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Selvita SA (SLVP.WA)

SLVP.WA on Warsaw Stock Exchange

53.80PLN
25 Sep 2018
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0.60zł (+1.13%)
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Summary

Name Age Since Current Position

Piotr Romanowski

2010 Independent Chairman of the Supervisory Board

Pawel Przewiezlikowski

45 Chairman of the Management Board

Tadeusz Wesolowski

2011 Vice Chairman of the Supervisory Board

Krzysztof Brzozka

2013 Vice Chairman of the Management Board, Chief Scientific Officer

Boguslaw Sieczkowski

Vice Chairman of the Management Board, Managing Director

Milosz Gruca

2012 Member of the Management Board

Edyta Jaworska

2017 Member of the Management Board

Miroslawa Zydron

2013 Member of the Management Board

Wojciech Chabasiewicz

2015 Independent Member of the Supervisory Board

Rafal Chwast

2010 Independent Member of the Supervisory Board

Wojciech Sobieraj

2018 Member of the Supervisory Board

Tomasz Nocun

Director of Investment and Development, Proxy

Biographies

Name Description

Piotr Romanowski

Dr. Piotr Romanowski has been Independent Chairman of the Supervisory Board at Selvita S.A. since October 6, 2010. He is Member of the Audit Committee at the Company. Since 2013, he has been Partner of Phase2microtechnologies Sp zoo ad at Altium Sp zoo 2 SKA. Since 2011, he also has served as Partner at PwC EE Holdings BV and of PwC Polska Sp zoo Shared Services SK. Since 2010, he has acted as Partner of Promind Sp zoo. Since 2009, he has been Partner and Member of the Management Board of Altium Sp zoo, as well as Partner of Altium Sp zoo SKA. From 2009 until 2014, he was Partner and Member of the Management Board at Imageview Consultants Ltd (Cyprus) and between 2008 and 2014, he served as Member of the Management Board at KCR SA. Dr. Romanowski graduated with Ph.D. in Geneticical Engineering from Uniwersytet Gdanski, as well as with Ph.D. in Molecular Biology from Cambridge University, specializing in cancer biology.

Pawel Przewiezlikowski

Mr. Pawel Tadeusz Przewiezlikowski is Chairman of the Management Board of Selvita S.A. He joined the Company's Management Board on October 6, 2010. He co-founded the Company in 2007. Since 2011, he has occupied the post of Chairman of the Management Board at Selvita Services Sp zoo. Since 2008, he has held this same post at BioCentrum Sp zoo. From 2008 until 2011, he served as Member of the Supervisory Board at Read-Gene SA. He has been Member of the Economic Council of the Malopolska (Krakow) region as well as of the Malopolska Innovation Council. From 1994 to 2007 he worked at Comarch, a Polish information technology company. As a Management Board Member since 1996, he was responsible for the divisions offering solutions for the pharmaceutical, banking, manufacturing and services industries. During his time at Comarch in 1999-2000 he was also the Co-founder and the first CEO of Interia.pl. Mr. Przewiezlikowski holds a Master of Engineering degree in Computer Science from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie, as well as a MBA degree from University of Teesside. He also studied IT at the Technical University in Berlin.

Tadeusz Wesolowski

Dr. Tadeusz Wesolowski has served as Vice Chairman of the Supervisory Board at Selvita S.A. since May 18, 2011. He is Member of the Audit Committee at the Company. Since 2014, he has been Partner and Member of the Supervisory Board at Experior sp zoo Venture Fund i SKA, as well as at Poland Growth Fund III Heyka Capital Markets Group Sp zoo SKA. Since 2013, he has held the post of Member of the Supervisory Board at EUCA SA. Since 2012, he has served as Vice Chairman of the Supervisory Board and since 2011 as Partner of Inovo Sp zoo Venture Fund I SKA. Since 2009, he has occupied the post of Member of the Board of Directors at SORS Limited (Cyprus). Since 2001, he has served as Chairman of the Supervisory Board at PMF.PL SA. From 2009 until 2013, he was Vice Chairman of the Supervisory Board at NEUCA SA. Dr. Tadeusz Wesolowski gained a Ph.D. degree in Technology Science from Politechnika Warszawska in 1975.

Krzysztof Brzozka

Dr. Krzysztof Daniel Brzozka has served as Vice Chairman of the Management Board and Chief Scientific Officer at Selvita S.A. since November 5, 2013. Prior to that, he was Chief Scientific Officer and Member of the Management Board at the Company from January 2012. Since November 5, 2013, he also has been Vice Chairman of the Management Board of Selvita Services Sp zoo. Since July 17, 2013, he has been its Member. From 2006 until 2007, he was Grant Manager at the faculty of Virology of Ludwig Maximilians University of Munich. Dr. Brzozka holds Masters degree in Biotechnology from Uniwersytet Jagiellonski, Karakow. He also gained a Ph.D. in Biological Sciences with a specialization in Virology from Ludwig Maximilians University of Munich. He also completed Executive Master of Business Administration program at Stockholm University School of Business and Krakowska Szkola Biznesu Uniwersytetu Ekonomicznego.

Boguslaw Sieczkowski

Mr. Boguslaw Stanislaw Sieczkowski is Vice Chairman of the Management Board and Managing Director at Selvita S.A. He co-founded the Company in 2007. Since 2011, he has been Vice Chairman of the Management Board at Selvita Services Sp zoo. Since 2008, he has held this same post at BioCentrum Sp zoo. He also runs his own business Virtus Boguslaw Sieczkowski. He began his professional career on the post of IT Manager in the companies of the German group Bahlsen (1995-2000). Since 2002, he has worked for Comarch SA, first as its Technical Director, and from 2006 until 2007, as its Director of the sub-sector. Mr. Sieczkowski holds a Masters degree in Computer Science from Uniwersytet Jagiellonski. He also completed postgraduate studies in Economics at Akademia Ekonomiczna w Krakowie. He holds an MBA degree from University of Teesside, as well as a Project Management Professional Certificate from Project Management Institute.

Milosz Gruca

Dr. Milosz Kazimierz Gruca has served as Member of the Management Board at Selvita S.A. since January 27, 2012. Since 2010, he has been Director of the Company’s Biological Research Division. Since 2013, he has occupied this same post at Selvita Services Sp zoo. Since 2012, he has been Member of the Management Board at BioCentrum Sp zoo. From 2006 until 2007, he served as Biotechnologist at Biote21 Adam Master. Dr. Gruca holds Masters degree in Molecular Biology, as well as Ph.D. degree in Biochemistry from Uniwersytet Jagiellonski, Krakow. He also completed Executive MBA studies at Stockholm University School of Business and Krakowska Szkola Biznesu Uniwersytetu Ekonomicznego.

Edyta Jaworska

Ms. Edyta Barbara Jaworska has been Member of the Management Board at Selvita S.A. since December 1, 2017. She holds Masters degree in Foreign Trade from Uniwersytet Ekonomiczny w Krakowie, an MBA degree from jointly Stockholm University and Krakowska Szkola Biznesu of Uniwersytet Ekonomiczny w Krakowie and completed postgraduate studies on Financial Management at Uniwersytet Ekonomiczny w Krakowie. From 2003 to 2006 she served at International Nephrology Centers Poland Sp. z o.o. as Operations Manager. Between 2007 and 2009 she worked for Hand-Prod Sp. z o.o. (OneMed Group) as Operations Manager and from 2010 to 2012 she was with Hand-Prod Sp. z o.o. (OneMed Group), as Deputy Sales Department Director for Development. From 2012 to 2014 she served at Selvita S.A. as Business Development Manager and since 2014 she has been Business Development Director at the Company.

Miroslawa Zydron

Dr. Miroslawa Monika Zydron has served as Member of the Management Board at Selvita S.A. since November 5, 2013. Additionally, she occupies the post of the Company’s Director of Contract Chemistry Division. Since 2013, she has been Member of the Management Board at Selvita Services Sp zoo. Prior to joining the Company, she was Specialist/Analyst of Development and Head of the Laboratory in the Department of Research and Development at Pliva Krakow SA (Barr Pharmaceuticals, TEVA). Dr. Zydron holds a Masters degree in Chemistry from Politechnika Slaska. In 2009, she completed MBA studies at Rotterdam School of Management, Erasmus Universiteit Rotterdam.

Wojciech Chabasiewicz

Mr. Wojciech Wit Chabasiewicz has served as Independent Member of the Supervisory Board of Selvita S.A. since June 30, 2015. He is Member of the Audit Committee at the Company. He has been Partner at Chabasiewicz, Kowalska i Partnerzy law firm. In his career, he has acted as Advisor at public and private stock and bond issues, mergers and acquisitions and restructuring transactions. He has been Legal Counsel since 2005. He graduated from the Faculty of Law at Uniwersytet Jagiellonski.

Rafal Chwast

Mr. Rafal Piotr Chwast has served as Independent Member of the Supervisory Board at Selvita S.A. since October 6, 2010. He is Chairman of the Audit Committee at the Company. He has been Member of the Management Board and Finance Director at Nowy Styl and Member of the Supervisory Board of NG2 S.A. From 2003 until 2006, he served as Chairman of the Management Board of the Association of Stock Exchange Issuers (Stowarzyszenie Emitentow Gieldowych). Between 1997 and 2007, he was Vice Chairman of the Management Board and Finance director of Comarch SA. Mr. Chwast graduated in Accounting from Uniwersytet Ekonomiczny w Krakowie, and in Computer Science from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.

Wojciech Sobieraj

Mr. Wojciech Sobieraj has been Member of the Supervisory Board of Selvita S.A. since May 14, 2018. He was Chairman of the Management Board and Chief Executive Officer at Alior Bank S.A. from 2008 until June 2017. Mr. Sobieraj was Vice Chairman of the Management Board of Bank BPH SA from 2002 to 2006, where he was responsible for the retail banking division. While employed at Bank BPH SA, he also held the posts of Chairperson of the Supervisory Boards of Gornoslaski Bank Gospodarczy SA and BPH Bank Hipoteczny SA. Previously, from 1994 to 2002, he was an employee, manager and partner of The Boston Consulting Group (BCG) in Boston, London and Warsaw. He was one of the creators of the BCG office in Warsaw, one of its directors and the first Polish partner of BCG. He was the head of the BCG financial services division in Eastern Europe. Between 1991 and 1994, Mr. Sobieraj was the owner of Central European Financial Group (analysis of Eastern European capital markets), gained a broker’s license on Wall Street and worked as an assistant in the Department of Finance and Operations at New York University. He graduated from Szkola Glowna Handlowa w Warszawie. In 1995 he obtained an MBA degree at New York University, Stern School of Business.

Tomasz Nocun