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People: Sanok Rubber Company SA (SNK.WA)

SNK.WA on Warsaw Stock Exchange

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Dzik, Zofia 

Ms. Zofia Dzik has served as Independent Member of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. From 1995 to 2003 she served at Arthur Andersen and Andersen Business Consulting. She has been connected with Intouch Insurance group (currently RSA) since 2003, where from 2004 to 2007, she acted as Chairman of the Management Board of TU Link4 SA, and from 2007 to 2009, she was Member of the Management Board of Intouch Insurance B.V. in Netherlands, as well as Chief Executive Officer for Central Europe and East of Intouch Insurance group. Under this post she was responsible for the development of new markets and she served as Chairman of the Supervisory Board of TU Link4 SA and Direct Insurance Shared Services Center in Poland, Intouch Strachowanie in Russia, Direct Pojistovna in the Czech Republic, as well as Vice Chairman of the Supervisory Board of TU na Zycie Link4 Life SA. From 2006 to 2008, she was Member of the Management Board of Polska Izba Ubezpieczen and from 2007 to 2010, she acted as Member of the Supervisory Board of Ubezpieczeniowy Fundusz Gwarancyjny. She was Member of the Supervisory Board of KOPEX S.A., Polish Energy Partners S.A., PKOBP S.A. and InPost, among others. Since 2010 she has been Chairman of the Management Board of Humanites. Ms. Dzik graduated in Foreign Trade from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie) in 1995, University of Illinois in Chicago in 1992, and from Szkola Wyzsza Psychologii Spolecznej - SWPS. She is also a graduate of Executive Programs at INSEAD Business School and she obtained an MBA from Manchester Business School in 2005. She is also a certified member of Association for Project Management (APMP).

Basic Compensation

Total Annual Compensation, PLN 42,933
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 42,933

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Marek Lecki


Piotr Szamburski


Jacek Podgorski


Piotr Dolega


Marcin Saramak


Rafal Grzybowski

As Of  31 Dec 2018