Boryszew Group

Supervisory Board

Mr. ARKADIUSZ KRĘŻEL

Mr. ARKADIUSZ KRĘŻEL

CHAIRMAN OF THE SUPERVISORY BOARD More >

Since June 5th, 2006 a member of the Supervisory Board of Impexmetal S.A. Since June 30th, 2006 till now he has taken a chair of Chairman of the Supervisory Board.
Mr. Arkadiusz Krężel has graduated Silesian Technical High School in Gliwice with the degree of engineer electrician, specialty – automatization and electrification of mining.
The course of professional career:
1992 – 2006 Chairman of the Management Board in Industry Development Agency
1981 – 1992 Pit-coal mining “Kazimierz-Juliusz” in Sosnowiec.
Membership in supervisory boards:
- since June 6th, 2006 – Boryszew S.A.
- in supervisory boards in companies of Capital Group of Impexmetal: Aluminium Konin-Impexmetal S.A., WM Dziedzice S.A., as well as in foreign companies of Capital Group of Impexmetal S.A. Till June 19th, 2008 he was a member of supervisory boards in Hutmen S.A. and HMN Szopienice S.A.,
- 2003 -2006 – Vice-chairman of the Supervisory Board in Centrala Zaopatrzenia Hutnictwa in Katowice,
- 2003 – 2006 – member of the Supervisory Board of PLIVA Kraków Zakłady Farmaceutyczne S.A.,
- 1999 – 2001 – Chairman of the Supervisory Board of Polskie Koleje Państwowe S.A.,
- 1992 – 1999 – Vice-chairman of Board of First Polish-American Bank S.A. in Kraków,
- 1992 – 1998 – Vice-chairman of Board of Polski Bank Rozwoju S.A. in Warsaw,
- 1990 – 1991 – member of Supervisory Board of State Agency of Pit Coal S.A. in Katowice.
Membership in professional organizations and advisers organs:
- 2000 – till now: member of the Management Board of Polish-French Economic Chamber in Paris,
- 1998 – till now: member of the Polish-Japan Economic Committee,
- 2002 – 2006 member of a task team of the Strategy of Development of Mazowieckie Province,
- 1992 – 1993 member of the Board of Economic Development attached to the President of Poland,
- 1992 – 1993 member of a task team of Regional Development Strategy attached to the Council of Ministers,
- 1990 – 1992 – co-initiator of Trade Union Agreement of Mining Supervision “Kadra” ,
Member of the country management.
Foreign languages’ knowledge: Russian – fluent, French, English – basic.
Professional practices:
- 1991 course for candidates for members of supervisory boards in State Treasury’s companies (state exam),
- 1990 training for upper management of mining supervising, British Coal Enterprises, Great Britain,
- 1992 Organization and Management of Economy Restructuring Processes, Federal Bank of Development, Canada,
- 1993 Organization and Management of Development Projects of Small and Average Companies – USA ID, USA,
- 1994 practical aspects of Acting of Institutions for Economic Development, Ireland Development Agency IDA, Ireland,
- 1994 change of experiences as far as restructuring and privatization of companies is concerned, Treuhand, Germany,
- 1994 Transformation processes in economy as far as integration with UE is concerned – Spain, Assesores de Comercio Exterior, S.L. Spain,
- 1996 “Institutions of European Union” Assesores de Comercio Exterior, S.L. Belgium,
- 1997 “Regional development institutions of European Union – Portugal”, Co-operation and Regional Development Agency CDR, Portugal.
 


Mrs. MAŁGORZATA WALDOWSKA

Mrs. MAŁGORZATA WALDOWSKA

MEMBER OF THE SUPERVISORY More >

Mrs. Małgorzata Waldowska has graduated from Mikołaj Kopernik University in Toruń, faculty of Law and Administration.
Since 2007 she has been a President of the Management Board of Taleja Sp. z o.o. and since 2012 she has been a President of the Management Board of Przedsiębiorstwo Badań Geofizycznych
Sp. z o.o. with the seat in Warsaw. During last years she has taken periodically posts of the Management Board’s President of NFI Krezus S.A. and Nova Capital Sp. z o.o., she also was
a member of the Supervisory Board of NPA Skawina Sp. z o.o.
Currently Mrs. Małgorzata Waldowska is a member of the Supervisory Boards in: Hutmen S.A., Krezus S.A. and Skotan S.A.

Mrs. Małgorzata Waldowska does not conduct business competitive to Boryszew S.A., does not participate in any competitive company or civil partnership nor is she a member of the rival company or a member of any other competitive legal person. Mrs. Małgorzata Krauze has not been entered in the Register of Insolvent Debtors maintained pursuant to the Legal Act of the National Court Registry.
 


Mr. MIROSŁAW KUTNIK

Mr. MIROSŁAW KUTNIK

MEMBER OF THE SUPERVISORY More >

Mr. Mirosław Kutnik has graduated the Mikołaj Kopernik University in Toruń, Faculty of Law.
In 1994 he was entered on the list of legal advisers under the no TR-467 in the Regional Chamber of Legal Advisers in Toruń.
In the years 1995 – 2005 Mr. Mirosław Kutnik run in Toruń Chamber of Legal Adviser and since 2005 he has been a managing Partner in chamber of legal advisers “Kutnik, Kalinowski and Partners” in Toruń.
Since 2005 Mr. Kutnik has been Adviser of the President of Conference of Polish Employers for supporting of employment of disabled people. He is also an expert of Triple Commission as far as the change of the Act of Parliament on professional rehabilitation and employment of disabled people is concerned.
Since 2002 Mr. Mirosław Kutnik has been a member of supervisory boards of public companies.
Mr. Kutnik specializes in tax, constitution and public aid law. He was also a proxy in many cases before Constitution Court.
Mr. Mirosław Kutnik neither curries a competitive activity towards Boryszew S.A. nor is entered in the Debts Registry curried upon the Article of National Court Register.


MR. JANUSZ WIŚNIEWSKI

MR. JANUSZ WIŚNIEWSKI

 VICE-CHAIRMAN OF THE SUPERVISORY BOARD More >

 Mr. Janusz Wiśniewski is a graduate of Foreign Trade at the University of Lodz and a scholarship holder at Princeton University - The Graduate School. He completed numerous managerial courses, among others Stanford University Graduate School of Business and University of Chicago Graduate School.

In the years 1990 - 2009 he was successively vice president of the board and commercial director of Zakłady Azotowe in Tarnów - Mościce, vice president and then president of the board of Zakłady Azotowe in Kędzierzyn - Koźle SA, vice president of the board and the president of the board of PKN Orlen SA, partner in Ernst & Young Polska, Business Advisory (oil, gas, chemicals), vice-president of the board of DGA SA He was the chairman of supervisory boards, among others Basell Orlen Polyolefins Sp. o.o, Anwil S.A., ZA Tarnów S.A., Rafineria Trzebinia S.A.
In the years 2004-2008 he was the president of the Association of Engineers and Technicians of the Oil and Gas Industry.
Currently, he runs his own consulting company JWBS, is the Vice President of the Polish Chamber of Commerce and the President of the Polish – Brazilian Chamber of Commerce.
Mr. Janusz Wiśniewski has been a member of the Supervisory Board of Impexmetal S.A. since 18 June 2018.

According to the submitted statement, Mr. Janusz Wiśniewski does not conduct any activity competitive to the Company, as well as does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a competitive capital company or a member of the body of any competitive legal entity, as well as is entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of August 20, 1997 on the National Court Register.


MR. JAROSŁAW ANTOSIK

MR. JAROSŁAW ANTOSIK

MEMBER OF THE SUPERVISORY More >

Mr Jarosław Antosik has higher education. He is a graduate of the SGH Warsaw School of
Economics, Finance and Banking University (1997). He has obtained a postgraduate diploma at the French Institute of Management and has been awarded the International Management Diploma. Mr
Jarosław Antosik also received a doctoral degree at the School of Law and Administration of the University of Łódź in 2008. In 1997, Mr Jarosław Antosik began to work at the tax department of Arthur
Andersen Sp. z o.o. and obtained a tax advisor certificate in 2002.

Between 2002 and 2005, Mr Jarosław Antosik was employed at the tax department of Ernst & Young
Sp. z o.o. He is currently a Partner in Accreo Sp. z o.o., where he also holds the position of a Member of the Management Board. Mr Jarosław Antosik is a holder of the Certificate of English for Business awarded by the London Chamber of Commerce and Industry and the Certificate of Russian for Business awarded by the Pushkin Institute and the Russian Chamber of Commerce and Industry. Since 2009, Mr Jarosław Antosik has been a Member of the Supervisory Board of Alchemia S.A.

As he declared in his representation, Mr Jarosław Antosik is not conducting business competitive with the Company nor is he a stockholder of any competitive company as a partner in a private partnership, partnership or as a member of any body of a competitive company or as a member of a body of any
competitive legal person, and is not entered into the Insolvent Debtors Register kept pursuant to the provisions of the National Court Register Act of 20 August 1997.

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