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Stalprodukt SA (STP.WA)

STP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Janusz Bodek

2017 Chairman of the Supervisory Board, Head of the Investment and Renovation Department

Piotr Janeczek

2004 Chairman of the Management Board, General Director

Sanjay Samaddar

57 2017 Vice Chairman of the Supervisory Board

Lukasz Mentel

2016 Finance Director, Member of the Management Board

Tadeusz Piekarz

Director of Technology, Plenipotentiary for Quality and Environment Management, Proxy

Jozef Ryszka

2008 Member of the Management Board, Director of Marketing

Boguslaw Chamow

Head of the Purchasing and Materials Management Office

Jaroslaw Cholewinski

Head of the Road Barriers Sales Department

Miroslaw Domas

Head of the Controlling and Management Accounting Department

Katarzyna Gorska

Head of the Marketing Department

Robert Kozuch

2015 Manager of the Corporate Matters Office and Special Projects, Proxy

Andrzej Pawlicki

Head of the Electrotechnical Sheet Sales Department

Krzysztof Piwowarczyk

Head of the IT Department

Krzysztof Szewczak

2013 Head of the Employee Affairs Office

Ireneusz Trojak

Head of the Bent Profiles Sale Division

Krzysztof Tyka

Director of Bent Profiles Segment

Magdalena Janeczek

2017 Secretary of the Supervisory Board

Agata Sierpinska-Sawicz

2017 Member of the Supervisory Board

Romuald Talarek

2017 Member of the Supervisory Board

Biographies

Name Description

Janusz Bodek

Mr. Janusz Bodek has been Chairman of the Supervisory Board and Head of the Investment and Renovation Department at Stalprodukt S.A. since October 19, 2017. He was Member of the Supervisory Board and Manager of Investment and Alterations Department at Stalprodukt S.A. since 2003. He was Member of the Audit Committee at the Company. From 2002 to 2003, he was Director at Stalprodukt-Wamech Sp. z o.o. and from 1998 to 2002 Chairman of the Management Board at the same company. Since 1988, he has served at Zaklad Przetworstwa Hutniczego. Mr. Janusz Bodek graduated from Politechnika Krakowska im. Tadeusza Kosciuszki.

Piotr Janeczek

Mr. Piotr Janeczek has served as Chairman of the Management Board and General Director at Stalprodukt S.A. since June 26, 2004. From January 9, 2002 to June 25, 2004 he was Vice Chairman of the Management Board and Financial Director of the Company. Between 1999 and 2001 he served as Chairman of the Management Board at Huta im. T. Sendzimira in Krakow. Between June 30, 1999 and June 30, 2000 he occupied the post of Chairman of Management Board at Stalprodukt SA and HTS SA. From 1982 to 1992 he worked at the Electrical Sheets Research and Experimental Centre affiliated at Huta im. T. Sendzimira. Mr. Janeczek graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. In addition, he completed several courses, including Strategic Management course with Durham University Business School and Enterprise Reorganization with z Intec Management Consultants International, among others.

Sanjay Samaddar

Mr. Sanjay Samaddar has been Vice Chairman of the Supervisory Board of Stalprodukt S.A. since October 19, 2017. He was Member of the Supervisory Board at Stalprodukt S.A. from December 21, 2006. Since June 2005, he has been Member of the Management Board and Director of Sales and Marketing of Mittal Steel Poland SA. Since June 2009 he has been Chief Executive Officer of ArcelorMittal Poland SA and since March 2008 he has acted as Chief Executive Officer of ArcelorMittal Ostrava. Between December 2003 and June 2005, he occupied the post of Director of Sales and Marketing at Ispat Sidex SA, in Galati, Romania. From June 2002 to December 2003, Mr. Sanjay Samaddar held the post of Executive Director of India Foils Limited. Between 1995 and 2002, Mr. Sanjay Samaddar served as General Director of Sales and Global Marketing of Indian Aluminium Company, Limited (INDAL). From 1984 to 1994 he worked as Controller of Marketing for India Foils Limited. He holds engineer’s degree in chemical engineering.

Lukasz Mentel

Mr. Lukasz Mentel has served as Finance Director and Member of the Management Board of Stalprodukt S.A. since July 28, 2016. Prior to that, he was Finance Director, Proxy and Head of Financial Management and Risk at the Company. He joined the Company in 2005. From 2003 to 2005 he worked for Cukier Krolewski Sp. z o.o. and from 2002 to 2003 at Kredyt Bank S.A. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. Moreover, he completed MBA studies at Akademia Leona Kozminskiego w Warszawie and Bradford University as well as postgraduate studies at Instytut Rachunkowosci i Podatkow.

Tadeusz Piekarz

Jozef Ryszka

Mr. Jozef Ryszka has served as Member of the Management Board and Director of Marketing at Stalprodukt S.A. since March 31, 2008. In addition, he has served at Stalprodukt-Centrostal Krakow as Chairman of the Management Board and Chief Executive Officer since January 2002. From June 1999 to December 2001 he served at Huta im. T. Sendzimira as Member of the Management Board and Chief Executive Officer and from November 1998 to June 1999 as Member of the Management Board and Marketing Director at Stalprodukt SA. From August 1981 to October 1998 he worked in Huta im. T. Sendzimira where he successively occupied the positions of: Initial Rolling Department Shift Manager, ZW Plant Production Manager, Head of Foreign Trade Office and From August 1978 to July 1981 he served at Huta Batory. Mr. Jozef Ryszka holds Master’s degree in Metal Physics and Metal Science from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He also completed state examination for Members of Supervisory Boards in State Treasury Companies.

Boguslaw Chamow

Jaroslaw Cholewinski

Miroslaw Domas

Katarzyna Gorska

Robert Kozuch

Andrzej Pawlicki

Krzysztof Piwowarczyk

Krzysztof Szewczak

Ireneusz Trojak

Krzysztof Tyka

Magdalena Janeczek

Ms. Magdalena Janeczek has been Secretary of the Supervisory Board of Stalprodukt S.A. since October 19, 2017. She was Member of the Supervisory Board of Stalprodukt S.A. from June 20, 2016. She is Member of the Audit Committee at the Company. She graduated with Masters degree in Law and in English from Uniwersytet Jagiellonski. She has served as Account Manager for Poland at Tjobs Tirgu Mures (Rumunia).

Agata Sierpinska-Sawicz

Dr. Agata Sierpinska-Sawicz has served as Member of the Supervisory Board at Stalprodukt S.A. since October 19, 2017. She is Chairman of the Audit Committee at the Company. In 2007 she obtained Masters degree in Economics from Akademia Ekonomiczna w Krakowie and in 2013 Ph.D. degree in Economic Sciences from Szkola Glowna Handlowa w Warszawie.

Romuald Talarek

Mr. Romuald Talarek has served as Member of the Supervisory Board at Stalprodukt S.A. since November 30, 2017. He is Vice Chairman of the Audit Committee at the Company. He holds Masters degree in Physics from Uniwersytet Slaski, Ph.D. degree in Metallurgy from Politechnika Slaska and completed postgraduate studies at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He held managerial positions at Hutnicza Izba Przemyslowo-Handlowa, served also at Huta Batory in Chorzow, at Batorex Sp. z o.o. and was lecturer at Uniwersytet Slaski.