Edition:
United Kingdom

Medicalgorithmics SA (MDG.WA)

MDG.WA on Warsaw Stock Exchange

39.20PLN
13 Nov 2018
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Summary

Name Age Since Current Position

Michal Wnorowski

2018 Independent Chairman of the Supervisory Board

Marek Dziubinski

41 2005 Chairman of the Management Board, Chief Technology Officer

Grzegorz Grabowicz

2018 Independent Member of the Supervisory Board

Artur Malek

2015 Independent Member of the Supervisory Board

Marek Tatar

2018 Independent Member of the Supervisory Board

Krzysztof Urbanowicz

54 2018 Independent Member of the Supervisory Board

Katarzyna Perzak

2018 Director of Investor Relations

Biographies

Name Description

Michal Wnorowski

Mr. Michal Wnorowski has been 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 served as 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.

Grzegorz Grabowicz

Mr. Grzegorz Grabowicz has been Independent Member of the Supervisory Board of Medicalgorithmics S.A. since June 26, 2018. He 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. Since 2014 he has been Member of the Supervisory Board of Skarbiec Holding S.A., and since 2017 of LC Corp S.A. Prior to that, he served at the Audit Department of Deloitte (1998-2003), was Financial Controller (2003) and Finance director and Vice Chairman of the Management Board (2004-2017) of Magellan S.A., Chairman of the Management Board (2010-2013) and Chairman of the Supervisory Board (2013-2017) of MEDFinance S.A., as well as Member of the Supervisory Board of Magellan Czechy and Magellan Slowacja (2007-2017).

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.

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.

Krzysztof Urbanowicz

Mr. Krzysztof W. Urbanowicz has been Independent Member of the Supervisory Board of Medicalgorithmics S.A. since June 26, 2018. He was Chairman of the Management Board of ELZAB SA from 2010 to 2015. 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 Perzak

Basic Compensation