People: KGHM Polska Miedz SA (KGHPF.PK)

KGHPF.PK on OTC Markets Group - US Other OTC and Grey Market

38.90USD
22 Sep 2014
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Summary

Name Age Since Current Position

Marcin Moryn

2014 Chairman of the Supervisory Board

Herbert Wirth

2009 Chairman of the Management Board

Tomasz Cyran

2014 Independent Vice Chairman of the Supervisory Board

Jaroslaw Romanowski

2013 First Vice Chairman of the Management Board for Finance

Marcin Chmielewski

2013 Vice Chairman of the Management Board for Corporate Affairs

Jacek Kardela

2013 Vice Chairman of the Management Board for Development

Miroslaw Laskowski

2015 Vice Chairman of the Management Board for Production

Ludmila Mordylak

Chief Accounting Officer, General Director of Accountancy Service Center

Boguslaw Szarek

2014 Secretary of the Supervisory Board, Employee Representative

Jozef Czyczerski

2014 Member of the Supervisory Board, Employee Representative

Boguslaw Fiedor

2014 Independent Member of the Supervisory Board

Leszek Hajdacki

2014 Member of the Supervisory Board, Employee Representative

Andrzej Kidyba

57 2013 Independent Member of the Supervisory Board

Jacek Poswiata

2012 Independent Member of the Supervisory Board

Barbara Wertelecka-Kwater

2014 Member of the Supervisory Board

Artur Tarnowski

2014 Executive Director of Investor Relations

Biographies

Name Description

Marcin Moryn

Mr. Marcin Moryn has been Chairman of the Supervisory Board of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since June 23, 2014. He is Member of the Compensation Committee and the Strategy Committee at the Company. Since 2007 he has been Director of Legal and Litigation Department at the Ministry of the State Treasury. In his professional career he served at the Supervisory Board of Polskie Gornictwo Naftowe i Gazownictwo S.A., PGE Kopalnia Wegla Brunatnego Belchatow S.A., British – American Tobacco Polska S.A., CHEMIA Polska Sp. z o.o. and Zaklady Przemyslu Ziemniaczanego LUBLIN sp. z o.o. He graduated in Law from Uniwersytet Lodzki in 1995.

Herbert Wirth

Mr. Herbert Wirth has been Chairman of the Management Board at KGHM Polska Miedz SA since July 20, 2009. From June 15, 2009 till July 20, 2009, he was Acting Chairman of the Management Board of the Company. He was First Vice Chairman of the Management Board for Production of the Company from April 23, 2008 till June 16, 2009. He was department Director for New Business Development and Project Management at Head Office of the Company from January 10, 2002 to March 17, 2006. He was Vice Chairman of the Management Board of KGHM CUPRUM CBR Sp. z o.o. March 17, 2006 to April 23, 2008. He worked as Manager of Geological Studies and Analysis Division at CUPRUM Sp. z o.o. from April 1, 1998 to January 10, 2002. He was Manager and Consultant in proGEO Sp. z o.o. from May 1, 1993 to November 30, 1998. He had apprenticeship in environmental geology, environmental protection and economy in G.E.O.S. GmbH Freiberg in Germany from 1992 to 1993. He was also Teacher of Mathematics in Primary School in Wroclaw from 1009 till 1992. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica with the title of Master of Geology (1981) and also completed there his doctoral studies in Technical Sciences from the same university (Doctor of Science degree). He completed postgraduate studies in Management in market economy at the Uniwersytet Wroclawski, Faculty of Law and Administration, Environmental Protection Law at the same university, Department of Law and Administration and Project Management in accordance with the Project Management Institute (PMI) at George Washington University.

Tomasz Cyran

Mr. Tomasz Cyran has been Independent Vice Chairman of the Supervisory Board of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since June 23, 2014. He is Member of the Audit Committee and Chairman of the Compensation Committee at the Company. In his professional career, he served on the Supervisory Board of Agrohurt S.A., Rafineria Czechowice S.A., Resbud S.A., Polmos Lancut SA, Philip Morris S.A., RUCH S.A., Agencja Rozwoju Przemyslu S.A. Since 2000 he has run his own law firm providing legal services to companies. He holds Masters degree in Law from Uniwersytet Marii Curie-Sklodowskiej obtained in 1990.

Jaroslaw Romanowski

Mr. Jaroslaw Romanowski has been First Vice Chairman of the Management Board for Finance of KGHM Polska Miedz SA since September 2, 2013. In his career, he served at KGHM International Ltd as Vice Chairman of the Management Board since 2012, General Director for Sales and Risk Management at KGHM Polska Miedz SA, Vice Chairman of the Management Board for Finance at Tele-Fonika Kable SA, among others. He joined the Company in 1996 and served as General Director for Finance, Director, Department of Analysis and Market Risk as well as Department of Market Strategy, and Acting Director of Department of Market Strategy, among others. In 1996 he graduated from the Faculty of Management of Uniwersytet Ekonomiczny w Poznaniu with major in International Economic and Political Relations. He completed also several courses and trainings, including course for candidates of supervisory boards of State Treasury companies, Fundamentals of Risk Management and Maximization of Shareholder Value in the World of Privatization at Oxford, among others.

Marcin Chmielewski

Mr. Marcin Chmielewski has been Vice Chairman of the Management Board for Corporate Affairs at KGHM Polska Miedz SA since September 2, 2013. In his career, between August 2011 and September 2013 he served as Chairman of the Management Board at KGHM TFI SA. From September 2008 to July 2011 he worked at KBL European Private Bankers SA and from June 2006 to August 2008 at Bank BGZ SA as Director of Corporate Center in Wroclaw. Poland. Between May 2004 and May 2006 he was at DZ Bank Polska SA and from October 1997 to April 2004 he worked at BNP-Dresdner Bank Polska SA. Moreover he served at Raiffeisen Bank Polska SA, Bank Pekao SA, and Polwod Sp. z o.o. He graduated in 1990 from the Faculty of Civil Engineering at Politechnika Opolska with Master's degree in Construction Engineering. Currently he is attending postgraduate studies on Managing Company Value at Szkola Glowna Handlowa w Warszawie (since 2012) and in 1995 he completed postgraduate studies Banking and Finance at Uniwersytet Warszawski.

Jacek Kardela

Mr. Jacek Kardela has been Vice Chairman of the Management Board for Development at KGHM Polska Miedz SA since September 2, 2013. In his career, he served as Chairman of the Management Board at KGHM ZANAM Sp. z o.o. as (June-August 2013), DFM ZANAM- LEGMET Sp. z o.o. (2009-June 2013), at Centrum Badan Jakodci Sp. z o.o. (2006-2008) and Miejskie Przedsiebiorstwo Oczyszczania Sp. z o.o. in Lubin (2004-2005) as well as MUNDO Sp. z o.o. in Lubin (2003-2006) and Zaglebie Lubin Sportowa Spolka Akcyjna, among others. He has served at the Supervisory Boards of Zaglebie Lubin Sportowa Spolka Akcyjna, MUNDO Sp. z o.o., KWARCE SA and Miejskie Przedsiebiorstwo Energetyki Cieplnej TERMAL SA. He graduated from the Faculty of Social Sciences at Uniwersytet Wroclawski in 1988 and since 2012 he attends Doctoral studies EDBA at the Institute of Economic Studies of the Polish Academy of Sciences in Warsaw. In 2012 he completed postgraduate studies on Production Management at Akademia Gorniczo-Hutnicza w Krakowie and in 2011 MBA at Szkola Glowna Handlowa w Warszawie. In 1999 he completed postgraduate studies on Corporate Management at Uniwersytet Ekonomiczny we Wroclawiu.

Miroslaw Laskowski

Mr. Miroslaw Laskowski has been Vice Chairman of the Management Board for Production at KGHM Polska Miedz SA since February 1, 2015. Since May 18, 2010, he has been Director of Zaklady Gornicze Rudna, the Company's branch. Previously, he also served as its Technical Director and Chief Engineer for Tapan Issues. Between January 2005 and January 2006, he was Director of KGHM Polska Miedz SA's branch Zaklady Gornicze Polkowice-Sieroszowice. From April 2004 until January 2005, he served as its Technical Director. Mr. Miroslaw Laskowski graduated from Politechnika Wroclawska in 1985, majoring in Technology of Deposits Exploitation. He also completed postgraduate studies in Organizational Management and Financial Management from Uniwersytet Ekonomiczny we Wroclawiu in 1995 and 1999, respectively. In 2012, he gained a TenStep Project Manager Certification from TenStep Academy, Warsaw.

Ludmila Mordylak

Boguslaw Szarek

Mr. Boguslaw Szarek has been Secretary of the Supervisory Board and Employee Representative at KGHM Polska Miedz SA since July 15, 2014. Prior to that, he served as Member of the Supervisory Board and Employee Representative at the Company from November 21, 2012. He is Member of the Strategy Committee and Vice Chairman of the Audit Committee at the Company. In his career, since 1982 he has served at KGHM Polska Miedz SA’s Sieroszowice branch as locksmith of machinery and mining equipment. Since 1992 he is Chairman of Solidarity Committee at Sieroszowice and since 1996 at Polkowice-Sieroszowice. He is also Vice Chairman of the National Section of Copper Ore Mining Solidarity, among others. He completed Technical High School.

Jozef Czyczerski

Mr. Jozef Czyczerski has been Member of the Supervisory Board and Employee Representative at KGHM Polska Miedz SA since June 23, 2014. Prior to this, he served as Member of the Supervisory Board and Employee Representative at the Company SA from June 1999 until June 15, 2011. He is Member of the Company's Compensation and Strategy Committees. He has worked as a mechanical electrician for mining machinery and equipment in ZG Rudna of KGHM Polska Miedz SA since 1979. He is Chairman of the State Section of Copper Mining NSZZ Solidarnosc z/s in ZG Rudna.

Boguslaw Fiedor

Mr. Boguslaw Stanislaw Fiedor has been Independent Member of the Supervisory Board of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since June 23, 2014. He is Chairman of the Company's Audit Committee. He has served at Uniwersytet Ekonomiczny we Wroclawiu since 1970, where since 2012 he has been Deputy Dean for Foreign Cooperation (formerly Academy of Economics). During his professional career he has been Chairman of the Committee of Economic Studies of the Wroclaw Branch of the Polish Academy of Sciences in the years 1994-2002; member since 1994 and deputy chairman in the years 1997-2005 of the Council of Social and Economic Strategy of the Government of the Polish Republic; Committee of Economic Studies of the Polish Academy of Sciences – elected member since 1997, presently deputy chairman of the Committee of Economic Studies of Polish Academy of Sciences and the Chairman of the Science Committee; Central Council of Higher Education – elected member in the term 2000-2002; State Environmental Protection Council – member in the term 2001-2006; Central Commission for Academic Title and Degrees of the Prime Minister of the Polish Republic – elected member in the years 2003-2012; Science Council of the Institute of Economic Sciences of the Polish Academy of Sciences – elected deputy chairman since 2003; the elected chairman of the Science Council of the Polish Economic Society, 2010-2015; Chairman of the Collegium of Deans of Universities in Wroclaw, Opole, Czestochowa and Zielona Gora: 2011-2012, deputy chairman 2010, presently Honorary Chairman; Member of the Presidium of the Conference of Academic Deans of Polish Schools and Chairman of the Economic Committee of the Conference of Academic Deans of Polish Schools (2012-2016). He is a graduate of Uniwersytet Ekonomiczny we Wroclawiu, attained the title of doctor of economics in 1975, doctor habilitatus of economics in 1986 and the title of professor of economics in 1991. He has been a full professor since 1994.

Leszek Hajdacki

Mr. Leszek Hajdacki has been Member of the Supervisory Board and Employee Representative at KGHM Polska Miedz SA since June 23, 2014. Prior to this, he served as Member of the Supervisory Board and Employee Representative at the Company from June 26, 2002 until June 15, 2011. He is also Vice Chairman of the Compensation Committee and Member of the Audit Committee and the Strategy Committee at the Company. He has been an employee of KGHM Polska Miedz SA since 1972, in the position of wireman, senior specialist for the settlement of electrical energy costs, currently senior inspector for standardization - deputy for the chief engineer. He has served as the Chairman of the trade union Zwiazek Zawodowy Przemyslu Miedziowego in the Rudna min. He graduated from Uniwersytet Zielonogorski in Strategic Management and Finance. In addition, he graduated from the Polish Open University in Warsaw (Wyzsza Szkola Zarzadzania), with a major in Business Management. He completed also post graduate studies of Uniwersytet Wroclawski at Department of Law, Administration and Economics, Economic and Commercial Law. He completed exam for candidates for membership on supervisory boards of State Treasury Companies.

Andrzej Kidyba

Prof. Andrzej Kidyba has been Independent Member of the Supervisory Board at KGHM Polska Miedz SA since June 19, 2013. He is Member of the Strategy Committee at the Company. He has been Head of the Department of Economic and Commercial Law at UMCS (2006 – present) Assistent, later adjunct and professor in the Department of Economic and Commercial Law at Uniwersytet Marii Curie-Sklodowskiej (UMCS) since 1980. He was Vice Dean of the Department of Law and Administration at UMCS in Lublin (1999-2005) and Member of the Senate at UMCS under the Faculty of Law (terms: 2002-2005; 2008-2011; 2012-2016). Was Member and Chairman of the Senate Economic Cooperation Committee, and member of the Senate Budget and Finance Committee. He is Author, co-author and editor of over 200 publications, including 45 books. He serves in the role of arbiter for the Court of Arbitration of the National Chamber of Commerce; the Court of Concilliation of the Union of Polish Banks and numerous ad hoc courts of conciliation inPoland and abroad; the Court of Arbitration of Leviathan, the National Confederation of Private Employers; the Court of Arbitration of the Polish Financial Supervision Authority; the Court of Arbitration of the International Chamber of Commerce in Paris (ICC); the Institute of Arbitration of the Stockholm Chamber of Commerce (SCC) and consultancy in international arbitration proceedings, among others in Vienna – the International Arbitral Centre of the Austrian Federal Economic Chamber (including the matter of Vivendi vs. Deutsche Telekom). He graduated with master’s degree in Law from Uniwersytet Marii Curie-Sklodowskiej (UMCS) in 1980. He received his Ph. D. in law (1989), Habilitation (1999) and Professor’s degrees (2000, 2002, 2005) from the same university.

Jacek Poswiata

Mr. Jacek Poswiata has served as Independent Member of the Supervisory Board at KGHM Polska Miedz SA since January 19, 2012. He is also Member of the Company’s Strategy Committee. Between 1987 and 1990, he served as analyst for the Jeep production line at Chrysler Motors Corporation, Detroit, USA. Between 1992 and 2012 he served at McKinsey & Company, Inc on various posts including Director (Senior Partner), since 2004 and Partner, since 1999, Private Equity and Strategy Leader in Eastern Europe, Managing Director of McKinsey & Company Poland, Head of the Personal Committee in Eastern Europe, among others. He is also Member of the Polska Rada Biznesu. He graduated from Szkola Glowna Handlowa in 1987 and with MBA degree from Columbia Business School, New York, the United States in 1992.

Barbara Wertelecka-Kwater

Ms. Barbara Wertelecka-Kwater has been Member of the Supervisory Board of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since June 23, 2014. She is Member of the Compensation Committee and Chairman of the Strategy Committee at the Company, Since 2014 she has been Director of Ownership Policy Department at Ministry of the State Treasury. From 2007 to 2011 she run her own business in the field of personnel management and managing human resources. Between 2005 and 2007 Ms. Wertelecka-Kwater was Management Board Proxy and Director of personnel at Getin Bank S.A., and between 2003 and 2007 Director of personnel planning in Poland and Eastern Europe of Getin Holding S.A. From 2001 to 2002 she held the position of Director of Human Resources Management at Kaczmarski Inkasso, and from 1997 to 2001 she acted as Director of Human Resources Department of Europejski Fundusz Leasingowy S.A. (European Leasing Fund S.A.). Ms. Wertelecka-Kwater graduated from the Faculty of Philosophy and History, Pedagogy of Uniwersytet Wroclawski with Master’s Degree in pedagogy in 1993 and completed postgraduate studies in Psychology of Management in 1997 at the same University. She also attended MBA training session by Finance & Leasing Association from the United Kingdom and Ernst & Young in 2001.

Artur Tarnowski

Basic Compensation

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