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North Coast

Since more than twenty years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company

 

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Corporate Governance
Information about General Assembly of Shareholders and agenda of meeting 30.06.2015
 Information about Extraordinary General Meeting 26.02.2015
Information about General Assembly of Shareholders and agenda of meeting 30.06.2014
Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2014.

 

Corporate documents

Information about General Assembly of Shareholders and agenda of meeting 28.06.2013

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2012

Resolutions drafts being the subject of session of WZA North Coast S.A. on 28th of June 2013.

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 29th of June 2012.

 

Rule relating to change of the entity authorized to audit financial statements.

  Company Management
 
 

North Coast Management consists of the following members:


Luigi Fici –  Chairman of the Management Board


Mr. Luigi Fici is a professor in the field of Business and Administration at the Università della Tuscia di Viterbo.
Mr. Luigi Fici was employed or was a member of governing bodies of the following entities:
- Chairman of Supervisory Board "collegio sindacale": Aeroporto di Firenze (2003-2013); Anci Nazionale (2004-2009); Fondazione di diritto privato Cittaila – Anci; Casa S.p.A. (comune di Firenze)
- Member of Supervisory Board: Banco di Lucca (2010-2011); ASL 10 Firenze (2006-2009); Qualita`e Servizi (2008-2011); Consorzio Etruria (2008-2011); Metropolis Spa (2011-2014)
- Member of the Management Board (Consigliere di Amministrazione) Toscana Energia S.p.A. (2006-2009); Bassilichi Spa (2006-2012); MPS Venutre S.g.r. (2006-2010): Eco Eridana S.p.A. (2011-2013); Daimont S.p.A. (2006 -2010)
- Chairman of the Management Board Coestra S.p.A. (2011-2013)
- from 2011 – Chairman of the Management Board Alival S.p.A.
- from December 2014 Nuova Castelli General Director (Amministratore Delegato) and Chairman of the Management Board (from February 2015)
After the appointment to the position of Chairman of the Management Board and General Director Mr. Luigi Fici holds functions in most of the companies of Nuova Castelli Group.


Daniele Zoni –  Member of the Management Board

 

Mr. Daniele Zoni has higher education, he graduated from the University of Parma in faculty of Banking and Finance.
Mr. Daniele Zoni was employed or was a member of governing bodies of the following entities:
- in the years 2003 – 2004 ERNST & YOUNG as Junior Analyst
- in the years 2004 - 2005 BANCA POPOLARE DELL’EMILIA ROMAGNA as Analyst
- in the years 2005 – 2008 BARILLA as Merger&Acquisition Manager
- in years 2008 – 2014 Sofipa Sgr / Synergo Sgr as Investment Manager
During his work for Sofipa Sgr / Synergo Sgr he held a position of a Member of the Management Board in FinTyre S.p.A., IP Cleaning S.p.A., Byte Software House S.p.A. and Roen Est S.p.A.
- from 2014 in Nuova Castelli SpA as Merger & Acquisition and Business Development Manager.
- from 2014 as a Member of the Board in Castelli Poland Sp. z o.o




Supervisory Board in North Coast consists of the following members:

 

Grzegorz Spuz –Szpos

Mr. Grzegorz Spuz-Szpos holds an engineering degree; graduate of the Technical University in Lublin. After he passed the necessary exams, in 2000 he was awarded an ACCA diploma (the Association of Chartered Certified Accountants) and by the very moment he has been a member of this organization associating financial experts. In 2006 he received a certified auditor diploma.

In the years 1995-1998 he was an adjunct at the Technical University in Lublin.

In 1998 he worked in Citibank Poland S.A. in the ELC sales department – small and medium-sized undertakings.
In the years 1998-2012 he worked in Ernst & Young Audit sp. z o.o., including as a manager and senior manager in the years 2004-2012.
Since 2012 he has been running his own business activity focusing on the business and financial advisory services rendered predominantly to companies listed on the Warsaw Stock Exchange.


Tommaso Cibrario

Mr. Tommaso Cibrario has a university degree in economics. Graduate of Università Commerciale “L. Bocconi” in Milan, Italy.
Between September 1995 and May 1999 he worked as a senior auditor in Arthur Andersen.
From May 1999 to November 2000 he was inspector in Dole Italia S.p.a., an Italian branch of American company Dole Food Company Ltd. dealing with implementation and development of tools associated with the financial analysis.
From November 2000 to February 2005 he was accounting manager in Comafrica S.p.a. in charge of taxation, budgeting, reporting, costs analysis, salaries, staff and credits.
From February 2005 to September 2012 we worked as a financial director of Dole Italia S.p.a. dealing with supervision of financial affairs of the Dole companies in Italy and subsidiaries in Greece.
From December 2012 he has been a member of the board of directors and CFO of the capital group in Nuova Castelli S.p.A. in charge of supervision of preparation of financial and operating reports, financial statements; He manages the accounting, IT, tax and treasury departments. As a member of the board of directors, he takes part in making key decisions for the capital group.


Aleksander Jerzy Mokrzycki

 

Mr. Aleksander Mokrzycki is a graduate of the Management Department of Gdańsk University. He holds a title of investment advisor and Chartered Financial Analyst (CFA) awarded by the CFA Institute. Since December 2013 he has been a member of the Management Board of the CFA Society Poland.
In the years 1997-1998 he worked in the Institute of Studies on Market Economy as an expert in the investment banking department.
Since 1999 he has been professionally associated with the Bank PBK Group (now BPH Bank). He started as a Financial Analyst in the PBK Inwestycje S.A. capital fund. Subsequently, in September 2001 he started to work as a Financial Director in charge of financial planning, reporting, valuation of companies from the investment portfolio and supervision over the selected projects. In September 2003 he was appointed as the President of the Management Board of PBK Inwestycje S.A. Between 2004 and March 2005 he acted as an Advisor to the President of Bank BPH S.A. Between February 2005 and October 2007 he was President of the Management Board of the capital fund Final Holding sp. z o.o. Between June 2006 and September 2007 he was employed in the Financial Department of Bank BPH as Director. In October 2007 Aleksander Mokrzycki was appointed to the Management Board of BPH Towarzystwo Funduszy Inwestycyjnych S.A. From June 2002 to March 2008 he was President of the Supervisory Board of Final S.A., while from June 2006 to February 2008 he sat in the Supervisory Boards of the following companies: BPH Leasing S.A., BPH Auto Finanse S.A. and BPH PBK Leasing S.A.
At the very moment, Aleksander Mokrzycki is Vice President of the Management Board of BPH Towarzystwo Funduszy Inwestycyjnych S.A. responsible for operations-financial department and supervision over the real estate sector funds.


Piotr Kocik

 

Mr. Piotr Kocik He holds an MA in management; graduate of the Management Department of Economic University in Katowice. In 2003 he was awarded an ACCA diploma (The Association of Chartered Certified Accountants) and at the very moment he is an active member of this organization.
In the years 1998 – 2004 he worked in Ernst & Young, including as auditor of Ernst & Young Audit sp. z o.o. in the years 2000 – 2004
Since 2004 he has been working in the TVN Group where he has performed, inter alia, the following functions: Supplies Department, Risk and Administration Management Director, President of El-Trade sp. z o.o. and member of the Supervisory Board of Stavka Sp. z o.o. (TTV broadcaster).
He is an expert in finance, supplies, process and cost streamlining, operating risk and business processes support.


Marta Smołka

 

Ms. Marta Smołka has a university degree, advocate. Graduate of the Department of Law and Administration of the Silesian University in Katowice.
She has had her own law firm since 2006. She specializes in procedural law, both in criminal and civil cases.



 
North Coast S.A. with head office in Pruszków, 3 Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl