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Pharmena SA (PHR.WA)

PHR.WA on Warsaw Stock Exchange

5.78PLN
24 Feb 2020
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-0.10zł (-1.70%)
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Summary

Name Age Since Current Position

Jerzy Gebicki

2011 Chairman of the Supervisory Board

Konrad Palka

Chairman of the Management Board, Chief Executive Officer

Marzena Wieczorkowska

2008 Vice Chairman of the Management Board, Director of Research and Development

Katarzyna Konopacka

Chief Accounting Officer

Jan Adamus

2011 Member of the Supervisory Board

Jacek Dauenhauer

2018 Member of the Supervisory Board

Agnieszka Dziki

2019 Member of the Supervisory Board

Zbigniew Molenda

2013 Member of the Supervisory Board

Anna Sysa-Jedrzejowska

2011 Member of the Supervisory Board

Jacek Szwajcowski

2013 Member of the Supervisory Board

Magdalena Michalewska

2016 Investor Relations Contact Officer

Biographies

Name Description

Jerzy Gebicki

Prof. Dr. Jerzy Marian Gebicki has been Chairman of the Supervisory Board of Pharmena S.A. since September 29, 2011. Prior to this, he served as Member of the Supervisory Board of Pharmena S.A. He also held the post of Chairman of the Supervisory Board at the Company before December 15, 2008. He has also served as Director of the Institute of Applied Radiation of Politechnika Lodzka since 2007. He obtained Professor’s title in 1993. He participated in numerous research fellowships including, the State University of New York, Stony Brook, the United States; University of Ultah, Salt Lake City, the United States, University of Fribourg, Fribourg, Switzerland, and at Ohio State University, Columbus, USA. He is an authored or co-author of 110 publications and 20 patents. Prof. He received numerous awards and honors for his academic achievements. He co-founded Pharmena S.A. and Trigendo Sp. z o. o.

Konrad Palka

Mr. Konrad Palka serves as Chairman of the Management Board and Chief Executive Officer of Pharmena S.A. Prior to joining the Company, he worked in the financial sector. From 1994 to 2003, he was engaged in sales and marketing, inter alia as Private Banking Branch Manager of Bank Austria Creditanstalt, Sales Director at the pension fund established by Citibank – General Pension Society DOM, and Sales and Marketing Director at Asset Management Companies of the BRE Bank - SKARBIEC Financial Service and General Pension Society SKARBIEC-EMERYTURA. Mr. Palka holds Masters degree in Finance and Banking from Uniwersytet Lodzki. He has completed a number of courses in management, marketing, and sales conducted organized by Swiss Re, Bank Austria Creditanstalt, and Citibank among others.

Marzena Wieczorkowska

Ms. Marzena Wieczorkowska has been Vice Chairman of the Management Board and Director of Research and Development of Pharmena S.A. since April 2008. Before that, from 2003, she was Member of the Management Board and Research and Development Director at Pharmena Sp. z o.o. Prior to joining the Company, from 1998 to 2003 she was engaged in scientific research at the Institute of Applied Radiation Chemistry at Faculty of Chemistry of Politechnika Lodzka. In 2003, she obtained Doctorate of Philosophy degree in Chemistry. She graduated from Faculty of Chemistry of Politechnika Lodzka.

Katarzyna Konopacka

Jan Adamus

Dr. Jan Stanislaw Adamus has served as Member of the Supervisory Board of Pharmena S.A. since June 6, 2011. Prior to this, he was the Company's Chairman of the Supervisory Board from December 9, 2010 to June 6, 2011 and Member of the Supervisory Board. He has served at Institute of Applied Radiation of Politechnika Lodzka. He is co-author of over 42 publications. He obtained Doctorate degree in chemical sciences in 1990. He completed internship at the University of Wisconsin.

Jacek Dauenhauer

Mr. Jacek Dauenhauer has been Member of the Supervisory Board at PHARMENA S.A. since December 20, 2018. He has been Vice Chairman of the Management Board of Pelion S.A. since 2007. He previously worked at LG petro Bank (1981-1997), Medicines S.A. (1997-2007). He is Member of the Supervisory Board of ePRUF S.A., Natura Sp. z o.o. and Polska Grupa Farmaceutyczna S.A., among others. He graduated from the Uniwersytet Lodzki (1992). He also completed a number of courses and trainings within economics and finance, including a course for investment advisors (1993).

Agnieszka Dziki

Ms. Agnieszka Dziki has been Member of the Supervisory Board of Pharmena SA since June 25, 2019. She is graduate of Uniwersytet Lodzki. Between 2007 and 2011 she worked at the City Hall of Lodz, and then in the Institution of Culture "EC1 Lodz - City of Culture", coordinating works related to New Center of Lodz project.

Zbigniew Molenda

Mr. Zbigniew Jacek Molenda has been Member of the Supervisory Board at Pharmena S.A. since June 27, 2013. He is Founder and Vice Chairman of the Management Board at Pelion Healthcare Group. He graduated from Politechnika Lodzka, Faculty of Electrical Engineering.

Anna Sysa-Jedrzejowska

Prof. Anna Sysa-Jedrzejowska has been Member of the Supervisory Board of Pharmena S.A. since February 11, 2011. She held this post at the Company also in the period ending August 25, 2010. She is Professor and Doctor of Medicine. She has been Head of Dermatology and Venereology Institute of Uniwersytet Medyczny w Lodzi. From 1993 to 2009, she was Researcher for programs of clinical trials. She is an author or co-author of 665 publications and co-author of 10 patents; she is a member of several scientific societies at national and international levels. Prof. Anna Sysa-Jedrzejowska received several awards and honors for her academic achievements.

Jacek Szwajcowski

Mr. Jacek Szwajcowski has been Member of the Supervisory Board at Pharmena S.A. since June 27, 2013. He is Founder and Chairman of the Management Board at Pelion Healthcare Group. He has over 21 years of experience in management in the pharmaceutical sector. Since 2001 has also been Member of the Polish Business Council. He graduated from Politechnika Lodzka.

Magdalena Michalewska