Edition:
United States

Medicalgorithmics SA (MDG.WA)

MDG.WA on Warsaw Stock Exchange

135.00PLN
18 Jun 2018
Change (% chg)

-- (--)
Prev Close
135.00zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
4,202
52-wk High
306.40zł
52-wk Low
99.60zł

Summary

Name Age Since Current Position

Marek Tatar

2014 Independent Chairman of the Supervisory Board

Marek Dziubinski

41 2005 Chairman of the Management Board, Chief Technology Officer

Maksymilian Sztandera

2017 Member of the Management Board for Finance

Jan Kunkowski

43 Independent Member of the Supervisory Board

Artur Malek

2015 Independent Member of the Supervisory Board

Marcin Hoffman

45 2014 Member of the Supervisory Board

Piotr Zolkiewicz

35 2015 Member of the Supervisory Board

Katarzyna Perzak

2018 Director of Investor Relations

Biographies

Name Description

Marek Tatar

Mr. Marek Tatar has been Independent Chairman of the Supervisory Board of MEDICALgorithmics S.A. since June 27, 2014. He is Chairman of the Audit Committee at the Company. He graduated from the Faculty of Law and Administration of Uniwersytet Jagiellonski. He has been Managing Partner at Tatar i Wspolnicy sp.k. During his professional career, he served at Elektromontaz nr 2 Krakow S.A., Dom Maklerski PENETRATOR S.A. (1998-2009) and Trigon Dom Maklerski S.A.

Marek Dziubinski

Dr. Marek Jacek Dziubinski has served as Chairman of the Management and Chief Technology Officer of MEDICALgorithmics S.A. since June 2005. He graduated with a Masters degree in Environmental Protection from Uniwersytet Warszawski in 2000. He obtained a Doctorate in Philosophy degree from Politechnika Gdanska in 2006. From 2005 until 2006, he served at Aud-X Team. From 2003 until 2005, he served at WAVEFORMATIC. From June 2004 until September 2005, he worked at PRESTO-SPACE and from July 2000 until May 2003 he was Programmer at Houpert Digital Audio.

Maksymilian Sztandera

Mr. Maksymilian Sztandera has been Member of the Management Board for Finance of MEDICALgorithmics S.A. since September 7, 2017. He graduated from Uniwersytet Ekonomiczny w Poznaniu, Faculty of Economics. Since August 201 5 he has been Finance Director at the Company. Prior to that, from September 2014 he acted as deputy Finance Director. He served at KPMG, AIG/Lincoln, Novum and VGD.

Jan Kunkowski

Mr. Jan Henryk Kunkowski serves as Independent Member of the Supervisory Board of MEDICALgorithmics S.A. He is Member of the Audit Committee at the Company. He completed postgraduate studies at Szkola Glowna Handlowa w Warszawie in 2007. In 2000 he obtained a Masters degree in Psychology from Uniwersytet Warszawski. He serves as Chief Operating Officer at IIBR. In the past, he served at Gemius S.A., Ipsos Polska, IQd and QUANT Group and at Millward Brown SMG/KRC.

Artur Malek

Mr. Artur Malek has been Independent Member of the Supervisory Board of MEDICALgorithmics S.A. since June 30, 2015. In his career, he served at Optimus-ic SA, Novitus SA, Wola Info SA, Noblestar Polska sp. z o.o. and Benefit Systems SA. He has also acted as Finance Director at Calypso Fitness SA. He served at the Supervisory Boards of MEW SA, FitSport Polska SA, IRF sp. z o.o. Moreover, he has served at the Supervisory Boards of Fabryka Formy SA, Vanity Style sp. z o.o. and EFC Fitness SA (Chairman). He is Member of the Supervisory Board at ELEKTROBUDOWA SA and Fitness MCG Sp. z o.o., among others. He graduated from Uniwersytet Ekonomiczny w Krakowie. He completed Executive MBA from Oxford Brookes University/Polish Open University and ICAN Institute - The Strategic Leadership Academy.

Marcin Hoffman

Prof. Dr. Marcin Maciej Hoffman has been Member of the Supervisory Board at MEDICALgorithmics S.A. since June 27, 2014. Prior to this, he served as Chairman of the Supervisory Board of the Company until June 27, 2014. In 1996 he obtained a Masters degree in Chemistry from Uniwersytet im. Adama Mickiewicza w Poznaniu. In 1997 he obtained a Masters degree in Biochemistry from Uniwersytet im. Adama Mickiewicza w Poznaniu. In 2000 he obtained a Doctorate in Philosophy degree in Chemistry from Uniwersytet im. Adama Mickiewicza w Poznaniu. In 2000 he obtained an MBA degree in Marketing and Education from Georgia State University in Atlanta and Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu). In 2004 he completed postgraduate studies in Information Technology at Uniwersytetu im. Adama Mickiewicza w Poznaniu. Since 2007 he has served as Chairman of the Management Board of BIB Seed Capital S.A. Since 2000 he has served at Uniwersytet im. Adama Mickiewicza w Poznaniu. From 2002 until 2003, he served as Consultant at McKinsey & Co.

Piotr Zolkiewicz

Mr. Piotr Michal Zolkiewicz has been Member of the Supervisory Board of MEDICALgorithmics S.A. since August 18, 2015. He is Member of the Audit Committee at the Company. Prior to that, he served as Vice Chairman of the Management Board for Finance and Operations at the Company from 2012 till June 30, 2015. From 2009 until 2012 he served as Director of Finance and Operations within the Company. He holds a degree in Management. Since 2011 he has served at GRUPA EKO PARK. From 2010 until 2012, he served as Advisor at KARDIOSYSTEM Sp. z o.o. Since 2009 he has served as Specialist at EUROPROJECT MANAGEMENT CONSULTING Sp. z o.o. Additionally since 2007 he has served at STALICA TRADING.

Katarzyna Perzak

Basic Compensation

Name Fiscal Year Total

Marek Tatar

49,000

Marek Dziubinski

5,203,000

Maksymilian Sztandera

129,000

Jan Kunkowski

33,000

Artur Malek

28,000

Marcin Hoffman

28,000

Piotr Zolkiewicz

33,000

Katarzyna Perzak

--
As Of  30 Dec 2017