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Dino Polska SA (DNP.WA)

DNP.WA on Warsaw Stock Exchange

92.75PLN
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Summary

Name Age Since Current Position

Tomasz Biernacki

44 Chairman of the Supervisory Board

Szymon Piduch

46 2010 Chairman of the Management Board

Michal Krauze

35 2016 Chief Financial Officer, Member of the Management Board

Slawomir Jakszuk

54 2015 Independent Member of the Supervisory Board

Piotr Nowjalis

44 2015 Independent Member of the Supervisory Board

Eryk Bajer

49 2010 Member of the Supervisory Board

Maciej Polanowski

47 2010 Member of the Supervisory Board

Grzegorz Urazinski

Investor Relations Contact Officer

Biographies

Name Description

Tomasz Biernacki

Mr. Tomasz Biernacki is Chairman of the Supervisory Board of Dino Polska S.A. He has been on the Company's Supervisory Board since 2010. He is the founder and main shareholder of Dino Polska S.A. In 1999, within the scope of his sole trader’s business, he opened the first store under the Dino Supermarket brand. In 2007, Mr. Biernacki established Dino Polska sp. z o.o. which was subsequently transformed into the Company. From 2009 to 2010 Tomasz Biernacki managed the Company as the President of the Management Board.

Szymon Piduch

Mr. Szymon Piduch has served as Chairman of the Management Board of Dino Polska S.A. since March 2010. He has been involved in the development of the Dino store chain since 2002. Until 2010 he was responsible for the Group’s finances, holding a number of posts in that time, including Chief Financial Officer. In the Company, he is responsible for expansion, investments and operations. He started his professional career in 1995. In 1995-2002 he held a number of management positions for companies from the food sector, responsible for such areas as marketing, controlling and finances. Mr. Piduch is a graduate of the Management and Marketing Department of Uniwersytet Ekonomiczny w Poznaniu, where he majored in business management. He also completed postgraduate studies in accounting at the same university.

Michal Krauze

Mr. Michal Krauze has served as Chief Financial Officer and Member of the Management Board of Dino Polska S.A. since July 2016. He was Member of the Management Board at the Company from May 2014. He has been involved with the Dino Group since 2002. In 2002-2007 he served as an accountant, in 2007-2011 as an independent accountant, and in 2011-2016 held the position of financial controller. In the Company, he is responsible for finances.

Slawomir Jakszuk

Mr. Slawomir Jakszuk has been Independent Member of the Supervisory Board of Dino Polska S.A. since August 6, 2015. He is Member of the Audit Committee at the Company. Since 2007 he has been associated with the law office of Prof. Marek Wierzbowski i Partnerzy – Adwokaci i Radcowie Prawni where he has been Partner since 2010. He commenced his professional career in 1991 as a specialist at Bank Wlasnosci Pracowniczej S.A. in the Capital Transactions Department (Biuro Operacji Kapitalowych). Subsequently, from 1994 to 2007 he was the Deputy Director of the Legal Department of the WSE. Mr. Jakszuk is a graduate of Uniwersytet Warszawski, where he studied from 1982 to 1989 and was awarded Masters degree in Law. Subsequently, from 2000 to 2003 he went through the professional training for legal counsel at the Regional Chamber of Legal Counsel in Warsaw upon completion of which he was awarded the professional title of legal counsel. From 2002 to 2004 he lectured in commercial and civil law at the Faculty of Management of the University of Warsaw and at the Romuald Kudlinski OLYMPUS University (Szkola Wyzsza im. Romualda Kudlinskiego OLYMPUS).

Piotr Nowjalis

Mr. Piotr Wiktor Nowjalis has been Independent Member of the Supervisory Board of Dino Polska S.A. since August 6, 2015. He is Chairman of the Audit Committee at the Company. Since September 2008 he has been associated with CCC S.A. with which he cooperated as the Finance Director and from December 2008 to January 4, 2017 was Vice President of the Management Board responsible for finance. In January 2017, he was appointed as Member of the Supervisory Board of CCC S.A. He commenced his professional career in 1997 as a specialist in finance at Polskie Linie Oceaniczne S.A. Subsequently, in 1998, he worked as finance specialist at Lotos S.A. From 1999 to 2002 he was the Managing Director – Finance Director at KGHM S.A., from 2002 to 2003 he was the Business Director at M&S Pomorska Fabryka Okien sp. z o.o. In 2003 and 2004 he was associated with AB S.A., first as Finance Director (2003) and then as Vice President of the Management Board responsible for finance. Mr. Nowjalis was also Member of Supervisory Boards in the following companies: Rotopino.pl S.A. (from 2011 to 2013); Vantage Development S.A (from 2011 to 2015), where he acted as Chairman of the Audit Committee, TIM S.A. (from 2010 to 2016) and since 2015 at Eobuwie.pl S.A. He is a graduate of Uniwersytet Gdanski, where he studied from 1992 to 1997 at the Faculty of Economics and was awarded Masters degree in international business and political relations and, subsequently, at the Faculty of Law and Administration where he was awarded Masters degree in administration. From 2012 to 2014 he attended Executive MBA postgraduate studies at Akademia Leona Kozminskiego.

Eryk Bajer

Mr. Eryk Antoni Bajer has been Member of the Supervisory Board of Dino Polska S.A. since 2010. He commenced his professional career as a broker on the Poznan Commodities Exchange where he worked from 1994 to 2002. Subsequently, from 2002 to 2004 he was Director of the Export Department at Zaklady Przemyslu Miesnego Biernacki Wojciech Biernacki. From 2004 to 2009 he conducted his own sole trader’s business and since 2009 he has been President of the Management Board of TBE sp. z o.o. He is the graduate of Akademia Rolnicza w Poznaniu (currently Uniwersytet Przyrodniczy w Poznaniu), where he studied from 1988 to 1993 and was granted the degree of Master of Engineering.

Maciej Polanowski

Mr. Maciej Stanislaw Polanowski has been Member of the Supervisory Board of Dino Polska S.A. since 2010. He is Member of the Audit Committee at the Company. He commenced his professional career in 1991 as Member of the Agrofirma Spoldzielcza cooperative and in 2013 he was promoted to the position of the President of the Management Board of the Agrofirma Spoldzielcza cooperative. Since 2013 he has also been the President of the Management Board of AG Recykling sp. z o.o.

Grzegorz Urazinski

Basic Compensation

Name Fiscal Year Total

Tomasz Biernacki

60,000

Szymon Piduch

791,200

Michal Krauze

345,500

Slawomir Jakszuk

83,400

Piotr Nowjalis

99,600

Eryk Bajer

83,400

Maciej Polanowski

85,800

Grzegorz Urazinski

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As Of  30 Dec 2017