Edition:
United States

Alumetal SA (AMT.WA)

AMT.WA on Warsaw Stock Exchange

53.10PLN
23 Feb 2018
Change (% chg)

-0.20zł (-0.38%)
Prev Close
53.30zł
Open
53.00zł
Day's High
53.60zł
Day's Low
52.20zł
Volume
6,761
Avg. Vol
9,587
52-wk High
67.75zł
52-wk Low
45.00zł

Summary

Name Age Since Current Position

Grzegorz Stulgis

45 2008 Chairman of the Supervisory Board

Szymon Adamczyk

2013 Chairman of the Management Board and Chief Executive Officer

Krzysztof Blasiak

2013 Vice Chairman of the Management Board, Director of Operations and Development

Przemyslaw Grzybek

2004 Member of the Management Board, Chief Financial Officer

Krzysztof Furtak

Chief Accounting Officer

Agnieszka Drzyzdzyk

2017 Member of the Management Board

Franciscus Bijlhouwer

2009 Member of the Supervisory Board

Marek Kacprowicz

Member of the Supervisory Board

Tomasz Pasiewicz

2014 Member of the Supervisory Board

Emil Slazak

40 2014 Member of the Supervisory Board

Dariusz Biel

2014 Investor Relations Contact Officer

Biographies

Name Description

Grzegorz Stulgis

Mr. Grzegorz Stulgis has been Chairman of the Supervisory Board at Alumetal S.A. since 2008. Prior to this, he was Member of the Supervisory Board at the Company from 2003. In his career, he served at Louisiana Department of Insurance, Pekao Alliance TFI SA, Credit Suisse Asset Management SA, Esquire Stulgis Grzegorz, among others. He has been at the Supervisory Board of Stomil Sanok SA. He graduated from Uniwersytet Ekonomiczny w Poznaniu.

Szymon Adamczyk

Mr. Szymon Adamczyk has been Chairman of the Management Board and Chief Executive Officer at Alumetal S.A. since February 5, 2013. Prior to this, he was Vice Chairman of the Management Board at the Company and before that, from June 18, 2012, he held the post of Chairman of the Management Board at the Company. In his career, he served at Huta Ferrum SA (1992-2000) and Firma Mysliwiec Sp. z o.o. (2001-2002). He graduated from Politechnika Slaska w Gliwicach and completed postgraduate studies at Uniwersytet Ekonomiczny w Katowicach.

Krzysztof Blasiak

Mr. Krzysztof Blasiak has been Vice Chairman of the Management Board and Director of Operations and Development at Alumetal S.A. since 2013. Prior to this, he was Chairman of the Management Board at the Company from 2002 to 2013. He served at Krakowska Fabryka Aparatow Pomiarowych KFAP SA and Zaklady Metali Lekkich Kety SA. He graduated from Akademia Gorniczo-Hutnicza w Krakowie in 1995. He completed postgraduate course Podyplomowe Studium Menedzerskie w Katowicach managed by Szkola Glowna Handlowa.

Przemyslaw Grzybek

Mr. Przemyslaw Grzybek has been Member of the Management Board and Chief Financial Officer at Alumetal S.A. since 2004. Prior to that, he was Chief Financial Officer at the Company from 2002. In his career, he served at Energomontaz-Poludnie SA and Zaklady Metali Lekkich Kety SA. He graduated from Uniwersytet Ekonomiczny w Katowicach in 1997 with Masters degree in Enterprise Management and in 2004 he completed postgraduate studies at the same university on Accounting.

Krzysztof Furtak

Agnieszka Drzyzdzyk

Ms. Agnieszka Drzyzdzyk has been Member of the Management Board at ALUMETAL S.A. since October 10, 2017. She joined the Company in 2003. She was Sales Representative and in 2008 she was appointed Sales Specialist. In 2010 she became Head of the Sales Department and since 2016 she has been Director of Sales. She graduated from Uniwersytet Ekonomiczny w Krakowie and holds an Executive Master of Business Administration degree from Krakowska Szkola Biznesu of Uniwersytet Ekonomiczny w Krakowie.

Franciscus Bijlhouwer

Mr. Franciscus (Frans) Bijlhouwer has been Member of the Supervisory Board at Alumetal S.A. since January 2009. In his career, he has served at Quality Consultants BV (since 1999), Metal Business Management BV (since 2006), Ampco Metal BV (1998-1999), KBM Afflips BV (1997-1998), Alumax Recycling BV (1992-1997) and Turbine Support Europe NV (1990-1992). He graduated from Institute of Business and Social Sciences, Nyenrode Business Universiteit, and holds MBA from Ashridge Business School.

Marek Kacprowicz

Mr. Marek Kacprowicz serves as Member of the Supervisory Board at Alumetal S.A. Since July 2013 he has been Chairman of the Management Board at Metraco SA. In his career, he served as Managing Director of Sinimpex Metals Pte Ltd - Singapore (1990-1995), Impexmetal SA, Huty Aluminium Konin SA, Bipromet SA (2007-2013), Hutmen SA, WM Dziedzice SA, among others. Moreover, he has served at the Supervisory Boards of Centrozlom Wroclaw SA and Gekoplast SA. He graduated from Szkola Glowna Handlowa.

Tomasz Pasiewicz

Mr. Tomasz Pasiewicz has been Member of the Supervisory Board of ALUMETAL S.A. since September 2, 2014. He cofounded Saski Partners sp. z o.o. sp. k. in 2007. Prior to that he held various positions within Citigroup. He was also an Analyst at Competition Development Center (1995-1997). He is a graduate of Uniwersytet Lodzki.

Emil Slazak

Dr. Emil Stanislaw Slazak has been Member of the Supervisory Board of ALUMETAL S.A. since September 2, 2014. From 2008 to 2009 he was Advisor to the Chairman of Bankowy Fundusz Gwarancyjny. From 2006 to 2008 he was Member of the Supervisory Board of Bank BPH S.A. He graduated from Szkola Glowna Handlowa.

Dariusz Biel

Basic Compensation