Edition:
United States

Netia SA (NET.WA)

NET.WA on Warsaw Stock Exchange

4.84PLN
20 Aug 2018
Change (% chg)

-- (--)
Prev Close
4.84zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
52,552
52-wk High
5.54zł
52-wk Low
3.67zł

Summary

Name Age Since Current Position

Zbigniew Jakubas

2014 Chairman of the Supervisory Board

Wojciech Pytel

2018 Member of the Supervisory Board

Krzysztof Adaszewski

2017 Finance Director, Member of the Management Board

Grzegorz Bartler

2018 Member of the Management Board, Director of Technology

Jolanta Blachowicz

2011 Chief Accounting Officer

Andrzej Abramczuk

2018 Chairman of the Management Board

Tomasz Dakowski

2017 Member of the Management Board, Director of B2C

Aster Papazyan

2017 Member of the Management Board, Director of B2B

Adam Biedrzycki

53 2015 Member of the Supervisory Board

Justyna Kulka

2018 Member of the Supervisory Board

Maciej Szwarc

2018 Member of the Supervisory Board

Piotr Zak

2018 Member of the Supervisory Board

Grzegorz Zegota

2018 Member of the Supervisory Board

Artur Lukasiewicz

2016 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Jakubas

Mr. Zbigniew Jakubas has served as Chairman of the Supervisory Board of Netia SA since May 27, 2014. Prior to that, he was Member of the Supervisory Board at the Company from May 21, 2014. He was Member of the Company's Nominating Committee. Since 1989 he has been Chairman of the Management Board of Multico Sp. z o.o. In addition, he has served at the Supervisory Boards of Feroco SA, Newag SA, Mennica Polska SA and Fundusze Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA. He graduated from Politechnika Czestochowska, the Faculty of Electro-Technical Engineering in 1978.

Wojciech Pytel

Mr. Wojciech Wiktor Pytel has been Member of the Supervisory Board of Netia S.A. since August 18, 2018. He was Acting Chairman of the Management Board, Member of the Supervisory Board of Netia SA since May 18, 2018. He has served as Member of the Supervisory Board of Netia SA since January 30, 2018. He has been Member of the Supervisory Board at Polkomtel SA and Chairman of the Supervisory Board of Midas SA and Plus Bank SA. Prior to this, he served as Chairman of the Management Board of Midas SA from 2010. He obtained Master of Engineering degree from Electronic Faculty of Politechnika Gdanska in 1985. He graduated also from the Faculty of Mathematics of Uniwersytet Gdanski in 1985. In 2002, Leadership Studies at IMD. From 2008 to 2010 – he was Consultant to the Chairman of the Management Board and Managing Director of Polkomtel S.A. From 2004 to 2008, he was managing Partner of IBM Polska Sp. z o.o. From 2003 to 2004, he was Orange Global Strategy Director at Nokia Poland Sp. z o.o. From 2002 to 2003, he was Business Development Director Europe at Nokia Poland Sp. z o.o. From 2001 to 2002, he was Management Board Member and Operations Director of Polkomtel S.A. From 2000 to 2001, he was Customer Operation General Director at Nokia Poland Sp. z o.o. In 1999 he was Area General Manager (Poland Ukraine and Belarus) at Nokia Poland Sp. z o.o. From 1994 to 1998 he was Country Manager (Poland) of Nokia Poland Sp. z o.o. From 1993 to 1994, he was Chairman of the Management Board of Prywatne Sieci Telekomunikacyjne S.A. From 1990 to 1993, he was Managing Director of NOVAR S.A. From 1986 to 1990, he was Research and Development Specialist at Politechnika Gdanska.

Krzysztof Adaszewski

Mr. Krzysztof Adaszewski has served as Finance Director and Member of the Management Board at Netia SA since December 12, 2017. From 2011 to 2016 he was on the Management Board of Midas S.A. (currently Aero2 sp. z o.o.), including as Chairman from 2012 to 2016. Between 2011 and 2016 he was on the Management Board of Mobyland and CenterNet. From 2004 to 2009 he served at Netia Group and from 1997 to 2004 at polish companies belonging to Vivendi International and Bresnan Communication. He was Member of the Supervisory Board of Sferia S.A. and Chairman of the Supervisory Board of Altalog Sp z .o.o. He graduated from Uniwersytet Warszawski, Faculty of Management.

Grzegorz Bartler

Mr. Grzegorz Bartler has been Member of the Management Board and Director of Technology of Netia SA since May 18, 2018. In 1995 he obtained Masters degree from Uniwersytet Warszawski. From December 2014 to December 2015 he served at Cyfrowy Polsat as Director of the Business Intelligence Department. Prior to that, he held the same position at Polkomtel. He also worked at SAS Institute as Consulting Director, Consulting Manager, Consultant, Team Manager. He worked for Rodan System and Spore Sp. z o.o.

Jolanta Blachowicz

Andrzej Abramczuk

Mr. Andrzej Abramczuk has been appointed Chairman of the Management Board effective as of August 18, 2018. He has served as Member of the Management Board and Director of Strategy and Regulations at Netia SA since December 12, 2017. In 2009 he joined the law firm Chajec, Don-Siemion & Zyto. From 2006 to 2009 he served at P4. From 2001 until 2006 he was Director of the Legal Department and Member of the Management Board of GTS Poland and Cel Polska. He was on the Supervisory Board of CenterNet S.A. and Midas S.A. (currently Aero2 Sp. z o.o.). He graduated in Law from Uniwersytet Warszawski, completed postgraduate studies at Wyzsza Szkola Ubezpieczen i Bankowosci in cooperation with City University Business School of London, as well as completed doctorate studies at Polska Akademia Nauk PAN.

Tomasz Dakowski

Mr. Tomasz Aleksander Dakowski has been Member of the Management Board and Director of B2C at Netia SA since August 29, 2017. He has been Director of B2C since June 1, 2017. He held managerial positions in the area of Sales B2C at Orange Polska. He worked for PLL LOT. He was Director of Sales at UPC Polska, where he was also Member of the Management Board. He graduated from Szkola Glowna Handlowa w Warszawie and completed courses at INSEAD, IMD Lausanne, Canfield University, Ashridge School of Business and Ecole de Gestion in Lyon.

Aster Papazyan

Mr. Aster Papazyan has been Member of the Management Board and Director of B2B at Netia SA since August 29, 2017. He has been Director of B2B since November 2, 2016. Previously, he was Managing Director of easyPack, Director of Sales at Dell Polska, Chairman of the Management Board of Dell Polska. He was Country Manager for Poland at Naspers (Allegro, PayU, OLX, Otomoto, Otodom, Agito), later Chief Operating Officer of PayU for Central and Eastern Europe. He was also Sales Director for B2C at Orange Polska. He holds an MBA degree from IMD Business School, Lausanne, Switzerland and Masters degree in Management and Marketing from Akademia Leona Kozminskiego.

Adam Biedrzycki

Mr. Adam Biedrzycki has been Member of the Supervisory Board of Netia SA since June 2, 2015. He is Chairman of the Audit Committee at the Company and was appointed Member of this Committee on March 10, 2017. He graduated from Politechnika Warszawska with Master of Science degree in Industrial Automation and Metrology. During his professional career, he served as Sales Executive, Finance and Banking at ICL Poland; Account Manager, Finance and Banking at ICL Poland; Sales Manager - Hardware Sales at Softbank S.A.; Sales Director at Softbank S.A.; Sales and Country Manager at VeriFone Poland; General Manager Continental Europe at VeriFone; and since 2011 he has been Vice President & General Manager of GPV Region including: Germany, Austria, Switzerland, Belgium, Netherlands, Poland at VeriFone.

Justyna Kulka

Ms. Justyna Kulka has been Member of the Supervisory Board of Netia SA since June 14, 2018. She graduated from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) with Masters degree in Management and Marketing in 2000. She holds an MBA from Uniwersytet Warszawski. Since April 2018 she has been Member of the Management Board of Plus Bank S.A. and since July 2012 she has served as Director of the Marketing Strategy Department of Grupa Cyfrowy Polsat. From February 2008 to June 2012 she was Director of Marketing of the Business Market at P4 Sp. z o.o. PLAY. Moreover, she held managerial positions at PTC Sp. z o.o. ERA, Formus Polska Sp. z o.o. and was Large Account Manager at Netia Telekom S.A

Maciej Szwarc

Mr. Maciej Szwarc has been Member of the Supervisory Board of Netia SA since June 14, 2018. He was Member of the Supervisory Board of Netia SA from September 1, 2017 until May 21, 2018. He was Member of the Audit Committee at the Company. Since 2016 he has served at MSC Consulting. From 2007 to 2015 Mr. Szwarc was Chief Executive Officer at AXA Polska and from 2004 to 2006 he served as Chief Executive Officer of Winterthur Polska (Credit Suisse Group). Between 2001 and 2004 he was Chief Financial Officer at Winterthur Polska and from 1998 until 2001 he acted as Finance Director at Zurich Handlowy Polska. Moreover, from 1997 to 1998 he served as Treasurer at Makro Cash & Carry Polska and from 1996 to 1997 he was Deputy Treasurer at ERA GSM (currently T-Mobile Polska). From 1994 to 1996 he served as an Analyst at DM BGZ Bank. Moreover, Mr. Szwarc was on the Supervisory Board of AXA PTE SA, AXA Zycie TU SA, AXA TFI SA and Winterthur PTE SA. He graduated from Columbia University (NY), International School of Public Affairs (1997), Uniwersytet Warszawski, Faculty of Economics (2004) and completed Advanced Management Program at IESE Business School, Barcelona (2006).

Piotr Zak

Mr. Piotr Zak has been Member of the Supervisory Board of Netia SA since June 14, 2018. He graduated in Economics from Royal Holloway University of London. Since 2014 he has run his own business in Poland. He is co-founder of Frenzy Sp. z o.o. and Golden Coil Sp. z o.o. Since March 2016 he has been Member of the Supervisory Board of Telewizja Polsat Sp. z o.o.

Grzegorz Zegota

Mr. Grzegorz Zegota has been Member of the Supervisory Board of Netia SA since June 1, 2018. He graduated from Uniwersytet Warszawski, Faculty of Law and Administration. After completing the application of lawyers in 2001 he was entered on the list of attorneys kept by the District Bar Council in Warsaw. Mr. Zegota since 2001 has run an individual lawyer practice in Warsaw. Since 2016 he has been is the Deputy Director of the Legal Department of Dom Development S.A.

Artur Lukasiewicz