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Neuca SA (NEUP.WA)

NEUP.WA on Warsaw Stock Exchange

230.50PLN
16 Nov 2018
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Summary

Name Age Since Current Position

Kazimierz Herba

2009 Chairman of the Supervisory Board

Piotr Sucharski

2009 General Director, Chairman of the Management Board

Wieslawa Herba

2009 Vice Chairman of the Supervisory Board

Grzegorz Dzik

58 2010 Vice Chairman of the Management Board, Finance Director

Witold Ziobrowski

2015 Vice Chairman of the Management Board for Supply Chain Management

Piotr Borowski

2017 Member of the Supervisory Board

Jolanta Kloc

2018 Member of the Supervisory Board

Bozena Sliwa

2011 Member of the Supervisory Board

Tadeusz Wesolowski

2009 Member of the Supervisory Board

Malgorzata Wisniewska

2017 Member of the Supervisory Board

Beata Korzeniewska

Investor Relations Contact Officer

Biographies

Name Description

Kazimierz Herba

Mr. Kazimierz Michal Herba has served as Chairman of the Supervisory Board of Neuca SA since January 15, 2009. Prior to this, from 1994 till 2008, he acted as Chairman of the Management Board at the Company. He is Founder of Torfarm SA. He graduated from the Faculty of Trade at Akademia Ekonomiczna in Poznan (currently Uniwersytet Ekonomiczny w Poznaniu).

Piotr Sucharski

Mr. Piotr Sucharski has served as General Director and Chairman of the Management Board of Neuca SA since January 1, 2009. Before that, he acted as Vice Chairman of the Management Board of the Company from 2006. He was also Director of Finance of Torfarm SA since 2001 and Member of the Management Board of the Company since March 2005. He served in Huta im. Sendzimira from 1993 to 1994. Subsequently, from 1995 to 1998, he held the posts of Finance Director and Member of the Management Board of P.L.C. Leasco SA. In 1999, he held the post of Finance Director of Press Glass Sp. z o.o. Then, in 2000, Mr. Sucharski acted as Director of the Financial Department in Mostostal Krakow SA. Mr. Sucharski graduated from the Management Faculty at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Karakowie in 1993.

Wieslawa Herba

Ms. Wieslawa Teresa Herba has been Vice Chairman of the Supervisory Board at Neuca SA since January 15, 2009. She is Member of the Company's Audit Committee. She was previously Chairman of the Supervisory Board of Torfarm SA from March 2004 till January 15, 2009. She was also Managing Director of the Company since 1994, as well as General Director from 2001 2003 and Chief Operating Officer between 2003 and 2004. Until January 2004, Ms. Herba served as Proxy of the Company. Additionally, from 1997 to 1999, Ms. Herba served as Director of Human Resources in Trust Sp. z o.o. She graduated from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) in 1991. She also completed the fourth edition of the Management Program 2002 organized by the Canadian Institute of Management.

Grzegorz Dzik

Mr. Grzegorz Dzik has served as Vice Chairman of the Management Board and Finance Director of Neuca SA since August 26, 2010. From 2004 to 2010, he was working for Lafarge Group as Member of the Management Board, responsible for supplies and finance. Prior to this, he was analyst and finance controller in the headquarters of nkt Cables in Germany. He was also a consultant in auditing and business advisory department of Andersen company. He is registered by British Association of Chartered Certified Accountants (ACCA). Mr. Dzik graduated from Uniwersytet Marii Curie-Sklodowskiej (Faculty of Economics) and also completed MBA at Politechnika Warszawska and London Business School. He completed Management Programs at INSEAD and Duke University.

Witold Ziobrowski

Mr. Witold Janusz Ziobrowski has served as Vice Chairman of the Management Board for Supply Chain Management of Neuca SA since June 1, 2015. He graduated from Politechnika Wroclawska and completed postgraduate studies at Uniwersytet Ekonomiczny we Wroclawiu. During his professional career, he served at Fadrom, Alfa Laval Agrii, Cadbury Poland, Cadbury Wedel. Since 2012 he has been Managing Director of Lotte Wedel.

Piotr Borowski

Mr. Piotr Borowski has served as Member of the Supervisory Board at Neuca SA since October 24, 2017. He held the same position within the Company until September 17, 2007. He has been Member of the Company's Audit Committee since November 30, 2017. He holds Masters degree from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) and completed postgraduate studies in Finance and Accounting at Szkola Glowna Handlowa w Warszawie. Since May 2017 he has been Investor Relations Director at Unimot S.A. In the past, he served at Citibank plc (Citi Service Center) as Senior Auditor Markets, Funds & Securities Services. He worked for Warsaw Stock Exchange and KBC N.V.

Jolanta Kloc

Ms. Jolanta Kloc has been Member of the Supervisory Board of Neuca SA since August 14, 2018. Since 2016 she has been Chief Specialist of the Economic Analysis and Deputy Chief Accountant at ZE PAK SA. From 2014 to 2017 she was Finance Director at Energoinwest Serwis sp. z o.o., from 2010 to 2012 Chief Accountant at Pak Biopaliwa Sp. z o.o. Since 2008 she has served as Finance Director and Chief Accountant at Pak Gornictwo Sp. z o.o. From 2009 to 2010 she was main specialist for accounting at ZE PAK SA and from 2005 to 2009 Vice Chairman of the Management Board of TRANS PAK Sp. z o.o. Moreover, she was on the Supervisory Board of AS PAK and TRANS PAK Sp. z o.o. In 2001 she obtained Masters degree in Management from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) and in 2002 she completed postgraduate studies on Finance and Accounting at the same university.

Bozena Sliwa

Ms. Bozena Sliwa has served as Member of the Supervisory Board of Neuca SA since June 28, 2011. Since 1991 she was Head of a pharmacy in Kielce. She completed a course for members of supervisory boards of state-owned and commercial companies. Since 2007 she has been Chairman of Regional Pharmaceutical Chamber in Kielce. Since 2009 she has been the National Health Fund Contacts Coordinator of the Department of Supreme Pharmaceutical Council. She is also Member of the Supervisory Board of Radix SA, Optima Radix SA and, since 2005 she has been Chairperson of the Supervisory Board Optima Radix Vita Plus Tadanco S.A. She graduated from Akademia Medyczna in Warsaw (currently Warszawski Uniwersytet Medyczny) in Pharmacy with the first and second class of specialization.

Tadeusz Wesolowski

Dr. Tadeusz Wesolowski has served as Member of the Supervisory Board of Neuca SA since May 27, 2009. He was Member of the Audit Committee at the Company. After graduation, in 1975, he became Lecturer. In 1990, he founded Prosper Sp. z o.o., currently Prosper SA. He holds Doctorate of Technical Science degree and he graduated from Politechnika Warszawska in 1975.

Malgorzata Wisniewska

Ms. Malgorzata Wisniewska has served as Member of the Supervisory Board at Neuca SA since October 24, 2017. She has been Chairman of the Company's Audit Committee since November 30, 2017. She graduated in Economics from Uniwersytet Mikolaja Kopernika w Toruniu. She was Finance Director, Chief Accountant and Member of the Management Board at Torun Pacific sp. z o.o. (1990-1992), Finance Director, Chief Accountant and Proxy at Torfarm SA (1997-2001) and Deputy Director for Finance and Administration and Chief Accountant at Wojewodzki Osrodek Terapii uzaleznien i wspoluzaleznien w Toruniu (2003 -2017).

Beata Korzeniewska

Basic Compensation