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Management Board

Piotr Janeczek

President of the Board, Chief Executive Officer

Born in 1955, technical higher education, he is a graduate of the AGH University of Science and Technology in Krakow, major – metallurgy, specialty – metal physics and metal science.

Courses and training:

“Quality management system” compliant with the requirements of PN-EN 29000/ISO 9000 series standards;
“Strategic Management” course organized by Durham University Business School;
“Enterprise Restructuring” course organized by Intec Management Consultants International;
the course “Management of an industrial company” organized by the French-Polish Institute of Industrial Management;
course for candidates for advisors in the field of public trading in securities.

Professional experience:

1982 -1992: employee of the Research and Experimental Center for Electrotechnical Sheets at Huta im. T. Sendzimir,
1992-2000: President of the Management Board of Stalprodukt S.A.,
June 30, 1999-June 30, 2000: he was the President of the Management Board of Stalprodukt S.A. and the President of the Management Board of Huta im. T. Sendzimir S.A.,
2000-2001: President of the Management Board of Huta im. T. Sendzimir S.A. in Cracow,
January 2002 – June 2004: Vice-President of the Management Board – Financial Director of Stalprodukt S.A.,
June 2004 – until now: President of the Management Board – General Director of Stalprodukt S.A.

Entered on the list of candidates for supervisory boards of state-owned companies.
The appointed President of the Management Board does not conduct any other activity outside the Issuer’s enterprise.


                                        

Łukasz Mentel

Member of the Board, Financial Director

Born in 1977, higher technical education, graduate of the AGH University of Science and Technology, Faculty of Fuels and Energy and the Faculty of Management.

Courses and Postgraduate Studies:

MBA studies, Kozminski University in Warsaw and the University of Bradford,
Course for candidates for Chief Accountants, Association of Accountants in Poland,
Postgraduate studies “IAS/IFRS in reporting of some companies”, Institute of Accounting and Taxes,
Study for tax experts and advisors, Institute for Tax Studies.

Workflow:

from 2002 to 2003: Kredyt Bank S.A. Employee of the restructuring and debt collection department in the credit risk division,
from 2003 to 2005: Cukier Królewski Sp. z o.o. board management specialist,
since 2005 employed at Stalprodukt S.A. in positions:
February 2005 – 12/2013: Head of Finance and Funds Management,
January 2014 – 07/2016: Financial Director – Proxy,
07.2016 to date: Member of the Management Board – Financial Director of Stalprodukt S.A.

The appointed Member of the Management Board does not conduct any other activity outside the Issuer’s enterprise.

Supervisory Board

Magdalena Janeczek

Resume

Born in 1988, a graduate of MSc studies at the Jagiellonian University in
the faculties of Law and English Philology (2007-2014).

Work experience:

Account Manager for Poland in Tjobs Tirgu Mures (Romania), several
years of professional experience in teaching English.

Knowledge of foreign languages:

English (professional working proficiency), German
(advanced), French (elementary).

In the year 2016 – Member of the Stalprodukt S.A. Supervisory Board.
The Member does not pursue activities competitive to the Issuer.

Agata Sierpińska-Sawicz

Resume

Born in 1982, Ph. D. in economics, scientific worker – Poznań University of
Economics.

Education:

  • 2007 – Cracow Academy of Economics– Master’s degree
  • 2013 – Warsaw School of Economics – Ph.D. in economics

Research areas:

  • corporate financial analysis,
  • corporate finance management,
  • enterprise economics.

Teaching activities:

  • financial analysis,
  • controlling

The Member does not pursue activities competitive to the Issuer.

 

Stanisław Kurnik

Resume

Born in 1951, Chairman of the Supervisory Board, secondary qualification (certificate of completion of history studies).

 

Professional history:

Starting from 1974: employed at the Metallurgical Processing Plant in Bochnia at the position of rolling equipment operator.

1992-1993: Stalprodukt S.A. Manager of Organization and Management Section.

1993-2001: Specialist in the Public Relations Section, Member of the Supervisory Board.

2002-2017: specialist in organizational issues.

2000-2003: Vice-chairman of the Stalprodukt S.A. Supervisory Board.

2003-2017: Chairman of the Stalprodukt S.A. Supervisory Board.

Since 2020: Chairman of the Stalprodukt S.A. Supervisory Board.

 

The Member does not pursue activities competitive to the Issuer.

 

Sanjay Samaddar

Resume

Born in 1961, Indian nationality, higher qualification in engineering,
chemical engineer.

Professional history:
– 1984- 1994 – India Foils Limited Marketing Controller
– 1995 – 2002 – Sales and Marketing Chief Executive Officer of the global enterprise –
Indian Aluminum Company, Limited (INDAL),
– June 2002 – December 2003 – Executive Officer at India Foils Limited,
– From the end of December 2003 to June 2005 – Sales and Marketing Director at Mittal
Steel Galati S.A., Romania,
– from June 2005 – Member of the Management Board, Sales and Marketing Director at
Mittal Steel Poland S.A.
– from March 2008: Chief Executive Officer of ArcelorMittal Ostrava
– since June 2009 until the present moment: Chief Executive Officer of ArcelorMittal
Poland S.A
– since January 2012 until the present: Chairman of the BOD of ArcelorMittal Poland, CEO
of FCE Business Division East
– in the years 2000-2017 – Member of the Stalprodukt S.A. Supervisory Board.

Romuald Talarek

Resume

Education:

  • Master of science in physics, specialization – solid-state physics –University of Silesia;
  • Doctor of technical sciences, specialization – metallurgy – Silesian University of Technology;
  • Postgraduate studies, specialization – physics of metals and metal science – University of Science and Technology in Cracow.

Moreover:

  • Documented trainings and courses concerning the management and organization of production and quality control, IT systems, modern technologies in metallurgy;
  • State examination for Members of Supervisory Boards at State Treasury Companies and completed course for an Official Trustee in Bankrupcy and Liquidation.

Employment history (42 years):
2001-2013: HIPH Polish Steel Association, President of the Board;
1995-2001: HIPH Polish Steel Association, Vice-President of het Board;
1993-1995: HIPH Polish Steel Association, Specialist;
1974-1993: Batory Steelworks in Chorzów, Research and Development Centre, specialization
– electron microscopy and x-ray analysis, research field tool and HSS steels;
1991-1992: Batorex Sp. z o.o. – Chief Technologist – production of cutting tools for nonmetallic materials and machining tools for metals.
1971-1974: University of Silesia, Chair of Physics and Chemistry of Metals, specialization – steels and specialized alloys, stainless steels;

Internships:

  • scientific internship, Institute for Ferrous Metallurgy (1972/3 – Gliwice),
  • scientific internship, COATES & WELTER INSTRUMENT CORP. Amsterdam Department (1980 Holandia),
  • industrial internship at Federacciaii in Milan (1992- Italy),
  • industrial internship at Badische Stahlwerke Gmbh in Kehl (1991-Germany),
  • other specialized internships (in EEC and EU agencies, associations and institutions – as required in the years 1995-2001)

Qualifications acquired at work:

  • in company control and supervision bodies: Supervisory Boards: (Member of Supervisory Board – in 4 metallurgical companies, in a commercial company and in another company associated with metallurgy among others),
  • in Program Teams and Boards: Scientific Board at the Ministry of Science and Higher Education in the Research for
    Development Committee (2008-2011),
    Team Monitoring Social and Economic Conditions in the Silesian Voivodeship (2009-2010), Minister of Economy’s adviser for the government metallurgy restructuring program (2000-2001),
    Consultation Team at the Ministry of Industry and Trade for the Restructuring
    of Metallurgy (1995-1996), Problem -solving University and Industrial Company Teams (with Wrocław University of Technology, Warsaw University of Technology, Silesian University of Technology, University of Science and Technology in Cracow, Institute for Ferrous Metallurgy,
    Institute of Car Technology – in the years 1990-2000),
  • in international Committees of steel industry organizations: EUROFER (Economic Committee – until 2013),
    International Iron and Steel Institute (IISI), and, subsequently, World Steel Association (ECON Committee until 2013), ESTA (European Steel Tubes Association).
  • Other references: author of numerous publications, papers, reports and presentations embracing the technological aspects, technical and social restructuring problem areas and
    environmental issues – focusing on steel industry and its cooperating sectors. Speaker and moderator at numerous conferences held in Poland and abroad.

He does not pursue any activities competitive towards the Company.

 

Certificates