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Supervisory Board

Supervisory Board

  • Janusz Niedźwiecki Chairman
  • Mariusz Lewicki Member
  • Janusz Marzygliński Member
  • Danuta Guzowska Member
  • Kazimierz Piotrowski Member
  • Marcin Murawski Member
The tenure of the Executive Board lasts five years and it ends on the day of the Ordinary General Shareholders Meeting of Apator SA to be held in 2020.

The Audit Comitee

  • Marcin Murawski Chairman
  • Mariusz Lewicki Member
  • Kazimierz Piotrowski Member
The tenure of Audit Committee is common both for its members and the members of Supervisory Board.

Appointment and remuneration commissions

There are no appointment and remuneration commissions in Apator SA.

Curriculum vitae of the Supervisory Board

Janusz Niedźwiecki

Chairman

Janusz Niedźwiecki was born in 1958. He has graduated from Technical University of Gdańsk - Electrical Faculty – Construction of Electrical Machines and Devices, electrical engineer. Moreove, he graduated from Technical University of Gdańsk – Management and Marketing Faculty, specialty; Economics and Finance, master degree.

He has graduated from Nicolaus Copernicus University of Toruń, Economics and Management Faculty – post graduated management studies.

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Mariusz Lewicki

Member

Mariusz Lewicki holds a Master of Science Degree in Economics. He graduated from Nicolaus Copernicus University in Toruń - Faculty of Economic Sciences and Management. He also graduated Postgraduate Tax Law Studies and Postgraduate Commercial Law Studies at Faculty of Law and Administration of Nicolaus Copernicus University in Toruń.

Mariusz Lewicki  was an accountant in SPOMASZ and then in the period 1991-1999 he was a Manager of Accounting Department in PZAE Apator and then in APATOR SA.

In the period 1994-2001 he was Chief Accountant first in Reuther Polska and then in Rotar Poland.    In the period 2001- 2007 he was Financial Director and Proxy in Apator Control. Since 1993 till February 2013 Mariusz Lewicki  was Chief Accountant in ZPDZ “NAGRO”.Since April 2007 he was financial adviser in Z.P.H.U Walter (the entity does not run competitive business to Apator  S.A.).Since November 2010 Mariusz Lewicki he has been adviser to Management Board and Business Development Director of Więcborskie Zakłady Metalowe “Wizamor” sp. z o.o. (entity does not run competitive activity to Apator SA). Since November 2014, he has been financial adviser and Member of Supervisory Board in Zakłady Metalowe “Wizamor” Sp. z o.o. Since January 2012 he has been financial adviser in “Wimplast” Sp. z o.o. (entity does not run competitive activity to Apator SA.)

Mariusz Lewicki has long experience in acting as supervisor.

- since 2000 - Member of Supervisory Board in APATOR SA and at the same time since 2010 - Deputy Chairman of Supervisory Board of Apator SA

- since 2005  - Chairman of Supervisory Board in Apator Mining (entity in Apator Group).

- since 2007 -  Chairman of Supervisory board in Apator Metrix SA (entity in Apator Group)

- since April 2014 – Member of Supervisory Board of Apator Elkomtech SA (entity in Apator Group)

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Janusz Marzygliński

Member

Mr Janusz Marzygliński has university degree in engineering. He has graduated from Gdańsk University of Technology – Electrical Faculty and Postgraduate Studies on Organization and Management for Management Staff and also Marketing and Management Course in Chicago (USA).

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Danuta Guzowska

Member

Mrs Danuta Guzowska is significant, long-term shareholder of Apator SA.  Mrs Danuta Guzowska has been the Member of Supervisory Board of Apator SA since 2000.  Mrs Danuta Guzowska holds secondary technical degree. She joined Apator in 1975 where she worked in design office and next heat meters sales department. Currently she works in marketing department.

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Kazimierz Piotrowski

Member

Kazimierz Piotrowski has university degree in economics He has graduated from Nicolaus Copernicus University in Toruń, faculty of Economics Sciences and post-graduate studies on organization, management and finance. Kazimierz Piotrowski has been related with Apator for many years. 

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Marcin Murawski

Member

Marcin Murawski was born in 1973 and he graduated from Management Faculty- Financial Management of Warsaw University. Marcin Murawski has got the authority of chartered certified accountant in the United Kingdom (ACCA) and  Polish chartered accountant (entitles of KIBR) and Certified Internal Auditor (CIA).

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Share of women and men in the Supervisory Board

Women: 14.29%

Danuta Guzowska

Men: 85.71%

Janusz Niedźwiecki
Mariusz Lewicki
Janusz Marzygliński
Kazimierz Piotrowski
Marcin Murawski
Kazimierz Piotrowski

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