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Grupa Kety SA (KTY.WA)

KTY.WA on Warsaw Stock Exchange

377.00PLN
17 Aug 2018
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Summary

Name Age Since Current Position

Szczepan Strublewski

2017 Chairman of the Supervisory Board

Dariusz Manko

2005 Chairman of the Management Board, General Director

Pawel Niedziolka

2017 Independent Vice Chairman of the Supervisory Board

Adam Piela

47 2006 Member of the Management Board, Chief Financial Officer

Tomasz Grela

44 2018 Member of the Management Board

Rafal Lechowicz

2018 Member of the Management Board

Piotr Wysocki

49 2018 Member of the Management Board

Piotr Kaczmarek

48 2017 Independent Member of the Supervisory Board

Bartosz Kazimierczuk

45 2017 Independent Member of the Supervisory Board

Piotr Stepniak

2017 Independent Member of the Supervisory Board

Wojciech Wlodarczyk

2017 Independent Member of the Supervisory Board

Biographies

Name Description

Szczepan Strublewski

Mr. Szczepan Strublewski has been Chairman of the Supervisory Board of Grupa Kety Spolka Akcyjna since May 31, 2017. He was Independent Vice Chairman of the Supervisory Board at the Company from June 8, 2011. He was previously Independent Member of the Supervisory Board of the Company. He is Member of the Company’s Audit Committee. In addition to his duties at the Company, since 2008 he has served as Partner at Warsaw Equity Advisors. He started his professional carrier in 1991 when he became a consultant for EVIP International in Warsaw. From 1992 to 1993, he was a Consultant in Audit Department of Arthur Andersen company. Between 1993 and 1996, he assumed the position of an analyst and was responsible for companies quoted on the Warsaw Stock Exchange. From 1997 to 1998, he held a position of Director of the Capital Markets, Margins and Acquisitions. Between 2006 and 2008, Mr. Strublewski held a position of Chairman of the Management Board and Chief Executive Officer in ABN AMRO Corporate Finance Sp. z o.o. He served also at Supervisory Board of Signity SA (2004-2009). He gained a Masters degree in Economics from Szkola Glowna Handlowa in 1990, as well as graduated from the University of Kent in Canterbury.

Dariusz Manko

Mr. Dariusz Manko has served as Chairman of the Management Board and General Director of Grupa Kety Spolka Akcyjna since August 3, 2005. From 1993 to 1996, he was in the service of SAPA POLAND as Sales Representative and Head Marketing and Development. Since 1996, he has served for the Company. Since 1999, he has been Manager of Extrusion Plant of ZML Kety SA. Since January 1999 to 2005, he has occupied the position of Chief Executive Officer and General Director of Metalplast-Bielsko SA. Since September 28, 2000, he has been Member of the Management Board of Grupa Kety SA. In 1993 He graduated from Uniwersytet Przyrodniczy w Poznaniu. In 1998 he completed a postgraduate studies on Management and Finance at Uniwersytet Ekonomiczny w Katowicach (formerly Akademia Ekonomiczna im. Karola Adamieckiego w Katowicach). He also completed several trainings on management, marketing and economics.

Pawel Niedziolka

Mr. Pawel Niedziolka has been Independent Vice Chairman of the Supervisory Board of Grupa Kety Spolka Akcyjna since May 31, 2017. He was Independent Member of the Supervisory Board of the Company from May 21, 2014. He is Chairman of the Remuneration Committee at the Company as of June 16, 2014. From 1999 to 2013 he worked at Department of Banking of Szkola Glowna Handlowa and since 2013 he serves at Institute of Banking and Business Insurance. He manages the Structured Finance department at Bank Millennium SA. He graduated from Szkola Glowna Handlowa in Finance and Banking in 1998. In 2000 he gained Ph.D. at the same university and in 2010 habilitation.

Adam Piela

Mr. Adam Piela has served as Member of the Management Board and Chief Financial Officer of Grupa Kety Spolka Akcyjna since January 26, 2006. He was appointed Chief Financial Officer at the Company on January 1, 2006. He was Member of the Management Board and Chief Financial Officer Company also before August 30, 2005. He joined Grupa Kety SA in 2000. Between 2000 and 2005, he was a Head of Controlling Department. Between September 2005 and March 2006 he served as Chairman of the Management Board at Dekret Centrum Rachunkowe. He graduated from Uniwersytet Ekonomiczny w Krakowie with a Masters degree in Accounting.

Tomasz Grela

Mr. Tomasz Grela has been Member of the Management Board of Grupa Kety Spolka Akcyjna since January 1, 2018. He studied at the Faculty of Civil Engineering of Politechnika Slaska in Gliwice, in the field of Technology and Management in Construction, and completed postgraduate studies at Akademia Ekonomiczna im. Karola Adamieckiego, Katowice majoring in Company Management. Before starting work at the Company, he worked as a commercial director / logistics director at Farmacol S.A. and was the head of the marketing team at DOMBUD S.A. He joined the Company in 2002. In the years 2002-2006 he was Director of Operations and Member of the Management Board of Metalplast Bielsko S.A. At the same time in the years 2004-2008 he was Chairman of the Management Board of Metalplast Stolarka Sp. z o.o. Since 2008 he has been Chairman of the Management Board and General Director of Aluprof S.A.

Rafal Lechowicz

Piotr Wysocki

Mr. Piotr Wysocki has been Member of the Management Board of Grupa Kety Spolka Akcyjna since January 1, 2018. He graduated from Akademia Rolniczo-Techniczna w Olsztynie (currently Uniwersytet Warminsko-Mazurski w Olsztynie, Faculty of Civil Engineering and completed postgraduate studies at Akademia Ekonomiczna im. Karola Adamieckiego, Katowice. From 1998 to 2000 he served at Hydro Aluminium Chrzanów Sp. z o.o. He joined the Company in 2000 as Director of Trade. From 2002 to 2008 he was Director of the Extruded Products Segment of Grupa Kety S.A. Since 2008 he has been Deputy General Director of Grupa Kety S.A. He has been Chairman of the Management Board of Aluform Sp. z o.o. He was also Chairman of the Management Board of Alupol LLC in Ukraine from the moment of its registration in 2004 to November 3, 2014.

Piotr Kaczmarek

Mr. Piotr Kaczmarek has been Independent Member of the Supervisory Board of Grupa Kety Spolka Akcyjna since May 31, 2017. He is Member of the Audit Committee at the Company. He graduated in German Philology from Uniwersytet im. Adama Mickiewicza w Poznaniu and holds CFA title and a stock broker license. He served at Dom Maklerski BMT S.A., Bank Handlowy w Warszawie, Bank Amerykanski w Polsce S.A., ING Nationale-Nederlanden Polska Powszechne Towarzystwo Emerytalne S.A., Skarbiec TFI S.A. and Aviva Powszechne Towarzystwo Emerytalne BZWBK S.A. He serves on the Supervisory Board of ROBYG S.A., Ferro S.A. and Harper Hygienics S.A.

Bartosz Kazimierczuk

Mr. Bartosz Kazimierczuk has been Independent Member of the Supervisory Board of Grupa Kety spolka Akcyjna since May 31, 2017. He is Member of the Audit Committee and the Remuneration Committee at the Company. In 1995 he graduated from Hochschule fuer Technik und Wirtschaft in Berlin. He started his career in 1995 at Siemens AG (Polish branch ZWUT Siemens S.A) as a Specialist for Economic Affairs. From 1997 till 2001 he worked for DEA Mineraloel Polska Sp. z o.o. a and from 2001 till 2011 he worked for Kaufland Polska Markety Sp z o.o. Sp.k., where he held managerial positions. Since 2005 he has managed Tower Investments Sp. z o.o. and he is Chairman of the Management Board of Tower Investments S.A.

Piotr Stepniak

Mr. Piotr Henryk Stepniak has been Independent Member of the Supervisory Board of Grupa Kety Spolka Akcyjna since May 31, 2017. He is Chairman of the Audit Committee at the Company. He graduated from the Guelph University in Canada, ESC Rouen in France and the Purdue University in the USA. He began his professional career in 1984 with Air Canada, in the sales and marketing department. Later, he became the Development Director in Pepsi Cola International. In 1997, he became the Development Manager in Bank Handlowy and assumed the position of the General Director for Market Development in ARAMARK one year later. He has worked for Lukas Bank since 2000, first as the Director of the Marketing Department, later as a Vice President of the Management Board responsible for consumer banking. Mr. Stepniak was also Member of the Management Board of LUKAS SA and the Supervisory Board of the Europejski Fundusz Leasingowy S.A. (2003-2004). From 2005 to 2008 he was Chairman of the Management Board of Getin Holding S.A. He has also been Member of the Supervisory Board of ATM Grupa S.A., Kruk S.A., Nest Bank S.A., Magellan S.A., Skarbiec Holding S.A., Asseco Business Solutions S.A.

Wojciech Wlodarczyk

Mr. Wojciech Wlodarczyk has been Independent Member of the Supervisory Board of Grupa Kety Spolka Akcyjna since May 31, 2017. He is Member of the Audit Committee and the Remuneration Committee at the Company. Between 1994 and 1997, he worked in Biuro Maklerskie CERTUS Sp. z o.o. From 1997 to 1999, he served in Mennica Panstwowa SA as Financial Analyst and later as Head of Precious Metals Department. Between 1999 and 2005, he worked for PKN ORLEN SA holding the posts of Senior Analyst (1999-2000), Head of Investor Relations Department (2000-2002), Head of Strategic Projects (2002-August 2004) and Vice Director of the Strategic Office for Strategic Projects (August 2004-2005). Between 2000 and 2008, he worked as Chairman and Member of the Supervisory Board of Sanatorium Uzdrowiskowe Ciechocinek Krystynka Sp. z o.o. which is part of the ORLEN Capital Group. Between 2005 and 2007, he worked in Ernst & Young and from 2007 to 2008 in Doradztwo Gospodarcze DGA SA. In 2008 he acted as Member of the Supervisory Board of CIECH SA. In addition, he has served for Operator Logistyczny Paliw Plynnych Sp. z o.o., NAFTOSERWIS Sp. z o.o., NAFTOR Sp. z o.o. and FORMULA 8 SA. He has been on the Supervisory Board of Ceramika Nowa Gala S.A, and Qumak S.A. He holds Master of Engineering degree in Management and Marketing. He is a graduate of Akademia Gorniczo-Hutnicza w Krakowie and holds Master's degree in Management and Marketing. Mr. Wlodarczyk also completed doctorate studies in Economics at Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu).

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