Edition:
India

CCC SA (CCCP.WA)

CCCP.WA on Warsaw Stock Exchange

40.61PLN
23 Oct 2020
Change (% chg)

-0.80zł (-1.93%)
Prev Close
41.41zł
Open
41.05zł
Day's High
41.46zł
Day's Low
40.23zł
Volume
311,017
Avg. Vol
281,826
52-wk High
129.00zł
52-wk Low
24.30zł

Summary

Name Age Since Current Position

Dariusz Milek

2019 Chairman of the Supervisory Board

Marcin Czyczerski

2019 Chairman of the Management Board

Wieslaw Oles

2019 Deputy Chairman of the Supervisory Board

Mariusz Gnych

2007 Vice Chairman of the Management Board

Karol Poltorak

2016 Vice Chairman of the Management Board

Edyta Banas

Chief Accounting Officer

Zofia Dzik

2019 Independent Member of the Supervisory Board

Filip Gorczyca

2019 Member of the Supervisory Board

Waldemar Jurkiewicz

2016 Member of the Supervisory Board

Henry McGovern

2020 Member of the Supervisory Board

Wojciech Latocha

2019 Investor Relations Manager

Biographies

Name Description

Dariusz Milek

Mr. Dariusz Milek serves as Chairman of the Supervisory Board of the Company. Mr. Dariusz Milek in the years 1993-2003 conducted business activity under the name of Firma Handlowa „MILEK” in Lubin, and since 1995 in Chróstnik. In 1999-2004 he worked in CCC Sp. z o.o. with its registered office in Polkowice as a proxy, and from 1.07.2002 as the President of the Management Board. Since 2004 he was the President of the Management Board of CCC S.A. Winner of many prestigious competitions in the field of management. In 2007, Mr. Dariusz Milek was awarded the Entrepreneur of the Year 2007 and the opportunity to represent Poland in the competition for the World Entrepreneur of the Year in Monte Carlo, in 2014 he was awarded the Kisiel prize in the entrepreneur category, winner of the „Bulls and Bears” prize – Parkiet Press as the best President of 2014, also awarded as the Ambassador of Sport of Free Poland.

Marcin Czyczerski

Mr. Marcin Czyczerski serves as Chairman of the Management Board of the Company. Marcin Czyczerski graduated from his PhD studies at the Wroclaw University of Economics, previously graduated from the Faculty of Informatics and Management of the Wroclaw University of Technology (major: financial management), as well as studies at the University of Wroclaw at the Faculty of Social Sciences (major: political marketing). He has many years of management experience. Since 2004 associated with the Volkswagen Group. In the years 2010 – 2016 he worked for the Volkswagen Group as a Managing Director of Sitech Sp. z o.o., headquartered in Polkowice, acting simultaneously as a proxy. In the Company he was responsible for management in the areas of finance, accounting, controlling, HR, IT and administration. Previously in the Company he worked as a Logistics Director and a Financial Manager. Since 1 January 2017, he has been a member of the Management Board of CCC S.A. as Vice-President of the Management Board responsible for Finance and supervising all issues of finance, HR and IT, and since 8 March 2019 he has been the President of the Management Board. In the years 2006-2017 he was a lecturer at the Wroclaw University of Economics and the Jan Wyzykowski University in Polkowice.

Wieslaw Oles

Mr. Wieslaw Oles serves as Deputy Chairman of the Supervisory Board of the Company. Mr. Wieslaw Oles is the founder of „Oles & Rodzynkiewicz” Advocates and Legal Counsel, limited partnership, and Forum TSI SA, completed law studies at the Faculty of Law and Administration of the Jagiellonian University in Cracow. Following the completion of judge’s training period, he passed the judge examination in 1991, and obtained legal counselor’s rights in 1993. Following the completion of studies, Wieslaw Oles was i.a., member of the Board of the Regional Accounting Chamber in Cracow, consultant for the programs of the United States Agency for International Development (USAID) and has cooperated with i.a.: Harvard Institute for International Development; member of Leslaw Paga Foundation Council. He practices law in „Oles & Rodzynkiewicz” Advocates and Legal Counsel by specialising in the issues of the capital market and investment funds. Wieslaw Oles was also, among others, the Chairman of the Supervisory Board and the President of the Management Board of TFI SA, and member of the Supervisory Board of Black Red White SA, Raport SA and Member of the Supervisory Board of CPD SA.

Mariusz Gnych

Mr. Mariusz Gnych serves as Vice Chairman of the Management Board of the Company. He graduated from the Wroclaw University of Economics with a PhD degree; previously he graduated from study at the Faculty of Computer Science and Management at Wroclaw University of Technology (faculty: organization and management), as well as the University of Banking in Poznan (Tax Consultancy) and studies at the Faculty of Law and Administration of the University of Wroclaw (Investment Law). He has been related to Capital Group CCC since 2000, in 2004 he was appointed the President of the Management Board of CCC Factory Sp. z o.o. and management board member of the CCC S.A, and since 2007 – Vice-President of the Management Board. Previously, he worked as the deputy mayor of Polkowice Commune, he had a seat in the board of Polkowice Housing Association Sp.z o.o. and Municipal Company Sp.z o.o.. Mariusz Gnych is entitled to sit on the supervisory boards of one-person companies of the State Treasury.

Karol Poltorak

Mr. Karol Poltorak serves as Vice Chairman of the Management Board of the Company. From 2014 until March 2016 he was a Vice-President of the Warsaw Stock Exchange. Previously, in the years 2011-2014 he worked for the Citibank Group as the Vice President of the Management Board of Dom Maklerski Banku Handlowego (Stock brokerage House). Between 2000 and 2011 he worked for UniCredit CAIB (Warsaw and London) where he performed ECM and M&A transactions in various sectors of the economy, including the retail sector. Mr. Karol Póltorak’s previous professional experience includes his position as an auditor at PwC (1999-2000), for Deutsche Bank Securities (formerly ProCapita) (1999), and Grant Thornton in London (1998). A graduate of Warsaw School of Economics (SGH) and the University of Derby. Currently a member of the Supervisory Board of eObuwie.pl SA, Karl Voegele AG, member of the Advisory Board of the Hamm Reno Group. Previously, he was a member of the supervisory board of the National Depository for Securities, the Stock Exchange Centre and other entities.

Edyta Banas

Zofia Dzik

Ms. Zofia Dzik serves as Independent Member of the Supervisory Board of the Company.A. since June 18, 2019. Graduate of University of Economics in Cracow, University of Illinois in Chicago, Warsaw School of Social Sciences and Humanities, Executive Programs at Stanford and INSEAD Business School, holds an MBA from Manchester Business School; a mentor, a certified member of the Association for Project Management (APMP), an explorer of leadership and certified member of The John Maxwell Team, a leading international organization of prominent coaches, trainers and speakers in the field of leadership. In the years 1995-2003, she was the adviser in the Arthur Andersen and Andersen Business Consulting, Director of Insurance Department, also responsible for projects for the financial sector in the following areas: strategy, business scalability, mergers, omnichannel, reorganization and finance. Since 2003, she has been working for Intouch Insurance Group (RSA Group) operating in the fintech area, where she was the President of the Management Board of Insurance Company Link4 S.A. from 2004 to 2007. - the first direct insurer in CEE countries (start-ups, brand building, CRM, process automation, individual risk assessment, new technologies, agile, innovative distribution channels, leadership, people at work, talent management, succession); in 2007-2009 she was a member of the management board of Intouch Insurance B.V. in the Netherlands and CEO for Central and Eastern Europe of the Intouch Insurance Group. In 2006-2008, a member of the Management Board of the Polish Insurance Association. In 2007-2010, a member of the Supervisory Board of the Insurance Guarantee Fund. In the years 2010 - 2016, she sat as an independent member of the supervisory boards of the following companies: KOPEX S.A. - producer of mining equipment, Polish Energy Partners S.A. (PEP S.A.), a renewable energy company, 2014-2016 FSCD (Digital University), 2015-2016 Member of the supervisory board and audit committee AmRest SE; among others.

Filip Gorczyca

Mr. Filip Gorczyca serves as Member of the Supervisory Board of the Company. Vice-President of the Management Board of Alior Bank responsible for Finance Department form June 2017 to January 2019. Before that, during the years 2016-2017 he was the Senior Investment Director in medicover Group, where he was responsible i.a. for the process of initial public offering, completed with a successful debut at the Stockholm Stock Exchange. During the years 2004-2016 he was working for PwC, the international advisory company, where, starting from 2011, he was responsible for services within the scope of capital markets and financial reporting in the Central-Eastern Europe. Graduate of manager program at Harvard Business School in Boston and Finances and Banking field of study at the Main Commerce School. Chartered auditor and ACCA certificate (FCCA).

Waldemar Jurkiewicz

Mr. Waldemar Jurkiewicz serves as Member of the Supervisory Board of the Company. Experienced manager, managing teams from 50 to 500 employees, working in Management Boards and as the General Director of IT companies. Completed studies at the Wroclaw University of Science and Technology at the Faculty of Computer Science and Management and prestigous programs of executive education types at the ICAN Institute and „Harvard Business Review Polska.” he completed multiple postgraduate studies at the Wroclaw University of Science and Technology and courses and trainings on i.a.: project management, human resources management and new technologies and information technology products. He gained his rich experience in management in information technology trade and start-up development while working in many IT companies. He started his professional career in the years 1986-1991 as a computer system designer in the „Lumel” Research and Development Center of Electric Metrology. In 1991 he was the co-founder of Max Elektronik SA, being its President of the Management Board up to 2011. He created from an organisation of 150 persons from the basics, which he was managing in the areas of marketing and sales, technology, execution and back office. In the years 2003-2007 Max Elektronik joined EMAX Capital Group where, besides being the President of Max Elektronik, he was the General Director of the Software Production Center, managing a team of over 500 persons in all companies of the Group throughout the area of the entire country. He was also the Management Board Advisor of eobuwie.pl SA during the years 2006-2015 (earlier: traf private partnership, Traf General Partnership), supporting the Management Board i.a. in the process of obtaining investors and IPC project. In the years 2015-2016 he was he was the Chairman of the Supervisory Board of eobuwie.pl SA. He was actively participating in the process of negotiating the conditions for the fusion with the strategic investor: CCC SA.

Henry McGovern

Wojciech Latocha

Basic Compensation

Name Fiscal Year Total

Dariusz Milek

233,333

Marcin Czyczerski

1,403,120

Wieslaw Oles

120,000

Mariusz Gnych

1,177,500

Karol Poltorak

1,177,500

Edyta Banas

--

Zofia Dzik

48,051

Filip Gorczyca

72,096

Waldemar Jurkiewicz

81,524

Henry McGovern

--

Wojciech Latocha

--
As Of  31 Dec 2019