People: KGHM Polska Miedz SA (KGHPF.PK)

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

35.54USD
26 Mar 2014
Price Change (% chg)

$-1.96 (-5.23%)
Prev Close
$37.50
Open
$35.40
Day's High
$35.54
Day's Low
$35.40
Volume
2,350
Avg. Vol
38
52-wk High
$40.60
52-wk Low
$35.40

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Summary

Name Age Since Current Position

Aleksandra Magaczewska

Chairman of the Supervisory Board

Herbert Wirth

2009 Chairman of the Management Board

Krzysztof Kaczmarczyk

2012 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

Wojciech Kedzia

2010 Vice Chairman of the Management Board for Production

Ludmila Mordylak

Chief Accounting Officer, General Director of Accountancy Service Center

Marek Panfil

2013 Independent Secretary of the Supervisory Board

Andrzej Kidyba

57 2013 Independent Member of the Supervisory Board

Jacek Poswiata

2012 Independent Member of the Supervisory Board

Boguslaw Szarek

2012 Member of the Supervisory Board; Employee Representative

Iwona Zatorska-Pantak

2013 Member of the Supervisory Board

Piotr Kedzierski

2013 Investor Relations Contact Officer

Biographies

Name Description

Aleksandra Magaczewska

Ms. Aleksandra Magaczewska serves as Chairman of the Supervisory Board at KGHM Polska Miedz SA. She was appointed to the Company's Supervisory Board on January 19, 2012. She is also Member of the Company’s Strategy Committee. In addition to her duties at the Company, she serves as Chairman of the Supervisory Board at PERN Przyjazn SA. She served on various posts at Ministry of the Economy from February 16, 2000 to October 23, 2006 including Clerk to Chief Specialist in the Departments of Industrial Restructurisation, Energy Security, Energy, Supervised and Subordinate Entities and from October 24, 2006 to December 31, 2011 as Deputy Director of the Department of Industry, followed by Director of the Department of Mining. She serves also at Ministry of the State Treasury as Counsellor to the Minister, Directing the work of the Restructurisation Department. She graduated in Law from Uniwersytet Slaski.

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.

Krzysztof Kaczmarczyk

Mr. Krzysztof Kaczmarczyk has served as Independent Vice Chairman of the Supervisory Board at KGHM Polska Miedz SA since January 19, 2012. He is also Member of the Company’s Strategy and Audit Committees as well as Member of the Compensation Committee. In addition, he has served as Vice Chairman of the Management Board for Strategy and Development at Emitel since January 2012 and Member of the Supervisory Board of Polish Energy Partners SA (since January 2007) and CP Energia (since April 2011). Prior to joining Emitel, he worked in the Swiss investment bank Credit Suisse in Poland, involved in the media and metals sectors in Central Eastern Europe. Until February 2002 he was an Assistant Equity Analyst in Deutsche Morgan Grenfell. Following this, he worked for DB Securities SA where he served as Director, Deputy Head of the Research Department (to April 2008) and Equity Analyst for Central Eastern Europe (to September 2007). he held various directorial positions in the TP SA Group including Member of the Management Board of Emitel (to June 2010), Director, Head of the Strategic Projects Department in the TP SA Group (from October 2009 to June 2010), Director of Strategy and Business Development in the TP SA Group (to October 2009) and Advisor to the CEO of TP SA for Strategy (to October 2008). He served also at Superviosry Boards of Graal SA (from June 2006 to September 2010), Wirtualna Polska (from November 2008 to July 2010), TP Edukacja i Wypoczynek (from November 2008 to July 2010), 4fun Media SA (from May 2007 to September 2008), TP Emitel SA (from November 2008 to February 2010). He graduated from Szkola Glowna Handlowa in 2011. In addition he studied at Uniwersytet Warszawski (International Relations – European Integration).

Jaroslaw Romanowski

Mr. Jaroslaw Romanowski is First Vice Chairman of the Management Board for Finance of KGHM Polska Miedz SA. 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 is Vice Chairman of the Management Board for Corporate Affairs at KGHM Polska Miedz SA. 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 is Vice Chairman of the Management Board for Development at KGHM Polska Miedz SA. 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.

Wojciech Kedzia

Dr. Wojciech Kedzia has served as Vice Chairman of the Management Board for Production of KGHM Polska Miedz SA since November 19, 2010. He is also Chairman of the Supervisory Board of Przedsiebiorstwo Budowy Kopaln PeBeKa SA. From 2005 to 2010, he was General Director of the Management Office, Director of Department, acting as General Director of Production of KGHM Polska Miedz SA, where he was responsible for production planning and controlling. From 2002 to 2005, he was Manager of Department, Chief Engineering Officer in Department of New Investments. From 1992 to 2002, he was Shift Miner, Unit Manager and Supervisor of Miners of KGHM Polska Miedz SA Zaklady Gornicze Rudna. He holds Doctorate in Economics and Master of Mining Engineering degrees.

Ludmila Mordylak

Marek Panfil

Mr. Marek Panfil has been Independent Secretary of the Supervisory Board of KGHM Polska Miedz SA since June 19, 2013. Prior to this, he was Vice Chairman of the Supervisory Board of the Company from January 19, 2012 to April 25, 2012. He was also Secretary of the Supervisory Board from February 25, 2008. He was appointed Member of the Supervisory Board of the Company in February 24, 2008. He is Chairman of the Company's Audit Committee and Member of the Strategy Committee. He has been Manager of Post Graduate School of Evaluation of Capital Company since 2006, the Main Editor of Controlling - Science and Practical Tools (Forum Sp. z o.o. in Poznan) since 2000. He was consultant, Analyst and Manager in Pont Corporation Sp. z o.o. from 1997 to 2003. He has been Adjunct in Small Business Department of Warsaw School of Economics since 1996. He has been Member of the Scientific Council in Collegium of the Business Science since 1999. Mr. Marek Panfil graduated from Szkola Glowna Handlowa with a Master's degree in Economics (1996) and later Doctorate of Economic Sciences in the area of Management (2005). He also completed postgraduate studies at Szkola Glowna Handlowa in the Management of the Company's Value in 2002. He also completed International Faculty Program t IESE Business School Barcelona in June 2010.

Andrzej Kidyba

Prof. Andrzej Kidyba serves as Independent Member of the Supervisory Board at KGHM Polska Miedz SA. He is Member of the Compensation 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 arbitor 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.

Boguslaw Szarek

Mr. Boguslaw Szarek has been Member of the Supervisory Board; Employee Representative at KGHM Polska Miedz SA since November 21, 2012. He is Member of the Compensation Committee and Strategy 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.

Iwona Zatorska-Pantak

Ms. Iwona Zatorska-Pantak serves as Member of the Supervisory Board at KGHM Polska Miedz SA. She is Member of the Audit Committee and Chairman of the Compensation Committee at the Company. Since April 2000 she has been employed at the Ministry of the State Treasury. In her career, she has served on the supervisory boards of State Treasury companies, including ENERGA SA (until now), Polskie LNG SA, Krajowa Spolka Cukrowa SA, Zaklady Chemiczne ALWERNIA SA, Gornicze Zaklady Dolomitowe SA, Gornoslaskie Przedsiebiorstwo Wodociagow SA, Zaklady Urzadzen Galwanicznych i Lakierniczych ZUGIL SA, Tomaszowskie Przedsiebiorstwo Budowlane TOMBUD SA. She graduated from the Faculty of Economic Sciences and Management of Uniwersytet Mikolaja Kopernika w Toruniu. In 2004 she completed postgraduate European Studies at Uniwersytet Warszawski.

Piotr Kedzierski

Basic Compensation

Name Fiscal Year Total

Aleksandra Magaczewska

120,000

Herbert Wirth

1,999,000

Krzysztof Kaczmarczyk

105,000

Jaroslaw Romanowski

480,000

Marcin Chmielewski

411,000

Jacek Kardela

425,000

Wojciech Kedzia

1,583,000

Ludmila Mordylak

--

Marek Panfil

116,000

Andrzej Kidyba

136,000

Jacek Poswiata

127,000

Boguslaw Szarek

264,000

Iwona Zatorska-Pantak

51,000

Piotr Kedzierski

--
As Of 30 Dec 2013
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