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Vistula Group SA (VSTP.WA)

VSTP.WA on Warsaw Stock Exchange

3.95PLN
24 Sep 2018
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0.04zł (+1.02%)
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Summary

Name Age Since Current Position

Jerzy Mazgaj

59 2008 Chairman of the Supervisory Board

Grzegorz Pilch

50 2009 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

Katarzyna Basiak-Gala

2016 Independent Member of the Supervisory Board

Artur Malek

2016 Independent Member of the Supervisory Board

Beata Pawlowska-Czerwinska

2017 Independent Member of the Supervisory Board

Ryszard Petru

2015 Independent Member of the Supervisory Board

Grazyna Sudzinska-Amroziewicz

2017 Independent Member of the Supervisory Board

Biographies

Name Description

Jerzy Mazgaj

Mr. Jerzy Mazgaj has served as Chairman of the Supervisory Board at Vistula Group Spolka Akcyjna since July 2, 2008. He was appointed Chairman of the Management Board and General Director of Alma Market SA in May 1999 and held this position till November 2016. He has also been Chairman of the Supervisory Board of Krakchemia SA, as well as Chairman of the Management Board at ALMA Development Sp. z o.o., Krakowski Kredens Tradycja Galicyjska S.A. He studied German Language at Uniwersytet Jagiellonski, Krakow.

Grzegorz Pilch

Mr. Grzegorz Pilch has served as Chairman of the Management Board of Vistula Group 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).

Mateusz Zmijewski

Mr. Mateusz Zmijewski has served as Vice Chairman of the Management Board of Vistula Group 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 Bakalarz has served as Member of the Management Board of Vistula Group 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.

Katarzyna Basiak-Gala

Ms. Katarzyna Basiak-Gala has been Independent Member of the Supervisory Board of Vistula Group Spolka Akcyjna since June 29, 2016. She graduated from Akademia Ekonomiczna w Krakowie and completed postgraduate studies at Uniwersytet Jagiellonski, Krakow. Moreover, she is a graduate of London School of Public Relations. She has been Deputy Director of the Regional Branch of NBP since 2009. From 2007 to 2008 she was Deputy Director of Corporate Communications at Polkomtel SA and from 2006 to 2007 she served as an Advisor to the Ministry of Treasury. From 2001 to 2003 she worked for Telewizja Polska S.A. Oddzial w Krakowie.

Artur Malek

Mr. Artur Malek has been Independent Member of the Supervisory Board of Vistula Group 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.

Beata Pawlowska-Czerwinska

Ms. Beata Pawlowska-Czerwinska has been Independent Member of the Supervisory Board of Vistula Group Spolka Akcyjna since April 27, 2017. In 1990 she obtained Masters degree in Organization and Management from Szkola Glowna Handlowa w Warszawie. Since 2014 she has been Chairman of the Management Board of Oriflame Polska. In the past, she was Vice Chairman of the Management Board of Selena FM Grupa, Interim Chairman of the Management Board at Madej &Wrobel, Chairman of the Management Board of Royal Unibrew. She run her own business between 2007 and 2009. Moreover, she acted as General Manager of Hoop, General Manager and Chairman of the Management Board at MTV Networks Polska, was Chairman of the Management Board at The Coca-Cola Company, held managerial positions at International Paper Polska and Procter & Gamble.

Ryszard Petru

Mr. Ryszard Petru has been Independent Member of the Supervisory Board of Vistula Group Spolka Akcyjna since April 15, 2015. He is Member of the Audit Committee at the Company. He was Chairman of the Board at Towarzystwo Ekonomistow Polskich, Chairman of the For Europe Foundation, Chairman of the Supervisory Board of Solaris Bus & Coach and Vice Chairman of the Supervisory Board of EUCO SA. From 2011 to 2014 he was Partner at PwC in Poland. Prior to that, he acted as Managing Director at PKO BP and as Director at BRE Bank. From 2004 till 2008 he served as Chief Economist at Bank BPH, and between 2001 and 2004 as Economist at the World Bank. Between 1997 and 2000 Mr. Petru acted as Advisor to Mr. Leszek Balcerowicz, former Vice Chairman of the Polish Government. He graduated from Szkola Glowna Handlowa w Warszawie.

Grazyna Sudzinska-Amroziewicz

Ms. Grazyna Sudzinska-Amroziewicz has been Independent Member of the Supervisory Board of Vistula Group 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.

Basic Compensation