Executive Board

In addition, Mr. Mirosław Klepacki:

- since January 2018 he has been the Chairman of the Supervisory Board of Apator Elkomtech SA and Member of the Supervisory Board of Apator Powogaz SA,

- in the period from February 2017 to the end of 2017 he was the Chairman of the Supervisory Board of Apator Control sp. z o.o.

- in the years 2006 - 2017 he was the President of the Executive Board of Apator GmbH with the seat in Germany.

Mr Mirosław Klepacki does not run any competitive business to Apator SA and he is not involved in any competitive business as a partner in civil law partnership or other partnership and he is not a member of the governing body of any competitive capital company and he is not involved in any other competitive legal entity as a member of its governing body.

Mr Mirosław Klepacki is not listed in the Register of Insolvent Debtors, kept by virtue of the National Court Register (KRS).

Mr. Arkadiusz Chmielewski is also a member of the Board of Directors in the British company George Wilson Industries Ltd, subsidiary of Apator Metrix SA.

Mr Arkadiusz Chmielewski does not run any competitive business to Apator SA and he is not involved in any competitive business as a partner in civil law partnership or other partnership and he is not a member of the governing body of any competitive capital company and he is not involved in any other competitive legal entity as a member of its governing body.

Mr Arkadiusz Chmielewski is not listed in the Register of Insolvent Debtors, kept by virtue of the National Court Register (KRS).

Since 2015 Krzysztof Malec has been the Chief Operating Officer. In 2011-2012 he was Production Director. 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 Toruń.

Krzysztof Malec does not run any competitive business to Apator SA and he is not a partner in any competitive civil law partnership or partnership and he is not a member of the body of competitive corporation and he is not in other legal person as member of its body.
Krzysztof Malec is not registered in Insolvent Debtors Register kept based on Act of National Court Register.

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, Mr. Jolana Dombrowska is a member of the Supervisory Board of Apator Powogaz SA. 

Jolanta Dombrowska does not run any competitive business to Apator SA and she is not a partner in any competitive civil law partnership or partnership and she is not a member of the body of competitive corporation and she is not in other legal person as member of its body.
Jolanta Dombrowska is not registered in Insolvent Debtors Register kept based on Act of National Court Register.

Małgorzata Mazurek does not run any competitive business to Apator SA and she is not a partner in any competitive civil law partnership or partnership and she is not a member of the body of competitive corporation and she is not in other legal person as member of its body.
Małgorzata Mazurek is not registered in Insolvent Debtors Register kept based on Act of National Court Register.

Artur Bratkowski does not run any competitive activity to Apator SA. He is not in any competitive entity as the partner of civil partnership and he is not a member of any corporate body of competitive capital company or any other legal person as its member.

Artur bratkowski is not entered in Insolvent Debtors Register kept based on National Court Register Act.