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Boryszew SA (BORY.WA)

BORY.WA on Warsaw Stock Exchange

2.66PLN
30 Oct 2020
Change (% chg)

-0.03zł (-1.12%)
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2.69zł
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2.71zł
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2.71zł
Day's Low
2.62zł
Volume
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4.77zł
52-wk Low
2.62zł

Summary

Name Age Since Current Position

Arkadiusz Krezel

2019 Chairman of the Supervisory Board

Piotr Lisiecki

2018 President of the Management Board, CEO

Janusz Wisniewski

2019 Deputy Chairman of the Supervisory Board

Krzysztof Kolodziejczyk

2019 Chief Financial Officer, Member of the Management Board

Elzbieta Slabon

Chief Accountant

Mikolaj Budzanowski

2013 Member of the Management Board, Chief Innovation Officer

Miroslaw Kutnik

2012 Secretary of the Supervisory Board

Jaroslaw Antosik

2017 Member of the Supervisory Board

Andrzej Juszczynski

2020 Member of the Supervisory Board

Wojciech Kowalczyk

2020 Member of the Supervisory Board

Malgorzata Waldowska

2015 Member of the Supervisory Board

Biographies

Name Description

Arkadiusz Krezel

Mr. Arkadiusz Krezel serves as Chairman of the Supervisory Board of the Company. From 2017 until 2019 he acted as Member of the Company's Supervisory Board. 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. He is Member of the Audit Committee and the Compensation Committee at the Company. He was appointed as Chairman of the Supervisory Board of Impexmetal SA in June 5, 2006. 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.

Piotr Lisiecki

Mr. Piotr Lisiecki serves as President of the Management Board, CEO of the Company. 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.

Janusz Wisniewski

Mr. Janusz Wisniewski serves as Deputy Chairman of the Supervisory Board of the Company. 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.

Krzysztof Kolodziejczyk

Mr. Krzysztof Andrzej Kolodziejczyk serves as Chief Financial Officer, Member of the Management Board of the Company. He graduated from Uniwersytet Szczecinski, Faculty of Transport Economics and Communication. From 1997 till 2012, he worked at CIECH S.A. and S.C. Uzinele Sodice Govora - Ciech Chemical Group S.A. (Romania). From 2012 till 2016, he worked at Polimex- Mostostal S.A. and he was also Finance Director, Vice Chairman of the Management Board at Mostostal Siedlce Sp. z o.o. Sp. k. (2016-218). Since 2006 he has been working at Radpol S.A., Soda Polska Ciech Sp. z o.o., PRINZZ-1 Sp. z o.o.

Elzbieta Slabon

Mikolaj Budzanowski

Mr. Mikolaj Budzanowski serves as Member of the Management Board, Chief Innovation Officer of the Company. 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 serves as Secretary of the Supervisory Board of the Company. 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 serves as Member of the Supervisory Board of the Company. He is Chairman of the Company's Audit Committee. 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.

Andrzej Juszczynski

Wojciech Kowalczyk

Mr. Wojciech Kowalczyk serves as Member of the Supervisory Board of the Company. Mr. Wojciech Kowalczyk worked in the years 1995–2001 at Bank Handlowy, then he was the director of the debt market at Merrill Lynch International in London. In 2010 he became the director of Bank Gospodarstwa Krajowego responsible for the sales and financial markets department, in the same year he moved to the position of the vice president of the management board of this institution. In the years 2012-2014 Mr. Wojciech Kowalczyk was the deputy finance minister, in 2014 and in 2015-2016 the deputy minister of the treasury, in the years 2014-2015 the deputy minister of the economy, in 2016-2017 the deputy energy minister. In the years 2017-2020 Mr. Wojciech Kowalczyk was the Vice President of the Management Board for capital investments of PGE Polska Grupa Energetyczna.

Malgorzata Waldowska

Ms. Malgorzata Waldowska serves as Member of the Supervisory Board of the Company. 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.