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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 Independent Member (Best Practice for GPW Listed Companies 2016)
  • Tadeusz Sosgórnik 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 (Independent Member)
  • Mariusz Lewicki Member
  • Kazimierz Piotrowski Independent 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.

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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 has secondary technical qualification. Since 1975 she has been connected with Apator where she worked for many years in construction office, then in sales office of heat meters and then in marketing office.

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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. 

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Marcin Murawski

Independent Member (Best Practice for GPW Listed Companies 2016)

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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Tadeusz Sosgórnik

Member

Mr. Tadeusz Sosgórnik has a university level qualifications (Master's degree in mining electrical engineering), in 1989 he graduated from the Silesian University of Technology (specialization "Electrification and automation of mines") and in 1992 he completed postgraduate studies at the Silesian University of Technology in the field of Enterprise Management.

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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
Tadeusz Sosgórnik

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