Supervisory board
Andrzej Krämer
Chairman of the Supervisory Board. Chairman of the Strategy and Innovation Committee. Member of the Nomination and Remuneration Committee.A graduate of the Faculty of Sanitary Engineering of the Warsaw University of Technology and a senior manager with thirty years of experience in sales, operations and general management, covering a wide range of markets in the heating and sanitary industry. Chief Commercial Officer at Logstor A/S based in Denmark.
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Dr Borysław Czyżak
Independent member of the Supervisory Board. Chairman of the Nomination and Remuneration Committee. Member of the Strategy and Innovation Committee.Doctor of physical sciences. Consultant and partner in international strategic and organisational consulting companies. An expert specialising in strategic HR consulting, owner supervision and HR development issues.
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Mariusz Warych
Independent member of the Supervisory Board. Chairman of the Audit Committee.Graduate of the Faculty of Economics and Sociology at the University of Łódź with a degree in Finance and Accounting from Hogeschool van Utrecht in the Netherlands. He has a CIA diploma and many years of experience in auditing and risk management. Independent member of supervisory boards and audit committees.
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Czesław Domarecki
Member of the Supervisory Board. Member of the Strategy and Innovation Committee.Graduate of the Jagiellonian University in Krakow. President of Elis Consulting Sp. z o.o. and Junior Stock Market Analyst at Opti TFI.
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Łukasz Dziekan
Member of the Supervisory Board. Member of the Strategy and Innovation Committee. Member of the Audit Committee.Graduate of the Faculty of Mathematics and Information Sciences of the Warsaw University of Technology in the field of applied computer science. He has many years of experience in financial risk management, artificial intelligence data analyst and machine learning. He is associated with Allegro Group.
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Paweł Wyrzykowski
Independent member of the Supervisory Board. Member of the Nomination and Remuneration Committee. Member of the Audit Committee.Graduate of the Faculty of Foreign Trade at the Warsaw School of Economics. A manager with many years of experience in the banking, furniture and metallurgy sectors. Independent economic advisor.
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Jacek Michalak
President of the Management BoardJacek Michalak is a graduate of the Faculty of Economics and Sociology at the University of Łódź, major in Finance and Banking. He has almost 30 years of experience in the field of finance, including over 20 years of experience in managerial positions.
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Sławomir Majchrowski
Vice President of the Management Board for Commercial AffairsA graduate of the Faculty of Chemistry at the Wrocław University of Technology. He has 25 years of experience in the area of sales and marketing, including almost 15 years of experience in managerial positions.
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Dr Roman Dziuba
Member of the Management Board for OperationsA graduate of the Institute for Manufacturing, University of Cambridge and a doctor of science at the Faculty of Mechanical Engineering at the Wrocław University of Technology. He has over 20 years of experience in manufacturing operations in managerial positions.
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Andrzej Zygadło
Member of the Management Board for Human ResourcesA graduate of the Faculty of Law at the Wrocław University. He has almost 25 years of experience in the field of human resources, including almost 20 years of experience in managerial positions.
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Krzysztof Ościłowicz
Member of the Management Board for FinanceA graduate of International Relations at the University of Warsaw and Finance and Banking at SGH Warsaw School of Economics. He has 18 years of experience in the field of finance, including 13 years of experience in managerial positions.
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