Edition:
United Kingdom

Pfleiderer Group SA (PFLP.WA)

PFLP.WA on Warsaw Stock Exchange

32.40PLN
8:00am GMT
Change (% chg)

1.00zł (+3.18%)
Prev Close
31.40zł
Open
32.40zł
Day's High
32.40zł
Day's Low
32.40zł
Volume
1
Avg. Vol
18,242
52-wk High
39.90zł
52-wk Low
27.35zł

Summary

Name Age Since Current Position

Zbigniew Prokopowicz

51 2016 Independent Chairman of the Supervisory Board

Thomas Schaebinger

56 2017 Chairman of the Management Board, Chief Executive Officer

Jason Clarke

48 2016 Vice Chairman of the Supervisory Board

Michael Keppel

54 2015 Vice Chairman of the Supervisory Board

Nico Reiner

49 2018 Chief Financial Officer, Member of the Management Board

Dirk Hardow

53 2016 Member of the Management Board, Chief Operating Officer

Krzysztof Sedzikowski

59 2016 Independent Member of the Supervisory Board

Jan Wozniak

46 2010 Independent Member of the Supervisory Board

Florian Kawohl

46 2017 Member of the Supervisory Board

Anthony O'Carroll

2017 Member of the Supervisory Board

Robert Mrozowski

2018 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Prokopowicz

Mr. Zbigniew Prokopowicz has served as Independent Chairman of the Supervisory Board of Pfleiderer Group S.A. since June 29, 2016. He was Independent Vice Chairman of the Supervisory Board of the Company from March 2, 2016. Prior to that, he was Independent Member of the Supervisory Board of the Company from February 19, 2016. He is Chairman of the Transformation Committee and the Nominating and Remuneration Committee at the Company. In the years 2008-2016 he was a President of Management Board of Polenergia SA. In the years 2004–2008 he held the position of Chairman of the Supervisory Board of Polenergia SA. In the years 2004–2007 he performed the function of Chairman of the Supervisory Board of Opoczno SA. In the years 2005–2008 he was the Chairman of the Supervisory Board of DGS S.A. and President of the Management Board thereof. He managed companies in different industries, e.g. motorization, paper, packaging and energy. Prior to joining Polenergia SA, he was the President of the Management Board of Mondi Packaging (Anglo American Plc) in Poland as well as in Great Britain. He is a graduate of Paris-Dauphine University and an MBA graduate of Paris Institute of Political Studies. He also studied at the Main School of Planning and Statistics (at present Warsaw School of Economics).

Thomas Schaebinger

Mr. Thomas K. (Tom) Schaebinger has been Chairman of the Management Board and Chief Executive Officer of Pfleiderer Group S.A. since June 1, 2017. He is a graduate of the Vienna University of Economies & Business (in 1989 he graduated in Studies of Business Administration) and Secondary School for Mechanical Engineering in St. Polten (in 1982 he graduated with distinction as Engineer). Mr. Schaebinger has been working as Chief Executive Officer for the Bundy Refrigeration Group (cooling technology provider) since 2015 and has been managing partner of TS TRUST GmbH (a capital investment company) since 2014. Between 1998 and 2014 he held several positions in Mondi Europe and International (formerly known as Frantschach – a packaging and paper group with global operations), including several positions as Chief Executive Officer. Previously, he worked in various management positions including at Unilever and at Beiersdorf.

Jason Clarke

Mr. Jason R. Clarke no longer serves as Vice Chairman of the Supervisory Board of Pfleiderer Group S.A. effective as of February 14, 2019 at the latest. He has held the position since June 29, 2016. He has been Deputy Chairman of the Nominating and Remuneration Committee at the Company. He graduated from Oxford University with Bachelors degree in Mathematics. He also holds doctorate degree in Mathematics. He is a qualified chartered accountant (ACA) and is currently a partner at Strategic Value Partners (UK) LLP where he has worked since 2004 as co-head of the European Investments team. Prior to this he worked in the Corporate Finance business at Close Brothers plc. He is currently a member of the Advisory Board of Kloeckner Pentaplast GmbH.

Michael Keppel

Dr. Michael F. Keppel has served as Vice Chairman of the Supervisory Board of Pfleiderer Group S.A. since February 16, 2015. Prior to that, he served as Member of the Supervisory Board of the Company from January 30, 2015. He is Deputy Chairman of the Audit Committee and the Nominating and Remuneration Committee at the Company. He holds a Master of Business Administration degree and a Ph.D. degree. He worked on the management board of PHOENIX Pharmahandel GmbH&Co.KG, SecurLog GmbH, Ihr Platz GmbH & Co.KG, Keppel Management Holding GmbH & Co.KG and served as Chairman of the Supervisory Board of IVG AG and Walter Services GmbH & Co.KG and was member of the Supervisory Board of MAG Europe GmbH. He was a Partner and Managing Director of Alvarez & Marsal and AlixPartners. He is founder and managing partner of Keppel Managementpartners GmbH and a managing partner of Cornelius Treuhand Holding GmbH & Co.KG, both based in Frankfurt, and acts as trustee and board member of various trust companies Since November 2012 he is a managing director of Atlantik S.A.,

Nico Reiner

Dr. Nico Reiner has been Chief Financial Officer and Member of the Management Board at Pfleiderer Group S.A. since April 1, 2018. He holds a degree in Business Management from Universitaet Regensburg, as well as a Doctorate from HHL Leipzig Graduate School of Management. Since 2014 Dr. Reiner has been working as Chief Financial Officer of AL-KO Kober SE, Germany, a globally active company specialized in vehicle technology, garden technology and air technology. Dr. Reiner has been holding a position of Member of Management Board, Chief Financial Officer of holding company of AL-KO Kober Group. In a period 2005 – 2014 Dr. Reiner was working as the Chief Financial Officer, Member of the Executive Board of Schueco International KG, a supplier of building envelopes, active in the market of windows, doors and facades. Earlier Dr. Reiner was working on managerial positions for Droege & Comp. GmbH, International Management Consultancy.

Dirk Hardow

Mr. Dirk Hardow has been Member of the Management Board and Chief Operating Officer of Pfleiderer Group S.A. since November 1, 2016. He is a graduate of the Technical Univeristy of Hamburg, where in 1993 he graduated in Industrial Engineering & Management. Since 2011 Mr. Hardow was associated with US corporation Owens – Illinois Inc. Within the Owens – Illinois Inc structures he was i.a. the Vice President of European Operations (August 2011 – May 2015) and since October 2013 he was the Vice – Chairman of the Board of Vetrerie Meridionali, a glass manufacturing company. Furthermore, since June 2015 Mr. Hardow was the General Manager for South East Europe, where he was responsible for the operations of 11 factories in Italy and Hungary. From October 2011 to April 2013 he was a Member of the Board of Directors of Maltha Groep BV, a glass recycling company. Previously, Mr. Hardow worked on the management positions i.a. at Cremer-Group, Rohm and Hass Company as well as H.B. Fuller Company.

Krzysztof Sedzikowski

Mr. Krzysztof Sedzikowski has served as Independent Member of the Supervisory Board of Pfleiderer Group S.A. since February 19, 2016. He is Chairman of the Audit Committee at the Company. From December 2014 to February 2016 he was President of Management Board in Kompania Weglowa S.A. He was business advisor for Jastrzebska Spolka Weglowa S.A., LOT Aircraft Maintenance Services sp. z o. o. Warszawa and PLL LOT S.A. Warszawa from 2010 to 2014. He worked at CTl logistics SA from 2006, first as Member of the Management Board and Managing Director till 2008, then as Chairman of the Management Board till 2010. He was also Chairman of the Management Board at CTLMaczki Bor Sp. z o.o. from 2004 to 2005. He also served as Chairman of the Management Board and General Director at Boryszew SA and Impexmetal SA (2005-2006), Director and Chairman of the Management Board at FRANTSCHACH/Mondi Swiecie SA (2003-2004) and PFLEIDERER AG (1999-2003), Director and Chairman of the Management Board at CREDITANSTALT SCG FUND MANAGEMENT SA (1995-1999). He was also Director and Chairman of the Management Board at KGHM POLSKA MIEDZ SA (1993-1995). He also held several other mandates, including Chairman of the Supervisory Board at Budimex SA (2001-2003), among others. Mr. Krzysztof Sedzikowski holds a Master of Engineering degree in Electrical Engineering from Uniwersytet Technologiczno-Przyrodniczy im. Jana i Jedrzeja Sniadeckich w Bydgoszczy, formerly Akademia Techniczno-Rolnicza w Bydgoszczy (1984).

Jan Wozniak

Mr. Jan Wojciech Wozniak has been Independent Member of the Supervisory Board of Pfleiderer Group S.A. since January 12, 2010. He is Member of the Audit Committee and the Nominating and Remuneration Committee at the Company. He obtained a degree in International Trade from Szkola Glowna Handlowa in 1995. In his professional career he worked on the management positions in the banks: Citibank(Polska)S.A. , Bank Handlowy S.A., HSBC Bank Polska S.A. Since 2008 he is President of Executive Board of DSW AFM Sp. z o.o.

Florian Kawohl

Mr. Florian Kawohl has been Member of the Supervisory Board at Pfleiderer Group S.A. since October 18, 2017. He is a Managing Director at Strategic Value Partner (Deutschland) GmbH and a senior member of the European investment team. Mr. Kawohl joined Strategic Value Partners in 2005 and focusses on investments in building products, packaging, media and industrials. From 2003 to 2005, Mr. Kawohl was an Associate Director of The Carlyle Group in Munich in the European Buyout team. From 2000 to 2003, Mr. Kawohl was a Principal at Earlybird Venture Capital in Hamburg. Prior to that, Mr. Kawohl was a Senior Associate at McKinsey & Co. in Germany and Switzerland from 1996 to 1998. Mr. Kawohl received a JD (equivalent) degree in Commercial Law from Hamburg University in 1995 and an MBA from Harvard University in 2000. Mr. Kawohl is on the Supervisory Board and Board of Directors of Klöckner Pentaplast, and previously on the advisory boards of Vestolit and Nici.

Anthony O'Carroll

Mr. Anthony O'Carroll has been Member of the Supervisory Board at Pfleiderer Group S.A. since October 18, 2017. He is Member of the Nomination and Compensation Committee at the Company. He is a Managing Director at Strategic Value Partners (UK) LLP and a senior member of the European investment team. Mr. O’Carroll has nearly ten years of experience in business consulting and ten years of experience as an operating partner in private equity. Since 2015 he is an operating partner at Strategic Value Partners. From 2012 to 2015, he was Director at 3i Private Equity where he was a leader of 3i's active partnership team working with portfolio companies, as well as leading the Industrial & Energy sector in the UK. From 2007 to 2011, he was with TowerBrook Capital Partners, where he was a founder of their portfolio group. Prior to TowerBrook, he spent nearly ten years at Bain & Co. and managed their London private equity group. In addition, he worked at Mayborn Group (a 3i portfolio company) in 2014, as an interim adviser to the Board and has sat on various boards including MKM plc. Mr. O’Carroll received his LLB in Law from Trinity College, Dublin University in 1996, and qualified as a Barrister in the UK where he is a member of the Honorable Society of Lincolns Inn. Mr. O’Carroll serves for SVP on the Board of Directors of Cory Riverside, and previously Linpac.

Robert Mrozowski