Stefan_Dzienniak.jpg

Stefan Dzienniak

Chairman of Supervisory Board

Mr. Stefan Dzienniak (born in 1952) is a graduate of the Technical University of Silesia in Gliwice. He spent his entire professional career in steel industry, starting as a trainee in Huta Cedler, and then working for Huta Katowice where he went through all the management levels, getting a thorough knowledge of the steel sector. For many years he has been top management member in Huta Katowice SA, Polskie Huty Stali SA and ArcelorMittal Poland SA: from Rolling Mills Manager, Operations Director and CEO.

Since 2005 Mr. Stefan Dzienniak has been on the Board of Directors of ArcelorMittal Poland SA with responsibility over long products. Mr. Stefan Dzienniak, with previous experience on the Supervisory Boards of Huta Bankowa and Huta Królewska, has practice in the supervision over commercial companies.
According to his declaration Chairman of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.
Member of the Audit Committee of the Supervisory Board of STALPROFIL S.A.

 
Jacek_Zub.jpg

Jacek Zub

Vice-Chairman of Supervisory Board

Mr. Jacek Zub (born in 1954) is a graduate of Law at the Jagiellonian University in Kraków. Today he is a leader of the trade union MZZ of employees of ArcelorMittal Dąbrowa Górnicza Unit, the union being one of the major shareholders of STALPROFIL SA. He has thorough knowledge of the company and steel industry, working in Huta Katowice since 1979 and in Zakład Ochrony Środowiska sp. z o.o. in Dąbrowie Górniczej since 1999, said company being a subsidiary of ArcelorMittal Poland S.A. For many years he has been on the Supervisory Board of STALPROFIL SA, and since 2005 in the position of Vice-Chairman.

According to his declaration Vice-Chairman of the Supervisory Board does not meet the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.

 
Henryk Szczepaniak.JPG

Henryk Szczepaniak

Supervisory Board Member

Mr. Henryk Szczepaniak has a secondary technical education and extensive professional experience in the field of transport and logistics. In the years 1975-1997 he was employed in Huta Katowice (currently ArcelorMittal Poland S.A.), among others, in the positions of the Head of the Department of Exploitation of Technological Equipment and Lifts and the Head of the Freight Department. From 1997 to the present Mr. Henryk Szczepaniak has been employed at Huta Katowice Zakład Transportu Samochodowego Sp. z o.o. (HK ZTS sp. z o.o.). In the aforementioned company, he was the Head of the Freight Department and Head of the Office of Analyzes and Informatics, and currently holds the position of the Manager for Administration and Supply.

In addition, Mr. Henryk Szczepaniak is currently the Chairman of the Supervisory Board of HK ZTS sp. z o.o. and is the Chairman of the Audit Commission of the Inter-enterprise Workers' Union of Arcelor Mittal Dąbrowa Górnicza.
According to his declaration Chairman of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.

 
Lech Majchrzak1.JPG

Lech Majchrzak

Supervisory Board Member

Mr. Lech Majchrzak has a secondary technical education, he graduated from the Radio Technical School in Pułtusk (electronics technician, specialization: radio and television). From 1999 he was the Deputy Chairman, and from 19 January 2022 he was the Chairman of the Międzyzakładowa Organizacja Związkowa NSZZ "Solidarność" ArcelorMittal Poland S.A. - Dąbrowa Górnicza.

Professional experience:
- in 1984 at Przedsiębiorstwo Podzespołów Elektronicznych "Unitra-Unitech" based in Żuromin as an assembler,
- in the years 1984-1987 at the Center for Research and Development of Electronic Specialized Systems "MERA" based in Toruń as a laboratory technician,
- in the years 1987-1988 in the Katowickie Gwarectwo Węglowe KWK "Polska" with its seat in Świętochłowice as an electrical engineer - automation specialist,
- in the years 1988-1998 at Kombinat Metalurgiczny Huta Katowice with headquarters in Dąbrowa Górnicza (Huta Katowice S.A.) as an electronics technician,
- in the years 1998-2009 at HK Zakład Automatyzacji Sp. z o.o. based in Dąbrowa Górnicza as an electronics engineer, specialist,
- from 2010 at ArcelorMittal Poland S.A. based in Dąbrowa Górnicza as a specialist.

 

Mr. Lech Majchrzak was or is a member of many Supervisory Boards, including: PPUH CONSENSUS Sp. z o.o., HK Zakład Automatyzacji Sp. z o.o., IZOSTAL S.A., PU "MARITEX 2" Sp. z o.o.
According to the submitted statement, the Chairman of the Supervisory Board meets the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision.

Andrzej_Mlynarczyk.JPG

Andrzej Młynarczyk

Supervisory Board Member

Mr. Andrzej Młynarczyk (born in 1954) is a graduate of the Karol Adamiecki University of Economics in Katowice. He holds a PhD in economics, which he obtained in 2009 at the University of Economics in Katowice. Mr. Andrzej Młynarczyk is a certified auditor with many years of experience as a member of the management board of a large auditing company.
He was a lecturer at universities (University of Banking in Poznan, University of Business in Dąbrowa Górnicza, Upper Silesian College of Commerce in Katowice, University of Economics in Katowice) and lecturer of trainings for members of supervisory boards of state treasury companies, as well as lecturer of trainings in International Accounting Standards and audit issues.

Mr. Andrzej Młynarczyk has been the President of the Management Board of the Regional Branch of the Association of Accountants in Poland in Katowice since 2011 and is also a court expert in the field of accounting and finance of the District Court in Katowice. He also served as a member of the Revision Standards Committee at the National Chamber of Statutory Auditors.
Mr. Andrzej Młynarczyk is currently a member of supervisory boards of large companies, including the financial industry. He runs a business under the name "Doradztwo finansowe dr Andrzej Młynarczyk". According to the submitted statement, the Member of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.
Chairman of the Audit Committee of the Supervisory Board of STALPROFIL S.A.

 
Krzysztof_Lis.jpg

Krzysztof Lis

Supervisory Board Member

Mr. Krzysztof Lis (born in 1970) is a graduate of the University of Economics in Katowice. Since 1996 he has been associated with the steel industry. Employed in Huta Bankowa in sales and marketing office a few years later became its manager. In 2003 appointed as Director of Sales of Polskie Huty Stali SA he took part in the process of consolidation of the group. After privatization was responsible for Marketing and Sales of Semi-finished in Ispat Polska Stal SA. In 2006 he was appointed as Deputy Sales Director of Mittal Steel Poland SA, after a year to take up the post of Sales Director. In mid-2009 he was appointed Managing Director of Subsidiaries of ArcelorMittal Poland SA and after two years of work he returned to the trade as Director of Sales of long products in Eastern Europe.

According to his declaration Member of the Supervisory Board does not meet the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.

 
Tomasz_Slezak.jpg

Tomasz Ślęzak

Supervisor Board Member

Mr. Tomasz Ślęzak is a graduate of the University of Silesia in Katowice, post-graduate studies in the field of banking, finance and management. He has gained extensive and thorough knowledge and experience in the metallurgical industry, performing supervisory and management functions in companies from this industry for many years.
Mr. Ślęzak has been associated with the steel industry since 2007, when he started working at ArcelorMittal Poland SA as the director of the ownership supervisory office, under which he carried out duties of ownership supervision over subsidiaries and associates, including manufacturing and trading companies from the steel industry.

In the past he was also a member of Supervisory Boards and Management Boards of entities such as Stalprodukt S.A. (SB), Florian Center S.A. (MB), PPOZIM Cutiron sp. z o.o. (SB), HK Eko-Grys sp. z o.o. (SB), Ferrum S.A., Stalprofil SA. As part of the work for ArcelorMittal Poland S.A. he realized and supervised the implementation of many restructuring projects regarding both the Company's assets and operations.
From March 2016 he has been a Member of the Management Board of ArcelorMittal Poland SA and is responsible for ownership supervision, management and restructuring of property, energy and environmental protection as well as for cooperation with the public sector and industry organizations (HIPH, ZPPH etc.). From September 2017 he is a member of the Scientific Council of the Institute of Ferrous Metallurgy in Gliwice.
According to his declaration Member of the Supervisory Board does not meet the independence criteria listed in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight.
Member of the Audit Committee of the Supervisory Board of STALPROFIL S.A.