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Gielda Papierow Wartosciowych w Warszawie SA (GPW.WA)

GPW.WA on Warsaw Stock Exchange

42.80PLN
25 Nov 2020
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Summary

Name Age Since Current Position

Jakub Modrzejewski

2018 Independent Chairman of the Supervisory Board

Marek Dietl

43 2017 President of the Management Board

Janusz Krawczyk

Independent Deputy Chairman of the Supervisory Board

Piotr Borowski

2018 Member of the Management Board, Chief Operating Officer

Dariusz Kulakowski

2018 Member of the Management Board, Chief Information Officer

Izabela Olszewska

2018 Member of the Management Board, Chief Sales Officer

Piotr Prazmo

48 Independent Secretary of the Supervisory Board

Boguslaw Bartczak

2017 Independent Member of the Supervisory Board

Krzysztof Jajuga

63 2019 Independent Member of the Supervisory Board

Filip Paszke

2017 Independent Member of the Supervisory Board

Michal Balabanow

2020 Member of the Supervisory Board

Dominik Kaczmarski

2020 Member of the Supervisory Board

Adam Szyszka

2020 Member of the Supervisory Board

Biographies

Name Description

Jakub Modrzejewski

Mr. Jakub Modrzejewski serves as Independent Chairman of the Supervisory Board of the Company. Prior to that, he was Vice Chairman of the Supervisory Board of WARSAW STOCK EXCHANGE. He has been Member of the Supervisory Board of WARSAW STOCK EXCHANGE since June 19, 2017. He is Chairman of the Regulation and Corporate Governance Committee and Member of the Remuneration and Nominations Committee and the Strategy Committee at the Company. He has served at the Ministry of Development. In the past, he worked for PKO Bank Polski S.A., Pioneer Pekao TFI S.A., among others. He graduated from Uniwersytet Warszawski, Faculty of Law and Administration.

Marek Dietl

Dr. Marek Dietl Ph.D. serves as President of the Management Board of the Company. He was previously Member of the Supervisory Board of WARSAW STOCK EXCHANGE from June 22, 2016 till June 19, 2017. He was Chairman of the Strategy Committee and Member of the Audit Committee at the Company. He is an assistant professor at the Warsaw School of Economics – SGH (Department of Economics). He was a visiting fellow at the University of Essex and the University of Glasgow. He gathered his business experience while holding managerial positions at the National Capital Fund and Simon-Kucher & Partners. He has also Supervisory Board experience in both public (Atende S.A., BSC Drukarnia Opakowan S.A., Midven S.A., Techmex S.A) and more than ten private companies. He has been involved in implementation of public policy by sitting on the boards of state-bank BGK and Polish Agency for Enterprise Development. In June 2018, Mr. Dietl was elected Member of the Board of the Federation of European Securities Exchanges. He earned his Master of Arts in Economics at Szkola Glowna Handlowa w Warszawie and his Ph.D. at the Institute of Economics of Polska Akademia Nauk - PAN.

Janusz Krawczyk

Mr. Janusz M. Krawczyk serves as Independent Deputy Chairman of the Supervisory Board of the Company. He was appointed to the Supervisory Board of WARSAW STOCK EXCHANGE on June 19, 2018. He is Member of the Strategy Committee, Chairman of the Remuneration and Nominations Committee at the Company. From 2012 to 2013 he served at Bank Zachodni WBK S.A. (SANTANDER Group) as Advisor to the Chief Executive Officer, managing BZWBK - Kredyt Bank merger. From 2000 to 2012 he served at Bank Zachodni WBK S.A. (SANTANDER Group) as Executive Vice President, Member of the Management Board Head of the Human Resources Management Division. Between 1997 and 2000 he was with Ahold & Allkauf Polska as Director Human Resources & General Affairs and from 1996 to 1997 he served as BENCKISER - CEE Division as Area Personnel Director CEE. From 1995 to 1996 he worked for Pepsi Cola International - Eastern Europe & Central Asia Division Eastern Europe Franchise Group Area as Area Personnel Director and from 1994 to 1995 for Pepsi-Cola International - Poland as Human Resources Director. Moreover, between 1992 and 1994 he served at Coca-Cola Poland as Regional HR Director - South Poland and from 1990 to 1992 he was on the Executive Board of the City of Cracow as City Vice President. From 1979 to 1990 he was Assistant Teacher at Mechanical Faculty of the Technical University of Cracow. In 1978 he graduated from Politechnika Krakowska im. Tadeusza Kosciuszki with M.Sc. Engineer in Heat Power Systems, in 2006 from London Business School, Executive Education in Human Resource Strategy in Transforming Organizations and in 2007 he graduated from University of Michigan, Ross School of Business Advanced in Human Resources Executive Program.

Piotr Borowski

Mr. Piotr Borowski serves as Member of the Management Board, Chief Operating Officer of the Company. He is responsible for operations and regulation at the Company. He graduated from Uniwersytet Ekonomiczny w Poznaniu and completed postgraduate studies in Finance and Accounting at Szkola Glowna Handlowa w Warszawie. Since the beginning of his professional career he has been associated with the Polish capital market and the Warsaw Stock Exchange. He started working on the capital market as a stockbroker, in 1991-2006 he worked in banks and brokerage houses in independent and managerial positions, including from 1993 to 2006 he was associated with the Kredyt Bank SA Group. and KBC N.V., where he was the Investment Director of Dom Maklerski Kredyt Bank SA, Deputy General Director of KBC Securities N.V. B=branch in Poland and Auditor of Financial Markets at KBC N.V. in Brussels. In the years 1997-2007 he was Member of the Management Board of IzbaDomow Maklerskich. In the years 2007 - 2016, he worked at the Warsaw Stock Exchange SA, among others as the Director of the Development and Regional Cooperation Department, Investor Relations and Analyzes, Cash Market Development, he also represented the WSE in the Management Committee of the Federation of European Securities Exchanges in Brussels. Since 2017, he has been conducting his own consulting activity in the field of investor relations and capital markets, since February 2018 he has been cooperating with a British consulting company BTA Consulting Ltd as a consultant on consulting projects related to the development of capital markets.

Dariusz Kulakowski

Mr. Dariusz Kulakowski serves as Member of the Management Board, Chief Information Officer of the Company. He served as Member of the Management Board of WARSAW STOCK EXCHANGE from 2016. He was Vice President of the Management Board at the Company from July 25, 2014. Prior to this, he was Member of the Management Board of the Company from May 22, 2013. During his professional career, he worked for the Company, where he was Manager of Stock Exchange Systems and Deputy Director of Computer Science Department. Between 2001 and 2003, he worked for PZU SA, where he held various positions. Since 2006, he has been associated with Gielda Papierow Wartosciowych w Warszawie SA as General Director for Technology. He is a graduate of Szkola Glowna Planowania i Statystki (currently Szkola Glowna Handlowa w Warszawie) and postgraduate studies at Wyzsza Szkola Bankowosci i Ubezpieczen and Politechnika Warszawska. He holds ITIL Expert certificate issued by Examination Institute for Information Science. He was awarded with the Silver Cross of Merit for the construction of capital market in Poland.

Izabela Olszewska

Ms. Izabela Olszewska Ph.D. serves as Member of the Management Board, Chief Sales Officer of the Company. She is responsible for business and sales development at the Company. She graduated from Szkola Glowna Handlowa w Warszawie, Faculty of Finance and Statistics and completed Ph.D. studies at Uniwersytet Warszawski, Faculty of Economics. She started her career in 1992 as an Analyst at Centrum Operacji Kapitalowych Banku Handlowego, and in 1999 she joined Gielda Papierow Wartosciowych, where she held several managerial positions and currently she has been Managing Director for Development. Since October 2015 she has been Member of the Supervisory Board of Bondspot S.A. She was on the Supervisory Board of Towarowa Gielda Energii S.A. and InfoEngine S.A. Zarówno w Bondspot S.A. jak i Towarowej Gieldzie Energii S.A. zostala oddelegowana przez Rade Nadzorcza do czasowego wykonywania czynnosci Prezesa Zarzadu spólki. Till June 2018 she was Non-Executive Director Aquis Exchange.

Piotr Prazmo

Mr. Piotr Prazmo serves as Independent Secretary of the Supervisory Board of the Company. He was appointed Independent Member of the Supervisory Board of WARSAW STOCK EXCHANGE on June 19, 2017. He is Member of the Regulation and Corporate Governance Committee and the Remuneration and Nominations Committee as well as Chairman of the Audit Committee at the Company. In 1996 he obtained Master of Engineering degree in Computer Science from Politechnika Warszawska. Moreover, in 1997 he obtained an MBA degree at Szkola Biznesu of Politechnika Warszawska. He has been Member of ACCA since 2002. From 1997 to 2002 he served at Deloitte Audyt Sp. z o.o. Since September 2007 he has been Member of the Management Board and Finance Director of Erste Securities Polska S.A.

Boguslaw Bartczak

Mr. Boguslaw Stefan Bartczak serves as Independent Member of the Supervisory Board of the Company. He is Chairman of the Strategy Committee, Member of the Audit Committee and Member of the Remuneration and Nominations Committee at the Company. He has been Managing Director of Alvarez & Marsal. From 1994 to 1999 he served at Accenture in London and Warsaw. He was also Chairman of the Management Board of Huta Aluminium "Konin" S.A., Vice Chairman of Carlsberg Polska, Chairman of Carlsberg Serbia and Carlsberg Italia, among others. He graduated from Politechnika Lodzka in Electronics and completed postgraduate studies in Management at the same university.

Krzysztof Jajuga

Prof. Krzysztof Jajuga serves as Independent Member of the Supervisory Board of the Company. He holds PhD in Economics (Wroclaw University of Economics) from 1982; Dr habil. of Economics (Wroclaw University of Economics), 1987; Professor of Economics, 1992; honorary doctorate, Krakow University of Economics, 2012; honorary professorship, Warsaw University of Technology, 2012. Since 1979 he has been employed at Wroclaw University of Economics, since 1995 as Ordinary Professor. He is Chair of Financial Investment and Risk Management, Wroclaw University of Economics; Founder of Master Studies in Finance and Bachelor Studies in Finance programs, Wroclaw University of Economics; Chair of the Committee for Statistical Science and Econometry, Polish Academy of Sciences; Member of the Bureau of the Committee for Finance, Polish Academy of Sciences; Deputy Chair of the Committee for Economic Science, Polish Academy of Sciences; Chair of the Board of the Data Classification and Analysis Section (SKAD), Polish Statistical Association; Member of the Economics Section, Central Committee for Degrees and Titles; President of the Board, CFA Society of Poland; Editor-in-Chief, Argumenta Oeconomica (JCR-listed journal); Chair of the Editorial Board, Finanse, journal of the Committee for Finance, Polish Academy of Sciences; Member of the Editorial Board, Risk Management in Financial Institutions. His research areas are: Finance; Financial instruments; Financial market; Risk management and financial engineering; Real estate; Econometrics; Multivariate statistical analysis. He has more than 470 publications in Polish and English, including more than a dozen monographs and textbooks and more than 330 papers at local and international conferences.

Filip Paszke

Mr. Filip Paszke serves as Independent Member of the Supervisory Board of the Company. He is Member of the Strategy Committee, the Audit Committee and the Regulation and Corporate Governance Committee at the Company. He holds Masters degree in Management and Marketing from Uniwersytet im. Adama Mickiewicza w Poznaniu. Since 2014 he has been Director of Dom Maklerski PKO Banku Polskiego. From 2013 to 2014 he was Head of ECM Poland & CEE at Societe Generale Corporate Investment Banking. From 2009 to 2012 he was Member of the Management Board of DM BZ WBK SA, where he previously held several managerial positions.

Michal Balabanow

Dominik Kaczmarski

Adam Szyszka