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Amica SA (AMCP.WA)

AMCP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Tomasz Rynarzewski

Chairman of the Supervisory Board

Jacek Rutkowski

2003 Chairman of the Management Board

Artur Malek

Independent Vice Chairman of the Supervisory Board

Marcin Bilik

2016 Vice Chairman of the Management Board for Operations

Alina Jankowska-Brzoska

2016 Vice Chairman of the Management Board for the Management of Goods and Logistics

Andrzej Konopacki

2017 Independent Member of the Supervisory Board

Tomasz Dudek

2016 Member of the Supervisory Board

Piotr Rutkowski

2016 Member of the Supervisory Board

Pawel Wyrzykowski

50 2016 Member of the Supervisory Board

Biographies

Name Description

Tomasz Rynarzewski

Prof. Tomasz Rynarzewski serves as Chairman of the Supervisory Board at AMICA S.A. He is Chairman of the Operations Committee and Member of the Nominating and Remuneration Committee at the Company. From 1993 to 2004, he was Member of the Management Board of Centrum Ekspertyz Gospodarczych FAE in Poznan, Poland. He has served at the Supervisory Boards of Amica International GmbH, ENEA SA and TFI PZU SA. He is Professor of Economic Sciences at Uniwersytet Ekonomiczny w Poznaniu. He graduated with Master's degree in economics from Uniwersytet Ekonomiczny w Poznaniu, where he also received Ph.D. and habilitation.

Jacek Rutkowski

Mr. Jacek Rutkowski has been Chairman of the Management Board of AMICA S.A. since 2003. During his professional career, he has held various positions, including Head of Representative department of THZ Polimar SA, Director at Dalco GmbH, Managing Director of Amica International GmbH, as well as Chairman of the Supervisory Board of KKS Lech Poznan SA. He holds a Masters degree in Economies and International Relations from Uniwersytet Ekonomiczny w Poznaniu.

Artur Malek

Mr. Artur Malek serves as Independent Vice Chairman of the Supervisory Board of AMICA S.A. He joined the Company's Supervisory Board on October 20, 2017. He is Member of the Audit Committee at the Company. Since 2014 he has been Finance Director of Calypso Fitness SA. Prior to that, he held the same position at Benefit Systems SA and Noblestar Polska sp. z o.o. Moreover, he was Director of Consulting at Wola Info SA, Finance Controller at Novitus SA. He served on the Supervisory Board of Instytut Rozwoju Fitness sp. z o.o., Fabryka Formy SA, FitSport Polska SA and MEW SA, among others. Currently, he is Member of the Supervisory Board of Vistula Group SA, Medicalgorithmics SA, Elektrobudowa SA, Chairman of the Supervisory Board of EFC Fitness SA and Member of the Management Board of Fitness MCG sp. z o.o. He graduated in Finance and Banking from Uniwersytet Ekonomiczny w Krakowie in 2000. He completed postgraduate studies at the same university and obtained an MBA degree from Oxford Brookes University in cooperation with the Polish Open University. Moreover, he also completed The Strategic Leadership Academy in Warsaw (ICAN Institute).

Marcin Bilik

Mr. Marcin Bilik has served as Vice Chairman of the Management Board for Operations at AMICA S.A. since 2016. Prior to that, he was First Vice Chairman of the Management Board and Chief Operating Officer of the Company from July 1, 2010. Prior to this, he served as Member of the Management Board from February 16, 2010. He joined the Company in 1995 and held various positions, including Head of Production of Fittings Office, Head of Service, Director of the Bureau Technical Production Office, Director of Technical Office Director of the Operation Division, Director of Research and Development and Director of Development and Technology. He graduated in Mechanical Engineering from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.

Alina Jankowska-Brzoska

Ms. Alina Jankowska-Brzoska has served as Vice Chairman of the Management Board for the Management of Goods and Logistics of AMICA S.A. since June 1, 2016. Prior to that, she was Chief Accountant and Proxy at the Company from 2009 and Deputy Chief Accountant from 2005. Moreover, she was Head of Internal Controlling at GlaxoSmithKline S.A. and Internal Controller at ExxonMobil Poland Sp. z o.o. Since 2013 she has been Vice Chairman of the Management Board for Finance at Marcelin Management Sp. z o.o.

Andrzej Konopacki

Mr. Andrzej Konopacki has been Independent Member of the Supervisory Board at AMICA S.A. since October 20, 2017. He is Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee at the Company. He holds Masters degree in Economics from Uniwersytet Warszawski. He also holds ACCA Diploma in Financial Reporting. From 1994 to 2016 he served at PwC as Director of the Audit Department and Member of the Management Board. From 1991 to 1994 he worked for Coopers & Lybrand as Junior Manager and Manager at the Audit Department. He is an Auditor and worked for such companies as Aviva, AIG. BRE Bank, Generali, PKO Bank Polski, Impexmetal, Fiat Auto Poland.

Tomasz Dudek

Mr. Tomasz Dudek has been Member of the Supervisory Board of AMICA S.A. since June 1, 2016. He is Member of the Operations Committee at the Company. Prior to that, he was Vice Chairman of the Management Board and Chief Logistics and Purchase Officer of the Company from September 21, 2010. Prior to this, he served as Chief Purchases Officer of the Company from 2008. From 2002 to 2008, he was Chief Service Officer of the Company. He worked for Jungheinrich Polska Sp z oo as Service Manager and Advisor from 1997 to 2001 and, in 2001, he was Head of Sales at ACV Polska Sp z oo. He graduated in Finance and Banking from the Faculty of Economics of Uniwersytet Ekonomiczny w Poznaniu.

Piotr Rutkowski

Mr. Piotr Rutkowski has been Member of the Supervisory Board of AMICA S.A. since June 1, 2016. He is Member of the Operations Committee at the Company. He holds Bachelor of International Business Economics degree from Universiteit Maastricht and Masters degree in Economics from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu). Since 2013 he has been Vice Chairman of the Management Board of KKS Lech Poznan S.A. Prior to that, he was Member of the Management Board of KKS Lech Poznan S.A., Head of the Scouting Department of KKS Lech Poznan S.A. and Coordinator of the Scouting Department of KKS Lech Poznan S.A. Moreover, since 2014 he has been Member of the Supervisory Board of Gram A/S.

Pawel Wyrzykowski

Mr. Pawel Wyrzykowski has served as Member of the Supervisory Board of AMICA S.A. since June 1, 2016. He is Member of the Audit Committee and Chairman of the Nominating and Remuneration Committee at the Company. Between 1992 and 1998 served at Grupa Banku Creditanstalt in Wien and in Warsaw. From 1998 he served at Pfleiderer AG Group where between 1998 and 2001 he served as Member of the Management Board and Finance Director at Pfleiderer Grajewo SA and from 2002 he has acted as Chairman of the Management Board. Between 2008 and 2011 he served as Member of the Management Board at Pfleiderer AG. He has been Chairman of the Management Board and Chief Executive Officer of Seco/Warwick S.A. since 2012. He graduated in Foreign Trade from Szkola Glowna Handlowa w Warszawie.

Basic Compensation

Name Fiscal Year Total

Tomasz Rynarzewski

713,000

Jacek Rutkowski

2,942,000

Artur Malek

307,000

Marcin Bilik

2,582,000

Alina Jankowska-Brzoska

2,582,000

Andrzej Konopacki

300,000

Tomasz Dudek

655,000

Piotr Rutkowski

656,000

Pawel Wyrzykowski

645,000
As Of  31 Dec 2018