The Management Board of Tire Company Dębica S.A. ("Company") announces that on June 14, 2018, the Supervisory Board of the Company appointed the following persons to the Management Board of the 20th term, beginning on June 15, 2018 and lasting three years:
Leszek Szafran (appointed as the President of the Board), born on in 1970. A graduate of the Faculty of Management and Marketing at the University of Economics in Krakow, Senior Leader Development Program at the School of Management at Erasmus University in Rotterdam and the Elite Sales Program organized by ICAN Institute and HBR Polska. A professional career in the Tire Company Dębica S.A. started in 1995 as a Clerk, and then he was promoted to: Organizer in the Marketing Department, Marketing Manager in the Truck Tire Team, Product Manager of Personal and Delivery Tires, and Head of the Domestic Sales Department and Marketing Department Manager. From June 2001 to the end of April 2006, Mr. Leszek Szafran worked for Goodyear Dunlop Tires Polska Sp. z o.o. in the positions of Brand Manager, and then Director of the Truck Tire Division and the Director of the Personal and Delivery Tire Division. In the period from May 2006 to the end of December 2009, Mr. Leszek Szafran was also the Commercial Director in the Tire Company Dębica S.A. and a member of the Company's Management Board. In the period from January 2010 to the end of August 2011 - as part of Goodyear's international structures - he worked as a General Director in South Africa. From September 2011, in the regional structures of Goodyear in Brussels, he held the position of Sales and Marketing Director of the Region EEMEA, Director of Sales of Personal and Delivery Tires in Emerging Markets and Director of Retreading Trucks in the Region of Europe, Middle East and Africa. From September 2015 to December 2017, he held the position of General Director for Sales in Poland and Ukraine, from January 2018 he has been the General Director of Sales of Eastern European Personal Tires - North, while performing functions in the Goodyear Group companies. From 2015, Member of the Management Board of Tire Company Dębica S.A. On September 18, 2017, he was appointed the President of the Management Board of the Company.
Mirosław Bogdan Maziarka (appointed as a Member of the Board), born on 1968, higher education, graduate of the Faculty of Mechanical Engineering and Aeronautics of the Rzeszów University of Technology. He also obtained the MBA titleat the College of Business at the University of Sacred Heart University in Connecticut. He started his professional career in 1992 as an engineer in the production department of Zelmer S.A. In Rzeszow. From 1993 to 1995 he worked at Polifarb in Dębica as a UNIX system administrator and database programmer. In 1995-1997 he worked at T.C. Dębica S.A. as an engineer in the Department of New Implementations. In 1997-2009 he worked in international Goodyear structures in Luxembourg in the Tire Construction Department, since 2007 as the Chief Engineer of Truck Tire Construction with responsibility for the European region. In 2009-2010 he continued his career in Germany at the Goodyear plant in Philipsburg as the Head of the Implementation and Quality Department. In 2010-2014 as the Head of the Quality Department at T.C. Dębica S.A. Then in the years 2014-2015 he held the position of Production Manager at the Goodyear plant in Brazil. In 2016, he returned to the regional quality management structures in Luxembourg working as the Manager for Corporate Quality Audits. From mid-2016 to September 2017, he was the Production Director at the German Goodyear production plant in Ries. In October 2017, he was appointed Production Director and appointed as a Member of the Management Board in Dębica SA Tire Company.
Paweł Miłoszewski (appointed as a Member of the Board), born on in 1966. Higher education, mgr inż. electrician-automatic. A graduate of the Faculty of Electrical Engineering at Warsaw University of Technology. During his professional career, he also completed MBA studies at the Akademia im. Leon Koźmiński and post-graduate studies in Mediation at the University of Economics in Wroclaw. He started his professional career in 1993 in Procter & Gamble where he held the positions of Process Engineer, Production Line Manager, Quality Department Manager, and since 1997 the HR Department Manager. From December 2000 to April 2006, he was associated with Avon Operations Polska, where he held the following functions: Personnel Department Manager, Personnel Director of the European Supply Chain and Director responsible for Change Management in the ERP Class Entry System. From May 2006 to January 2008, HR Director and Member of the Management Board of AmRest Polska Sp. z o. o. From February 2008 to September 2009, HR Director of the Faurecia group of companies in Poland. From October2009 to April 2014. Human Resources Director Whirlpool Polska Sp. z o. o. From May 2014 to February 2015, the Human Resources Director in Bakalland was responsible, among others, for combining two Polish food producers, Bakalland and Delecta. From March 2015, he was associated with the Goodyear Group, initially as the Director of Personalized Central European factories, and since May 2017 he has been the HR Director for Central-Northern Europe and Factories in Central Europe. In September 2017 he was appointed a Member of the Management Board of Tire Company Dębica S.A.
Ireneusz Maksymiuk (appointed as a Member of the Board), born on in 1966, higher education, master's degree in economics, graduate of the Foreign Trade Department of the Warsaw School of Economics. He started his professional career in September 1991 in the auditing company Moore Stephens Sp. z o.o. in the audit department. From April 1993 to March 1994, he worked at Moore Stephens Chartered Accountants in London. In the years 1994-1995 he was the Deputy Chief Accountant at IBM Polska. In the years 1995-1997, Chief Accountant at Amway Polska, 1998-1999, Financial Director - Member of the Management Board of Endemol Neovision Sp. z o.o. Then from October 1999 to April 2006, Financial Director - Member of the Board of Sara Lee H & BC Poland. From May 2006 to September 2006, Financial Director - Member of the Management Board of Ahold Polska. From October 2006 to June 2008 Country Chief Financial Officer Poland and Member of the Board in Prima Sara Lee Coffee and Tea Poland and Sara Lee H & BC Poland. From July 2008 to February 2011, Chief Financial Officer Sara Lee Russia. From March 2011 to June 2014, Financial Director - Member of the Management Board of Goodyear Russia LLC. In July 2014, he became the Finance Director for Poland and Ukraine and a Member of the Management Board of Goodyear Dunlop Tires Polska Sp. z o.o. Currently, he holds the position of Finance Director for the Eastern Europe region, while performing functions in the Goodyear Group companies. In 2014, he was appointed a Member of the Management Board of Tire Company Dębica S.A.
Michał Mędrek (appointed as a Member of the Board), born on In 1959, a graduate of the Mechanical Faculty of the Cracow University of Technology, he began his professional career in 1984 in Stomil Dębica (now Tire Company Dębica SA) as the Master of Maintenance in the Maintenance Division. From 1991 to 1993 he was the Deputy HeadZakład Ruch Ruchu, then in the years 1993 - 1996 he was employed as the Head of the Development Department. Since 1996, he has been the Director of Logistics for Tire Company Dębica S.A. and since 2001 the Director of Logistics of the Goodyear Poland Group. In the years 2009-2012, Goodyear Europe held the position of Manager for Cluster Distribution Northeast Europe, and in the period 2012-2013 the position of Director of Supply Chain Russia, in 2013-2017 the position of Manager for Cluster Distribution Europe East and South Africa , and from 2017, the position of the Manager of Storage and Post-Production Europe East. In the period from 2005 to 2015 he was also a Member of the Management Board of Goodyear Dunlop Tires Polska Sp. z o.o., and from 2015 a member of the Management Board of Tire Company Dębica S.A. According to information possessed by the Company, none of the members of the Company's Management Board conducts activities competitive to the Company's operations, does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a body of a capital company and does not participate in another competitive legal entity as a member of its body.
No member of the Management Board is entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Source: company website, investor relations, current and periodic reports.