Management Board of Apator SA
Maciej Wyczesany
President of the Management Board, CEO of Apator SA
Appointed for current tenure on: 01.03.2023
He manages works of the Management Board of Apator SA and is responsible for strategy and directions of development of Apator SA and Apator Group.
Tomasz
Łątka
Member of the Management Board, Director of Business Development for Automation and ICT Solutions
Appointed for current tenure on: 29.06.2022
He is co-responsible for conducting the affairs of the Management Board of Apator SA and for the strategy and directions of development of Apator SA and Apator Group.
men: 100% 
women 0%.
Supervisory Board
- Danuta Guzowska
- Janusz Niedźwiecki
- Mariusz Lewicki
- Marcin Murawski
- Janusz Marzygliński
- Kazimierz Piotrowski
- Tadeusz Sosgórnik
Supervisory Board
| Name | Position | Appointed for current tenure on: |
|---|---|---|
| Janusz Niedźwiecki | Chairman (Independent Member) | 02.07.2020 |
| Mariusz Lewicki | Deputy-Chairman | 02.07.2020 |
| Janusz Marzygliński | Member | 02.07.2020 |
| Danuta Guzowska | Member | 02.07.2020 |
| Kazimierz Piotrowski | Member | 02.07.2020 |
| Marcin Murawski | Independent Member | 02.07.2020 |
| Tadeusz Sosgórnik | Member | 02.07.2020 |
The Audit Comitee
| Name | Position |
|---|---|
| Marcin Murawski | Chairman (Independent Member) |
| Mariusz Lewicki | Member |
| Kazimierz Piotrowski | Independent Member |
Appointment and remuneration commissions
There are no appointment and remuneration commissions in Apator SA.
Diversity policy
The objective of our diversity policy is to build awareness and organizational culture open to diversity.
Remuneration policy
The remuneration policy defines the principles and methods of establishing and terminating legal relationships with Members of the Management Board and Members of the Supervisory Board, as well as the principles of establishing remuneration conditions for them.
