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Mennica Polska SA (MNCP.WA)

MNCP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Zbigniew Jakubas

2003 Chairman of the Supervisory Board

Grzegorz Zambrzycki

2012 Chairman of the Management Board, Chief Executive Officer

Piotr Sendecki

2006 Independent Vice Chairman of the Supervisory Board

Malgorzata Lis-Wasowska

Chief Accounting Officer, Proxy

Pawel Brukszo

2010 Independent Secretary of the Supervisory Board

Jan Wozniak

47 2014 Independent Member of the Supervisory Board

Michal Markowski

35 2019 Member of the Supervisory Board

Agnieszka Pyszczek

2019 Member of the Supervisory Board

Katarzyna Szwarc

2019 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Jakubas

Mr. Zbigniew Jakubas has been Chairman of the Supervisory Board of Mennica Polska SA since June 24, 2003. Since 1989 he was President of Multico Sp. z o.o., since 1994 Chairman of the Management Board of KRYNICA ZDROJ Sp. z o.o., since 1983 Representative, Co-Owner and Vice-Chairman of IPACO Sp. z o.o., since 1998 Chairman of the Management Board of MULTICO-PRESS Sp. z o.o. Between 1997 and 1998 he was Member of the Supervisory Board of BDM SA Investment Group and between 1979 and 1983 he ran his own business. From 1978 to 1979 he served as Lecturer in the Group of Vocational Schools in Warsaw. Mr. Jakubas has served as Chairman of the Supervisory Board of Fundusz Inwestycji Polskich, Feroco S.A., Newag S.A., Mennica Polska od 1766 Sp. z o.o., Netia S.A. and President of the Board of Multico Sp. z o.o. He graduated from Politechnika Czestochowska, the Faculty of Electro-Technical Engineering in 1978.

Grzegorz Zambrzycki

Mr. Grzegorz Zambrzycki has been Chairman of the Management Board and Chief Executive Officer at Mennica Polska SA since June 27, 2012. He was Acting Chairman of the Management Board, Director of Development and Trade at the Company and also Member of the Management Board from August 8, 2011. He also served as Trade and Marketing Director at the Company. He supervises trade and marketing of the Company’s products and investment gold both in Poland and abroad. He is also responsible for cooperating with partners from new markets. Prior to his engagement in the Company, he held the position of the Chairman of the Management Board and the Chief Executive Officer at J&S Energy and then Bioeton companies. Before that, he was also Board Member and the Chief Financial Officer at Confex AB, Molnkyncke and SCA Hygiene. He also worked for KPMG Polska. He is a holder of the ACCA certificate. Mr. Grzegorz Zembrzycki graduated from Szkola Glowna Gospodarstwa Wiejskiego (SGGW) with a Master of Engineering degree in 1988, and gained a degree in International Business from University of Bristol in 1997.

Piotr Sendecki

Mr. Piotr Sendecki has served as Independent Vice Chairman of the Supervisory Board of Mennica Polska SA since June 2, 2006. He is Member of the Audit Committee at the Company. Between 1981 and 1990 he was a research worker and teacher at the Institute of Theory of State and Law at the Faculty of Law and Administration of Uniwersytet Marii Curie-Sklodowskiej w Lublinie. From 1984 to 1988 he went through a legal training in the Lawyer’s Chamber in Lublin ended with an attorney’s exam in 1988. In 1991 he was a scholarship holder of the Canadian Bar Association and the Canadian Government, an intern of the Canadian Department of Finance in the Division of Privatization in Ottawa. In 1996 - 1998 he completed a professional internship in the Netherlands organized by the Netherland Helsinki Committee and the Netherland Bar Association - Internship Program on the Rule of Law, Democracy and Human Rights. Between 1989 and 1991 he was Member of Bar Association No 10 in Lublin and between 1991 and 2002 he ran his Attorney’s Office - P. Sendecki. Since 2002 he served as Managing Partner in Adwokacka Spolka Partnerska - P. Sendecki i K. Drozd - adwokaci - sp. p. in Lublin. In 1992-2001 he was Member of the Presidium - the Treasurer and Training Manager of the District Bar Council in Lublin, and since 2007 - the Doyen of the District Bar Council in Lublin. Between 2001 and 2010 he served as Member of the Chief Bar Council in Warsaw. From 2001 to 2007 he was Member of the Presidium of the Chief Bar Council - Treasurer (responsible for financial and property issues of the bar), and then Vice President of the Chief Bar Council. He has been Chairman of the Voivodeship Committee on Medical Events Evaluation, Vice Chairman of the Court of Arbitration for Sport of the Polish Olympic Committee and Member of the PALESTRA publishing house Editorial Committee, among others. He graduated in Law from Uniwersytet Marii Curie-Sklodowskiej w Lublinie.

Malgorzata Lis-Wasowska

Pawel Brukszo

Mr. Pawel Tomasz Brukszo has served as Independent Secretary of the Supervisory Board of Mennica Polska SA since June 28, 2010. Since 2013 he has been Member of the Supervisory Board, Member of the Audit Committee of Magellan SA. Since June 2009 ha has served as Member of the Supervisory Board, Member of the Audit Committee of Wawel SA. Since June 2008 he has served as Vice Chairman of the Supervisory Board at Unimor SA and since August 2007 as Chairman of the Management Board at Unitra SA. From 2006 till 2013 he served also as Member of the Supervisory Board at Diora Swidnica Sp. z o.o and from 2006 till 2011 at Calisia Sp. z o.o. In his career, he served on managerial positions at WSiP SA (2006 to 2010), Alfa Trading (2006), Frampol AgmbH, KPMG Polska and Motorola Polska, among others. Mr. Brukszo graduated from Szkola Glowna Handlowa, the Faculty of Foreign Trade (1987) and obtained Bachelors degree in Economics from George Mason University, Fairfax, Virginia, USA (1984).

Jan Wozniak

Mr. Jan Wojciech Wozniak has served as Independent Member of the Supervisory Board of Mennica Polska SA since June 17, 2014. He has been Chairman of the Audit Committee at the Company. He has also been Chairman of the Supervisory Board of Armatura Krakow S.A., Member of the Supervisory Board of Exorigo Group – UPOS S.A. and Pfleiderer Grajewo S.A, as well as President of the Board DSW AFM Sp. z o.o. During his professional career Mr. Wozniak served as Chairman of the Supervisory Board, Chairman of the Remuneration Committee and Member of the Audit Committee of Polimex-Mostostal S.A. (2010-2013), Member of the Supervisory Board and Chairman of the Audit Committee of Sygnity S.A. (2009-2011), as well as Member of the Supervisory Board, Member of the Audit Committee and Member of the Remuneration Committee of BOMI S.A. (2008-2011). He also served at HSBC Bank Polska S.A, Bank Handlowy S.A. in Warsaw and Citibank S.A. Mr. Wozniak graduated from Szkola Glowna Handlowa in ITS Banking and Finance, gaining Master degree in International Trade. He has been licensed Stock Broker since 1994.

Michal Markowski

Agnieszka Pyszczek

Ms. Agnieszka Pyszczek has been Member of the Supervisory Board of Mennica Polska SA since May 15, 2019. She was Independent Member of the Supervisory Board from May 1, 2018 to May 16, 2018. She was Independent Member of the Supervisory Board at Mennica Polska SA from March 31, 2016. She was Finance Director, Member of the Management Board and Independent Member of the Supervisory Board the Company from February 1, 2018 till May 1, 2018. She was Member of the Audit Committee at the Company. She graduated from the Faculty of Finance and Banking at Szkola Glowna Handlowa w Warszawie. From 1998 to 2000, she was Assistant Chartered Accountant at Misters Audytor sp. z o.o. and from 2000 to 2001 she worked at System Rewident sp. z o.o. From 2003 to 2010 she held various positions at Multico-Press sp. z o.o. Since 2004, she has worked in various positions at Multico sp. z o.o. She also worked for Feroco S.A., De System sp. z o.o. and Wartico-Invest sp. z o.o., among others. Since 2011 she has been Member of the Supervisory Board of Newag S.A. and Vice Chairman of the Supervisory Board of Maxer S.A. and since 2012 she has been Member of the Supervisory Board of New Century Arts S.A.

Katarzyna Szwarc

Basic Compensation