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Cyfrowy Polsat SA (CPS.WA)

CPS.WA on Warsaw Stock Exchange

24.62PLN
18 May 2018
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Summary

Name Age Since Current Position

Marek Kapuscinski

2016 Chairman of the Supervisory Board

Tobias Solorz

2015 Chairman of the Management Board

Katarzyna Ostap-Tomann

2016 Member of the Management Board for Finance

Dariusz Dzialkowski

2007 Member of the Management Board for Technology

Tomasz Gillner-Gorywoda

2015 Member of the Management Board

Aneta Jaskolska

2010 Member of the Management Board

Agnieszka Odorowicz

2016 Member of the Management Board

Maciej Stec

2014 Member of the Management Board

Robert Gwiazdowski

2008 Independent Member of the Supervisory Board

Leszek Reksa

2008 Independent Member of the Supervisory Board

Jozef Birka

2015 Member of the Supervisory Board

Aleksander Myszka

2015 Member of the Supervisory Board

Tomasz Szelag

2016 Member of the Supervisory Board

Bartlomiej Drywa

Director of Investor Relations

Biographies

Name Description

Marek Kapuscinski

Mr. Marek Kapuscinski has been Chairman of the Supervisory Board of Cyfrowy Polsat S.A. since October 25, 2016. He was Member of the Supervisory Board at the Company from October 1, 2016. Until September 2016 he worked at Procter & Gamble for 25 years. He was General Director and Vice President for Central Europe at P&G from July 2011 and from 2007 for Poland and the Baltic's. He holds Masters degree from Szkola Glowna Handlowa w Warszawie, Faculty of Foreign Trade. He completed also postgraduate SEHNAP studies in cooperation with Stern School of Business, New York University.

Tobias Solorz

Mr. Tobias Markus Solorz has been Chairman of the Management Board of Cyfrowy Polsat S.A. since December 8, 2015. Previously he served as Vice Chairman of the Management Board at the Company from December 10, 2014. Prior to that, he was Member of the Management Board from September 1, 2014. Mr. Solorz was first appointed to the Management Board of Polkomtel Sp z .o.o. in November 2011, where he holds the position of President of the Management Board since February 2014. He has many years of professional experience in the telecommunications, financial and controlling sectors. He began his career in 2003 at Telewizja Polsat S.A. (currently Telewizja Polsat Sp. z o.o.). Between 2007 and 2008 he held the position of Promotion Manager at Cyfrowy Polsat S.A. Between 2008 and 2010 he was a Member of the Management Board of Sferia S.A., where he then continued as Marketing, Advertisement, Sales and Operations Director until March 2011. Mr. Solorz is a graduate of the Faculty of Management and Marketing at Uniwersytet Warszawski.

Katarzyna Ostap-Tomann

Ms. Katarzyna Ostap-Tomann has been Member of the Management Board for Finance of Cyfrowy Polsat S.A. since October 1, 2016. She has been connected with Cyfrowy Polsat Group since 2009, where she assumed the position of Deputy Chief Financial Officer of the Capital Group in 2015. She is Member of the Management Board of Telewizja Polsat Sp. z o.o. Polkomtel Sp. z o.o., INFO-TV-FM Sp. z o.o., CPSPV1 Sp. z o.o., CPSPV2 Sp. z o.o., Plus TM Management Sp. z o.o. and Polsat License Ltd. In the years 1996–2004 she was employed at various positions at Philip Morris in Poland and in the regional headquarters of the company in Switzerland, where she gained considerable experience in the fields of corporate finance, financial reporting, management accounting and internal audit. In the years 2004-2009 she worked for TVN Group as financial controller of the capital group. She was responsible for the preparation of financial statements at the capital group level and internal management reporting. In 2009 she took the position of Director of Controlling at Cyfrowy Polsat, where she became Financial Director in 2012. Since 2011 she has also held the function of Financial Director at Telewizja Polsat, where she was appointed as Member of the Management Board in 2014. She has been Member of the ACCA since 2001. From 2013 to 2017 she was Member of the ACCA Council in Poland. She graduated from Szkola Glowna Handlowa w Warszawie in International Economics and Political Relations and obtained an MBA degree from Oxford Brookes University.

Dariusz Dzialkowski

Mr. Dariusz Dzialkowski has been Member of the Management Board for Technology at Cyfrowy Polsat S.A. since August 2007. He served as Technology Director of the Company from November 2001 to August 2007. He also serves on the Management Board of INFO-TV-FM Sp. z o.o., Polski Operator Telewizyjny Sp. z o.o. and Telewizja Polsat Sp. z o.o. He gained his previous professional experience with Canal+ and Ericsson, as Director of Technology and Services Sales Department Manager, respectively. He is one of the founders of Centrum Telemarketingowe Sp. z o.o. He graduated from Electronics Faculty of Politechnika Warszawska majoring in Radio and Television and also completed Master of Business Administration at Maryland University.

Tomasz Gillner-Gorywoda

Mr. Tomasz Gillner-Gorywoda has been Member of the Management Board at Cyfrowy Polsat S.A. since December 8, 2015. Prior to this, he was Chairman of the Management Board at the Company from October 28, 2014. He holds the position of General Director and Proxy at Polkomtel Sp. z o.o. He is also Proxy at Plus Flota Sp. z o.o. He began his professional career in 1979 in the operational department at LOT Polish Airlines, where he worked for almost ten years. From 1988 to 2007 he worked abroad performing managerial functions in companies based in Canada (1988- 1993) and Australia (1993-2007). After his return to Poland in 2008, he held managerial positions and acted as proxy for several companies. Notably, he was the President of the Management Board of Laris Investments Sp. z o.o. (2008-2013) and Apena S.A. (2011-2012). He has been vice-president of the Management Board of PRN Polska Sp. z o.o. since 2008. Additionally, he acted as proxy for SPV Grodzisk Sp. z o.o. (2012-2013), JK Project Sp. z o.o. (2010-2013) and 3G Sp. z o.o. (since 2011). Moreover, between 2011 and 2012 he held the position of Member of the Supervisory Board of Tower-Service Sp. z o.o. Mr. Tomasz Gillner-Gorywoda is a graduate of the Faculty of Law and Administration at the Uniwersytet Warszawski and completed postgraduate studies in Management at Monash University in Melbourne.

Aneta Jaskolska

Ms. Aneta Jaskolska has been Member of the Management Board of Cyfrowy Polsat S.A. since July 13, 2010. She is responsible for Customer Service Division and Information and Security Protection Division at the Company. She is a Lawyer by profession. She has also served as Member of the Management Board of Cyfrowy Polsat Trade Marks Sp. z o.o., INFO-TV-FM Sp. z o.o., Liberty Poland S.A., CPSPV1 Sp. z o.o., CPSPV2 Sp. z o.o., Plus TM Management Sp. z o.o. and Polkomtel. Between 2004 and 2007, she acted as Proxy and Head of Legal Department of UPC Polska Sp. z o.o. Ms. Jaskolska graduated from the Law and Administration Faculty of Uniwersytet Warszawski. She also graduated from Copy Rights, Publishing and Press Law at the Management and Social Communication Faculty of Uniwersytet Jagiellonski.

Agnieszka Odorowicz

Ms. Agnieszka Odorowicz has been Member of the Management Board at Cyfrowy Polsat S.A. since March 1, 2016. She is responsible for film production at the Company. From 2001 until 2009 she was an academic staff member at the Department of Trade and Market Institutions at the Cracow Academy of Economics and the author of publications on cultural management and economics as well as the promotion of regions. In the years 2002-2004 the authorities of the Academy appointed her to the position of director of the Development and Promotion Center of the Cracow Academy of Economics. In the years 2003-2004 she acted as deputy Minister of Culture for structural funds, responsible for negotiations with the European Commission regarding the use of EU funds for the development of cultural infrastructure. During the years 1997-2003 she was the artistic director of the International Competition of Contemporary Chamber Music and producer of several programmes for public television. In the years 2004-2005 she held the position of Secretary of State at the Ministry of Culture, where she was responsible for the legal and economic departments as well as cooperation with the Parliament. During this period she was the Chairwoman of the inter-ministerial group for the media policy of the State. In the years 2005-2015 she was the first director of the Polish Film Institute. Reelected as director in a competition in 2010, she managed the Polish Film Institute until October 2015. Moreover, she is a member of numerous international industry organizations, a community activist, a signatory of the Pact for Culture and a member of the group for the Pact for Culture at the Chancellery of the Prime Minister as well as a member of the programme board of the Congress of Women. She is a graduate of Uniwersytet Ekonomiczny w Krakowie, an economist and cultural manager.

Maciej Stec

Mr. Maciej Arkadiusz Stec has been Member of the Management Board of Cyfrowy Polsat S.A. since November 4, 2014. Concurrently, he holds the position of the Member of the Management Board and Sales & Foreign Acquisition Director of Telewizja Polsat. He is also a Member of the Supervisory Board of Muzo.fm Sp. z o.o. and Member of the Management Board of Polsat Ltd. and Polsat Jim Jam Ltd. From the beginning his professional career Mr. Stec was connected with television market. From 1998 he worked among others for OMD Poland media house, owned by Omnicom Group, where in the years 1998-2003 held a position of Managing Director of Brand&Media OMD. Since February 2003 he has been Managing Director of Telewizja Polsat's advertisement office - Polsat Media Sp. z o.o. (currently Polsat Media Biuro Reklamy Sp. z o.o. Sp.k.). He graduated in Management and Marketing from Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego.

Robert Gwiazdowski

Prof. Dr. Robert Andrzej Gwiazdowski has been Independent Member of the Supervisory Board of Cyfrowy Polsat S.A. since July 5, 2008. He is also Chairman of the Company’s Audit Committee. He is Arbiter in arbitrary trials and is Judge in the Stock Exchange Court in Warsaw. He was President of Adam Smith's Center. From 1985 to 2006, he was Lecturer at Warsaw University (Assistant and Adjunct). From 1992 to 2002, he was Partner in Legal Chamber Smoktunowicz & Falandysz. From 1994 to 2004, he was Head of the Tax Commission in the Adam Smith's Center. He has run his consultancy business Gwiazdowski Consulting since 2002. He has been Member of the Supervisory Boards of DGA S.A., SARE S.A. and Dom Maklerski IDM S.A. and MNI S.A. He holds a Postdoctoral degree in Law from Uniwersytet Warszawski. He has been licensed Investment Advisor since 2007.

Leszek Reksa

Mr. Leszek Reksa has served as Independent Member of the Supervisory Board of Cyfrowy Polsat S.A. since July 5, 2008. He is also Member of the Company’s Audit Committee. He held numerous managerial positions in the past. He has worked in PKO Bank Polski SA for the past 15 years. He was Chairman of the Management Board of PHU BIMOT SA, Member of the Supervisory Board of National Bank Leasing Fund SA and Zaklady Azotowe Kedzierzyn SA. He is Member of the Management Board of AGRAIMPEX Sp. z o.o. and Member of the Supervisory Board of PLUS BANK S.A. and EBU Wegrzynowo. He graduated from Szkola Glowna Planowania i Statystyki (currently Szkola Glowna Handlowa w Warszawie) in Foreign Trade.

Jozef Birka

Mr. Jozef Birka has served as Member of the Supervisory Board of Cyfrowy Polsat S.A. since April 3, 2015. He graduated from Uniwersytet Wroclawski. He is Lawyer by profession. In his professional career, he was Chairman of the Management Board of Telewizja Polsat. He has also been Member of the Board of Fundacja Polsat. Moreover, he has served on the Supervisory Board of Polkomtel Sp. z o.o., Telewizja Polsat Sp. z o.o. and Elektrim S.A.

Aleksander Myszka

Mr. Aleksander Myszka has been Member of the Supervisory Board of Cyfrowy Polsat S.A. since April 3, 2015. He is lawyer by profession. He graduated from the Law Faculty of Uniwersytet Wroclawski. From 1995 to 2007 he served as Chairman of the Management Board of Telewizja Polsat. Since April 30, 2007 he has been on the Supervisory Board of Telewizja Polsat Sp. z o.o., and since November 11, 2011 on the Supervisory Board of Polkomtel Sp. z o.o. From 2016 to 2017 he was Member of the Management Board of Zwiazek Prywatnych Pracodawcow Mediow w Konfederacji Lewiatan.

Tomasz Szelag

Mr. Tomasz Szelag has been Member of the Supervisory Board of Cyfrowy Polsat S.A. since October 1, 2016. He is Member of the Remuneration Committee and the Audit Committee at the Company. Mr. Tomasz Szelag gained a degree in International Economic and Political Relations specializing in Foreign Trade at Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu). He obtained also Doctorate in Philosophy title in May 2003 at the same university. He has been involved with Cyfrowy Polsat since 2009. In 2016 he was appointed a Member of Supervisory Boards of Polkomtel, Telewizja Polska, ZE PAK and Plus Bank S.A. In 2000-2003 he was an assistant at Foreign Trade Faculty of the Economic Academy of Wroclaw. He was a lecturer in the Faculty of International Economic Relations of the Economic Academy of Wroclaw. Between 2003 and 2004 he also held a position of a lecturer in the Wroclaw School of Banking - at the Faculty of International Economic Relations. Parallel to his academic career he also developed his professional career gaining experience in managerial positions in the area of finance and investment. From 2003, he was Chief Specialist in the Currency Risk Department of KGHM Polska Miedz S.A., and then of the Market Risk and Analysis Department. In September 2004, he became Director of the Department. In December 2004, he became Director of Hedging Department of KGHM and held the function until March 2007. From April 2007 to June 2008 he worked as Director of Branch of Societe Generale Bank in Wroclaw. In July 2008, Mr. Szelag took the position of Vice-president for Finance in Telefonia Dialog S.A., which he held until March 2009. From May 2009 until September 2016 he held the position of Member of the Management Board and Chief Financial Officer in Cyfrowy Polsat S.A. He was Member of the Management Board Telewizja Polsat, INFO-TV-FM Sp. z o.o. , CPSPV1 and CPSPV2, Plus TM Management, Polkomtel, among others.

Bartlomiej Drywa

Basic Compensation