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Polimex Mostostal SA (PXMP.WA)

PXMP.WA on Warsaw Stock Exchange

4.92PLN
19 Feb 2018
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Summary

Name Age Since Current Position

Antoni Jozwowicz

2016 Chairman of the Management Board

Bartlomiej Kurkus

2017 Independent Vice Chairman of the Supervisory Board

Przemyslaw Janiszewski

2017 Vice Chairman of the Management Board

Maciej Korniluk

2018 Vice Chairman of the Management Board

Tomasz Rawecki

2016 Vice Chairman of the Management Board

Andrzej Sokolewicz

2016 Independent Secretary of the Supervisory Board

Andrzej Kania

2017 Member of the Supervisory Board

Andrzej Komarowski

2016 Independent Member of the Supervisory Board

Pawel Mazurkiewicz

2017 Independent Member of the Supervisory Board

Konrad Milczarski

46 2017 Independent Member of the Supervisory Board

Beata Szumilas

2017 Investor Relations Contact Officer

Biographies

Name Description

Antoni Jozwowicz

Mr. Antoni Jozwowicz has been Chairman of the Management Board of Polimex-Mostostal S.A. since March 4, 2016. He served as Chairman of the Management Board of Zaklad Utylizacji Odpadow w Siedlcach, Management Board Advisor at ELMO S.A., and Chairman of the Management Board of ELMO S.A. Moreover, Mr. Jozwowicz worked for Schindler Polska Sp. z .o.o. Probit Sp. z o.o., PHH Korurs and Stalchemak, among others. He graduated from Politechnika Warszawska and completed postgraduate studies at Szkola Glowna Handlowa.

Bartlomiej Kurkus

Mr. Bartlomiej Kurkus has been 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. since September 14, 2017. 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 been 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.

Tomasz Rawecki

Mr. Tomasz Rawecki has been Vice Chairman of the Management Board of Polimex-Mostostal S.A. since March 7, 2016. He served at Przedsiebiorstwo Budowlane ARS Sp. z o.o., Tauron Dystrybucja Serwis S.A. and ZPO Opakomet Sp. z .o.o., among others. He graduated from Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu).

Andrzej Sokolewicz

Mr. Andrzej Sokolewicz has been Independent Secretary of the Supervisory Board of Polimex-Mostostal S.A. since March 4, 2016. He was Independent Member of the Supervisory Board of the Company from February 16, 2015. has been Member 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 Kania

Mr. Andrzej Jozef Kania has been 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

Andrzej Komarowski

Mr. Andrzej Komarowski has been 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 served as 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 served as 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.

Beata Szumilas