Edition:
India

Firma Oponiarska Debica SA (DBC.WA)

DBC.WA on Warsaw Stock Exchange

82.20PLN
23 Sep 2020
Change (% chg)

-- (--)
Prev Close
82.20zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,152
52-wk High
86.40zł
52-wk Low
64.00zł

Summary

Name Age Since Current Position

Jacek Pryczek

52 2014 Chairman of the Supervisory Board

Leszek Szafran

48 2017 Chairman of the Management Board, Director of Sales

Francois Colin de Verdiere

44 2020 Vice Chairman of the Supervisory Board

Ireneusz Maksymiuk

52 2014 Member of the Management Board, Finance Director

Miroslaw Maziarka

50 2017 Member of the Management Board, Director of Production

Michal Medrek

59 2015 Member of the Management Board, Director of Logistics

Lukasz Redziniak

52 2020 Secretary of the Supervisory Board

Michael De Schrijver

43 2020 Member of the Supervisory Board

Vincent Ganier

51 2020 Member of the Supervisory Board

Andrzej Kowal

53 2020 Member of the Supervisory Board

Janusz Ras

59 2016 Member of the Supervisory Board and Employee Representative

Lourens Roets

42 2019 Member of the Supervisory Board

Pawel Jezierski

2018 Investor Relations Contact Officer

Biographies

Name Description

Jacek Pryczek

Mr. Jacek Pryczek has served as Chairman of the Supervisory Board at Firma Oponiarska DEBICA S.A. since June 4, 2014. Prior to this, he served as Chairman of the Management Board and General Director of the Company. He joined the Company in 1994, advancing through various positions. In May 1997 he was appointed to the position of the Company’s Secretary at the Legal Department, and two years later he assumed the position of Sales and Marketing Director. From May 1999 to May 2006 he was Member of the Management Board of and Commercial Director at the Company. From May 2006 he performed the duties of General Director of Goodyear in the Middle East and Africa. He graduated from Faculty of Law of Uniwersytet Jagiellonski, Krakow, Poland.

Leszek Szafran

Mr. Leszek Szafran has been Chairman of the Management Board and Director of Sales of Tire Company Debica S.A. since September 18, 2017. He was Member of the Management Board and Director of Sales of Tire Company Debica S.A. from October 8, 2015. He was Member of the Management Board, Director of Sales at the Company from May 16, 2006 to December 31, 2009. He worked in the Company as Clerk, Organizer in Marketing Department, Marketing Manager, Product Manager, Sales Department Manager from 1995 to 2001. Between 2001 and 2006 he was employed in Goodyear Dunlop Tires Polska Sp. z o.o. as Brand Manager and Division Director. Mr. Szafran graduated from Uniwersytet Ekonomiczny w Krakowie with Masters degree in Management and Marketing.

Francois Colin de Verdiere

Mr. Francois Colin de Verdiere serves as Vice Chairman of the Supervisory Board of the Company. Mr. François Colin de Verdière, born in 1976, General Goodyear Legal Advisor in the EMEA region - Europe, Middle East and Africa (performing functions in Goodyear Group companies), where he is responsible for legal and compliance. He is authorized to practice as a lawyer in New York. He obtained the title of LL.M. in corporate law at New York University, as well as a master's degree in corporate law and tax law at Pantheon-Sorbonne University and a master's degree in management at Dauphine University. In 2011, he joined Goodyear and has since served in many functions, including the Legal Director for clusters of France, Southern Europe and Western Europe, as well as the Legal Director of the European business unit and passenger tire business. Prior to joining Goodyear EMEA, he had a private apprenticeship at Cleary Gottlieb Steen & Hamilton LLP in New York and Paris specializing in mergers and acquisitions and corporate finance.

Ireneusz Maksymiuk

Mr. Ireneusz Maksymiuk has served as Member of the Management Board and Finance Director at Firma Oponiarska DEBICA S.A. since June 4, 2014. He began his career in September 1991 at Moore Stephens Sp. z o.o. Between April 1993 and March 1994 he worked at Moore Stephens Chartered Accountants and from 1994 to 1995 he served as Deputy Chief Accountant at IBM Polska. From 1995 to 1997 he was Chief Accountant at Amway Polska, from 1998 to 1999 he was Finance Director and Member of the Management of the Board at Endemol Neovision Sp. z o.o. From 1999 to 2006 he was Finance Director and Member of the Management of the Board at Sara Lee H&BC Poland. Subsequently he held the same post at Ahold Polska. From October 2006 to June 2008 he served as Country Chief Financial Officer Poland and Member of the Management of the Board at Prima Sara Lee Coffee and Tea Poland as well as Sara Lee H&BC Poland. From July 2008 to February 2011 he was Chief Financial Officer at Sara Lee Russia. Since March 2011, he has been Chief Financial Officer and Member of the Management of the Board at Goodyear Russia LLC. He graduated from Szkola Glowna Handlowa w Warszawie.

Miroslaw Maziarka

Mr. Miroslaw Bogdan Maziarka has been Member of the Management Board and Director of Production at Tire Company Debica S.A. since October 5, 2017. He graduated from Politechnika Rzeszowska, Faculty of Machine Construction and Aviation and obtained an MBA degree from Sacred Heart University. He started his career in 1992 as an Engineer in the Production Department of Zelmer S.A. Between 1993 and 1995 he served at Polifarb in Debica as an Administrator of the UNIX system and a database developer. From 1995 to 1997 he was an Engineer in the New Deployment Department of TC Debica SA. From 1997 to 2009 he served at Goodyear in Luxembourg and from 2009 to 2010 he worked for Goodyear in Germany. w Philipsburgu jako Kierownik Dzialu Wdrozen i Jakosci. Between 2010 and 2014 he was Head of Quality at TC Debica SA. From 2014 to 2015 he was Head of Quality at Goodyear in Brazil. In 2016 he returned to Luxembourg as Head of Corporate Quality Audits. Between 2016 and September 2017 he served as Production Director at Goodyear in Riesa, Germany,

Michal Medrek

Mr. Michal Medrek has been Member of the Management Board and Director of Logistics of Tire Company Debica S.A. since August 4, 2015. He graduated from Politechnika Krakowska. He started his career in 1984 at Stomil Debica. Since 2001 he has served at Goodyear Poland as Director of Logistics. From 2005 to 2015 he was Member of the Management Board of Goodyear Dunlop Tires Polska Sp. z o.o.

Lukasz Redziniak

Mr. Lukasz Antoni Redziniak serves as Secretary of the Supervisory Board of the Company. Between 2004 and 2007 he acted as Member of the Supervisory Board and Secretary of the Company. He has been Chairman of the Company's Audit Committee. Since 2013 he has been Member of the Management Board of Kulczyk Investments SA. He is Member of the Board of Directors of Serinus Energy and Vice Chairman of the Supervisory Board of Polenergia S.A. He graduated from the Faculty of Law and Administration at Uniwersytet Jagiellonski.

Michael De Schrijver

Vincent Ganier

Mr. Vincent Ganier serves as Member of the Supervisory Board of the Company. He started his career at Goodyear in January 2020. He has26 years of international business experience in many financial disciplines, inclin accounting, operations, and financial planning and analysis. This includes overten years of experience as CFO at Stanley Black &Decker (2008-2019), a Fortune 500 manufacturer and distributor of home appliances.He held the position of CFO in Industrial and Automotive Repair Europe (2008-2014),Stanley Security Europe (2015-2017) and Stanley Black & Decker's Emerging Markets Group (Singapore)(2014-2015). Most recently, he served as Stanley Black & Decker Vice President, Transformationfunctional (2018-2019). Previously, he held various finance management positions within the groupchemical Nalco (Ecolab Company) (2000-2008) and the Suez Group (1995-2000) in Europe. Careerstarted in 1994 working for the French Development Bank in Cambodia (1994-1995).

Andrzej Kowal

Janusz Ras

Mr. Janusz Ras has been Member of the Supervisory Board and Employee Representative of Tire Company Debica S.A. since June 23, 2016. He was Member of the Supervisory Board and Employee Representative of Firma Oponiarska DEBICA SA (DEBICA SA) from June 7, 2013 to June 12, 2015. He joined the Company in 1979 as Mechanic. Currently he is Inspector of Labor and Chairman of KW NSZZ Solidarnosc. Since June 2009 he has served as Vice Chairman at of the Supervisory Board of the Housing Association of A. Fredro in Debica. He graduated from the Polish Open University in entrepreneurship and management and completed postgraduate studies at Wyzsza Szkola Prawa i Administracji w Rzeszowie in accounting, finance and tax system.

Lourens Roets

Mr. Lourens Roets has held the position of Member of the Supervisory Board at Firma Oponiarska Debica S.A. (Tire Company Debica S.A.), since April 23, 2019. He began his professional career in the audit department in the South African branch of the PwC company (1999-2002). During 2003 - 2007 he worked as a Corporate Financial Manager at Klein Karoo International. In the years 2007 - 2008 he held the position of Senior Audit Manager at BDO Spencer Steward Port Elizabeth. Since 2008, he has been working for Goodyear. Initially as a Controller (2008-2009) and Financial Planner (2009-2011) in South Africa. Then he was the Controller at Goodyear Dunlop Tires Operation in Luxembourg (2012-2013). In the years 2013 - 2015 he was the Retail Finance Director - Trentyre and Magister. From 2015 to 2017 he was the Internal Audit Director in the region of Europe, the Middle East and Africa (EMEA), and since 2017 he has been the Controller in this region. Mr. Lourens Roets meets the criteria set out in art. 129 par. 1 of the Act of May 11, 2017 on statutory auditors, auditing companies and public supervision. Mr. Lourens Roets has holds a Masters degree in Tax from University of the North West. He also graduated from University of Port Elizabeth and from University of KwaZulu-Natal.

Pawel Jezierski