committee at the Company. He graduated from the Faculty of Law and Administration of Uniwersytet Jagiellonski. He has been Managing Partner at Tatar i Wspolnicy sp.k. During his professional career, he served at Elektromontaz nr 2 Krakow S.A., Dom Maklerski PENETRATOR S.A. (1998-2009) and Trigon Dom Maklerski S.A. He is Chairman of the Supervisory Board of CryptoTech S.A., Sunex S.A. and Member of the Supervisory Board of Trigon Dom Maklerski S.A. and Termo-Rex S.A.

Krzysztof Urbanowicz

Mr. Krzysztof W. Urbanowicz has been Independent Member of the Supervisory Board of Medicalgorithmics S.A. since June 26, 2018. He has been Chairman of the Management Board of ELZAB SA since 2016. From 2015 to 2016 Mr. Urbanowicz was Vice Chairman of the Management Board of COMP S.A., and also served as Chairman of the Management Board and Managing Director of Unipetrol SA. He was also Managing Director at Ursa Polska Sp. z o.o. from 2003 to 2007 and worked also for such companies as VOLVO Auto Polska Sp. z o.o. and SHELL Gas Polska, among others. He has been on the Supervisory Board of Pamapol S.A. and Elzab Soft Sp. z o.o. He graduated from Politechnika Warszawska with a Master of Engineering degree in Civil Engineering in 1992. Additionally, he obtained a Master's degree from Uniwersytet Warszawski. He holds a Master of Engineering degree in Business Management from Business School at Politechnika Warszawska and an MBA degree from University of Illinois at Urbana Champaign.

Katarzyna Sadowska

Basic Compensation