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Mangata Holding SA (MGTP.WA)

MGTP.WA on Warsaw Stock Exchange

70.50PLN
23 Apr 2019
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Summary

Name Age Since Current Position

Michal Zawisza

2007 Chairman of the Supervisory Board

Leszek Jurasz

Chairman of the Management Board, General Director

Tomasz Jurczyk

2015 Vice Chairman of the Supervisory Board

Kazimierz Przelomski

55 2018 Vice Chairman of the Management Board, Finance Director

Jan Jurczyk

2015 Secretary of the Supervisory Board

Marcin Kniec

2017 Independent Member of the Supervisory Board

Zbigniew Rogoz

2016 Independent Member of the Supervisory Board

Zygmunt Mrozek

2015 Member of the Supervisory Board

Katarzyna Kopytowska

Management Board Office Director

Biographies

Name Description

Michal Zawisza

Mr. Michal Zawisza has been Chairman of the Supervisory Board of Mangata Holding S.A. (formerly Zetkama S.A.) since June 20, 2007. He is Member of the Audit Committee at the Company. In his career, he has worked in PBG Bank SA in Lodz in the Department of Treasury (currency dealer) and Grupa Zarzadzajaca Lodz Sp zoo, PBG Bank Group (private equity investments). Then, he was responsible for capital investments and cash management of Grupa Prochnik SA. Between 1999 and 2001, he was Director for strategy and development (proxy) in Zwoltex SA in Zdunska Wola, where he was responsible for restructuring and strategic projects. Since 2001, he has been Vice President of Avallon Sp zoo which he co-founded. He is also Participant and Advisor in transactions of leveraged and management buyouts. Apart from that, he has been Member of the MBI&MBO Club and Co-Founder of the annual conference Management buyouts and leveraged transactions in Poland. He has also acted as Chairman of the Supervisory Boards of Avallon MBO SA in Lodz, Fiten SA in Katowice, and Vice Chairman of the Supervisory Board of Srubena Unia SA in Zywec and Member of the Supervisory Board of Kuznia Polska Sp zoo in Skoczow. Mr. Zawisza graduated in Foreign Trade from Uniwersytet Lodzki. He has completed many courses and trainings in range of finance, strategy, investment advisory, integrated IT systems and management.

Leszek Jurasz

Mr. Leszek Jurasz serves as Chairman of the Management Board and General Director of Mangata Holding S.A. (formerly Zetkama S.A.) He has served as Chairman of the Management Board of the Company since May 2001. Prior to this, between 2000 and 2001, he acted as Vice Chairman of the Management Board of the Company. He started his professional career in 1987 working in Fabryka Srub in Zywiec, as Electrician, Manager of Electrical Department and Chief Electrical Officer. From 1992 to 1994, he was Owner and Chairman of the Management Board of Larex. He joined Srubena SA in 1994 and worked as Manager, Chief Technology Officer, Director of Computerization and Director of Production, Member and next Chairman of the Management Board. Since 1999, he has been Chairman of the Management Board of Srubena - Produkcja Sp zoo. He has also acted as Chairman of the Supervisory Board of Srubena Unia SA, Varimex – Valves Sp zoo, Member of the Supervisory Board of Black Point SA and Chairman of the Management Board of MCS Sp zoo. He graduated from Politechnika Slaska with a Master of Engineering degree and also completed postgraduate studies in Management at Uniwersytet Slaski. He completed numerous domestic and foreign training in strategic management, management in accordance with quality systems, management and organization of production processes, introduction and operation of company on the Stock Exchange, public appearances and others.

Tomasz Jurczyk

Mr. Tomasz Jurczyk has been Vice Chairman of the Supervisory Board of Mangata Holding S.A. (formerly Zetkama S.A.) since December 14, 2015. He held the same position within the Company from June 8, 2015 until September 15, 2015. Prior to that, he was Member of the Supervisory Board of the Company from June 12, 2007. In his career, he worked in TiM Sp zoo as Trade turnover specialist between 1990 and 1996, in Cin Cin Sp zoo as Director for Organization and Production and Member of the Board between 1995 and 1998, in PHPU TiM Sp zoo as Director for Organization and Production and Member of the Board between 1995 and 2001 in Rodzinny Dom Sp zoo, Vice Chairman of the Board between 1998 and 2005 and in TiM SA as Director for Organization and Production as Vice Chairman of the Board between 2001 and 2004 and since 2005 as Chairman of the Board. Mr. Jurczyk has been Member of the Supervisory Board of Kuznia Polska Sp zoo in Skoczow since 2005, the Supervisory Board of Srubena Unia SA in Zywiec since 2006 and Avallon MBO SA in Lodz since 2005, as well as the Supervisory Board of Avalon MBO Fund CV. He has commercial and economic educational background.

Kazimierz Przelomski

Mr. Kazimierz Przelomski has served as Vice Chairman of the Management Board and Finance Director of Mangata Holding S.A. since February 27, 2018. He was Member of the Management Board and Finance Director at the Company from March 30, 2016. He holds Masters degree in Economics from University of London and completed postgraduate studies in Development Economics at North London University. He has completed a number of courses within finance management and project financing, among others. In 1990 he started working in KPMG in London. From 1992 to 2000, he worked in London division of European Bank for Reconstruction and Development. Since 2000, he has worked as Finance Director of Stalexport S.A. (2000-2001), Ciech S.A. (2002-2008) and Selena FM S.A. (2009-2015). Since July 1, 2015 he has been Finance Director of Zetkama.

Jan Jurczyk

Mr. Jan Jurczyk has been Secretary of the Supervisory Board of Mangata Holding S.A. (formerly Zetkama S.A.) since June 8, 2015. Prior to that, he was Vice Chairman of the Supervisory Board of the Company from June 20, 2007. He has been Vice Chairman of the Management Board of Rodzinny Dom Sp zoo since 1998. From 1990 to 2005, he was Chairman of the Management Board of Tim Sp zoo, later in Tim SA. He also worked in Biuro Projektow Slask (Design Office) as Chief Designer between 1977 and 1978, in WPT Beskidy as Manager of the investment department between 1979 and 1980 and, between 1981 and 1989, he run his own business activity. Mr. Jurczyk has been Member of the Supervisory Board of Kuznia Polska Sp zoo in Skoczow since 2005, the Supervisory Board of Srubena Unia SA in Zywiec since 2006 and Avallon MBO SA in Lodz since 2005, as well as the Supervisory Board of TIM SA in Bielsko-Biala. He has higher technical educational background.

Marcin Kniec

Mr. Marcin Kniec has served as Independent Member of the Supervisory Board at Mangata Holding S.A. since October 19, 2017. He is Chairman of the Audit Committee at the Company. He holds Masters degree in Economics from Akademia Ekonomiczna w Krakowie. Moreover, in 2003 he completed postgraduate studies on Accounting and Finance. Since 2001 he has run his own accounting company. Between 1993 and 2001 he acted as Accountant at several companies.

Zbigniew Rogoz

Mr. Zbigniew Rogoz has served as Independent Member of the Supervisory Board of Mangata Holding S.A. (formerly Zetkama S.A.) since April 21, 2016. He is Member of the Audit Committee at the Company. He was Member of the Supervisory Board at the Company from September 15, 2015 until December 10, 2015. He has been Partner at Saski Partner Sp z o o Sp k since April 2011. Between July 2009 and June 2012 he served as Vice Chairman of the Management Board at DSW AFM Sp z o o. Mr. Rogoz was also Vice Chairman of the Management Board for Finance at Amica Wronki SA. From May 2004 until June 2007 he served at Bank Millenium SA as Director of Strategic Clients Department. Mr. Rogoz was Member of the Management Board at Ferrostal Polska Sp z o o between 1990-1996. In addition, he held various positions in Bank Handlowy w Warszawie SA from 1997 until 2004. He graduated from Uniwersytet Ekonomiczny w Katowicach (previously Akademia Ekonomiczna w Katowicach).

Zygmunt Mrozek

Mr. Zygmunt Mrozek has been Member of the Supervisory Board of Mangata Holding S.A. (formerly Zetkama S.A.) since June 8, 2015. He was Secretary of the Supervisory Board of the Company from June 20, 2007 and Member of the Supervisory Board of the Company from 2001. He began his professional career in Zaklad Urzadzen Przemyslowych (Industrial Devices Plant) in Nysa and in Fabryka Armatury (Fittings Factory) in Glucholazy. Between 1998 and 2001, he was Chairman of the Board in Zetkama Fabryka Armatury Przemyslowej SA. Since 1975, he has been Director of Klodzka Fabryka Urzadzen Technicznych (Factory of Technical Appliances in Klodzko). During 20 years of factory management, he initiated and supervised current activity and ownership transformations. He has higher technical educational background, He graduated from Mechanical Faculty at Politechnika Wroclawska.

Katarzyna Kopytowska

Basic Compensation

Name Fiscal Year Total

Michal Zawisza

216,000

Leszek Jurasz

1,270,000

Tomasz Jurczyk

216,000

Kazimierz Przelomski

691,000

Jan Jurczyk

135,000

Marcin Kniec

103,000

Zbigniew Rogoz

109,000

Zygmunt Mrozek

103,000

Katarzyna Kopytowska

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As Of  31 Dec 2018