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Newag SA (NWGP.WA)

NWGP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Zbigniew Jakubas

2004 Chairman of the Supervisory Board

Zbigniew Konieczek

2001 Chairman of the Management Board

Piotr Kaminski

49 2013 Independent Vice Chairman of the Supervisory Board

Bogdan Borek

2015 Vice Chairman of the Management Board, Finance Director

Jozef Michalik

2016 Vice Chairman of the Management Board, Director of Marketing

Czeslawa Piotrowska

Chief Accounting Officer

Katarzyna Szwarc

Secretary of the Supervisory Board

Gabriel Borg

2015 Independent Member of the Supervisory Board

Agnieszka Pyszczek

2015 Member of the Supervisory Board

Tomasz Las

Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Jakubas

Mr. Zbigniew Jakubas has been Chairman of the Supervisory Board at NEWAG S.A. since 2004. Since 1989 he has been Chairman of the Management Board of Multico Sp. z o.o. In his career, from 1983 to 1996 he was Representative, Co-Owner and Vice Chairman of IPACO Sp. z o.o., and from 1998 to 2010 he was Chairman of the Management Board of MULTICO-PRESS Sp. z o.o., among others. Between 1979 and 1983 he ran his own business. From 1978 to 1979 he served as Lecturer in the Group of Vocational Schools in Warsaw. He is Chairman of the Supervisory Board of Men­nica Pol­ska S.A., Netia S.A., Feroco S.A. and Fundusz Inwe­sty­cji Pol­skich. He graduated from Politechnika Czestochowska, the Faculty of Electro-Technical Engineering in 1978.

Zbigniew Konieczek

Mr. Zbigniew Stanislaw Konieczek has served as Chairman of the Management Board at NEWAG S.A. since 2001. He began his career with the Company as Technician in 1979. Between 1998 and 2001 he was Chairman of the Management Board at Kuznia Glinik sp. z o.o. He graduated from Politechnika Krakowska and completed postgraduate studies at Szkola Biznesu w Nowym Saczu (Wyzsza Szkola Biznesu - National Louis University).

Piotr Kaminski

Mr. Piotr Maciej Kaminski has been Independent Vice Chairman of the Supervisory Board at NEWAG S.A. since November 26, 2013. He is Chairman of the Audit Committee at the Company. He has served as Independent Member of the Supervisory Board at Budimex SA. In his career, he served at Totalizator Sportowy Sp. z o.o. , PZU SA, Bank Pocztowy SA, and PKO Bank Polski SA. He served at the Supervisory Boards of MGW CCG Sp. z o. o., Idea Bank SA, Rubicon Partners NFI SA, Pamapol SA, Pentacomp Systemy Informatyczne SA, Wawel Hotel Development Sp. z o.o. and Bond Spot SA, among others. He graduated from Uniwersytet Warszawski with Master’s degree in Management and he completed program Tempus — CUBIS (Curriculum In Business Information Systems) and IESE Business School — Advanced Management Program, University of Navarra.

Bogdan Borek

Mr. Bogdan Stanislaw Borek has served as Vice Chairman of the Management Board and Finance Director of NEWAG S.A. since February 1, 2015. Prior to that, he has served as Member of the Management Board and Finance Director at the Company. Since 2001 he has been Finance Director at the Company. He began his career at Dom Maklerski Arabski & Gawor s.c. in 1994. From 1994 to 2000 he served at Polski Bank Inwestycyjny SA (currently Kredyt Bank SA). From 2000 to 2001 he served at FM GLINIK SA. He graduated from Uniwersytet Ekonomiczny w Krakowie.

Jozef Michalik

Mr. Jozef Michalik has been Vice Chairman of the Management Board and Director of Marketing of NEWAG S.A. since February 29, 2016. He graduated from Akademia Gorniczo-Hutnicza w Krakowie. He started his career in September 1989 at Optimus S.A. as Technical Director. From 1994 he was Vice Chairman of the Management Board for Technology. He served at Optimus S.A. until 2001, lately as Director of Information Technology (IT). From September 2001 to June 2003 he served at TTI Inventel S.A. as Sales Director. From 2003 to 2005 he was Managing Director of Unicard S.A. and later he served as Director of Sales and Marketing and Member of the Management Board of Zaklady Automatyki Polna S.A. Since 2009 he has been Marketing Director at Newag S.A.

Czeslawa Piotrowska

Katarzyna Szwarc

Ms. Katarzyna Weronika Szwarc is Secretary of the Supervisory Board at NEWAG S.A. She has acted as Chairman of the Supervisory Board of CD Projekt SA (formerly CD Projekt RED SA) since June 29, 2007 and since 2013 she has been Member of the Supervisory Board at Fundusz Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA and at Skarbiec Mennicy Polskiej SA. She started her career working in Mennica Polska SA where between 2007 and 2010 she worked at the legal department and since 2010 she is Director of Legal Department. From 2004 to 2009 she served as Legal Specialist at Mennica Invest sp. z o.o. And from 2008 to 2011 she was as Secretary of the Supervisory Board at Mennica Metale Szlachetne SA. She was also Vice Chairman and Chairman of the Supervisory Board of Energopol Warszawa SA from 2006 to 2012 and from 2009 to 2013 she was Secretary of the Supervisory Board at Centrum Nowoczesnych Technologii SA. She is Vice Chairman of the Supervisory Board of SoHo Develop­ment S.A. She graduated in Law from Uniwersytet Warszawski and completed Advanced Management Program at IESE Business School University of Navarra.

Gabriel Borg

Mr. Gabriel Borg has been Independent Member of the Supervisory Board of NEWAG S.A. since May 5, 2015. He is Member of the Audit Committee at the Company. Moreover, he has served as Member of the Supervisory Board of OT Logistics SA since 2015. He previously worked at the Computer Science department of University of Warsaw and at Panstwowy Instytut Geologiczny. Between 1993 and 1998, he was Head of the IT Department of Towarzystwo Ubezpieczeniowe AGF Ubezpieczenia SA. Since 2013, he has been Head of Operations and Member of the Management Board of Amplico PTE SA. He graduated from the Mathematics and Computer Science department of Uniwersytet Warszawski, he also studied at the Science department of Paris University. He also completed courses in computer science, finances and management.

Agnieszka Pyszczek

Ms. Agnieszka Pyszczek has served as Member of the Supervisory Board of NEWAG S.A. since 2015. Prior to that, she served as Secretary of the Supervisory Board at the Company. She is Member of the Audit Committee at the Company. Between 1998 and 2000 she served at Misters Audytor sp. z o.o. and between 2000 and 2001 at System Rewident sp. z o.o. from 2003 to 2010 she served at Multico-Press sp. z o.o. where she served as Deputy Chief Accountant and proxy. From 2005 to 2007 she served as Member of the Management Board at De System sp. z o.o. from 2006 to 2009 she was Secretary of the Supervisory Board at Energopol Warszawa SA. From 2008 to 2009 she was Member of the Supervisory Board at Wartico sp. z o.o. Since 2011 she has served at the Supervisory Boards of Multico Oficyna Wydawnicza sp. z o.o., Maxer SA and New Century Arts SA. She graduated from Szkola Glowna Handlowa w Warszawie.

Tomasz Las

Basic Compensation