Edition:
United Kingdom

VRG SA (VSTP.WA)

VSTP.WA on Warsaw Stock Exchange

4.18PLN
18 Apr 2019
Change (% chg)

-0.01zł (-0.36%)
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Volume
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5.11zł
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3.61zł

Summary

Name Age Since Current Position

Jerzy Mazgaj

60 2008 Chairman of the Supervisory Board

Grzegorz Pilch

51 2009 Chairman of the Management Board

Michal Wojcik

45 2018 Vice Chairman of the Management Board

Mateusz Zmijewski

2008 Vice Chairman of the Management Board

Alicja Weber

Chief Accountant

Erwin Bakalarz

2015 Member of the Management Board

Artur Malek

2016 Independent Member of the Supervisory Board

Maciej Matusiak

52 2018 Independent Member of the Supervisory Board

Grazyna Sudzinska-Amroziewicz

2017 Independent Member of the Supervisory Board

Andrzej Szumanski

61 2018 Independent Member of the Supervisory Board

Jan Pilch

2018 Member of the Supervisory Board

Biographies

Name Description

Jerzy Mazgaj

Mr. Jerzy Mazgaj has served as Chairman of the Supervisory Board at VRG Spolka Akcyjna since July 2, 2008. He studied German Language at Uniwersytet Jagiellonski, Krakow. He also acts as Chairman of the Supervisory Board of DCG S.A. Since April 2015, he is Chairman of the Supervisory Board of W.KRUK S.A. He is Chairman of the Supervisory Board of Krakchemia S.A. Mr. Mazgaj is also the main shareholder and Chairman of the Supervisory Board of Premium Cigars Sp. z o.o. and Cliffsidebrokers SA. From May 1999 to November 2016, he was Chairman of the Management Board of Alma Market SA, being at the same time its main shareholder and acting in the bodies of subsidiaries. He is Member of the Rotary Club, the Krakow Merchant Congregation, the Chamber of Industry and Commerce in Krakow, the Association of Entrepreneurs of the City of Krakow and the Polish Club of Connoisseurs.

Grzegorz Pilch

Mr. Grzegorz Karol Pilch has been Chairman of the Management Board of VRG Spolka Akcyjna since October 9, 2009. Prior to that, he served as Vice Chairman of the Company's Management Board from July 15, 2008 till October 9, 2009. From 1993 to 1999, he served as Stockbroker, Head of the Operating Department and Deputy Director of a branch of Dom Maklerski PENETRATOR SA. In 1999, he was appointed Member of the Management Board and Operational Director of Alma Market SA, where from 2001 to 2008, he served as Vice Chairman of the Management Board and Managing Director. From July to December 2008, he was Member of the Supervisory Board at W.KRUK SA. In addition, he has served as Member of the Supervisory Board at DCG SA and Instal Krakow SA, among others. He graduated from the Faculty of Management of Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie).

Michal Wojcik

Mr. Michal Wojcik has been Vice Chairman of the Management Board of VRG Spolka Akcyjna since November 30, 2018. He graduated from Uniwersytet Ekonomiczny w Katowicach, Faculty of Foreign Trade. In 1992-1993 he worked at PHZ Stalexport. In the years 1993-1995 he worked at Unilever Polska. In the period from January 1996 to October 1998 he worked at Vistula S.A. as the Director of Trade and Marketing. In the period from October 1998 to January 2002, he worked at Vistula S.A. as the Vice Chairman of the Management Board. From January 2002 to June 2002, he worked at Vistula S.A. as Chairman of the Management Board. From June 2002 to January 2003, he worked at Vistula S.A. as the Vice Chairman of the Management Board. In the period from January 2003 to March 2006, he worked at Vistula S.A. as Chairman of the Management Board. From April 2006 to September 2006 he worked at Vistula S.A. as the Vice Chairman of the Management Board. In the period from October 2006 to December 2007 he worked at Vistula & Wolczanka S.A. as the Strategic Advisor of the Company. From January 2008 to July 2008, Mr. Wojcik worked in Reporter S.A. as Chairman of the Management Board. In the period from July 2008 to October 2009 he worked in VRG S.A. (the former name of Vistula Group S.A) as Chairman of the Management Board. In the period from May 2010 to June 2017, he was Member of the Supervisory Board of Simple Creative Products S.A. From July 2010 to November 30, 2018 he worked at Bytom S.A. as Chairman of the Management Board.

Mateusz Zmijewski

Mr. Mateusz Marek Zmijewski has served as Vice Chairman of the Management Board of VRG Spolka Akcyjna since July 15, 2008. He was previously Member of the Management Board at the Company until December 31, 2005. He worked in Rentier s.c. as Insurance Advisor and in BTW Investment Services as Analyst. He worked as Analyst in Vistula SA from 2000 to 2002, as Main Accountant in Vistula SA in 2002. He was Member of the Management Board of Vistula SA from 2003 to 2006. He was Member of the Management Board of Reporter SA from January to July 2008. In addition, he has served as Member of the Supervisory Board of DCG S.A. and W.KRUK S.A. He graduated from the Faculty of Management of Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie).

Alicja Weber

Erwin Bakalarz

Mr. Erwin Zdzislaw Bakalarz has served as Member of the Management Board of VRG Spolka Akcyjna since April 1, 2015. Prior to that, he acted as Investor Relations Contact Officer at the Company. He graduated from Uniwersytet Jagiellonski and completed postgraduate studies at Szkola Przedsiebiorczosci i Zarzadzania of Uniwersytet Ekonomiczny w Krakowie. He joined the Company in 1997, and since 2006 he has served as Proxy. He was Member of the Supervisory Board of Staszow Best Sp. z o.o. and Trend Fashion Sp. z o.o. and Member of the Management Board of W.KRUK S.A. He is Chairman of the Management Board of VG Property Sp. z o.o.

Artur Malek

Mr. Artur Malek has been Independent Member of the Supervisory Board of VRG Spolka Akcyjna since March 31, 2016. He is Chairman of the Audit Committee at the Company. Since 2014 he has been Finance Director of Calypso Fitness SA. Prior to that, he held the same position at Benefit Systems SA and Noblestar Polska sp. z o.o. Moreover, he was Director of Consulting at Wola Info SA, Finance Controller at Novitus SA. He served on the Supervisory Board of Instytut Rozwoju Fitness sp. z o.o., Fabryka Formy SA, FitSport Polska SA and MEW SA, among others. Currently, he is Member of the Supervisory Board of Medicalgorithmics SA, Elektrobudowa SA, Chairman of the Supervisory Board of EFC Fitness SA and Member of the Management Board of Fitness MCG sp. z o.o., among others. He graduated in Finance and Banking from Uniwersytet Ekonomiczny w Krakowie in 2000.

Maciej Matusiak

Mr. Maciej Matusiak has been Independent Member of the Supervisory Board of VRG Spolka Akcyjna since June 27, 2018. He is Member of the Company's Audit Committee. In the years 1986-1992 he studied at Politechnika Lodzka. In 1994 he obtained a broker license. In 2002, he received the title of Chartered Financial Analyst (awarded by the CFA Institute, Charlottesville, VA, the United States). In addition, he completed a series of training in financial analysis and investment consulting. He was Member of the Supervisory Board of LPP S.A. from 2004 to 2017.

Grazyna Sudzinska-Amroziewicz

Ms. Grazyna Sudzinska-Amroziewicz has been Independent Member of the Supervisory Board of VRG Spolka Akcyjna since April 27, 2017. She is Member of the Audit Committee at the Company. She graduated from Uniwersytet Gdanski in Economics and Foreign Trade Organization. She completed courses at London Business School, Institut Europeen d’Administration des Affairs and CeDEP. She was Vice Chairman of the Management Board of AVIVA TUO SA, Director of Data Analysis and Business Predictions at Aviva Sp. z o.o., Vice Chairman of the Management Board (CFO, COO) at Commercial Union PTE BPH CU WBK SA, Member of the Management Board (Finance Director and Financial Controller) at Commercial Union Sp. z o.o., Director of Real Estate Management and earlier Director of the Finance Department at CU TU Na Zycie SA and a Consultant at Arthur Andersen Sp. z o.o.

Andrzej Szumanski

Prof. Dr. Andrzej Pawel Szumanski has been Independent Member of the Supervisory Board of VRG Spolka Akcyjna since June 27, 2018. He has been Ordinary Professor at Jagiellonian University; he also has held the post of Director of International Trade Law Faculty. He has been Attorney since 1996 and Judge since 1983. Since 1990, Prof. Szumanski has been Co-Owner and Director of Company and Investment Law Institute Sp. z o.o. He also works in Law Office CMS Cameron McKenna in Warsaw. Currently, he is Specialist of Polish delegation in Working Group II of UNCITRAL. He is active as Judge of Court of conciliation and he took part as Specialist in several restructuring projects of Polish companies, especially in energy sector. In addition, Prof. Szumanski has been Member of Supervisory Board in many Polish companies including in Krynica, Towarzystwo Finansowe Spoldzielczych Kas Oszczednosciowo - Kredytowych SA in Sopot and Malopolska Agencja Rozwoju Regionalnego SA in Cracow. He was Member of the Supervisory Board of NFI Empik Media & Fasion SA since January 15, 2007, Polimer-Mostostal, Kolej Gondolowa Jaworzyna Krynicka SA and MAAR SA. He holds a Master of Legal Letters degree from Uniwersytet Jagiellonski, gained in 1980 and later received a Juris Doctor from Uniwersytet Jagiellonski in 1987. He also holds a postgraduate Doctor's degree from Uniwersytet Jagiellonski, gained in 1994 and since 1998 he has Professor’s title.

Jan Pilch

Mr. Jan Pilch has been Member of the Supervisory Board of VRG Spolka Akcyjna since November 30, 2018. He holds Master of Engineering degree from Akademia Rolnicza w Krakowie (currently Uniwersytet Rolniczy im. Hugona Kollataja w Krakowie). |He served at Artman S.A. (until 2003 Artman Sp. z o.o.) as Vice Chairman of the Management Board. In the years 1999-2002 he worked at Metalzbyt Sp. z o.o. as Chairman of the Management Board. From January 2012 to June 2015, he worked in Report S.A. as Chairman of the Management Board. Since June 2011 he is Chairman of the Supervisory Board of Simple Creative Products, Chairman of the Supervisory Board of Gino Rossi S.A. since July 2011 and Chairman of the Supervisory Board of Terra Casa S.A. since May 2013. From June 2015 to April 2016, Mr. Pilch was Chairman of the Supervisory Board Report S.A. In addition, Mr. Pilch was Chairman of the Supervisory Board of Bytom S.A. from December 2010 to November 2018.

Basic Compensation

Name Fiscal Year Total

Jerzy Mazgaj

232,000

Grzegorz Pilch

1,061,000

Michal Wojcik

93,000

Mateusz Zmijewski

621,000

Alicja Weber

--

Erwin Bakalarz

259,000

Artur Malek

117,000

Maciej Matusiak

58,000

Grazyna Sudzinska-Amroziewicz

117,000

Andrzej Szumanski

59,000

Jan Pilch

10,000
As Of  31 Dec 2018