Edition:
India

Primetech SA (PTHP.WA)

PTHP.WA on Warsaw Stock Exchange

1.16PLN
18 Oct 2019
Change (% chg)

-0.09zł (-7.20%)
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1.25zł
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1.14zł
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Summary

Name Age Since Current Position

Miroslaw Bendzera

2017 Chairman of the Supervisory Board

Beata Zawiszowska

2016 Chairman of the Management Board

Adam Toborek

2017 Vice Chairman of the Supervisory Board

Jakub Dzierzega

2019 Vice Chairman of the Management Board

Karolina Blacha-Cieslik

2017 Secretary of the Supervisory Board

Dorota Wyjadlowska

2017 Independent Member of the Supervisory Board

Dawid Gruszczyk

2017 Member of the Supervisory Board

Zdzislaw Szypula

2017 Member of the Supervisory Board

Biographies

Name Description

Miroslaw Bendzera

Mr. Miroslaw Bendzera has been Chairman of the Supervisory Board at KOPEX Joint Stock Company since October 19, 2017. He is Chairman of the Nominating and Remuneration Committee at the Company. Since February 21, 2017 he has been Chairman of the Supervisory Board of Elgor + Hansen S.A and has been Chairman of the Management Board of FAMUR S.A. since August 1, 2014. From 2009 to 2014 he was Chairman of the Management Board of Odlewnia Zeliwa Srem S.A., Pioma-Odlewnia Sp. z o.o. and Polska Grupa Odlewnicza S.A. Previously, he acted on the Board of Ponar Wadowice S.A. and Ponar Silesia S.A. Mr. Bendzera graduated in Management and Marketing from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie).

Beata Zawiszowska

Ms. Beata Zawiszowska has been Chairman of the Management Board of KOPEX Joint Stock Company since December 16, 2016. Since 2002 she has been on the Management Board of FAMUR S.A. Moreover, she has been Vice Chairman of the Management Board of TDJ S.A.

Adam Toborek

Mr. Adam Janusz Toborek has been Vice Chairman of the Supervisory Board at KOPEX Joint Stock Company since October 19, 2017. He is Vice Chairman of the Audit Committee and Chairman of the Strategy and Investment Committee at the Company. He holds an MBA degree from Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego and also graduated from Akademia Wychowania Fizycznego im. Jerzego Kukuczki w Katowicach. He was Director and later Chairman of the Management Board at Z.M. BRADO 2 S.A. From 2001 to 2015 he worked for RAMIRENT, where he was Vice Chairman of the Management Board at RAMIRENT Scaffolding and Member of the Management Board at RAMIRENT S.A. In April 2015 he was appointed Vice Chairman of the Management Board at NiUW Glinik, where in April 2016 he was appointed Chairman of the Management Board. Currently he has been with FAMUR S.A.

Jakub Dzierzega

Mr. Jakub Dzierzega has been Vice Chairman of the Management Board of Kopex Joint Stock Company since June 28, 2019. He graduated in Finance and Insurance from Uniwersytet Ekonomiczny w Katowicach. He began his career within EY (accountancy) and PwC (advisor) companies. Since 2014 he has been working for FAMUR SA where he has held the following positions: Investor Relations Analyst, Strategy and Investment Manager and currently Director of Investor Relations. Since 2012 he has served for TDJ Group. Between 2012 and 2016 he was the Financial Analyst and the Manager of the Investment and Ownership Supervision Department and between 2016 and 2018, he was the Manager of Restructuring PRIMETECH S.A.

Karolina Blacha-Cieslik

Ms. Karolina Blacha-Cieslik has been Secretary of the Supervisory Board at KOPEX Joint Stock Company since October 19, 2017. She is Member of the Nominating and Remuneration Committee at the Company. From 2006 until 2010 she served at Legal Department of Famur SA. Since 2011 she has worked at TDJ SA - currently as Solicitor. She was also Member of the Supervisory Boards of such companies as: Towarzystwo Funduszy Inwestycyjnych Silesia SA, REMAG SA, Georyt Sp z o o, Odlewnia Zeliwa Srem SA, Pioma-Odlewnia Sp z o o, Przedsiebiorstwo Robot Gorniczych Myslowice SA. Moreover, she has been Member of the Supervisory Boards at Famur Institute Sp z o o, Polskie Maszyny Gornicze SA and TDJ Equity IV SA, among others. She holds Masters degree in Law from Uniwersytet Slaski (2008), as well as Doctorate in Philosophy in Law from the same university.

Dorota Wyjadlowska

Ms. Dorota Wyjadlowska has been Independent Member of the Supervisory Board of KOPEX Joint Stock Company since October 19, 2017. She is Secretary of the Audit Committee at the Company. Since 2001 she has been owner and tax advisor at Kancelaria Doradztwa Podatkowego Dorota Wyjadlowska. Since 2015 she has been Vice Chairman of the Management Board of Logline Sp. z o.o. From 2004 to 2011 she served at Spolka Doradztwa Podatkowego KDT Sp. z o.o. as Chairman of the Management Board and from 2008 to 2010 she was Member of the Management Board of Equus S.A. Between 1993 and 2001 she served at the Tax Chamber in Cracow. She graduated in Finance from Akademia Ekonomiczna w Krakowie and completed postgraduate studies in Financial and Accounting Law at Szkola Glowna Handlowa and in Commercial Law at Uniwersytet Ekonomiczny w Krakowie.

Dawid Gruszczyk

Mr. Dawid Jerzy Gruszczyk has been Member of the Supervisory Board at KOPEX Joint Stock Company since October 19, 2017. He is Member of the Strategy and Investment Committee at the Company. He holds Masters degree from Akademia Ekonomiczna w Katowicach (now Uniwersytet Ekonomiczny w Katowicach) and completed postgraduate studies at Szkola Glowna Handlowa. Between 2003 and 2008 he served at ELGOR + HANSEN sp. z o.o. Since 2004 he has held managerial positions at ELGOR + ZAMET sp. z o.o., where served as Chairman of the Management Board. He has been Vice Chairman of the Management Board of FAMUR S.A. since January 2016 and Secretary of the Supervisory Board Elgor + Hansen S.A. since February 21, 2017.

Zdzislaw Szypula

Mr. Zdzislaw Szypula has served as Member of the Supervisory Board at KOPEX Joint Stock Company since October 19, 2017. From 1984 he worked at Zaklady Naprawcze Taboru Kolejowego NOWY SACZ SA (present NEWAG SA). From 1999 he worked at NFUG NOWOMAG SA, where he was appointed for the position of Vice Chairman of the Management Board in April 2005 and Chairman of the Management Board in January 2009 which he held until September 2011. Between October 2011 and October 2014 Mr. Szypula was Chairman of the Management Board at FMG PIOMA SA. He has been Vice Chairman of the Management Board at Famur S.A. since June 2, 2015. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.