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Polimex Mostostal SA (PXMP.WA)

PXMP.WA on Warsaw Stock Exchange

3.02PLN
9 Nov 2018
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Summary

Name Age Since Current Position

Wojciech Kowalczyk

Chairman of the Supervisory Board

Krzysztof Figat

2018 Chairman of the Management Board

Bartlomiej Kurkus

2017 Independent Vice Chairman of the Supervisory Board

Przemyslaw Janiszewski

2018 Vice Chairman of the Management Board

Maciej Korniluk

2018 Vice Chairman of the Management Board

Andrzej Sokolewicz

Andrzej Komarowski

2016 Independent Member of the Supervisory Board

Pawel Mazurkiewicz

2017 Independent Member of the Supervisory Board

Konrad Milczarski

2017 Independent Member of the Supervisory Board

Katarzyna Dabrowska

2018 Member of the Supervisory Board

Andrzej Kania

2017 Member of the Supervisory Board

Beata Szumilas

2017 Investor Relations Contact Officer

Biographies

Name Description

Wojciech Kowalczyk

Mr. Wojciech Kowalczyk serves as Chairman of the Supervisory Board of Polimex-Mostostal S.A. He joined the Company's Supervisory Board on May 12, 2017. He has been Vice Chairman of the Management Board for Capital Investments of PGE Polska Grupa Energetyczna S.A. since February 2017. From March 2016 to February 2017 Mr. Kowalczyk was the Undersecretary of the State in the Ministry of Energy. Between November 2014 and March 2016 he was the Secretary of the State and the Government Plenipotentiary for the restructuring of coal mining within structures of the Ministry of Economy, subsequently the Ministry of State Treasury and the Ministry of Energy. In years 2012-2014 Mr. Kowalczyk was the Undersecretary of the State in the Ministry of Finance, where he supervised the development of financial market, banking, insurance and capital sector and public debt. In years 2011-2012 he worked at Bank Gospodarstwa Krajowego, inter alia, as a Vice President of the Management Board, responsible for financial markets, bank products and investment projects. In years 1995-2001 and 2004-2010 Mr. Kowalczyk was employed in Bank Handlowy, where he was responsible for bank’s activities at the debt securities market. In years 2001-2004 he worked as a Director of Debt Securities Market at Merrill Lynch International in London. He graduated from Szkola Glowna Planowania i Statystyki w Warszawie (currently Szkola Glowna Handlowa), from Foreign Trade Faculty.

Krzysztof Figat

Mr. Krzysztof Figat has been appointed Chairman of the Management Board of Polimex-Mostostal S.A. effective as of May 11, 2018. He graduated from Politechnika Lubelska and from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. From October 2016 to May 2018 he was Chairman of the Management Board of Enea Wytwarzanie. Prior to that, he served at PGNiG Termika as Vice Chairman of the Management Board for Economics and Finance. He started his career in 1993 at Przedsiebiorstwo Energetyczne w Siedlcach, where he was Chairman of the Management Board for nine years.

Bartlomiej Kurkus

Mr. Bartlomiej Kurkus has served as Independent Vice Chairman of the Supervisory Board of Polimex-Mostostal S.A. since 2017. He was Independent Member of the Supervisory Board of Polimex-Mostostal S.A. from February 25, 2016. He has been Member of the Audit Committee and the Strategy and Development Committee at the Company. In 1994 he graduated from Politechnika Radomska and in 1998 he obtained Masters degree in Economics from Wyzsza Szkola Bussinesu i Administracji w Warszawie. In 2003 he completed postgraduate studies at Uniwersytet Warszawski. He served at Zone Equity Ltd., Narodowy Fundusz Ochrony Srodowiska i Gospodarki Wodnej, Instytut Doradztwa Samorzadowego w Warszawie (Chairman of the Management Board), Nadbuzanska Lokalna Organizacja Turystyczna (Vice Chairman of the Management Board), Starostwo Powiatowe w Siedlcach and KPS Siedlce, among others.

Przemyslaw Janiszewski

Mr. Przemyslaw Janiszewski has been Vice Chairman of the Management Board of Polimex-Mostostal S.A. September 14, 2017. From April 4, 2018 until May 11, 2018 he also occupied the post of Acting Chairman of the Management Board of the Company. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie and holds an MBA degree from Akademia Leona Kozminskiego. Moreover, he graduated from International Institute for Management Development, Lausanne.

Maciej Korniluk

Mr. Maciej Korniluk has served as Vice Chairman of the Management Board at Polimex-Mostostal S.A. since January 8, 2018. He graduated in Finance and Banking from Szkola Glowna Handlowa. He is a Chartered Accountant in Poland. From February 2015 till January 2018 he was Assistant Director for the Department of Mergers & Acquisitions at PGE Polska Grupa Energetyczna S.A. From February 2017 till January 2018 he was Chairman of the Advisory Team for Development Plan of Polimex – Mostostal and Member of the Committee of Investors at Polimex - Mostostal. From October 2008 till January 2015 he worked at the Audit Department of PwC, including as Manager since October 2011. From 2012 till 2014 he worked at PwC office in Houston. Between 2004 and 2008 he worked at the Audit Department of Roedl&Partner in Poland.

Andrzej Sokolewicz

Mr. Andrzej Sokolewicz resigned as Independent Secretary of the Supervisory Board of Polimex-Mostostal S.A. with effect from October 4, 2018, a position he has held since March 4, 2016. He was Independent Member of the Supervisory Board of the Company from February 16, 2015. He was Chairman of the Audit Committee and Chairman of the Strategy and Development Committee at the Company. He holds a Masters degree from Uniwersytet Warszawski (1989) and an MBA degree from the University of Illinois and Uniwersytet Warszawski (2010). From 2005 till 2011 he was Vice Chairman of the supervisory Board of BIK. Since 2012 Mr. Sokolewicz has served as Proxy and Finance Director of Biuro Informacji Gospodarczej BIG InfoMonitor SA. In the course of his professional career, he also worked at Bank Pekao SA, BRE Bank, Bank PBK SA and EVIP.

Andrzej Komarowski

Mr. Andrzej Komarowski has served as Independent Member of the Supervisory Board of Polimex-Mostostal S.A. since February 25, 2016. He has been Member of the Remuneration Committee at the Company. He graduated from the Faculty of Economics at Uniwersytet Warszawski. He serves at Bank Polskiej Spoldzielczosci S.A. From 2009 to 2011 he served at PKO Bank Polski.

Pawel Mazurkiewicz

Mr. Pawel Mazurkiewicz has been Independent Member of the Supervisory Board of Polimex-Mostostal S.A. since January 20, 2017. He holds a Master’s degree and a Doctor of Philosophy degree in Humanities from Katolicki Uniwersytet Lubelski. He also completed European School of Local Government Administration at Katolicki Uniwersytet Lubelski. He worked as a lecturer at a university, and from 2011, he worked as Spokesman for the President of City of Siedlce. Since December 2015, he has been Head of Political Office of the Minister for Energy.

Konrad Milczarski

Mr. Konrad Milczarski has been Independent Member of the Supervisory Board of Polimex-Mostostal S.A. since January 20, 2017. He graduated from the Management Department of Uniwersytet Warszawski and Economic Department of Politechnika Radomska. He also completed post-graduate studies in corporate finance management at Szkola Glowna Handlowa and in IT resources management at Politechnika Warszawska. He also completed a Master of Business Administration program organized by Uniwersytet Warszawski and University of Illinois. He is member of ACCA (The Association of Chartered Certified Accountants). Since 2011, he has been Director of the Department of Restructuring and Debt Collection for Corporate Clients at PKO Bank Polski SA. He previously was Finance Director at LOT AMS Sp. Z o.o., and between 2007 and 2010, he was Vice Chairman of the Management Board at Bank Gospodarstwa Krajowego. He also worked for PZU, Grupa Pioneer Investments and CA IB Securities, among others.

Katarzyna Dabrowska

Ms. Katarzyna Dabrowska has been Member of the Supervisory Board of Polimex-Mostostal S.A. since October 4, 2018. She holds Masters degree in Economics from Uniwersytet Lodzki. She completed numerous legal and management trainings. Since 1998, she has been associated with government administration. Working in the Ministry of Economy, she carried out tasks resulting from corporate state supervision over companies from the steel sector, fuel and energy management; operators of the electricity and gas transmission systems and companies managing special economic zones; tasks resulting from the minister's supervision, among others over the Patent Office of the Republic of Poland, the President of the Central Office of Measures and the President of the Energy Regulatory Office, the Office of Technical Inspection. Since 2016, she has worked in the Ministry of Energy, carrying out tasks resulting from the corporate state supervision of companies in the energy sector and resulting from the supervision of the Minister of Energy over research institutes, including cases of institutes and shares carried out by institutes and shares in limited companies. She has many years of experience in exercising functions in Supervisory Boards of capital companies.

Andrzej Kania

Mr. Andrzej Jozef Kania has served as Member of the Supervisory Board at Polimex-Mostostal S.A. since November 30, 2017. Since 2017 he has been Member of the Management Board at BSiPG Gazoprojekt S.A. From 2016 to 2017 he served at Polskie Gornictwo Naftowe i Gazownictwo S.A. as Head of PMG Projects. From 2014 to 2016 he worked for Polski Komitet Energii Elektrycznej as a Director. From 2012 to 2013 he served at PKP Polskie Linie Kolejowe S.A. as Director of the Investment Implementation Center and from 2008 to 2012 he was Member of the Management Board at Operator Logistyczny Paliw Plynnych Sp. z o.o. He worked for the Ministry of Economy from 2006 to 2011 and worked for Urzad Regulacji Energetyki from 1998 to 2006. Moreover, from 1996 to 1998 he served at Agencja Budowy i Eksploatacji Autostrad and prior to that at Przedsiebiorstwo P–U-H „DELTA” Sp. z o.o. and Voigt&Plonka Sp. z o.o. In 1991 he obtained Master of Science degree in Technology from Politechnika Rzeszowska, in 1996 he graduated from Krajowa Szkola Administracji Publicznej

Beata Szumilas