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United Kingdom

Rafako SA (RFK.WA)

RFK.WA on Warsaw Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Jerzy Wisniewski

61 2014 Chairman of the Supervisory Board

Agnieszka Wasilewska-Semail

2014 Chairman of the Management Board, Chief Executive Officer

Jaroslaw Dusilo

Deputy Chief Executive Officer, Vice Chairman of the Management Board, Finance Director

Edward Kasprzak

Vice Chairman of the Management Board, Director for Power Generation Plants

Karol Sawicki

2018 Vice Chairman of the Management Board

Tomasz Tomczak

45 Vice Chairman of the Management Board, Director for Environment Protection Plants

Jolanta Markowicz

Director of the Accounting and Tax Department - Chief Accountant

Przemyslaw Schmidt

56 2018 Independent Secretary of the Supervisory Board

Krzysztof Gerula

75 2015 Independent Member of the Supervisory Board

Adam Szyszka

2014 Independent Member of the Supervisory Board

Dariusz Szymanski

2015 Member of the Supervisory Board

Malgorzata Wisniewska

2012 Member of the Supervisory Board

Kinga Banaszak-Filipiak

2018 Investor Relations Contact Officer

Biographies

Name Description

Jerzy Wisniewski

Mr. Jerzy Mieczyslaw Wisniewski has been Chairman of the Supervisory Board at Rafako S.A. since May 6, 2014. Prior to this, he served as Vice Chairman of the Supervisory Board of the Company from November 26, 2012. He was Member of the Supervisory Board of the Company from February 14, 2012 until November 26, 2012. He is Member of the Compensation Committee at the Company. He has also acted as Chairman of the Management Board of PBG SA. He is also co-founder of the Company. In his career, he has also been active at PGNiG SA. Between 1994 and 1998, he run his own business, Piecobiogaz J. Wisniewski, M. Wisniewska sc. From 1998 to 2004, he was Chairman of the Management Board in Technologie Gazowe Piecobiogaz Sp. z o.o. He graduated from Politechnika Poznanska, the Faculty of Civil Engineering with Master of Engineering degree in Construction. He also completed Executive Master of Business Administration organized by Gdansk Foundation for Management Development and Gdansk University in cooperation with Rotterdam School of Management (Erasmus Graduate School of Business) and completed postgraduate studies at Canadian International Management Institute. In 2004 he was awarded with Silver Cross of Merit by the President of the Republic of Poland. He was also awarded with Decoration for Merit in Mining Industry of the People's Republic of Poland (Bronze Medal), among others.

Agnieszka Wasilewska-Semail

Ms. Agnieszka Aleksandra Wasilewska-Semail has served as Chairman of the Management Board and Chief Executive Officer of Rafako S.A. since September 8, 2014. From June 2007 she served at Bank PKO Bank Polski S.A., lately as Director of Relations with Strategic Customers/Corporate Sales Department. Prior to that, she served at Bank Handlowy w Warszawie S.A. (Citigroup) from April 2006 till May 2007; and at ING Bank Slaski S.A. (ING Group) from February 2005 till March 2006. In her professional career Ms. Wasilewska-Semail has also acted at Kredyt Bank S.A. (KBC Group) from July 2002 till January 2005; at ING Bank Slaski S.A. from February 2002 till June 2002 and at Bank Brussels Lambert S.A. (ING Group) from July 1996 till January 2002. Moreover, she has served as Member of the Supervisory Board at PKO Faktoring SA, PKO Leasing SA, eService SA and Krajowa Izba Rozliczeniowa SA, among others. In 1995 Ms. Wasilewska-Semail graduated in European Law from Uniwersytet Warszawski. Simultaneously, she studied Finance and Banking at Wyzsza Szkola Handlowa. In 1996 she graduated from postgraduates studies at Katolieke Universiteit Leuven, majoring in International Tax and Economic Law.

Jaroslaw Dusilo

Mr. Jaroslaw Dusilo serves as Deputy Chief Executive Officer, Vice Chairman of the Management Board and Finance Director of Rafako S.A. He joined the Company's Management Board on November 25, 2011. In addition to his duties at the Company, he has served as Vice Chairman of the Management Board at Hydrobudowa Polska SA and Hydrobudowa Polska 9 SA and as Chairman of the Supervisory Board at PRG Metro Sp. z o.o. Between 1998 and 2001 he served as Chief Accountant at Huta Baildon SA. From 2001 to 2007 he served as Vice Chairman of the Management Board, Director for Finance and Economics at Hydrobudowa Slask SA. In 2007 he served as Vice Chairman of the Management Board at Hydrobudowa Wloclawek SA. From 2007 to 2010 he served as Member of the Supervisory Board at Infra SA. He graduated from Uniwersytet Ekonomiczny w Katowicach (formerly Akademia Ekonomiczna w Katowicach) in 1998 in Finance and Banking. In addition he completed a postgraduate studies on controlling.

Edward Kasprzak

Mr. Edward Kasprzak serves as Vice Chairman of the Management Board and Director for Power Generation Plants at Rafako S.A. Prior to that, he was Vice Chairman of the Management Board for Technology of Rafako S.A. from June 25, 2014. He was Member of the Management Board for Technology of the Company from March 19, 2013 until June 24, 2104. He started his professional career in 1975. Running from this time, he worked for the companies such as Hydrobudowa Slask SA, Hydrobudowa Polska SA, Miko-Tech Sp. z o.o., Introl SA, among others. He graduated from Politechnika Slaska in Gliwice in 1975 and completed Master of Business Administration diploma obtained at Wielkopolska Szkola Biznesu at Akademia Ekonomiczna w Poznaniu (currently Unwiersytet Ekonomiczny w Poznaniu) in October 2008.

Karol Sawicki

Mr. Karol Sawicki has been Vice Chairman of the Management Board of Rafako S.A. since February 20, 2018. He holds Master of Engineering degree in Civil Engineering from Politechnika Warszawska and completed postgraduate studies on Property Valuation at Akademia Rolniczo-Techniczna w Olsztynie (currently Uniwersytet Warminsko-Mazurski w Olsztynie). He started his career at Budimex Olsztyn. Later he joined Monolit-International as a construction manager. He was on the Management Board of Energopol - Trade S.A. and acted as Production Director at MAXER S.A. (Energopol 7 Poznan). He was construction director at Mota – Engil Polska S.A., Chairman of the Management Board of Traston S.A., construction director Hydrobudowa Polska S.A., construction manager at RAFAKO S.A., contract director at Polimex – Mostostal S.A. Since May 2015 he has served as director of the project implementation office of RAFAKO S.A.

Tomasz Tomczak

Mr. Tomasz Tomczak serves as Vice Chairman of the Management Board and Director for Environment Protection Plants at Rafako S.A. Prior to that, he was Vice Chairman of the Management Board and Project Execution Director at the Company from June 25, 2014. Prior to this, he served as Member of the Management Board at RAFAKO SA. In his career, he has also served at VOLVO SERVICE, PBG OIL AND GAS Sp. z o.o. and PBG SA. He graduated from Faculty of Industrial Machinery at Politechnika Poznanska and in Oil and Gas Drilling at Akademia Gorniczo - Hutnicza. In addition, he completed MBA studies at Uniwersytet Ekonomiczny w Poznaniu in cooperation with The Nottingham Trent University as well as from managerial studies at Canadian International Management Institute.

Jolanta Markowicz

Przemyslaw Schmidt

Mr. Przemyslaw Aleksander Schmidt has been Independent Secretary of the Supervisory Board of Rafako S.A. since 2018. He served as Independent Member of the Supervisory Board of Rafako S.A. from June 21, 2013. He is Member of the Audit Committee and the Compensation Committee at the Company. From 2002 to 2013 he was Chairman of the Supervisory Board at TRIGON DM SA. From 1997 to 2000 he was Vice Chairman of @Entertainment, Inc. and Chairman of the Management Board at Wizja TV. From 1995 to 1996 he was Director at MeesPierson (ABN AMRO group). He worked at Soltysinski Kawecki & Szlezak (1990-95). He served at the Supervisory Boards of Poland Communications Inc., Vistula SA, PPWK SA, AmRest SE, Sygnity SA, Pekaes SA. He was Fulbright fellow at University of California, Hastings (1991-92) and he completed courses at Gerogetown University, Leiden University and TMC Asser Institute (Asser College Europe). He graduated from the Law Faculty of Uniwersytet im. Adama Mickiewicza w Poznaniu (1987).

Krzysztof Gerula

Mr. Krzysztof Gerula has been Independent Member of the Supervisory Board of RAFAKO S.A. since December 21, 2015. He is Member of the Compensation Committee at the Company. From 2008 to 2013 he served at KG Doradztwo Gospodarcze Krzysztof Gerula. He was Internal Auditor of United Federation of Travel Agents’ Associations in Monaco. From 1991 to 2008, he was the First Vice Chairman of the Management Board of Orbis SA. From 1984 to 1991, he was Deputy of Chief Executive Officer of Orbis. He has served at the Supervisory Boards of Pekaes S.A., Pekaes S.A., Sfinks S.A. and ACE S.A. He graduated from Wyzsza Szkola Ekonomiczna w Krakowie (now Uniwersytet Ekonomiczny) and Uniwersytet Warszawski.

Adam Szyszka

Mr. Adam Szyszka has been Independent Member of the Supervisory Board of Rafako S.A. since June 25, 2014. He is Chairman of the Audit Committee at the Company. He is habilitated Doctor in Economics from Uniwersytet Ekonomiczny w Poznaniu (2008). He was post-doctoral visiting scholar at Columbia University, New York (2002-2003) and participated in Executive Management program at Harvard Business School (2002). He also holds Doctorate in Philosophy degree from Akademia Ekonomiczna w Poznaniu, currently Uniwersytet Ekonomiczny w Poznaniu (2001). He participated in Fulbright Scholar program at Columbia University, New York (2000-2001) and holds a Masters degree from Uniwersytet Ekonomiczny w Poznaniu (1999). He also studied Corporate Finance and Accounting at University of Liverppol (1997-1998) and holds Masters degree from Uniwersytet im. Adama Mickewicza w Poznaniu (2002). Since 2011 he has been Professor at Szkola Glowna Handlowa w Warszawie. From 1999 until 2013, he worked at Uniwersytet Ekonomiczny w Poznaniu. Since 2012, he has been Managing Partner - Chairman of the Management Board of SpeedUp Innovation Fund and since 2002 he has been Partner - Chairman of the Management Board of AT INVEST Sp. z o.o. He has also been Vice Chairman of the Supervisory Board of Pani Teresa Medica S.A. since 2007. From 2007 until 2008, he was Independent Member of the Supervisory Board of Ilawskie Zaklady Naprawy Samochodow S.A. He was also Member of the Supervisory Board of PIB Hydrobydowa 9 S.A. from 2006 until 2007, as well as served at Bank Millenium from February 1999 until December 1999. From 1997 until 1998, he worked for PricewaterhouseCoopers.

Dariusz Szymanski

Mr. Dariusz Szymanski has been Member of the Supervisory Board of Rafako S.A. since June 18, 2015. He is Member of the Audit Committee at the Company. In 1995 he graduated from the Faculty of Law and Administration at Uniwersytet im. A. Mickiewicza w Poznaniu. Since 2006 he has served as Partner at Kancelaria Radcow Prawnych Maciej Bednarkiewicz, Andrzej Wilczynski i Wspolnicy Spolka Komandytowa in Warsaw.

Malgorzata Wisniewska

Ms. Malgorzata Wisniewska has served as Member of the Supervisory Board of Rafako S.A. since November 26, 2012. She was Secretary of the Supervisory Board of the Company from November 21, 2011 until November 26, 2012. She has also served as Member of the Supervisory Board of Aprivia SA, Hydrobudowa Polska SA and PBG Avatia Sp. z o.o., among others. Prior to joining the Company, between 1984 and 1991 she served as Designer Assistant at Przedsiebiorstwo Uprzemyslowionego Budownictwa Rolniczego in Poznan. From January 1, 1998 to January 2, 2004, she held the position of Member of the Management Board, and before Quality System Director and Public Relations Director at Technologie Gazowe Piecobiogaz Sp. z o.o. in Wysogotowo, which was turned into PBG SA. Subsequently, from January 2, 2004, to November 14, 2006, she acted as Vice Chairman of the Management Board at PBG S.A. She gained a degree from Civil Engineering Faculty of Politechnika Poznanska in 1988. Moreover, she completed postgraduate studies in Management and postgraduate studies in Public Relations at the Faculty of Finance and Banking at Wyzsza Szkola Bankowa w Poznaniu. She completed also the Management 2000 program in improving managerial skills organized by Canadian International Management Institute. In 2004 she completed MBA studies Executive Master of Business Administration organized by Gdansk Foundation for Management Development and Gdansk University in cooperation with Rotterdam School of Management (Erasmus Graduate School of Business).

Kinga Banaszak-Filipiak