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People: Ciech SA (CIEP.WA)

CIEP.WA on Warsaw Stock Exchange

19 Jul 2019
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Nowak, Mariusz 

Mr. Mariusz Nowak has been Secretary of the Supervisory Board of CIECH S.A. since July 24, 2018. He was Member of the Supervisory Board from July 7, 2014. He is Member of the Company's Remuneration Committee and of the Audit Committee. He is a graduate from Uniwersytet Szczecinski, the Faculty of Economy and the Faculty of Cybernetics and Computer Science. He also holds the title of MBA of Ecole Nationale des Ponts et Chaussees in Paris. He specializes in the field of finance, accountancy and business administration. In 2012, he was hired by Kulczyk Investments and Kulczyk Holding. Previously, from March 2010, he served as Financial Director of Kulczyk Pon Investments and President of the Management Board of Magro International. In 1991-2010, he worked in a variety of positions for Wavin Group, in which he was appointed Managing Director of Wavin Ekoplastik in 2007. Mr. Nowak is Member of several Supervisory Boards — PEKAES S.A., PEP S.A., Autostrada Wielkopolska S.A., Autostrada Wielkopolska II S.A., Autostrada Eksploatacja SA, Polenergia S.A. and AWSA Holland II BV.

Basic Compensation

Total Annual Compensation, PLN 332,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 332,000

Options Compensation

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