{"id":111344,"date":"2020-07-20T13:09:54","date_gmt":"2020-07-20T11:09:54","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/leszek-mierzwa-member-of-the-supervisory-board\/"},"modified":"2023-01-25T11:05:18","modified_gmt":"2023-01-25T10:05:18","slug":"leszek-mierzwa-member-of-the-supervisory-board","status":"publish","type":"page","link":"https:\/\/www.timsa.pl\/en\/about-us\/supervisory-board\/leszek-mierzwa-member-of-the-supervisory-board\/","title":{"rendered":"Leszek Mierzwa – Member of the Supervisory Board"},"content":{"rendered":"
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Specialist in shareholder supervision, capital groups issues, restructuring processes, M&A transactions.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Education:<\/b><\/p>\n

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  • Mgr in\u017c. in mining and geology – AGH University of Science and Technology, Krak\u00f3w-1982,<\/li>\n
  • Master of Business Administration (MBA) – International; St. Gallen Business School in Switzerland\/Cracow University of Economics (2006-2008)<\/li>\n<\/ul>\n

    Furthermore:<\/strong><\/p>\n

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    • Executive Academy – IMD Lozanna\/ Colorado School of Mines, USA (2013-2015);<\/li>\n
    • ACCA diploma in accounting and finance, Course – CET Warsaw, Poland (1998-2000)<\/li>\n<\/ul>\n

      Professional experience:<\/strong><\/p>\n

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      • Grupa Lotos SA – Management Advisor (up-stream area);<\/li>\n
      • independent consulting activity (2017-2019);<\/li>\n
      • KGHM Polska Mied\u017a SA – General Manager \/ Chief Executive (2006-2017):\n
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        • for Shareholder Supervision (2014-2016),<\/li>\n
        • for Capital Investments in Production Assets (2013 – 2014),<\/li>\n
        • for Capital Group and Investor Relations (2011 – 2013),<\/li>\n
        • for Strategies and Investor Relations (2010 – 2011),<\/li>\n
        • for Shareholder Supervision and Investor Relations (2006-2010);<\/li>\n<\/ul>\n<\/li>\n
        • Iberia Motor Capital Group – Director for Shareholder Supervision (2002-2006);<\/li>\n
        • KGHM Polska Mied\u017a S.A. – Head of the Shareholder Supervision Department; executive director in the Management Board Office (1999-2002);<\/li>\n
        • Drugi Narodowym Fundusz Inwestycyjny S.A. (II NFI SA), Warsaw \u2013 investment manager (1997-1999);<\/li>\n
        • O\u015brodek Badawczo-Rozwojowy G\u00f3rnictwa Surowc\u00f3w Chemicznych CHEMKOP, Cracov – Chief Specialist (1993-1997);<\/li>\n
        • Sulphurquest of Poland Ltd. – manager, member of the project team (1990-1993);<\/li>\n
        • OBRGSChem CHEMKOP, Cracov – Engineer – specialist for B-R (1982-199)<\/li>\n<\/ul>\n

          Work in Supervisory Boards<\/b><\/p>\n

          Wide experience in direct corporate supervision – work in Supervisory Boards (more than 20 companies of various ownership structure, with different areas of activity), including:<\/p>\n

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          • 2019 – 2021 – Lotos E&P Norge AS, Norway (Chairman of the Board of Directors);<\/li>\n
          • 2018 – now – TIM SA in Wroc\u0142aw, a listed trading\/logistics company (member of the Supervisory Board, member of the Audit Committee);<\/li>\n
          • 2012 \u2013 2016 – Bipromet SA in Katowice, the Stock Exchange project company (Chairman of the Supervisory Board),<\/li>\n
          • 2013 \u2013 2016 – KGHM International LTD, Canada (director – a member of the Board of Directors, member of the Audit Committee);<\/li>\n
          • 2010 \u2013 2014 – KGHM TFI SA in Wroc\u0142aw, management of investment funds (member of the Supervisory Board),<\/li>\n
          • 2011 \u2013 2016 – Nitroerg SA in Bieru\u0144, manufacturer of explosives (Chairman of the Supervisory Board),<\/li>\n
          • 2007 – 2008 – Telefonia Dialog SA in Wroclaw (Vice-Chairman of the SUPERVISORY BOARD);<\/li>\n
          • 2004 – 2006 – Auto-Silesia SP. z o.o. in Katowice, trading and service company, (Chairman of the Supervisory Board);<\/li>\n
          • 2002 – 2004 – Telzas Sp. z o. o. in Szczecinek, producer of electrical power systems (member of the Supervisory Board);<\/li>\n<\/ul>\n

            Secondary experience<\/b><\/p>\n

            A teacher of “Corporate governance” at the Faculty of Management at AGH in Cracow (2017-2021).<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

            Specialist in shareholder supervision, capital groups issues, restructuring processes, M&A transactions. Education: Mgr in\u017c. in mining and geology – AGH University of Science and Technology, Krak\u00f3w-1982, Master of Business Administration (MBA) – International; St. Gallen Business School in Switzerland\/Cracow University of Economics (2006-2008) Furthermore: Executive Academy – IMD Lozanna\/ Colorado School of Mines, USA (2013-2015); […]<\/p>\n","protected":false},"author":1,"featured_media":111345,"parent":111177,"menu_order":4,"comment_status":"open","ping_status":"open","template":"template-sidebar.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-111344","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/pages\/111344","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/comments?post=111344"}],"version-history":[{"count":2,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/pages\/111344\/revisions"}],"predecessor-version":[{"id":112861,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/pages\/111344\/revisions\/112861"}],"up":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/pages\/111177"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media\/111345"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}