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Boryszew SA (BORY.WA)

BORY.WA on Warsaw Stock Exchange

4.44PLN
19 Jul 2019
Change (% chg)

0.05zł (+1.14%)
Prev Close
4.39zł
Open
4.41zł
Day's High
4.55zł
Day's Low
4.39zł
Volume
24,858
Avg. Vol
93,359
52-wk High
7.05zł
52-wk Low
3.72zł

Summary

Name Age Since Current Position

Piotr Lisiecki

2018 Chairman of the Management Board, Chief Executive Officer

Aleksander Barys

39 2016 Member of the Management Board, Finance Director

Elzbieta Slabon

Chief Accountant

Mikolaj Budzanowski

2013 Member of the Management Board for Development

Miroslaw Kutnik

2012 Secretary of the Supervisory Board

Jaroslaw Antosik

2017 Member of the Supervisory Board

Arkadiusz Krezel

2017 Member of the Supervisory Board

Malgorzata Waldowska

2015 Member of the Supervisory Board

Janusz Wisniewski

2019 Member of the Supervisory Board

Biographies

Name Description

Piotr Lisiecki

Mr. Piotr Lisiecki has been Chairman of the Management Board and Chief Executive Officer at Boryszew S.A. since November 7, 2018. He was Vice Chairman of the Supervisory Board of Boryszew S.A. from 2017. He was Member of the Audit Committee at the Company. He was Member of the Supervisory Board of Boryszew S.A. from June 15, 2016. He graduated from the Faculty of Physics of Uniwersytet Mikolaja Kopernika and completed postgraduate studies in Management and Marketing at Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu). He has been Chairman of the Management Board of Huta Bankowa Sp. z o.o. since July 10, 2017. From June 2013 to March 2016 he served at Bank Ochrony Srodowiska S.A., where he was Managing Director and than Vice Chairman of the Management Board. Prior to that, he served at DZ Bank S.A., Kredyt Bank S.A., BZ WBK S.A. and AIB Bank in Dublin. Since July 2017 he has been Chairman of the Management Board of Huta Bankowa Spolka z o.o.

Aleksander Barys

Mr. Aleksander Mikolaj Barys has served as Member of the Management Board and Finance Director of Boryszew S.A. since October 1, 2016. During his professional career, he was Deputy Director of the Office for Unipetrol and Petrochemistry Controlling Officer at PKN Orlen SA, Financial Controller at Basell Orlen Polyolefins Sp. z o.o. He was Head of the Finance and Accounting Department of CIECH S.A. and served on the Supervisory Board of Magellan S.A. and Elemental Holding S.A. He has been Member of the Supervisory Board of Zortrax S.A. He holds Masters degree in Economics from Szkola Glowna Handlowa w Warszawie. He received a scholarship within the Socrates-Erasmus programme and DAAD foundation – Mannheim Universitaet, (2000-2001). He has been Chartered Financial Analyst since 2008 and completed Ernst & Young IFRS Academy.

Elzbieta Slabon

Mikolaj Budzanowski

Mr. Mikolaj Budzanowski has served as Member of the Management Board for Development at Boryszew S.A. since July 26, 2013. Between 2011 and 2013 he was Minister of Treasury of the Republic of Poland and from 2009 to 2011 he was Deputy Minister of Treasury. From 2008 to 2009 he served as Director at the Ministry of Treasury, supervisor strategic companies in the oil and gas sector. He graduated from the Faculty of History of Uniwersytet Jagiellonski (1990 to 1996). In 2004 he received the degree of Doctor of Humanities. He studied at Stanford Executive Institute, Stanford University (Management Science and Engineering). He was also fellow of Sasakawa (Nippon Foundation) and Deutsch Akademischer Austausch Dienst (DAAD).

Miroslaw Kutnik

Mr. Miroslaw Kutnik has served as Secretary of the Supervisory Board at Boryszew S.A. since 2012. He joined the Company’s Supervisory Board on March 31, 2011. From 1995 till 2005, he ran his own Legal Advisors Firm, and since 2005 he has been Managing Partner at Kancelaria Radcow Prawnych Kutnik, Kalinowscy i Partnerzy. Since 2005 he has been Adviser to President of the Confederation of Polish Employers. Since 2002 he has been Member of the Supervisory Board of various companies. He was Representative in a number of proceedings at the Constitutional Tribunal. He obtained Master’s degree from Uniwersytet Mikolaja Kopernika in 1989. He has been Legal Advisor assigned to District Bar in Torun since 1994.

Jaroslaw Antosik

Mr. Jaroslaw Antosik has been Member of the Supervisory Board at Boryszew S.A. since October 3, 2017. He is Member of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa, Wyzsza Szkola Finansow i Bankowosci (1997). In 1998 he completed postgraduate studies in Institut Francais de Gestion and received international management diploma. In 2008 he also completed Doctorate studies at Uniwersytet Lodzki. In 1997 he started working in tax division of Arthur Andersen Sp. z o.o. and in 2002 received tax advisor certification. From 2002 till 2005 he worked at the tax division of Ernst & Young Sp. z o.o. He is currently Partner of Accreo Sp. z o.o., where he also served as Member of the Management Board. Since 2009 he has been Member of the Supervisory Board of Alchemia S.A.

Arkadiusz Krezel

Mr. Arkadiusz Krezel has been Member of the Supervisory Board of Boryszew S.A. since 2017. He was Vice Chairman of the Supervisory Board of Boryszew S.A. from 2015. Prior to that, he was Member of the Supervisory Board of the Company from June 20, 2012. Prior to this, he served as Chairman of the Supervisory Board of the Company since June 6, 2006. He was appointed as Chairman of the Supervisory Board of Impexmetal SA in June 5, 2006. He is Member of the Audit Committee and the Compensation Committee at the Company. In his career he has been Chairman of the Management Board of Agencja Rozwoju Przemyslu SA, Deputy Chairman of the Supervisory Board of Centrala Zaopatrzenia Hutnictwa SA, and Member of the Supervisory Board of PLIVA Krakow Zaklady Farmaceutyczne SA, among others. He graduated with a Master of Engineering from of Politechnika Slaska in 1978.

Malgorzata Waldowska

Ms. Malgorzata Waldowska has been Member of the Supervisory Board of Boryszew S.A. since April 28, 2015. Since 2007, she has been Chairman of the Management Board of Spolka Taleja Sp. z o.o. and since 2012 she has been Chairman of the Management Board of Spolka Przedsiebiorstwo Badan Geofizycznych Sp. z o.o. She was also Chairman of the Management Board of NFI Krezus S.A. and Nova Capital Sp. z o.o. as well as Member of the Supervisory Board of NPA Skawina Sp. z o.o. She is currently Member of the Supervisory Board of Hutmen S.A., Eastside - Bis Sp. z o.o. and Skotan S.A. She graduated from Uniwersytet Mikolaja Kopernika w Toruniu, Faculty of Law and Administration.

Janusz Wisniewski

Mr. Janusz Wisniewski has been Member of the Supervisory Board of Boryszew S.A. since January 17, 2019. He graduated in Foreign Trade from Uniwersytet Lodzki. He completed managerial courses at Stanford University Graduate School of Business and University of Chicago Graduate School. In the years 1990 - 2009 he was successively Vice Chairman of the Management Board and Commercial Director of Zaklady Azotowe in Tarnow - Moscice, Vice Chairman of the Management Board and then Chairman of the Management Board of Zaklady Azotowe in Kedzierzyn - Kozle SA, Vice Chairman of the Management Board and Chairman of the Management Board of PKN Orlen SA, a Partner in Ernst & Young Polska, Business Advisory (oil, gas, chemicals), Vice Chairman of the Management Board of DGA SA. He was Chairman of the Supervisory Boards, of among others, Basel Orlen Olefins, Anwil S.A., ZA Tarnow S.A., Rafineria Trzebinia S.A. In the years 2004-2008 he was Chairman of the Association of Engineers and Technicians of the Oil and Gas Industry. Currently, he runs his own consulting company JWBS, is the Vice Chairman of the Polish Chamber of Commerce and Chairman of the Polish - Brazilian Chamber of Commerce. Since 2018 he has been on the Supervisory Board of Impexmetal S.A.

Basic Compensation