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People: Grupa Azoty SA (ATTP.WA)

ATTP.WA on Warsaw Stock Exchange

16 Jul 2019
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Fill, Monika 

Ms. Monika Fill has been Member of the Supervisory Board of Grupa Azoty S.A. since December 2, 2016. She is Member of the Nomination and Remuneration Committee at the Company. She graduated in English from Uniwersytet Jagiellonski, Krakow. She also graduated in European Studies from University of North London (Masters degree). Having returned to Poland, she started working in finance. In 1999–2006, she worked with Prudential, a US company, PZU S.A., and Golden Egg Niezalezni Doradcy Finansowi, holding managerial positions in marketing and sales, with a large portfolio of successful sales and advertising campaigns. In 2004, she completed sociology studies at the Institute of Applied Social Sciences of Uniwersytet Warszawski, and in 2008 – a post-graduate course in insurance at Akademia Finansow w Warszawie. From 2006 to 2010 she was a member of the supervisory board and then vice president and president of the management board of Pocztowe Towarzystwo Ubezpieczen Wzajemnych (a mutual insurance company). In 2015–2016, she held a managerial position at the Warsaw Stock Exchange, and was also president of the management board of the Warsaw Stock Exchange Foundation. She is authorized by the Ministry of State Treasury to serve on supervisory boards of state-owned companies. Since 2012, Ms. Fill has run her own consulting company.

Basic Compensation

Total Annual Compensation, PLN 136,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 136,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --