Edition:
United Kingdom

Apator SA (APTP.WA)

APTP.WA on Warsaw Stock Exchange

24.00PLN
17 Oct 2018
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Summary

Name Age Since Current Position

Janusz Niedzwiecki

60 2013 Chairman of the Supervisory Board

Miroslaw Klepacki

59 2017 Chairman of the Management Board, Chief Executive Officer

Mariusz Lewicki

2010 Vice Chairman of the Supervisory Board

Malgorzata Mazurek

2017 Finance Director, Chief Accounting Officer, Proxy

Krzysztof Malec

56 2015 Director of Operations, Proxy

Jolanta Dombrowska

2015 Director of the Office of Management and Investor Relations, Proxy

Artur Bratkowski

Director of the Department for Metering Equipment & Systems, Proxy

Marcin Murawski

44 2013 Independent Member of the Supervisory Board

Kazimierz Piotrowski

2015 Independent Member of the Supervisory Board

Danuta Guzowska

2000 Member of the Supervisory Board

Janusz Marzyglinski

2013 Member of the Supervisory Board

Biographies

Name Description

Janusz Niedzwiecki

Mr. Janusz Jan Niedzwiecki has served as Chairman of the Supervisory Board of Apator S.A. since June 25, 2013. Prior to this, he was Chairman of the Management Board and General Director of the Company. He held these posts at the Company from 2000. He was Member of the Management Board and Director of Marketing of the Company from 1998 to 2000. From 1991 to 1998 he served as Head and Director of Sales department of PZAE Apator (later Apator SA). From 1989 to 1991, he served at PZAE Apator in construction department. Between 1983 and 1989, he served at Politechnika Gdanska. He has also acted as Member of the Supervisory Board of Apator Metrix SA, FAP Pafal SA and Apator Powogaz SA. He has also been majority Owner of Termator Sp. z o. o. He obtained a Master of Engineering degree in Electrical Engineering, as well as a Masters degree in Finance and Economics from Politechnika Gdanska. He completed also postgraduate studies on Management at Uniwersytet Mikolaja Kopernika.

Miroslaw Klepacki

Mr. Miroslaw Klepacki has been Chairman of the Management Board, Chief Executive Officer at Apator S.A. since November 16, 2017. He was Switchgear Director and Proxy at Apator S.A. from April 1, 2011. He joined the Company in 1996. He was Chairman of the Supervisory Board of Apator Control Sp. z o.o. and holds the same position at Apator Elkomtech SA. Between 1985 and 1988 he served at Warmix Youth Cooperative Company in Olsztyn. Between 1991 and 1993 he served as Design Engineer at IBG Offshore in Ahrensburgu and Ferchau Konstruktion GmbH. Between 1993 and 1995 he was running an independent business. In addition he has served as Chairman of the Management Board at Apator GmbH (since 2010) and Przedsiebiorstwo Produkcyjno-Uslugowe Intertor w Toruniu (1988), as well as Member of the Supervisory Board at Apator-Elektro (since 1999). Between 1988 and 1996 he was staying in Germany where he graduated intensive German course at GFBA in Hamburg and CAD Fachmankurs course at Komputer Akademie in Hamburg. Between 1979 and 1986 he was a student of Politechnika Gdanska within department of Automation and Electrical Metrology. In 2010 he graduated the high education studies of the first degree at Economic Sciences and Management Department at Uniwersytet Mikolaja Kopernika w Toruniu.

Mariusz Lewicki

Mr. Mariusz Lewicki has been Vice Chairman of the Supervisory Board of Apator S.A. since June 21, 2010. He has been Member of the Supervisory Board of the Company since 2000. He is Member of the Audit Committee at the Company. He served as Accountant at Spomasz. From 1991 to 1999 he served at PZAE Apator and later within the Company, where he Headed Accountants department. From 1994 to 2001, he was Head of Accounting of Reuther Polska Sp. z o.o., and than at Rotar Poland Sp. z o.o. From 2001 to 2007, he served at Apator Control Sp. z o.o. as Finance Director and Proxy. From 1993 to 2013 he was Head of Accounting of ZPDZ Nagro. From 2007 to 2013 he was Financial Advisor of Z.P.H.U. Walter. He has acted as Chairman of the Supervisory Board of PHS Hydrotor SA. He graduated form Uniwersytet Mikolaja Kopernika in Economics. He completed also postgraduate studies on Tax and Commercial Law at the same University.

Malgorzata Mazurek

Ms. Malgorzata Mazurek has been Finance Director, Chief Accounting Officer and Proxy at Apator S.A. since 2017. She is a graduate of the Faculty of Economic Sciences and Management of Uniwersytet Mikolaja Kopernika in Torun. She has been affiliated with Apator S.A. since 1997. She started her career as an economic controller in one of Company’s branch. Since 2001 she has been working in Accounting Department, since 2011 as a head of this department and Chief Accountant of Apator S.A. In 2017 she has been appointed as a Director of the Accountancy and Tax Department of Apator group.

Krzysztof Malec

Mr. Krzysztof Malec has been Director of Operations and Proxy at Apator S.A. since 2015. He served as Production Director and Proxy at Apator S.A. from August 13, 2012. In 2011-2012 he was Plenipotentiary of Managing Director for the Construction of Manufacturing and Development Centre of Apator SA. From 2005 to 2011 he was Technology Department Manager and also Plenipotentiary of Managing Director for Implementation of Lean Manufacturing. In 2000-2005 he was Assembly Department Manager and at the same time in 2001-2002 he was Plenipotentiary of Managing Director for the Performance of Co-operation Contract with RUG. In 2000 he was Senior Production Specialist. In 1990 he was technologist in state-owned company PZAE Apator but in 1993 he was technologist in Apator SA. In 1982-1990 he was technologist in Research and Development Centre of Control for Drives in Torun. He graduated from the Mechanical Department of Uniwersytet Technologiczno-Przyrodniczy im. Jana i Jedrzeja Sniadeckich w Bydgoszczy.

Jolanta Dombrowska

Ms. Jolanta Dombrowska has been Director of the Office of Management and Investor Relations and Proxy at Apator S.A. since 2015. She is a graduate of the Faculty of Economic Sciences and Management of Uniwersytet Mikolaja Kopernika in Torun. She has been affiliated with Apator SA since 1993; in the first period – she worked in the Administration and Legal Department; then, she was ranked as a manager in the Management Department; whereas, since 2015 she has been a Director of the Office of Management and Investor Relations. Furthermore, since 2008, she has been Member of the Supervisory Board of Apator Powogaz SA.

Artur Bratkowski

Mr. Artur Bratkowski is Director of the Department for Metering Equipment & Systems and Proxy at Apator S.A. He is a graduate of the Faculty of Physics, Astronomy and Informatics of Uniwersytet Mikolaja Kopernika in Torun, where he obtained Ph.D. degree. He completed postgraduate studies in Management at Wyzsza Szkola Bankowa w Toruniu. He has been affiliated with Apator SA since 2007.

Marcin Murawski

Mr. Marcin Murawski has been Independent Member of the Supervisory Board at Apator S.A. since June 25, 2013. He is Chairman of the Audit Committee at the Company. He owns ACCA Practicing Certificate, CIA Certificate and is Polish certified auditor. He has been Member of the Supervisory Board at GTC SA, Seco/Warwick SA, BZWBK Aviva TU SA, BZWBK Aviva TUnZ SA and CCC SA. From 2006 to 2012, he was Director of Internal Audit and Inspection Department in Warta Group. During his professional career, he worked for PricewaterhouseCoopers Sp. z o. o. and TCH Components sp. z o. o. He is a graduate of Management and Marketing at Uniwersytet Warszawski.

Kazimierz Piotrowski

Mr. Kazimierz Piotrowski has been Independent Member of the Supervisory Board of Apator S.A. since June 23, 2015. He is Member of the Audit Committee at the Company. He holds a degree in Economics from Uniwersytet Mikolaja Kopernika w Toruniu and completed postgraduate studies in Organization, Management and Finance. He has been on the Supervisory Board of Apator Metrix SA (Vice Chairman) and Apator Mining sp. z o.o. During his professional career he was Chairman of the Supervisory Board of FAP Pafal SA and Chairman of the Management Board of Apator Metrix SA, as well as Member of the Management Board of Apator SA.

Danuta Guzowska

Ms. Danuta Urszula Guzowska has been Member of the Supervisory Board of Apator S.A. since 2000. She joined the Company in 1975 and worked there on various positions including posts in the design office, then in the sales office of heating meters. Later she has served in marketing office. She holds high school technical degree.

Janusz Marzyglinski

Mr. Janusz Ryszard Marzyglinski has served as Member of the Supervisory Board of Apator S.A. since June 25, 2013. Prior to that, he served as Chairman of the Supervisory Board of the Company from 2003. He joined the Company in 1971 where he served as Head of Construction Department, Deputy Director of Production, Deputy Director of Sale, Director of the Company, as well as Chairman of the Management Board. Since 2008 he has been Chairman of the Supervisory Board of Apator Rector Sp. z o.o. and of Apator Powogaz SA. He has also acted as Chairman of the Management Board of Asco Co Ltd, as well as Co-Owner of Asco Co Ltd, Sanitech Sp. J. and B & J. He graduated from Electrical Department of Politechnika Gdanska. He completed also Postgraduate Studies of Organization and Management for Managers, as well Course of Management and Marketing in Chicago.