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Executive Board

Executive Board

  • Appointed for current tenure on
  • Andrzej SzostakPresident14.06.2016
  • Piotr Nowak Member of the Executive Board – Finance Director14.06.2016
  • Agnieszka NosalMember of the Executive Board01.01.2017
  • Arkadiusz ChmielewskiMember of the Executive Board12.06.2017

Executive Board of Grupa Apator

Andrzej Szostak

Andrzej Szostak

President, Managing Director

Mr Andrzej Szostak was born in 1962. He graduated from  Warsaw School of Economics – Foreign Trade Department  in Warsaw. In 2007-20010 he was the Director of 3i plc  - European leading private equity. In 1989-1999 he was  the Chief Executive Officer in ROTHSCHILD Polska Sp. zo.o. In 1989-1999 he was Chief Executive Officer  in Access sp. zo.o.

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Piotr Nowak

Piotr Nowak

Member of the Executive Board, Finance Director

He is on his post since 1st July 2014. He supervises work of the following organization units; Accountant Department, Cost and Economical Analysis Department and Financial Department.

Mr Piotr Nowak is the Member of Association of Chartered Certified Accountants and he graduated English Philology from Nicolaus Copernicus University in Toruń and he also graduated from IESE Busines School at Navarra University in Barcelona.

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Agnieszka Nosal

Agnieszka Nosal

Member of the Executive Board, Electricity Metering Line Director

Agnieszka Nosal has graduated Poznań University of Economics and Business and EAP European School of Management in Berlin. She has experience and knowledge of commercial power industry, particularly of electricity smart metering and smart power grids – it concerns both data metering-read out systems and equipment (electricity meters).

In the period 2013 – 2016 Agnieszka Nosal was the Member of Management Board in innogy STOEN Operator (former RWE STOEN Operator) and she was among other things responsible for preparation and implementation of Smart Metering concept, launching of GIS projects and vectorization and central management of metering data. In the period 2009 – 2012 Agnieszka Nosal was the Special Project Director in innogy Polska S.A. (former RWE Polska S.A.). Her duties included to define and perform optimization projects in the scope of customer’s service and distribution of electricity both in domestic and international areas. In the period 2006 – 2009 Agnieszka Nosal was the Manager in Ernst & Young Business Advisory and she was responsible for the sales and performance of the projects in respect of strategy, organization and optimization of the processes among other things for power engineering sector. 
In the period 2000 – 2006 Agnieszka Nosal was the Senior Consultant in Andersen Business Consulting where among other things she was responsible for the performance of the projects for power holding.

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Arkadiusz Chmielewski

Arkadiusz Chmielewski

Member of the Executive Board, Gas Metering Director

Arkadiusz Chmielewski since 2002 has been the Chief Executive Officer in subsidiary - Apator Metrix S.A. that the business activity is the manufacturing of gas meters. Arkadiusz Chmielewski will continue its function simultaneously with the function of the Member of Management Board of Apator SA. He is also the member of the Council of Directors in the British company - George Wilson Industries Ltd. acquired by Apator Metrix S.A. in 2012.

 

Arkadiusz Chmielewski  graduated  from Gdańsk University of Technology, Mechanical Department. He joined Apator Metrix S.A.  in 1993.  He was responsible among other things for restructuring processes, development and optimization of the product portfolio, implementation of new technologies for gas metering and expansion to foreign markets.

 

Arkadiusz Chmielewski 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.

Arkadiusz Chmielewski is not entered in Insolvent Debtors Register kept based on National Court Register Act.

 

Proxies

Krzysztof Malec

Krzysztof Malec

Chief Operating Officer, Proxy

Krzysztof Malec graduated Mechanical Department from University of Technology and Agriculture in Bydgoszcz.

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.

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Mirosław Klepacki

Mirosław Klepacki

Switchgear Director, Proxy

Mirosław Klepacki graduated Electrical Department from Gdańsk University of Technology. He also graduated Economic Sciences and Management Department from Nicolaus Copernicus University in Toruń.

Since 2011 Mirosław Klepacki has been Proxy and since 2010 he has been Switchgear Director. From 2009 to 2010 he was Switchgear Sales Department Director. In 2007-2009 he was Foreign Trade Director.  In 1997 - 2007 he was Foreign Trade Department Manager but in first half of 1997 he was Export Section Manager. His career in Apator SA he began as first degree specialist.

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Tom Ruhan

Tom Ruhan

Adviser of Management Board, Proxy

Tom Ruhan has graduated faculty of law from University of Warwick in the United Kingdom. He has Irish citizenship.

Since October 2016 Tom Ruhan has been Adviser of Management Board of Apator SA and Proxy.

In 2003 – 2014 Tom Ruhan was Legal and Acquisition Managing Director and he was the Member of Management Board of Netia SA. Under his obligations as legal adviser he supervised the completion of financial restructuring process of Netia SA, conversion of its licensing charges, acquisitions and integration process of about 60 entities. Tom Ruhan was also the supervisor of regulation policy of the Company and coordinated many trials at the court in Netia Group.

In 2009 – 2014 he was also the Member of Management Board (and in 2011 – 2014 President of Management Board) of European Competitive Telecommunication Association Association (ECTA). For three tenures (three years each) he has been Deputy Chairman of Telecommunication Operators Section at the Polish Chamber of Commerce for Electronics and Telecommunications.

In 1991 – 2003 he was employed in Wardyński & Partners law firm as the adviser in many transactions.

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Share of women and men in the Executive Board

Women: 1

Agnieszka Nosal

Men: 3

Andrzej Szostak
Piotr Nowak
Arkadiusz Chmielewski

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