Edition:
United Kingdom

Newag SA (NWGP.WA)

NWGP.WA on Warsaw Stock Exchange

17.00PLN
17 Sep 2018
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Summary

Name Age Since Current Position

Katarzyna Szwarc

2018 Chairman of the Supervisory Board

Zbigniew Konieczek

2001 Chairman of the Management Board

Piotr Chajderowski

48 2018 Independent Vice Chairman of the Supervisory Board

Bogdan Borek

2015 Vice Chairman of the Management Board, Finance Director

Jozef Michalik

2016 Vice Chairman of the Management Board, Director of Marketing

Czeslawa Piotrowska

Chief Accounting Officer

Agnieszka Pyszczek

2018 Secretary of the Supervisory Board

Piotr Palenik

2018 Independent Member of the Supervisory Board

Piotr Wisniewski

2018 Member of the Supervisory Board

Tomasz Las

Investor Relations Contact Officer

Biographies

Name Description

Katarzyna Szwarc

Ms. Katarzyna Weronika Szwarc has been Chairman of the Supervisory Board of NEWAG S.A. since June 13, 2018. She was previously Secretary of the Supervisory Board at NEWAG S.A. She has acted as Chairman of the Supervisory Board of CD Projekt SA (formerly CD Projekt RED SA) since June 29, 2007 and since 2013 she has been Member of the Supervisory Board at Fundusz Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA and at Skarbiec Mennicy Polskiej SA. She started her career working in Mennica Polska SA where between 2007 and 2010 she worked at the legal department and since 2010 she is Director of Legal Department. From 2004 to 2009 she served as Legal Specialist at Mennica Invest sp. z o.o. And from 2008 to 2011 she was as Secretary of the Supervisory Board at Mennica Metale Szlachetne SA. She was also Vice Chairman and Chairman of the Supervisory Board of Energopol Warszawa SA from 2006 to 2012 and from 2009 to 2013 she was Secretary of the Supervisory Board at Centrum Nowoczesnych Technologii SA. She is Vice Chairman of the Supervisory Board of SoHo Develop­ment S.A. She graduated in Law from Uniwersytet Warszawski and completed Advanced Management Program at IESE Business School University of Navarra.

Zbigniew Konieczek

Mr. Zbigniew Stanislaw Konieczek has served as Chairman of the Management Board at NEWAG S.A. since 2001. He began his career with the Company as Technician in 1979. Between 1998 and 2001 he was Chairman of the Management Board at Kuznia Glinik sp. z o.o. He graduated from Politechnika Krakowska and completed postgraduate studies at Szkola Biznesu w Nowym Saczu (Wyzsza Szkola Biznesu - National Louis University).

Piotr Chajderowski

Mr. Piotr Chajderowski has been Independent Vice Chairman of the Supervisory Board of NEWAG S.A. since June 13, 2018. He is Chairman of the Audit Committee at the Company. He is a graduate of Finance and Banking from Uniwersytet Lodzki. From 2014 to 2017 he cooperated with WorkService S.A. From 2009 to 2014, he was Vice Chairman of the Management Board, then Chairman of the Management Board at OT Logistics SA and held the same position of its subsidiary, Deutsche Binnenreederei AG (2011-2014). He also worked for such companies as Nowy Przewoznik Sp. z o.o., where he was Proxy and Chairman of the Management Board (2008-2009). Before the 2005 year, he held managerial positions in Zaklady Metalurgiczne Skawina SA. Between 1995 and 1999, he worked as Investment Accountant/Investment Manager at PTP Kleinwort Benson Sp. z o.o. (Dresdner Bank Group). He was also Member of the Supervisory Board at Grupa Lotos SA and Port Handlowy Swinoujscie Sp. z o.o. Moreover, he is Vice Chairman of the Supervisory Board of Action S.A.

Bogdan Borek

Mr. Bogdan Stanislaw Borek has served as Vice Chairman of the Management Board and Finance Director of NEWAG S.A. since February 1, 2015. Prior to that, he has served as Member of the Management Board and Finance Director at the Company. Since 2001 he has been Finance Director at the Company. He began his career at Dom Maklerski Arabski & Gawor s.c. in 1994. From 1994 to 2000 he served at Polski Bank Inwestycyjny SA (currently Kredyt Bank SA). From 2000 to 2001 he served at FM GLINIK SA. He graduated from Uniwersytet Ekonomiczny w Krakowie.

Jozef Michalik

Mr. Jozef Michalik has been Vice Chairman of the Management Board and Director of Marketing of NEWAG S.A. since February 29, 2016. He graduated from Akademia Gorniczo-Hutnicza w Krakowie. He started his career in September 1989 at Optimus S.A. as Technical Director. From 1994 he was Vice Chairman of the Management Board for Technology. He served at Optimus S.A. until 2001, lately as Director of Information Technology (IT). From September 2001 to June 2003 he served at TTI Inventel S.A. as Sales Director. From 2003 to 2005 he was Managing Director of Unicard S.A. and later he served as Director of Sales and Marketing and Member of the Management Board of Zaklady Automatyki Polna S.A. Since 2009 he has been Marketing Director at Newag S.A.

Czeslawa Piotrowska

Agnieszka Pyszczek

Ms. Agnieszka Pyszczek has been Secretary of the Supervisory Board of NEWAG S.A. since June 13, 2018. She served as Member of the Supervisory Board of NEWAG S.A. from 2015. Prior to that, she served as Secretary of the Supervisory Board at the Company. She is Member of the Audit Committee at the Company. Between 1998 and 2000 she served at Misters Audytor sp. z o.o. and between 2000 and 2001 at System Rewident sp. z o.o. from 2003 to 2010 she served at Multico-Press sp. z o.o. where she served as Deputy Chief Accountant and proxy. From 2005 to 2007 she served as Member of the Management Board at De System sp. z o.o. from 2006 to 2009 she was Secretary of the Supervisory Board at Energopol Warszawa SA. From 2008 to 2009 she was Member of the Supervisory Board at Wartico sp. z o.o. Since 2011 she has served at the Supervisory Boards of Multico Oficyna Wydawnicza sp. z o.o., Maxer SA and New Century Arts SA. She graduated from Szkola Glowna Handlowa w Warszawie.

Piotr Palenik

Mr. Piotr Palenik has been Independent Member of the Supervisory Board of NEWAG S.A. since June 13, 2018. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet Lodzki in International Economic and Political Relations. He served at HSBC and ING. He serves on the Supervisory Board of Ronson Development and Cambridge Chocolate Technologies. He is Certified Financial Analyst.

Piotr Wisniewski

Mr. Piotr Mikolaj Wisniewski has been Member of the Supervisory Board at NEWAG S.A. since June 13, 2018. He graduated from Harvard Business School, where he completed General Management Program. Moreover, he graduated in Financial Management from Uniwersytet Mikolaja Kopernika w Toruniu and holds a Ph.D. degree in Economics Sciences from Uniwersytet Ekonomiczny w Poznaniu. Since 2016 he has been 2016 Managing Director of DB77 Consulting. He is a Lecturer at Uniwersytet Mikolaja Kopernika w Toruniu at the Polish-French Master's Degree Programme - financial analysis, as well as a Lecturer and and Expert at ICAN Institute. From 2011 to 2016 he was Chief Executive Officer of Maflow and Managing Director of Boryszew S.A., branch Maflow in Tychy. From 2008 to 2011 he was Managing Director of Boryszew S.A., branch Elana in Torun. He has served on the Supervisory Board of Zloty Stok Grupa S.A, Hutmen S.A., HMN Szopienice S.A., Alchemia S.A, Narodowy Fundusz Inwestycyjny Krezus S.A. Zaklady Metalurgiczne Silesia S.A., Huta Metali Niezelaznych Szopienice S.A., Huta Aluminium Konin S.A., Izolacja-Matizol S.A., FLT Lozyska Sp. z o.o., Boryszew ERG S.A., eCoffee Sp. z o.o., NPA Skawina Sp. z o.o., MSU S.A., Nadwislana S.A., JPW-DGA sp. z o.o., Torlen sp. z o.o., Ostrana International GmbH, Prywatna Praktyka Doradztwa Podatkowego.

Tomasz Las

Basic Compensation