Edition:
United States

KGHM Polska Miedz SA (KGHPF.PK)

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

21.73USD
--
Change (% chg)

-- (--)
Prev Close
$21.73
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
100
52-wk High
$21.73
52-wk Low
$21.73

Summary

Name Age Since Current Position

Dominik Hunek

2016 Independent Chairman of the Supervisory Board

Radoslaw Domagalski-Labedzki

2016 Chairman of the Management Board

Michal Czarnik

2016 Independent Vice Chairman of the Supervisory Board

Stefan Swiatkowski

2016 Vice Chairman of the Management Board for Finance

Michal Jezioro

2016 Vice Chairman of the Management Board for Development

Rafal Pawelczak

2017 Vice Chairman of the Management Board

Piotr Walczak

2016 Vice Chairman of the Management Board for Production

Lukasz Stelmach

Executive Director of Accounting Services Center, Chief Accountant

Tomasz Pozniak

2017 Executive Director of Investor Relations

Boguslaw Szarek

2014 Secretary of the Supervisory Board, Employee Representative

Jozef Czyczerski

2014 Member of the Supervisory Board, Employee Representative

Leszek Hajdacki

2014 Member of the Supervisory Board, Employee Representative

Wojciech Myslecki

2016 Independent Member of the Supervisory Board

Marek Pietrzak

2016 Independent Member of the Supervisory Board

Agnieszka Winnik-Kalemba

2016 Independent Member of the Supervisory Board

Jaroslaw Witkowski

2016 Independent Member of the Supervisory Board

Biographies

Name Description

Dominik Hunek

Mr. Dominik Hunek has been Independent Chairman of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since October 28, 2016. Between September 6, 2016 and October 28, 2016 he served as Independent Chairman of the Supervisory Board and Temporary Vice Chairman of the Management Board for Development at the Company. He was Independent Chairman of the Supervisory Board of the Company from February 3, 2016. Prior to that, he was Independent Member of the Supervisory Board of the Company from January 18, 2016. He is Member of the Audit Committee and Chairman of the Compensation Committee at the Company. He completed law studies under the Faculty of Law and Administration of the Uniwersytet Wroclawski. In 2007 he passed his attorney exam. He has worked for an international consulting firm, first in the Wroclaw branch, then in the Warsaw branch. Following acceptance for attorney apprenticeship, was a co-founder of the Wroclaw branch of a Lower Silesian law firm. In 2003 he was accepted by the Walbrzych-Jelenia Gora Bar Association, and since 2005 has been Member of the Bar Association in Wroclaw. After passing his law exam in 2007, he commenced attorney practice with the Wroclaw law firm of Budnik, Posnow i Partnerzy as a Partner. He currently pursues his profession as a partner in Lis i Partnerzy. He has also been Member of the Supervisory Board of Polskie Linie Lotnicze LOT SA representing the Ministry of the State Treasury.

Radoslaw Domagalski-Labedzki

Mr. Radoslaw Domagalski-Labedzki has been Chairman of the Management Board at KGHM Polska Miedz Spolka Akcyjna since October 28, 2016. Since 2016 he has served as Member of the Polish Financial Supervision Authority. From 2015 until 2016 he was Undersecretary of State in the Ministry of Development. He was also Advisor to the owner of one of Poland’s capital groups – the preparation of development projects in Asia (China, Vietnam, India) from 2013 until 2015. Between 2006 and 2013 he served as President of the Management Board at Magellan Trading Shanghai Co. Ltd in China. He worked as a Lawyer at GSP Group Sp z o o from 2004 until 2006. He holds a Masters degree in Law from Uniwersytet Lodzki (2003). He completed also Executive MBA studies at Rutgers University in New Jersey, USA (2011).

Michal Czarnik

Mr. Michal Czarnik has been Independent Vice Chairman of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since September 5, 2016. He was Independent Member of the Supervisory Board of the Company from January 18, 2016. He is Chairman of the Audit Committee and Member of the Strategy Committee at the Company. He holds a degree in Law from Uniwersytet Warszawski. He is legal counsel and tax advisor. He has served at Czarnik i Wspolnicy Spolka Partnerska Radcow Prawnych. Moreover, he has run his own business activity MMO Services. During his career, he was Deputy Head of Tax Supervision at Agora S.A.; Senior consultant at Deloitte Sp. z o.o., as well as Consultant at Ernst & Young Doradztwo Podatkowe Sp. z o.o. and Arthur Andersen Sp. z o.o.

Stefan Swiatkowski

Mr. Stefan Swiatkowski has been Vice Chairman of the Management Board for Finance of KGHM Polska Miedz Spolka Akcyjna since February 23, 2016. In 1990 he obtained Masters degree in Mathematics from Politechnika Lodzka and in 1991 he graduated with Master of Science in Mathematics from the University of Leeds. In 1995 he obtained an MBA from INSTEAD, Fontainebleau. From 2014 to 2016 he was Co-founder and Member of the Management Board of Bizon Capital sp. z o.o. Prior to that, he served at FM Bank/Polski Bank Przedsiebiorczosci as Vice President of the Management Board and head of the Risk Division, and at Powszechna Kasa Oszczednosci Bank Polski S.A. as Vice President of the Management Board. Moreover, he was Finance Director of Europejski Fundusz Leasingowy S.A. (Credit Agricole group), Director of the Asset and Liability Management and Risk Control Department at Lukas Bank S.A. (Credit Agricole group), Wroclaw, and held a number of posts related to risk management at Bank Handlowy w Warszawie S.A./Citibank Handlowy. He was also consultant at McKinsey & Company Poland sp. z o.o., and Assistant at Lodz University of Technology.

Michal Jezioro

Mr. Michal Jezioro has been Vice Chairman of the Management Board for Development of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since November 9, 2016. He graduated from Uniwersytet Wroclawski in German Philology (1994) and in Management (1997). Moreover, he graduated in Public Administration from Krajowa Szkola Administracji Publicznej w Warszawie (2011), Since November 2016 he has also served as President of the Management Board at KGHM Shanghai Copper Trading. From 2006 to 2010 he was President of the Management Board of KGHM Kupferhandelsges.m.b.H. Between 200 and 2006 Mr. Jezioro acted as Vice Consul at the Consulate General of the Republic of Poland in Cologne. From 1999 to 2000 he was Chief Specialist at General Customs Inspectorate in Warsaw.

Rafal Pawelczak

Mr. Rafal Pawelczak has served as Vice Chairman of the Management Board of KGHM Polska Miedz Spolka Akcyjna since February 3, 2017. In 1994 he graduated with Masters degree in Chemistry from Uniwersytet Opolski and in 2011 he completed postgraduate studies at Politechnika Wroclawska. In the years 2008-2015 he was Member of working teams at the Ministry of the Economy, the Ministry of Regional Development, the Ministry of Science and Higher Education, the National Centre for Research and Development, the National Information Processing Institute, the Conference of Rectors of Academic Schools and Krajowy Punkt Kontaktowy (the National Contact Point). He served at Wroclawskie Centrum Transferu Technologii as Member of the Board. Since 2014 he has served at the Marshal’s Office of the Voivodeship of Lower Silesia in Wroclaw, Committee for Monitoring the Regional Operating Program of the Voivodeship of Lower Silesia for the years 2014 - 2020. He is Member of the Academic Board at Instytut Metali Niezelaznych and Member of the Steering Committee of the CuBR Joint Venture at Narodowe Centrum Badan i Rozwoju. Moreover, he is Member of the Supervisory Board of Centrum Badan Jakosci sp. z o.o. and President of the Management Board of Innovation and cultural heritage foundation REVIMINE. Since 2016 he has been Executive Director for Strategy and Innovation at KGHM Polska Miedz S.A.

Piotr Walczak

Mr. Piotr Walczak has been Vice Chairman of the Management Board for Production of KGHM Polska Miedz Spolka Akcyjna since March 15, 2016. He completed postgraduate studies in Finance Management at Uniwersytet Ekonomiczny we Wroclawiu in 1997 and obtained engineering degree and Master of Science degree in mining from the Institute of Mining (specialization: Underground Deposit Mining Methodology) at Politechnika Wroclawska (1985). Since 1987, he has held the following positions in KGHM Polska Miedz S.A.: 2010-2016 Mine-Smelter Emergency Rescue Division – Executive Director– Professional Mine Rescuer; 2008–2010 and 2006-2007 Rudna Mine Division – Director, Proxy to the Management Board, Manager of Mining Plant Operations; 2007-2008 Mine-Smelter Emergency Rescue Division – Director of Division – Professional Mine Rescuer; 1987-2006 Polkowice-Sieroszowice Mine Division – he climbed the entire career ladder, from the position of Head Miner, through Foreman, Senior Foreman, Manager of Mining Works, Salt Chief Engineer, Chief Engineer to Technical Director. In years 1985-1987, he was a trainee in the Walbrzych Coal Mine (Kopalnia Wegla Kamiennego Walbrzych). Since 2011 he has been Member of the Convention of the Copper Belt Technical College in Lubin (Konwent Uczelni Zawodowej Zaglebia Miedziowego).

Lukasz Stelmach

Tomasz Pozniak

Boguslaw Szarek

Mr. Boguslaw Szarek has been Secretary of the Supervisory Board and Employee Representative at KGHM Polska Miedz Spolka Akcyjna 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, the Compensation Committee and 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 Spolka Akcyjna 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.

Leszek Hajdacki

Mr. Leszek Hajdacki has been Member of the Supervisory Board and Employee Representative at KGHM Polska Miedz Spolka Akcyjna 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 Member of the Compensation Committee, 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 postgraduate 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.

Wojciech Myslecki

Mr. Wojciech Andrzej Myslecki has been Independent Member of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since December 7, 2016. He is Member of the Audit Committee and the Strategy Committee at the Company. He holds Masters degree in Engineering from Politechnika Wroclawska. Since 2002 he has served at Global Investment Corporation Sp. z o.o. as President of the Management Board and since 2009 at Bank Zachodni WBK S.A. as an Advisor in the field of energy and business projects. He was Advisor to the Minister at the Ministry of the State Treasury, President of the Management Board of Walbrzyskie Zaklady Koksownicze „Victoria” S.A., Head of the Management Board Advisors Team of Winuel S.A., Advisor to the Management Board at Polskie Sieci Elektroenergetyczne S.A. and a Director at Polish-French Centre for Industrial Sysytems Engineering at Wroclaw University of Science and Technology. Moreover, Mr. Myslecki worked as President of the Management Board of Polskie Sieci Elektroenergetyczne S.A., President of the Management Board of Winuel S.A. and held various positions at Wroclaw University of Science and Technology. He has served on the Supervisory Board of Generali PTE w Warszawie (2014 – present); Procom System S.A. (2011- present); Tauron Polska Energia SA (December 2015–November 2016); Energa Wytwarzanie S.A. (Secretary to the Supervisory Board - 2013-2015); Brzeskie Przedsiebiorstwo Energetyki Cieplnej Sp. z o.o. (Chairman of the Supervisory Board – 2011-2015); Polskie Sieci Elektroenergetyczne – Operator SA (2009-2010); Park Przemyslowy w Piekarach Slaskich Sp. z o.o. (2007-2012); WZK „Victoria” SA (Chairman of the Supervisory Board – 2006- 2008), among others.

Marek Pietrzak

Mr. Marek Pietrzak has been Independent Member of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since December 7, 2016. He is Member of the Audit Committee and the Strategy Committee at the Company. He holds Masters degree in economics from Prywatna Wyzsza Szkola Businessu i Administracji w Warszawie and Masters degree in Law from Wyzsza Szkola Handlu i Prawa im. Ryszarda Lazarskiego. In 2016 he obtained Executive Master of Business Administration degree from Apsley Business School of London and Wyzsza Szkola Menedzerska w Warszawie. Since 2014 he has been owner of a Law Office - Marek Pietrzak. Since 2016 he has served as Chairman of the Supervisory Board of Polskie Radio Regionalna Rozglosnia w Warszawie Radio dla Ciebie S.A. In the past, he was Member of the Supervisory Board of Bialskie Wodociagi i Kanalizacja „Wod-Kan” Sp. z o.o., Legal advisor to the project team at Wodociag Marecki Sp. z o.o., Specialist in the Legal and Legislative Office at the Office of the President of the Republic of Poland as well as Legal officer in the Law Department of Mazowiecki Urzad Wojewodzki.

Agnieszka Winnik-Kalemba

Ms. Agnieszka Winnik-Kalemba has been Independent Member of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since December 7, 2016. She is Member of the Audit Committee and the Strategy Committee at the Company. She holds Masters degree in Law from Uniwersytet Wroclawski. Since 2003 she has been owner of a Law Office - Agnieszka Winnik-Kalemba. In 2016, from March till June she was Deputy Chairwoman of the Supervisory Board of PKO BP S.A. From 2006 to 2010 she was an Advisor and regular associate of the late Member of Parliament Aleksandra Natalii-Swiat. From 2006 to 2008 she worked at PKO BP S.A. as Member of the Supervisory Board; and from 1998 to 2000 at Lower Silesia Marshal’s Office in Wroclaw as Manager of the Legal Services Office. Moreover, from 1997 to 1998 she was Legal Assistant to the Chairman of the Chamber of Regions of the European Council in Strasbourg, Independent Parliament of the Voivodeship of Wroclaw. From 1996 to 1997 she acted as Legal Assistant in the Law Offices of Bowles, Keating, Matuszewich & Fiordalisi Chicago-Milan-Rome, A Partnership of Professional Corporation, Chicago, USA. From 1989 to 1991 she was Head Office of the trade union NSZZ Solidarnosc, Lower Silesia Region; and between 1987 and 1989 she acted as an Associate of the Commission for Intervention and Law and Order of the trade union NSZZ Solidarnosc. From 1986 until 1989 she was an Associate of the Regional Executive Commitee of the trade union NSZZ Solidarnosc, Lower Silesia Region.

Jaroslaw Witkowski

Mr. Jaroslaw Witkowski has been Independent Member of the Supervisory Board of KGHM Polska Miedz Spolka Akcyjna since January 18, 2016. He is Member of the Audit Committee and Chairman of the Strategy Committee at the Company. In 1986 he obtained Masters degree in Economics at Uniwersytet Ekonomiczny w Katowicach, and in 1991 he obtained Doctorate degree in economic studies at the same university. In 1996 he became doctor habilitatus of economic studies at Uniwersytet Ekonomiczny we Wroclawiu and an since 2004 he has been titular professor of economic studies and doctor habilitatus of economic studies. He has been Professor in the Logistics Faculty of the University of Zielona Gora and head of the Strategic Management and Logistics Department in the Economics, Management and Tourism Faculty in Jelenia Gora, Wroclaw University of Economics. He was vice dean for foreign cooperation in Wroclaw University of Economics; assistant, then adjunct in the Institute of Production Economics (later the Faculty of Strategic Industrial Development) in Academy of Economics in Wroc;aw; trainee in the company Przedsiebiorstwo Spedycji Miedzynarodowej C. Hartwig in Katowice; and assistant in the Institute of Transport Economics in the Academy of Economics in Katowice.