Edition:
United Kingdom

Oponeo.pl SA (OPN.WA)

OPN.WA on Warsaw Stock Exchange

21.40PLN
10:23am GMT
Change (% chg)

-0.10zł (-0.47%)
Prev Close
21.50zł
Open
21.50zł
Day's High
21.50zł
Day's Low
21.30zł
Volume
11,805
Avg. Vol
16,924
52-wk High
45.30zł
52-wk Low
20.10zł

Summary

Name Age Since Current Position

Monika Siarkowska

Chairman of the Supervisory Board

Dariusz Topolewski

2003 Chairman of the Management Board

Michal Butkiewicz

Member of the Management Board, Finance Director

Maciej Karpusiewicz

2009 Member of the Management Board, Director of the Information Technology Department

Wojciech Topolewski

2017 Director of Marketing, Member of the Management Board

Ernest Pujszo

2017 Member of the Management Board, Commercial Director

Lucjan Ciaciuch

2011 Independent Member of the Supervisory Board

Wojciech Malachowski

2011 Independent Member of the Supervisory Board

Michal Kobus

41 2017 Member of the Supervisory Board

Pawel Sznajder

2017 Member of the Supervisory Board

Biographies

Name Description

Monika Siarkowska

Ms. Monika Siarkowska serves as Chairman of the Supervisory Board of OPONEO.PL S.A. She joined the Company's Supervisory Board on June 14, 2017. She is Member of the Audit Committee at the Company. She joined the Company in 2007 and was responsible for Investor Relations. Currently she is IPO Director at Dadelo Sp. z o.o. In the past, she served at Active 24, Europa Technologies and Oracle. She graduated from Uniwersytet Kazimierza Wielkiego w Bydgoszczy and completed postgraduate studies in Public Relations.

Dariusz Topolewski

Mr. Dariusz Topolewski has served as Chairman of the Management Board at Oponeo.pl S.A. since September 2003. He held various positions in a number of companies, including KNT Media s.c. where he worked from April 1996 to June 2001. Apart from that, among others, he created and worked at Centercom s.c. from November 1996 to October 2000, from January 1999 to June 2004 he created and worked at Citynet Media s.c. and from April 2004 to February 2007, he served as Vice Chairman of Management Board at Drewno.pl Sp. z o.o. He still holds various positions in a number of companies, including Member of the Supervisory Board of Rotopino.pl S.A., Autocentrum.pl S.A. and Dadelo Sp. z o.o. and Member of the Management Board of Oponeo.co.uk Ltd. He graduated in Management and Marketing from Uniwersytet Mikolaja Kopernika in Torun and in Technology from Uniwersytet Technologiczno-Przyrodniczy in Bydgoszcz.

Michal Butkiewicz

Mr. Michal Adam Butkiewicz serves as Member of the Management Board and Finance Director of Oponeo.pl S.A. He has acted as Member of the Management Board of the Company since September 18, 2008. He worked in Bank PKO BP SA as Central Office Director from January 2007 to September 2008. Prior to this he was Deputy Finance Director and Proxy in GCB Centrostal Bydgoszcz S.A. from April 2002 to September 2006. From April 1992 to January 2002 he was Manager, Office Director, Member of the Management Board, Bank Director and Vice Chairman of the Management Board in Bank Pocztowy S.A. in Bydgoszcz. He was Vice Chairman of the Supervisory Board of Koltram Spolka z o.o. in Zawadzkie, Poland, from 2003 to 2005. At the same time he was Vice Chairman of the Supervisory Board of GCB Domstal Jaslo Sp. z o.o. From June 2003 to June 2006 he was Vice Chairman of the Supervisory Board of GCB Metal-Produkt Sp. z o.o. He was Secretary of the Supervisory Board of GCB Centrostal Inowroclaw SA. He was Chairman of the Supervisory Board of GCB Centrostal Wloclawek SA from June 2003 to February 2005. He was Member of the team formed by the Minister of Communication in 1999. He was Member of the Supervisory Board of Trans-Leasing Towarzystwo Leasingowe Banku Pocztowego Sp. z o.o. in Poznan, Poland. He graduated from Law and Administration Faculty of Uniwersytet Gdanski in 1993.

Maciej Karpusiewicz

Mr. Maciej Karpusiewicz has been Member of the Management Board and Director of the Information Technology Department of Oponeo.pl S.A. since December 1, 2009. Prior to the current position in the Company, Mr. Karpusiewicz worked as Project Manager at the Information Technology Department of Oponeo.pl. He graduated from Akademia Technologiczno-Przyrodnicza in Bydgoszcz (currently Uniwersytet Technologiczno-Przyrodniczy im. Jana i Jedrzeja Sniadeckich w Bydgoszczy).

Wojciech Topolewski

Mr. Wojciech Topolewski has been Director of Marketing and Member of the Management Board of Oponeo.pl S.A. since June 1, 2017. He resigned as Member of the Supervisory Board of Oponeo.pl S.A. with effect from May 31, 2017, a position he has held since March 13, 2007. He is also Member of the Supervisory Board of Autocentrum.pl S.A. and Rotopino.pl S.A. He graduated in Managerial Economics and International Relations from Uniwersytet Mikolaja Kopernika.

Ernest Pujszo

Mr. Ernest Pujszo has been Member of the Management Board and Commercial Director of OPONEO.PL S.A. since March 27, 2017. He joined the Company in 2008 as Foreign Market Coordinator. He has been Chairman of the Management Board of OPONEO Lastik Satis ve Pazarlama Dis Ticaret Limited Sirketi, Member of the Management Board of OPONEO.CO.UK LTD and OPONEO.COM INC. and Proxy at Oponeo.de GmbH. From 2004 to 2008 he served at PESA Bydgoszcz SA. In 2015 he obtained doctorate degree in Chemistry at Politechnika Poznanska.

Lucjan Ciaciuch

Mr. Lucjan Ciaciuch has been Independent Member of the Supervisory Board of Oponeo.pl S.A. since May 11, 2011. He is Chairman of the Audit Committee at the Company. He runs an audit company Uni-Rach-Audyt Lucjan Ciaciuch. Prior to this, he acted as Finance Director in PBPP Piecobudowa-Bydgoszcz and Director of Finance Department of Provincial Office in Bydgoszcz. He is a chartered auditor. He graduated from the Faculty of Law and Administration of Uniwersytet im. Mikolaja Kopernika in Torun.

Wojciech Malachowski

Mr. Wojciech Malachowski has been Independent Member of the Supervisory Board of Oponeo.pl S.A. since November 2011. He is Member of the Audit Committee at the Company. He runs his own financial consulting business. Between December 2010 and September 2011 he acted as Member of the Supervisory Board of MARKETEO.COM SA. He graduated from Mechanical Engineering Faculty of Uniwersytet Technologiczno-Przyrodniczy im. Jana i Jedrzeja Sniadeckich w Bydgoszczy.

Michal Kobus

Mr. Michal Kobus has been Member of the Supervisory Board at Oponeo.pl S.A. since November 28, 2017. He has been Chairman of the Management Board of Prime Selection Dom Maklerski S.A., Alfacommunica Sp. z o.o. Vice Chairman of the Management Board of Krajowy Holding Nieruchomosci Sp. z o.o. and Member of the Supervisory Board of Semeko Grupa Inwestycyjna S.A. and Semeko Budownictwo Sp. z o.o. On December 2003, he was appointed Member of the Management Board at KRAJOWY HOLDING NIERUCHOMOSCI SP ZOO. On February 2011, he became Chairman of the Management Board at ALFACOMMUNICA SP Z OO. From October 2008 until December 2010, he served as Chairman of the Management Board at DOM KSIAZKI SA. Between December 2006 and October 2008, he held the position of Director of the Foreign Investments Office at CENTRALA PZU SA. During his professional career, he also was appointed Chairman of the Management Board at PZU INTERNATIONAL Sp zoo. He served as Project Coordinator – Health Insurances at CENTRALA PZU ZYCIE SA (March 2006-December 2006); Advisor to Chairman of the Management Board at CENTRALA PZU ZYCIE SA (May 2005-March 2006); Head of Office at PKO BP SA - BANKOWY DOM MAKLERSKI (January 2001-April 2005). He was Member of the Supervisory Board and Audit Committee Altus TFI SA (2008-2010), IC PZU UKRAINE OJSC (2007-2008) and ZT WAMAG SA (2003-2004), among others. Mr. Kobus graduated from Wyzsza Szkola Ekonomiczno - Informatyczna w Warszawie, receiving a Masters degree in Economics.

Pawel Sznajder

Mr. Pawel Sznajder has been Member of the Supervisory Board of Oponeo.pl S.A. since September 5, 2017. He has many years of experience in e-commerce. Since 2008 he has served at Rotopino.pl S.A. (formerly Narzedzia.pl S.A.). Currently he has been Head of the Purchasing Department at Rotopino.pl S.A. He graduated from Uniwersytet im. Adama Mickiewicza w Poznaniu, where he obtained Masters degree in Land Economy.

Basic Compensation