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LPP SA (LPPP.WA)

LPPP.WA on Warsaw Stock Exchange

9,400.00PLN
20 Feb 2018
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Summary

Name Age Since Current Position

Jerzy Lubianiec

57 2003 Chairman of the Supervisory Board

Marek Piechocki

56 2000 Chairman of the Management Board

Jacek Kujawa

44 2009 Vice Chairman of the Management Board

Slawomir Loboda

52 2015 Vice Chairman of the Management Board

Przemyslaw Lutkiewicz

47 2015 Vice Chairman of the Management Board

Wojciech Olejniczak

60 Member of the Supervisory Board

Piotr Piechocki

30 2017 Member of the Supervisory Board

Magdalena Sekula

42 2017 Member of the Supervisory Board

Antoni Tyminski

67 2017 Member of the Supervisory Board

Milosz Wisniewski

53 2017 Member of the Supervisory Board

Magdalena Kopaczewska

Head of Investor Relations

Biographies

Name Description

Jerzy Lubianiec

Mr. Jerzy Lubianiec has been Chairman of the Supervisory Board of LPP SA since March 8, 2003. From April 4, 1995 to January 3, 2000 he was Chairman of the Management Board and between January 5, 2000 and March 8, 2003 he was Proxy of LPP SA. From 1985 to 1990 he worked at Zaklad Elektrotechniczny Jerzy Lubianiec. From 1990 to 1997 he had his own business P.H. Mistral s.c. in Gdansk. He has been Member of the Supervisory Board of LPP Tex SA. Mr. Lubianiec has been Partner in DH Market s.c. and a shareholder in LPP TEX SA. Since 2007, he has been Member of the Supervisory Board of Quercus TFI SA. He graduated from Politechnika Gdanska.

Marek Piechocki

Mr. Marek Piechocki has been Chairman of the Management Board of LPP SA since February 28, 2000. He is one of the establishers of LPP S.A. and was Chairman of the Company’s legal predecessor. He has been Chairman of the Management Board of Tora Sp. z o.o. Between 1988 and 1990 he served as Constructor Assistant at Zaklad Elektrotechniczny Jerzy Lubianiec (Jerzy Lubianiec Electrical Engineering Plant); in 1991 he was employed at Przedsiebiorstwo Handlowe ETA s.c. as deputy Director for Trade. In 1990 he established P.H. Mistral c.s. which deals on importing and selling of clothing. In 1995 LPP was established and it took over the activity field of Mistral. Mr. Piechocki graduated from Politechnika Gdanska.

Jacek Kujawa

Mr. Jacek Kujawa has been Vice Chairman of the Management Board of LPP SA since November 25, 2009. From mid 2004 he has been responsible for the IT area in LPP S.A. Between 1999 and 2004 he worked for Wirtualna Polska SA as Vice IT Director. He graduated from Politechnika Gdanska.

Slawomir Loboda

Mr. Slawomir Loboda has been Vice Chairman of the Management Board of LPP SA since October 14, 2015. He has been with the Company since 1997. He has served as Head of the Legal Department of the Company and since 2005 he has been responsible for the Rental Department and the Investment Department at LPP S.A. He graduated in Law from Uniwersytet Gdanski.

Przemyslaw Lutkiewicz

Mr. Przemyslaw Lutkiewicz has been Vice Chairman of the Management Board at LPP SA since January 1, 2015. In 2008, he was appointed the Company's Director of Controlling. He began his professional career in 1994 at Powszechny Bank Kredytowy Sa. From 1995 until 2008, he served for PolCard SA/First Data Polska SA. Between 2006 and 2007, he was Member of the Management Board and Finance Director at First Data Polska SA. From 2007-2008, he co-created Centrum SSC First Data in Gdansk as Director of Finance and Controlling. Mr. Lutkiewicz graduated from Akademia Morska w Gdyni, as well as from the faculty of Management from Uniwersytet Gdanski. He also completed postgraduate studies at Politechnika Gdanska.

Wojciech Olejniczak

Mr. Wojciech Olejniczak serves as Member of the Supervisory Board of LPP SA. From 1996 to 1997 he was Member of the Management Board and Textiles Manager of LPP SA. From 1997 to 1998 and from November 14, 1999 to June 27, 2003 he was a Member of the Supervisory Board of LPP SA. From 1971 to 1983 he worked as a locksmith, later as a Constructor in Gdansk Shipyard. From 1983 to 1990 he was employed at the Housing Co-operative Morena as the housekeeper. From 1991 to 1996, he had his own business as a partner in P.H. Mistral s.c. Since 1997 he has been Chairman of the Management Board of LPP TEX SA. He is a shareholder in LPP TEX SA. He has technical secondary education.

Piotr Piechocki

Mr. Piotr Piechocki has been Member of the Supervisory Board at LPP SA since October 20, 2017. He graduated from Szkola Glowna Handlowa w Warszawie and IE Business School. From 2010 to 2011 he was an Intern at Procter&Gamble and The Boston Consulting Group, among others. From 2012 to 2017 he co-founded and managed the E-commerce Department at LPP SA. He is Chairman of the Management Board of Family Investment sp. z o.o. and Family Investment 2 sp. z o.o.

Magdalena Sekula

Ms. Magdalena Sekula has been Member of the Supervisory Board at LPP SA since October 20, 2017. she graduated from Uniwersytet Gdanski, Ecole des Hautes Etudes en Sciences Sociales and Universite d'Orleans. She started her career at the Sopot City Office where she served as an inspector in the Department of Strategy and City Development in the years 2004-2005. She was also Vice Chairman of the Management Board of Plan 40 Sp. z o.o. and Vincole Sp. z o.o., where she was responsible for contacts with foreign contractors and conducting new investments in cooperation with partners from France. In the years 2007-2010 she was responsible for conducting promotional and information activities related to the construction of a multifunctional sports hall on the border of Gdansk and Sopot. Since March 2010 she has been Chairman of the Management Board of Hala Gdansk-Sopot.

Antoni Tyminski

Mr. Antoni Tyminski has been Member of the Supervisory Board at LPP SA since October 20, 2017. He served as Member of the Supervisory Board of LPP SA from July 2008 till June 2009. He holds a Ph.D. degree in Economic Sciences from Uniwersytet Gdanski and also graduated from Uniwersytet Mikolaja Kopernika. He has experience as a consultant and an auditor. He worked for Deloitte&Touche, Coopers&Lybrand and PricewaterhouseCoopers, where he was Partner (1999-2008) and Member of the Management Board (2001-2008).

Milosz Wisniewski

Mr. Milosz Wisniewski has been Member of the Supervisory Board at LPP SA since October 20, 2017. In his career, he served as Regional Director - Greece and the Balkans, Cereal Partners Hellas, Regional Development Director CE at Cereal Partners Poland (Nestle & General Mills), Regional Finance Director - South-West Europe at Cereal Partners France (Nestle & General Mills), Chief Financial Officer and Vice Chairman of the Management Board at Cereal Partners Poland (Nestle & General Mills), and Financial Controller, Cereal Partners UK (Nestle & General Mills). From May 2012 to January 2015 he was Finance Director at Boryszew S.A. In March 2016 he was appointed Chairman of the Management Board of Robod S.A. He graduated from Uniwersytet Mikolaja Kopernika w Toruniu. He completed postgraduate studies and trainings on Leadership Course, London Business School (2006), MBA at Ecole Nationale des Ponts et Chausses (2001 – 2002) and Modular General Management Course, Ashridge Management Course (1998).

Magdalena Kopaczewska