Edition:
United Kingdom

People: Mennica Polska SA (MNCP.WA)

MNCP.WA on Warsaw Stock Exchange

22.00PLN
23 Aug 2019
Change (% chg)

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22.00zł
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Avg. Vol
1,143
52-wk High
24.60zł
52-wk Low
18.00zł

Wozniak, Jan 

Mr. Jan Wojciech Wozniak has served as Independent Member of the Supervisory Board of Mennica Polska SA since June 17, 2014. He has been Chairman of the Audit Committee at the Company. He has also been Chairman of the Supervisory Board of Armatura Krakow S.A., Member of the Supervisory Board of Exorigo Group – UPOS S.A. and Pfleiderer Grajewo S.A, as well as President of the Board DSW AFM Sp. z o.o. During his professional career Mr. Wozniak served as Chairman of the Supervisory Board, Chairman of the Remuneration Committee and Member of the Audit Committee of Polimex-Mostostal S.A. (2010-2013), Member of the Supervisory Board and Chairman of the Audit Committee of Sygnity S.A. (2009-2011), as well as Member of the Supervisory Board, Member of the Audit Committee and Member of the Remuneration Committee of BOMI S.A. (2008-2011). He also served at HSBC Bank Polska S.A, Bank Handlowy S.A. in Warsaw and Citibank S.A. Mr. Wozniak graduated from Szkola Glowna Handlowa in ITS Banking and Finance, gaining Master degree in International Trade. He has been licensed Stock Broker since 1994.

Basic Compensation

Total Annual Compensation, PLN 87,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 87,000

Options Compensation

  Quantity Market Value
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Unexercisable -- --
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