Edition:
United States

Highway Capital PLC (HWC.L)

HWC.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ludwik Sobolewski

51 2016 Non-Executive Chairman of the Board

Maciej Szytko

31 2011 Non-Executive Director

Dariusz Zych

2015 Non-Executive Director

Biographies

Name Description

Ludwik Sobolewski

Dr. Ludwik Leszek Sobolewski is Non-Executive Chairman of the Board of the Company. Mr Sobolewski currently serves as CEO of the Bucharest Stock Exchange, where he has been charged with a mission to implement a deep reform of the infrastructure of the Romanian capital market, in cooperation with the Government, the National Bank of Romania, the Romanian Financial Services Authority and market participants. Prior to joining the Bucharest Stock Exchange, Mr Sobolewski served as the CEO and President of the Management Board of the Warsaw Stock Exchange. Mr Sobolewski's background also includes serving as President of the Association of Polish Lawyers and Executive Vice-President of the National Depository for Securities. Mr Sobolewski is currently on the supervisory boards of ZE PAK, a company listed on the Warsaw Stock Exchange, the Financial Revision Commission of the Sztuka Media Film Foundation and he is a member of the Council of the Teraz Polska [Poland Now] Foundation, promoting small and medium entrepreneurship.

Maciej Szytko

Mr. Maciej Szytko has been appointed as Non-Executive Director of Highway Capital PLC with effect from 19 September 2011. He is a Commercial Studies graduate from the University of Westminster. Over the past 6 years, he has held a number of managerial positions in the hospitality industry. He is currently a self-employed adviser and active investor in public and private companies with a focus on the Commonwealth of Independent States (CIS) and the Warsaw Stock Exchange (WSE), where his first financial successes occurred.

Dariusz Zych

Mr. Dariusz Eugeniusz Zych is Non-Executive Director of the Company. He has over 20 years experience in Capital Markets, most recently with SCG S.A. working as Investment Director and Vice Chairman. Mr. Zych has extensive experience in the financial markets gained through participation across a broad range of projects and capital transactions, including running Private Equity/Venture Capital projects as well as Equity and Debt Raising for both IPO and SPO transactions. Throughout his career he served on a number of Boards. Currently, he is a board member of Pragma Inkaso S.A. Apanet S.A. CHP Energia Sp z o.o. Cezar 10 Sp z o.o.

Basic Compensation

Name Fiscal Year Total

Ludwik Sobolewski

--

Maciej Szytko

--

Dariusz Zych

--
As Of 

Options Compensation

Name Options Value

Ludwik Sobolewski

0 0

Maciej Szytko

0 0

Dariusz Zych

0 0