Edition:
India

Pfleiderer Group SA (PFLP.WA)

PFLP.WA on Warsaw Stock Exchange

26.20PLN
13 Sep 2019
Change (% chg)

-- (--)
Prev Close
26.20zł
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
5,142
52-wk High
37.45zł
52-wk Low
17.75zł

Summary

Name Age Since Current Position

Zbigniew Prokopowicz

52 2019 Acting Chairman of the Management Board, Independent Chairman of the Supervisory Board

Michael Keppel

54 2015 Vice Chairman of the Supervisory Board

Nico Reiner

49 2018 Chief Financial Officer, Member of the Management Board

Frank Herrmann

2019 Chief Operating Officer, Member of the Management Board

Stefan Zinn

53 2019 Member of the Management Board, Director of Trade

Krzysztof Sedzikowski

59 2016 Independent Member of the Supervisory Board

Jan Wozniak

47 2010 Independent Member of the Supervisory Board

John Brantl

2019 Member of the Supervisory Board

Anthony O'Carroll

2017 Member of the Supervisory Board

Julian von Martius

2019 Member of the Supervisory Board

Robert Mrozowski

2018 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Prokopowicz

Mr. Zbigniew Prokopowicz has served as Independent Chairman of the Supervisory Board of Pfleiderer Group S.A. since June 29, 2016 and he has been appointed Acting Chairman of the Management Board effective as of June 1, 2019. He was Independent Vice Chairman of the Supervisory Board of the Company from March 2, 2016. Prior to that, he was Independent Member of the Supervisory Board of the Company from February 19, 2016. He is Chairman of the Transformation Committee and the Nominating and Remuneration Committee at the Company. In the years 2008-2016 he was a President of Management Board of Polenergia SA. In the years 2004–2008 he held the position of Chairman of the Supervisory Board of Polenergia SA. In the years 2004–2007 he performed the function of Chairman of the Supervisory Board of Opoczno SA. In the years 2005–2008 he was the Chairman of the Supervisory Board of DGS S.A. and President of the Management Board thereof. He managed companies in different industries, e.g. motorization, paper, packaging and energy. Prior to joining Polenergia SA, he was the President of the Management Board of Mondi Packaging (Anglo American Plc) in Poland as well as in Great Britain. He is a graduate of Paris-Dauphine University and an MBA graduate of Paris Institute of Political Studies. He also studied at the Main School of Planning and Statistics (at present Warsaw School of Economics).

Michael Keppel

Dr. Michael F. Keppel has served as Vice Chairman of the Supervisory Board of Pfleiderer Group S.A. since February 16, 2015. Prior to that, he served as Member of the Supervisory Board of the Company from January 30, 2015. He is Deputy Chairman of the Audit Committee and the Nominating and Remuneration Committee at the Company. He holds a Master of Business Administration degree and a Ph.D. degree. He worked on the management board of PHOENIX Pharmahandel GmbH&Co.KG, SecurLog GmbH, Ihr Platz GmbH & Co.KG, Keppel Management Holding GmbH & Co.KG and served as Chairman of the Supervisory Board of IVG AG and Walter Services GmbH & Co.KG and was member of the Supervisory Board of MAG Europe GmbH. He was a Partner and Managing Director of Alvarez & Marsal and AlixPartners. He is founder and managing partner of Keppel Managementpartners GmbH and a managing partner of Cornelius Treuhand Holding GmbH & Co.KG, both based in Frankfurt, and acts as trustee and board member of various trust companies Since November 2012 he is a managing director of Atlantik S.A.,

Nico Reiner

Dr. Nico Reiner has been Chief Financial Officer and Member of the Management Board at Pfleiderer Group S.A. since April 1, 2018. He holds a degree in Business Management from Universitaet Regensburg, as well as a Doctorate from HHL Leipzig Graduate School of Management. Since 2014 Dr. Reiner has been working as Chief Financial Officer of AL-KO Kober SE, Germany, a globally active company specialized in vehicle technology, garden technology and air technology. Dr. Reiner has been holding a position of Member of Management Board, Chief Financial Officer of holding company of AL-KO Kober Group. In a period 2005 – 2014 Dr. Reiner was working as the Chief Financial Officer, Member of the Executive Board of Schueco International KG, a supplier of building envelopes, active in the market of windows, doors and facades. Earlier Dr. Reiner was working on managerial positions for Droege & Comp. GmbH, International Management Consultancy.

Frank Herrmann

Dr. Frank Herrmann has been appointed Chief Operating Officer, Member of the Management Board of Pfleiderer Group S.A. effective as of May 1, 2019. He obtained an engineering degree at Technische Universitaet Darmstadt and Doctorate of Science degree at Technische Universitaet Claustha-Zellerfeld. n 2017, he was Operations Director at URSA Insulation S.A. In 2008-2016 he held high managerial positions at the Braas Monier Building Group. Earlier Dr. Herrmann worked for Bain & Company Inc, Gemini Consulting GmbH and PricewaterhouseCoopers.

Stefan Zinn

Mr. Stefan Zinn has been appointed Member of the Management Board, Director of Trade of Pfleiderer Group S.A. effective as of May 1, 2019. He graduated in Business Management from Julius-Maximilians-Universitaet Wuerzburg. Mr. Zinn has been working at the Pfleiderer Group in managerial positions in the sales area since 2013. From 2017, he was responsible for export sales in the western segment and from 2018 for the entire sales of the western segment. From January 2019, he holds the position of Commercial Director responsible for sales in the Western segment, export sales and marketing. In the years 1994-2012, Mr. Zinn worked in managerial positions (including the Director of Sales, Marketing and Strategy and Financial Director) at Neschen AG, Bueckeburg. In 1991-1994 he worked at the family consulting company Rolf Zinn & Partner Unternehmensberatung GmbH.

Krzysztof Sedzikowski

Mr. Krzysztof Sedzikowski has served as Independent Member of the Supervisory Board of Pfleiderer Group S.A. since February 19, 2016. He is Chairman of the Audit Committee at the Company. From December 2014 to February 2016 he was President of Management Board in Kompania Weglowa S.A. He was business advisor for Jastrzebska Spolka Weglowa S.A., LOT Aircraft Maintenance Services sp. z o. o. Warszawa and PLL LOT S.A. Warszawa from 2010 to 2014. He worked at CTl logistics SA from 2006, first as Member of the Management Board and Managing Director till 2008, then as Chairman of the Management Board till 2010. He was also Chairman of the Management Board at CTLMaczki Bor Sp. z o.o. from 2004 to 2005. He also served as Chairman of the Management Board and General Director at Boryszew SA and Impexmetal SA (2005-2006), Director and Chairman of the Management Board at FRANTSCHACH/Mondi Swiecie SA (2003-2004) and PFLEIDERER AG (1999-2003), Director and Chairman of the Management Board at CREDITANSTALT SCG FUND MANAGEMENT SA (1995-1999). He was also Director and Chairman of the Management Board at KGHM POLSKA MIEDZ SA (1993-1995). He also held several other mandates, including Chairman of the Supervisory Board at Budimex SA (2001-2003), among others. Mr. Krzysztof Sedzikowski holds a Master of Engineering degree in Electrical Engineering from Uniwersytet Technologiczno-Przyrodniczy im. Jana i Jedrzeja Sniadeckich w Bydgoszczy, formerly Akademia Techniczno-Rolnicza w Bydgoszczy (1984).

Jan Wozniak

Mr. Jan Wojciech Wozniak has been Independent Member of the Supervisory Board of Pfleiderer Group S.A. since January 12, 2010. He is Member of the Audit Committee and the Nominating and Remuneration Committee at the Company. He obtained a degree in International Trade from Szkola Glowna Handlowa in 1995. In his professional career he worked on the management positions in the banks: Citibank(Polska)S.A. , Bank Handlowy S.A., HSBC Bank Polska S.A. Since 2008 he is President of Executive Board of DSW AFM Sp. z o.o.

John Brantl

Mr. John Brantl has been Member of the Supervisory Board at Pfleiderer Group S.A. since February 7, 2019. He is Managing Director at Strategic Value Partners, LLC and Co-Head of the European investment team of SVP. He joined SVP in 2006 and has since 2012 worked mainly in London. Before that, he worked at Goldman, Sachs & Co.'s Financial Institutions Group. IN 2005 he received AB degree in Economics at Princeton University. He has been Member of the Supervisory Baords of Kloeckner Pentaplast GmbH, Hibu Group, and APCOA PARKING.

Anthony O'Carroll

Mr. Anthony O'Carroll has been Member of the Supervisory Board at Pfleiderer Group S.A. since October 18, 2017. He is Member of the Nomination and Compensation Committee at the Company. He is a Managing Director at Strategic Value Partners (UK) LLP and a senior member of the European investment team. Mr. O’Carroll has nearly ten years of experience in business consulting and ten years of experience as an operating partner in private equity. Since 2015 he is an operating partner at Strategic Value Partners. From 2012 to 2015, he was Director at 3i Private Equity where he was a leader of 3i's active partnership team working with portfolio companies, as well as leading the Industrial & Energy sector in the UK. From 2007 to 2011, he was with TowerBrook Capital Partners, where he was a founder of their portfolio group. Prior to TowerBrook, he spent nearly ten years at Bain & Co. and managed their London private equity group. In addition, he worked at Mayborn Group (a 3i portfolio company) in 2014, as an interim adviser to the Board and has sat on various boards including MKM plc. Mr. O’Carroll received his LLB in Law from Trinity College, Dublin University in 1996, and qualified as a Barrister in the UK where he is a member of the Honorable Society of Lincolns Inn. Mr. O’Carroll serves for SVP on the Board of Directors of Cory Riverside, and previously Linpac.

Julian von Martius

Mr. Julian von Martius has been Member of the Supervisory Board at Pfleiderer Group S.A. since February 7, 2019. He is Vice President at Strategic Value Partners, LLC (SVP) and member of SVP. He has almost 10 years of experience in private equity sector and financial consulting. He joined SVP in 2018 and focuses on construction materials and industrial sectors. From 2011 to 2018, he was Vice President at Bain Capital Private Equity. From 2009 till 2011 he cooperated with The Blackstone Group (London office) advising customers in restructuring and M&A transactions. He graduated in Economics from London School of Economics (Bachelor of Science), and holds MBA from Harvard Business School.

Robert Mrozowski