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Wittchen SA (WTN.WA)

WTN.WA on Warsaw Stock Exchange

12.70PLN
17 Jan 2020
Change (% chg)

-0.10zł (-0.78%)
Prev Close
12.80zł
Open
13.10zł
Day's High
13.10zł
Day's Low
12.70zł
Volume
2,900
Avg. Vol
4,170
52-wk High
18.50zł
52-wk Low
11.45zł

Summary

Name Age Since Current Position

Pawel Marcinkiewicz

49 2018 Independent Chairman of the Supervisory Board

Jedrzej Wittchen

Chairman of the Management Board

Jozef Mirecki

2018 Vice Chairman of the Supervisory Board

Monika Wittchen

Vice Chairman of the Management Board

Monika Dziedzic

2015 Independent Member of the Supervisory Board

Adam Sobieszek

2018 Independent Member of the Supervisory Board

Barbara Mirecka

2010 Member of the Supervisory Board

Magdalena McLean

2018 Managing Director of Finance and Development

Biographies

Name Description

Pawel Marcinkiewicz

Mr. Pawel Marcinkiewicz has held the position of Independent Chairman of the Supervisory Board of WITTCHEN S.A. since March 6, 2018. He is Chairman of the Audit Committee at the Company. He was Member of the Supervisory Board of WITTCHEN S.A. from April 23, 2015. He received Masters degree in Law at the Faculty of Law and Administration at Uniwersytet Warszawski, where in 1998 he completed his doctoral studies. In 1995 he graduated in the field of British and European law at Szkola Prawa Brytyjskiego Uniwersytetu Warszawskiego in cooperation with the University of Cambridge. Since 2010. Mr. Marcinkiewicz has been Partner in the law firm SQLEGAL Adwokaci i Radcowie Prawni J. Reps, P. Marcinkiewicz, K. Wawrzyniak, J. Czarnohorski Spolka Partnerska.

Jedrzej Wittchen

Mr. Jedrzej Rafal Wittchen is Chairman of the Management Board of WITTCHEN S.A. He founded the Company. He graduated from the Faculty of Geography and Geology at Uniwersytet im. Adama Mickiewicza w Poznaniu.

Jozef Mirecki

Mr. Jozef Mirecki has been Vice Chairman of the Supervisory Board of WITTCHEN S.A. since March 6, 2018. He was Member of the Supervisory Board of the Company from 2010. He is a Doctor of technical sciences and graduated from the Faculty of Land Reclamation at Szkola Glowna Gospodarstwa Wiejskiego (SGGW) w Warszawie. Since 1972 he was employed at SGGW.

Monika Wittchen

Ms. Monika Magdalena Wittchen serves as Vice Chairman of the Management Board of WITTCHEN S.A. She is a graduate of Szkola Glowna Handlowa w Warszawie, where in 1997 she obtained Masters degree in Management and Marketing and in 2008 she completed her doctoral studies in the field of economic sciences. She has been with the Company since 2000. In 2000-2002 she served as Director of Marketing, and in 2002-2005 she was Director of Sales and Marketing. Since 2005, Ms. Wittchen serves as Vice Chairman of the Management Board (until 2010 at Wittchen Sp. z o.o,, since 2010 at and currently WITTCHEN S.A.) and she has been responsible for sales, marketing and product. Earlier, in 1996-1998 she was employed as Key Account Executive in Polkomtel SA. In 1999 Ms. Wittchen held the position of Director of Marketing at Pekpol SA.

Monika Dziedzic

Ms. Monika Dziedzic has served as Independent Member of the Supervisory Board of WITTCHEN S.A. since August 18, 2015. She is Member of the Audit Committee at the Company. She is a graduate of the Faculty of Law and Administration at Uniwersytet Warszawski, where she obtained Masters degree in Law and where she also completed her doctoral studies at the Faculty of Management. She has been Founder and Partner at the group of consulting companies MDDP since 2004. In 1993-2004 she worked at Ernst & Young.

Adam Sobieszek

Mr. Adam Sobieszek has been Independent Member of the Supervisory Board of Wittchen S.A. since March 5, 2018. He is Member of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie. He was Assistant Manager at Shell Polska Sp. z o.o. from 1996 to 1997. He worked as Senior Consultant at Arthur Andersen Sp. z o.o. from 1997 to 2002 and was Finance Director and Vice Chairman of the Management Board of Karen Notebook S.A. from 2006 to 2006. Between 2006 and 2013 he run his own business in the area of financial consulting. He has been Chairman of the Management Board of Profincon Sp. z o.o. and Finance Director of Osovski Sp. z o.o.

Barbara Mirecka

Ms. Barbara Mirecka has been Member of the Supervisory Board of WITTCHEN S.A. since 2010. She graduated from the Faculty of Agriculture of Szkola Glowna Gospodarstwa Wiejskiego w Warszawie. In the years 1973-1990 she worked at the Institute of Vegetable Crops, and in the years 1990-2004 at Bank Gospodarki Zywnosciowej S.A.

Magdalena McLean

Basic Compensation

Name Fiscal Year Total

Pawel Marcinkiewicz

37,000

Jedrzej Wittchen

240,000

Jozef Mirecki

34,000

Monika Wittchen

240,000

Monika Dziedzic

34,000

Adam Sobieszek

30,000

Barbara Mirecka

34,000

Magdalena McLean

--
As Of  31 Dec 2018