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United Kingdom

Wawel SA (WWL.WA)

WWL.WA on Warsaw Stock Exchange

810.00PLN
21 Sep 2018
Change (% chg)

0.00zł (+0.00%)
Prev Close
810.00zł
Open
816.00zł
Day's High
816.00zł
Day's Low
808.00zł
Volume
1,210
Avg. Vol
398
52-wk High
1,165.00zł
52-wk Low
782.00zł

Summary

Name Age Since Current Position

Hermann Opferkuch

58 2009 Chairman of the Supervisory Board

Dariusz Orlowski

2001 Chairman of the Management Board

Eugeniusz Malek

61 2009 Vice Chairman of the Supervisory Board

Wojciech Winkel

60 2017 Member of the Management Board, Director of Technology

Janusz Serwonski

Chief Accounting Officer

Pawel Balaga

54 2002 Secretary of the Supervisory Board

Pawel Brukszo

2009 Independent Member of the Supervisory Board

Christoph Koehnlein

2009 Independent Member of the Supervisory Board

Nicole Opferkuch

2015 Member of the Supervisory Board

Laura Weiss

2015 Member of the Supervisory Board

Tomasz Trela

Investor Relations Contact Officer

Biographies

Name Description

Hermann Opferkuch

Mr. Hermann Opferkuch has served as Chairman of the Supervisory Board of Wawel S.A. since October 28, 2009. He has been Member of the Supervisory Board of the Company since June 29, 2006. Until 1990 he worked in the family business. He became Group Manager in 1990. He studied in Heilbronn and received diploma in Management in 1984.

Dariusz Orlowski

Mr. Dariusz Orlowski has served as Chairman of the Management Board of Wawel S.A. since February 9, 2001. He has worked in Wawel SA since July 1, 1999 as Finance Director. He became Member of the Management Board in the Company on July 15, 1999. Between July 27, 2000 and February 9, 2001, he acted as Chief Operating Officer at the Company. In 1994 he started working for PKO BP Regional Branch Office in Krakow at the Team for Difficult Loans. From 1995 to 1998, he was employed by F.H. KrakChemia SA, where he occupied the following positions: starting from a Financial Expert, through the Financial Department Manager, the Deputy Chief Accountant, the Financial Director to finish as the General Director. At the same time, from 1995 to 1997, he was acting as a Vice President of the Management Board of a subsidiary leasing company of F.H. KrakChemia SA. Subsequently, he was employed by Gellwe company as the Financial Director. He is a graduate of the Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie), the Faculty of Organization and Management from which he graduated in 1995.

Eugeniusz Malek

Mr. Eugeniusz Malek has served as Vice Chairman of the Supervisory Board of Wawel S.A. since October 28, 2009. From 1986 to 1996 he was employed by Wawel S.A. and from 1990 to 1996 he was acting as the Technical Procurement Manager. From 1999 to October 2006 he was acting as the Purchase Manager and from November 1, 2006 as the Chief of Development Department. Between 1992 and 1994 he was the Chairman of the Supervisory Board. Since 1997, he has been a Member of the Supervisory Board, whilst within the period of June 1999 to June 2009 he was acting as the Chairman of the Supervisory Board at the Company. In 1982, he graduated from the Faculty of Law and Administration of Uniwersytet Jagiellonski, Krakow.

Wojciech Winkel

Mr. Wojciech Winkel has been Member of the Management Board and Director of Technology at Wawel S.A. since 2017. He was Member of the Management Board and Production Director of Wawel S.A. from July 2000. He has worked in the Company since 1984 and until 1986, he served as Production Supervisor. From 1987 to 1999, he was the Production Department Manager at the Company. In 1999, he was appointed the Company's Chief of Production, and then the Production Director. Moreover, between 1992 and 1994 he was Vice Chairman of the Supervisory Board of Wawel SA. In addition, he is also a Proxy at WIK Sp. z o.o. He graduated from Uniwersytet Rolniczy w Krakowie with Food Processing Engineer degree in 1984. In 2000, he also completed postgraduate studies in the field of Quality Management in Industry.

Janusz Serwonski

Pawel Balaga

Mr. Pawel Balaga has served as Secretary of the Supervisory Board of Wawel S.A. since June 2002. He was Vice Chairman of the Supervisory Board of the Company between July 2000 and June 2002. From 1999 to July 2000, he was Secretary of the Supervisory Board in the Company. He worked in Wawel SA from 1988 to 1997 as Investment Specialist. From 1997 to 1998 he worked in Ahold Polska Sp. z o.o. as Project Manager. He worked in Hyva Polska Sp. z o.o. as Purchase and Logistic Director from December 1998 till 2007. He graduated with a Master of Mechanical Engineering degree from Politechnika Krakowska im. Tadeusza Kosciuszki in Krakow, Poland.

Pawel Brukszo

Mr. Pawel Tomasz Brukszo has been Independent Member of the Supervisory Board of Wawel S.A. since June 16, 2009. He is Member of the Company's Audit Committee. He has served as Chairman of the Supervisory Board at WSiP SA (since June 2006) and Member of the Supervisory Board at Calisia Sp. z o.o. and Diora Swidnica Sp. z o.o. (since June 2006). He has been also Chairman of the Management Board at Unitra SA since August 2007 and Vice Chairman of the Management Board at Unimor SA since June 2008. Between April 2006 and June 2007, he was Vice Chairman of the Supervisory Board of WSiP SA, and between March 2006 and August 2006, he served as Proxy at Unitra SA and Chairman of the Management Board of Alfa Trading. From November 2005 to March 2007 he also served as Chairman of the Supervisory Board at Frampol AgmbH and from 2004 to 2005 as Vice Chairman of the Management Board at Calisis Sp. z o.o. Between 2003 and 2005 Mr. Brukszo served as Director at KPMG Polska and from 1993 to 2003 as Director of Marketing and Regional Director of Sales for Central Europe and Balkans at Motorola Polska. From 1988 to 1993 he was Head of Market Research at Korea Trade Promotion Corporation (KOTRA) and from 1987 to 1988 as Management Board Assistant at LOT-Ilbau-Marriott j.v. Mr. Brukszo obtained a Bachelors degree in Economics from George Mason University in 1984 and Masters degree in Economics from the Faculty of International Trade of Szkola Glowna Handlowa in 1987. He completed numerous managerial training programs at the Motorola University in Schaumburg, Illinois and the Management Centre Europe (Brussels and London).

Christoph Koehnlein

Mr. Christoph Koehnlein has been Independent Member of the Supervisory Board at Wawel S.A. since June 16, 2009. He is Chairman of the Company's Audit Committee. He served in State Administration in Baden-Wurttemberg till 1982. In the same year he founded his own Tax Consulting Agency. Since 1988 he has been working as Auditor. He graduated in Business Management from Fachhochschule fuer Finanzen in Nordkirchen (Germany).

Nicole Opferkuch

Ms. Nicole Opferkuch has been Member of the Supervisory Board of Wawel S.A since April 30, 2015. She is Member of the Audit Committee at the Company. She has been Management Board Assistant at Hosta International AG. She was on the Supervisory Board of Wawel SA from June 2003 to November 2003 and since November 2006. Since September 2007 she has been Member of the Supervisory Board of Lasoszci.

Laura Weiss

Ms. Laura Weiss has served as Member of the Supervisory Board of Wawel S.A. since April 30, 2015. She completed secondary education in 2010 and then she started her studies in Law at Universitaet Wuerzburg.

Tomasz Trela

Basic Compensation

Name Fiscal Year Total

Hermann Opferkuch

196,000

Dariusz Orlowski

6,899,000

Eugeniusz Malek

172,000

Wojciech Winkel

350,000

Janusz Serwonski

--

Pawel Balaga

147,000

Pawel Brukszo

123,000

Christoph Koehnlein

123,000

Nicole Opferkuch

123,000

Laura Weiss

123,000

Tomasz Trela

--
As Of  31 Dec 2016