Edition:
United Kingdom

Stelmet SA (STLP.WA)

STLP.WA on Warsaw Stock Exchange

8.10PLN
13 Sep 2018
Change (% chg)

-0.28zł (-3.34%)
Prev Close
8.38zł
Open
8.20zł
Day's High
8.50zł
Day's Low
7.40zł
Volume
14,626
Avg. Vol
4,745
52-wk High
22.39zł
52-wk Low
7.40zł

Summary

Name Age Since Current Position

Pawel Dabek

30 2016 Chairman of the Supervisory Board

Stanislaw Bienkowski

63 1985 Chairman of the Management Board, Chief Executive Officer

Andrzej Trybus

46 2018 Vice Chairman of the Management Board

Piotr Ostrega

Chief Accounting Officer

Dominika Bienkowska

32 2018 Member of the Management Board

Piotr Leszkowicz

2017 Member of the Management Board

Andrzej Markiewicz

42 2016 Independent Secretary of the Supervisory Board

Piotr Lagowski

2016 Independent Member of the Supervisory Board

Malgorzata Bienkowska

61 2016 Member of the Supervisory Board

Przemyslaw Bienkowski

2018 Member of the Supervisory Board

Karina Szymkowiak-Sieradzka

Investor Relations Contact Officer

Biographies

Name Description

Pawel Dabek

Mr. Pawel Dabek has served as Chairman of the Supervisory Board of Stelmet S.A. since June 15, 2016. Prior to that, he was Member of the Supervisory Board at the Company from September 1, 2015. He graduated from the Faculty of Law of Uniwersytet Wroclawski and completed postgraduate studies in Sports Management at Uniwersytet Zielonogorski. He started his career in 2008 and served at several law firms in Zielona Gora. He has run his own law firm since 2014.

Stanislaw Bienkowski

Mr. Stanislaw Bienkowski has been Chairman of the Management Board and Chief Executive Officer of Stelmet S.A. since 1985. He is Founder of the Company and of its legal predecessor Przedsiebiorstwo Stelmet Stanislaw Bienkowski. From June 2003 to March 2008 he was Member of the Supervisory Board of Topdrew Sp. z o.o. and from April 2005 to September 2006 he was Chairman of the Management Board at this company. Moreover, he was Member of the Supervisory Board of Zaklad Drzewny Kowary Sp. z o.o. and Tartak Sobieszow Sp. z o.o. He graduated from Wyzsza Szkola Inzynierska w Zielonej Gorze (later Politechnika Zielonogorska).

Andrzej Trybus

Mr. Andrzej Jan Trybus has been Vice Chairman of the Management Board at Stelmet S.A. since January 1, 2018. He was Member of the Management Board of the Company from 2010. In 1995 he joined Steinpol Sp. z o.o., where he held several managerial positions including Member of the Management Board, and Director of the Plant. Prior to joining the Company, he served as Chairman of the Management Board of Transport Spedycja Grabowski sp. z o.o. He graduated from Akademia Rolnicza we Wroclawiu (currently Uniwersytet Przyrodniczy we Wroclawiu) with Master of Engineering degree.

Piotr Ostrega

Dominika Bienkowska

Dr. Dominika Bienkowska has been appointed Member of the Management Board of Stelmet S.A. effective as of April 1, 2018. She resigned from the position of Member of the Supervisory Board of Stelmet S.A. effective as of March 31, 2018. From September 1, 2015 to June 15, 2016 she was Vice Chairman of the Supervisory Board at the Company. She is Member of the Audit Committee at the Company. She graduated in Molecular Biology from University of Wisconsin-Madison and obtained Doctorate degree in Molecular Biology at Universitaet Wien. In 2013 she was Assistant at University of California, Berkley, and in 2014 she obtained an MBA degree at European School of Management and Technology in Berlin. From November 2013 to March 2015 she was Management Board Advisor for New Technologies at the Company and from March 2015 to January 2016 she served as Development Manager at STELMET SA. Since February 2016 she has been responsible for Business Development and Marketing at UeberEnergy in Berlin.

Piotr Leszkowicz

Mr. Piotr Leszkowicz has been Member of the Management Board of Stelmet S.A. since May 1, 2017. He was Chief Financial Officer of Stelmet S.A. from 2008. He has been Member of the Management Board of Grange Fencing Ltd. He started his career in 1993 at Schoeller Artykuly Spozywcze Sp. z o.o., where from 1998 he served as Head of the Controlling Department. From May 2002 to 2007 he served at Steinpol OK Meble sp. z o.o. as Finance Director and Member of the Management Board. He was also Finance Director and Member of the Management Board of Depol Sp. z o.o. and PPH Mag Sp. z o.o. He graduated from Politechnika Wroclawska, Faculty of Electronics, with Master of Engineering degree in Electronics. Moreover he completed Certificate Stage ACCA.

Andrzej Markiewicz

Mr. Andrzej Markiewicz has been Independent Secretary of the Supervisory Board of Stelmet S.A. since June 15, 2016. He joined the Company's Supervisory Board on June 13, 2016. He is Chairman of the Audit Committee at the Company. He obtained Masters degree in Management and Marketing from Uniwersytet Ekonomiczny w Krakowie. He started his career in 1998 as an Analyst at Krakowski Dom Maklerski S.A. (currently IDM S.A.). In May 2000 he joined AmerLex S.A. as Financial Analyst. Later he worked for LG Petro Bank S.A., iSpark sp. z o.o., Polkomtel S.A. and One Agenda Ltd. (Warsaw). In September 2004 he joined Betacom S.A., where he served as Member of the Supervisory Board. He also cooperated with mCorporate Finance (formerly BRE Corporate Finance) as Deputy Director and Director. Since April 2016 he has run his own business.

Piotr Lagowski

Mr. Piotr Lagowski has served as Independent Member of the Supervisory Board of Stelmet S.A. since June 13, 2016. He is Member of the Audit Committee at the Company. He holds Masters degree in Management from Uniwersytet Warszawski. He started his professional career in 1992 by working at ING BH Consultants as a Junior Consultant, where he served until 1993. Later he joined Hanseatic Investment Services as a Consultant. From 1995 to 1999, he held the position of Investment Director at Creditanstalt-SCG Fund Management. Then, he was associated with the capital group of Zaklady Plyt Wiorowych in Grajewo (currently Pfleiderer Grajewo S.A.). In the subsequent years, he held the position of Director at Pekao Access (2001-2005), as well as Member of the Management Board and Development Director of Boryszew S.A. and Impexmetal S.A. (2005-2006). He has been running his own business activity in the scope of business consulting since 2007.

Malgorzata Bienkowska

Ms. Malgorzata Bienkowska has served as Member of the Supervisory Board of Stelmet S.A. since June 15, 2016. Prior to that, she was Chairman of the Supervisory Board at the Company from September 1, 2015. She graduated from Wyzsza Szkola Pedagogiczna w Zielonej Gorze (currently Uniwersytet Zielonogorski). She has been with the Company and its predecessors since 1985. She was Proxy at the Company from July 2006 to January 2009.

Przemyslaw Bienkowski

Mr. Przemyslaw Tomasz Bienkowski has been appointed Member of the Supervisory Board of Stelmet S.A. effective as of April 1, 2018. He no longer serves as Vice Chairman of the Management Board of Stelmet S.A. effective as of March 31, 2018. He has held the position since 2007. He joined the Company in 2006. From July 2000 to May 2005 he was Member of the Supervisory Board of Stelmet Sp. z o.o. He also served as an Analyst at BRE Corporate Finance S.A. He graduated in Finance and Banking from Szkola Glowna Handlowa w Warszawie.

Karina Szymkowiak-Sieradzka