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Play Communications SA (PLY.WA)

PLY.WA on Warsaw Stock Exchange

38.40PLN
2 Dec 2020
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-0.02zł (-0.05%)
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Summary

Name Age Since Current Position

Jean Harion

58 2018 President of the Management Board, Chief Executive Officer

Holger Puchert

54 Chief Financial Officer, Member of the Management Board

Michal Ziolkowski

40 2019 Chief Technology Officer, Member of the Management Board

Wojciech Danieluk

47 2019 Chief Information Officer and Transformation Officer, Member of the Management Board

Mikkel Noesgaard

43 2019 Chief Marketing Officer, Member of the Management Board

Piotr Kuriata

46 2019 Chief Business Development and Regulatory, Member of the Management Board

Michal Wawrzynowicz

48 Chief Commercial Officer, Member of the Management Board

Nicolas Jaeger

2020 Director

Maxime Lombardini

55 2020 Director

Camille Perrin

2020 Director

Thomas Reynaud

46 2020 Director

Shahrzad Sharvan

2020 Director

Nicolas Thomas

2020 Director

Andrzej Klesyk

55 2017 Independent Member of the Board of Directors

Dominik Libicki

56 2019 Independent Member of the Board of Directors

Andrzej Olechowski

72 2017 Independent Member of the Board of Directors

Tomasz Pozniak

2018 IR Contact Officer

Biographies

Name Description

Jean Harion

Mr. Jean Marc Harion serves as President of the Management Board, Chief Executive Officer of the Company. He has served as Member of the Management Board of the Company since July 2018. Prior joining the Group, Jean-Marc Harion had over 25 years of experience within the telecommunications sector, most recently serving as CEO of Orange Egypt and Mobistar, both listed companies, and previously as CEO of Orange Dominicana and Orange VP Business Development Americas in New York. Prior to joining Orange Group, Jean-Marc Harion established hisown company, Computer Channel, which he developed over a 10 year period before it was sold to Wanadoo (France Telecom Group).

Holger Puchert

Dr. Holger Puchert Ph.D. serves as Chief Financial Officer, Member of the Management Board of the Company. serves as Chief Financial Officer, Member of the Management Board of the Company. serves as Chief Financial Officer, Member of the Management Board of the Company. Holger Püchert has been a member of the Management Board of Play since March 2017. He is Play’s Chief Financial Officer. He is also a member of the Management Board of 3GNS Sp. z o.o., which is a part of the Group. Mr. Püchert is an experienced chief financial officer in the telecommunications sector in Europe. Before joining the Group, Mr. Püchert was the Chief Financial Officer of Versatel, Berlin / Düsseldorf for nearly three years, and served as CFO of Kabel BW GmbH, CFO of Orange Austria Telecommunications GmbH (formerly ONE GmbH) and as Vice President for M&A Projects at E.ON AG. Mr. Püchert is a graduate of the University of Karlsruhe where he studied Business Engineering (Diplom- Wirtschaftsingenieur), following his apprenticeship at Deutsche Bank in Düsseldorf.

Michal Ziolkowski

Mr. Michal Ziolkowski serves as Chief Technology Officer, Member of the Management Board of the Company. He has worked for over 20 years in the telecommunication sector and has been with Play since its inception. Since March 2017 he has been responsible for network development. He started his professional career at Play with the P4 project, which he implemented for Play’s co-owner at the that time, i.e. Netia. As part of the project he was responsible for rolling out a transmission network for mobile telephony base stations. He joined Play in 2009, taking up the position of the head of the department where he was responsible for rolling out a transmission network and intero-perator cooperation. The migration of the transmission network to the ALL IP standard implemented by him three years later was the first such an undertaking on the Polish telecoms market. He gained experience in many strategic projects carried out by the company, including spectrum tender procedures or due diligence of telco companies in M&A processes. In 2017 he was appointed to the position of the head of the Investment and Network Rollout Department, where he was responsible for designing and implementing mobile network rollout, the biggest project in the company’s history and one of the most dynamic and demanding processes in Poland.

Wojciech Danieluk

Mr. Wojciech Danieluk serves as Chief Information Officer and Transformation Officer, Member of the Management Board of the Company. Wojciech Danieluk has been a member of the Management Board of Play since November 2018. He is Play’s Chief Information and Transformation Officer. He is also a member of the Management Board of 3GNS sp. z o.o., which is part of the Play Group. Mr. Danieluk joined Play in 2008 and since then he performed the functions of Product Development Director, Project Management Office Director and People and Program Director. Between 1997 and 2008 Mr. Danieluk worked at Ericsson Poland where he held positions of Product Manager, Network Planning Manager and KAM,Sales Director for Polska Telefonia Cyfrowa sp. z o.o. (now known as T-Mobile). Mr. Danieluk received a Master of Science degree from Lodz Technical University and holds AMP (Advanced Management Program) from IESE.

Mikkel Noesgaard

Mr. Mikkel Noesgaard serves as Chief Marketing Officer, Member of the Management Board of the Company. Mikkel Noesgaard has been a member of the Management Board of P4 sp. z o.o. („Play”) since November 2019. He is Play’s Chief Marketing Officer. Mikkel Noesgaard has over 15 years of international experience leading sales, marketing and business development within the technology and telecommunication sectors. Prior to joining Play, he spent 8 years in Telenor Group, as CEO of CBB Mobile in Denmark, and as CMO in Telenor Serbia and Montenegro, where he was part of creating a successful entry into the financial sector with Telenor Banka, a digital consumer bank. Most recently he was co-owning a reward winning Danish fintech company, Cardlay, developing software solutions for the financial sector.

Piotr Kuriata

Mr. Piotr Kuriata serves as Chief Business Development and Regulatory, Member of the Management Board of the Company. He has 20 years of experience in our industry, working with different operators. Piotr played a key-role in developing and implementing the company strategy through many critical negotiations, concerning among others national roaming, spectrum acquisitions, changes to Mobile Number Portability and Mobile Termination Rates asymmetry. Before joining Play Group, he worked for dataCom S.A. and Exatel S.A. where he was in charge of regulations and co-operation with operators. Also, he served as Interconnection manager in Polska Telefonia Cyfrowa Sp. z o.o. (currently T-Mobile Polska S.A.). Mr. Kuriata is a graduate of Management Programs held by IESE Business School of University of Navarra and Telecommunications Executive Management Institute of Canada in Montreal.

Michal Wawrzynowicz

Mr. Michal Wawrzynowicz serves as Chief Commercial Officer, Member of the Management Board of the Company. He is the Chief Commercial Officer. He is also a member of the Management Board of 3GNS Sp. z o.o., which is part of the Group. Prior to joining the management, Mr. Wawrzynowicz worked as General Manager of the Germanos Group in Poland. He was also General Manager of GTI Sp. z o.o., the biggest Orange dealer in Poland and the Commercial Director of Germanos Polska Sp. z o.o., formerly known as “Era,” the largest T-Mobile dealer. Prior to becoming their Commercial Director, he had held the position of Sales Director and that of Marketing Director. Mr. Wawrzynowicz received an MBA from Kozminski University and a Master of Science degree from Warsaw Technical University.

Nicolas Jaeger

Mr. Nicolas Jaeger serves as Director of the Company. Nicolas Jaeger is the CFO of iliad Group. He has been associated with iliad since 2007, first as the Head of the Investor Relations Department, and then the Group Treasurer, he became the Financial Director. From May 2018, he is the Group's Finance Director, also responsible for business development. Prior to joining iliad, Nicolas worked for five years at Crédit Agricole CIB as a Credit Analyst, then as a Relationship Manager responsible for the TMT sector. He is a member of the Management Board of TRM (Telecom Réunion Mayotte).

Maxime Lombardini

Mr. Maxime Lombardini serves as Director of the Company. Maxime Lombardini is Vice Chairman of the Board of Directors of iliad. He started his professional career in 1989 in the Bouygues group, where he was successively the Secretary General of TPS (satellite television), TF1 Development Director and TF1 Production Director General. Then, from 2007 to 2018, he was the General Director of the iliad Group. On May 21, 2018, Maxime was appointed Chairman of the Board of Directors of iliad. From March 16, 2020, he is the Vice-Chairman of the Board of Directors, working with Xavier Niel.

Camille Perrin

Ms. Camille Perrin serves as Director of the Company. Camille Perrin is the Marketing Director of the iliad Group. Prior to joining iliad in 2008, Camille began her career at Sara Lee before working on developing a startup specializing in online digital photo printing. In 2001, she moved to the telecommunications sector, where she held successive management positions in the marketing departments of LibertySurf, Tiscali and Alice.

Thomas Reynaud

Mr. Thomas Reynaud serves as Director of the Company. Thomas Reynaud is the CEO of the iliad Group. In 2007 he joined iliad with the task of structuring the Group's growth. Initially, he was the Head of Business Development, then in 2008 he became the Financial Director, and in 2010 the Senior Vice President. Since May 2018, he has been the Group's CEO. Thomas began his career in New York in 1997. He then became Managing Director Telecommunications and Media at Société Générale, where he advised European companies on the development of their business, including iliad during its IPO. He is a member of the Board of the Mozaïk Foundation, actively supports the ScholaVie association, which campaigns for positive school education, and is a partner of several innovative projects in the agri-food sector.

Shahrzad Sharvan

Ms. Shahrzad Sharvan serves as Director of the Company. Shahrzad Sharvan is the Head of the Legal Department of the iliad Group. In this position, she is responsible for managing all corporate affairs of the Group. She is also the Secretary of the iliad Management Board and the Remuneration Committee and Nomination Committee, and deals with management and compliance with the Group's regulations. Shahrzad started her career at Lovells LLP, prior to joining iliad in 2009. Before she was appointed Deputy Head of the Legal Department in 2018, she held various positions in the Iliad Legal Department.

Nicolas Thomas

Mr. Nicolas Thomas serves as Director of the Company. Nicolas Thomas is the Chief Operating Officer and a member of the Management Board of iliad Italia - an Italian company belonging to the iliad Group. He has been cooperating with the iliad Group for over ten years. In 2016, he successfully contributed to the approval of the EU authorities for the Group's entry into the Italian mobile telephony market as part of the repair package proposed to the European Commission. Since then, he has increased the Group's know-how and expertise in operating, investing and innovating in the Italian market. Prior to joining iliad Italia, Nicolas participated in the launch of the iliad Group's mobile telephony business in France and contributed to its development, content and procurement activities. Nicolas was previously a consultant at Roland Berger (Paris), which was preceded by work at Unibail-Rodamco.

Andrzej Klesyk

Mr. Andrzej Piotr Klesyk serves as Independent Member of the Board of Directors of the Company. He is Chairman of the Company's Audit Committee. He was formerly a member of the supervisory board of Play. He has also served as CEO of Powszechny Zaklad Ubespieczen SA in 2007-2015. He is a former partner of Boston Consulting Group, Warsaw, CEO of Bank Inteligo, Warsaw and a partner of McKinsey & Co, London. Between 1989 and 1990 he worked in the Ministry of Economic Reform. In 1991, he left for the U.S. and worked for Kidder, Peabody, Coopers & Lybrand in New York. He received an MBA from Harvard Business School and a master’s degree in Economics from Katolicki Uniwersytet Lubelski. He is a member of the Harvard Business School European Advisory Board, a member of the Geneva Association, on the Board of Trustees of the National Museum, Warsaw and on the Program Board of the Institute of Public Affairs.

Dominik Libicki

Mr. Dominik Grzegorz Libicki serves as Independent Member of the Board of Directors of the Company. He has over 25 years of experience within the TMT sector. Most recently he was member of the Management Board and Chief Investment Officer (CIO) of Kulczyk Investments S.A. Previously he has been serving as President and CEO of Cyfrowy Polsat S.A. for 13 years. He held a position of a Vice President of the Management Board of Polkomtel and a member of the Supervisory Board of Telewizja Polsat. He was the President of Private Media Employer Union operating as a division of the Polish Confederation of Private Employers, “Lewiatan”. Mr. Libicki holds Master’s Degree in Environmental Protection Faculty from Wroclaw University of Science and Technolog

Andrzej Olechowski

Dr. Andrzej Olechowski Ph.D. serves as Independent Member of the Board of Directors of the Company. He is Member of the Nominating and Remuneration Committee. He was formerly a member of the supervisory board of Play. He is currently CEO of KIPF, a supervisory board member of Best S.A. and a non-executive director of Billon. He has also served as CEO of Powszechny Zaklad Ubespieczen SA in 2007-2015. He is a former partner of Boston Consulting Group, Warsaw, CEO of Bank Inteligo, Warsaw and a partner of McKinsey & Co, London. Between 1989 and 1990 he worked in the Ministry of Economic Reform. In 1991, he left for the U.S. and worked for Kidder, Peabody, Coopers & Lybrand in New York. He received an MBA from Harvard Business School and a master’s degree in Economics from Katolicki Uniwersytet Lubelski, Poland. He is a member of the Harvard Business School European Advisory Board, a member of the Geneva Association, on the Board of Trustees of the National Museum, Warsaw and on the Program Board of the Institute of Public Affairs.

Tomasz Pozniak