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).

Mr Tomasz Łątka has been connected with Apator SA since 2003. At the beginning he worked as the constructor of switchgear in R&D department, then as the Product Manager and since 2010 he has been holding managerial positions. Currently he is the Leader of the Line of Switching Equipment responsible for its development and sales.  In 2017 he also joined the Executive Board of Apator Elkomtech SA and since 2018 he has been the President of the Executive Board of this company. Apator Elkomtech SA, the subsidiary of Apator SA, deals with design and manufacturing of remote supervision and control systems for power network elements. Moreover, since 2019 he has been the member of the Supervisory Board of Apator Rector Sp. z o. o., the subsidiary of Apator SA that is the manufacturer of IT products and services supporting and automating the service of business processes especially dedicated to network enterprises such as power engineering.

Mr Tomasz Łątka does not run any competitive business to Apator SA, he is not in competitive company as a partner in civil partnership, personal partnership, he is not a member of the body of competitive capital company and he is not in any other competitive legal person as a member of its body.

Mr Tomasz Łątka is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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. 

Between 2008 and 2020 Mr. Jolana Dombrowska was a member of the Supervisory Board of Apator Powogaz SA. On 2 July 2020 she was appointed Chairman of the Management Board of Apator Mining sp. z o.o. with its headquarters in Katowice. 

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.