United Kingdom

People: Rafako SA (RFK.WA)

RFK.WA on Warsaw Stock Exchange

23 Aug 2019
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Wisniewska, Malgorzata 

Ms. Malgorzata Wisniewska has served as Vice Chairperson of the Supervisory Board of Rafako S.A. since June 14, 2019. She has been Member of the Supervisory Board since November 26, 2012. She was Secretary of the Supervisory Board of the Company from November 21, 2011 until November 26, 2012. She has also served as Member of the Supervisory Board of Aprivia SA, Hydrobudowa Polska SA and PBG Avatia Sp. z o.o., among others. Prior to joining the Company, between 1984 and 1991 she served as Designer Assistant at Przedsiebiorstwo Uprzemyslowionego Budownictwa Rolniczego in Poznan. From January 1, 1998 to January 2, 2004, she held the position of Member of the Management Board, and before Quality System Director and Public Relations Director at Technologie Gazowe Piecobiogaz Sp. z o.o. in Wysogotowo, which was turned into PBG SA. Subsequently, from January 2, 2004, to November 14, 2006, she acted as Vice Chairman of the Management Board at PBG S.A. She gained a degree from Civil Engineering Faculty of Politechnika Poznanska in 1988. Moreover, she completed postgraduate studies in Management and postgraduate studies in Public Relations at the Faculty of Finance and Banking at Wyzsza Szkola Bankowa w Poznaniu. She completed also the Management 2000 program in improving managerial skills organized by Canadian International Management Institute. In 2004 she completed MBA studies Executive Master of Business Administration organized by Gdansk Foundation for Management Development and Gdansk University in cooperation with Rotterdam School of Management (Erasmus Graduate School of Business).

Basic Compensation

Total Annual Compensation, PLN 348,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 348,000

Options Compensation

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