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Management Board

CAREER
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Arkadiusz Chmielewski
President of the Management Board, Business Development Director of Apator Group

Arkadiusz Chmielewski is a graduate of the Mechanical Engineering Department of Gdansk University of Technology. Since 2019, he has been a Member of the Management Board of Apator SA responsible for the business development of Apator Group. Since November 25, 2021, he leads the Management Board of Apator SA serving as its President.

From 1993 to 2021, he was primarily associated with the gas industry and Apator Metrix SA of Tczew (a subsidiary of Apator SA), which manufactures gas meters. In his positions there, he was responsible for, among others, the company's restructuring processes, development and optimization of its product portfolio, implementation of new gas metering technologies and expansion into foreign markets. From 2002 to 2021, he served successively as a Member of the Management Board and President of the Management Board.

In addition, for more than two years, Arkadiusz Chmielewski has also been associated with the Water and Heat industry, where he initially served on the Board of Directors of Apator Powogaz SA (a subsidiary of Apator SA), which manufactures water and heat meters, and has been a Member of the Supervisory Board since 2021. Concurrently, Arkadiusz Chmielewski served on the Supervisory Board of Apator Telemetria sp. z o.o., which is a subsidiary of Apator Powogaz SA.

Since January 2022, Arkadiusz Chmielewski also serves as a Member of the Supervisory Board of Apator Rector Sp. z o.o. (a subsidiary of Apator SA), which manufacturers IT solutions and services that support and automate the management of business processes, in particular, dedicated to network enterprises such as the power industry.

Arkadiusz Chmielewski does not run any competitive activity in regard to Apator SA, he does not participate in any competitive company as a partner of civil or any other partnership, he is not a member of a body of a competitive capital company and he is not a member of a body of any other competitive legal person.
 
Arkadiusz Chmielewski is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.

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Tomasz Łątka
Member of the Management Board, General Director

Tomasz Łątka graduated from the Mechanical Engineering Department of the Faculty of Mechanical Engineering at the University of Technology and Agriculture in Bydgoszcz. In addition, he earned a master's degree in Business Management from the Faculty of Economic Sciences and Management at Nicolaus Copernicus University in Toruń and completed postgraduate Executive MBA studies at the Warsaw School of Economics.

Tomasz Łątka has been associated with Apator SA since 2003, initially working as a Switchgear Designer in the R&D department, then as a Product Manager, and since 2010 as a director.

In addition, Tomasz Łątka:

  • served on the Management Board of Apator Elkomtech SA in 2017, and from 2018 until January 2, 2022, he served as its President. Apator Elkomtech SA (a subsidiary of Apator SA), designs and manufacturers remote supervision and control systems for elements of the power grid. The company was incorporated into Apator SA on January 3, 2022.
  • is a Member of the Supervisory Board of Apator Rector Sp. z o.o. since 2019 (a subsidiary of Apator SA), which manufacturers IT solutions and services that support and automate the management of business processes, in particular, dedicated to network enterprises such as the power industry.
  • was appointed to the position of Network Operations Automation Director and Member of the Management Board of Apator SA on September 1, 2020, and since December 1, 2021, he is a Member of the Management Board and General Director of Apator SA.

Tomasz Łątka does not run any competitive activity in regard to Apator SA, he does not participate in any competitive company as a partner of civil or any other partnership, he is not a member of a body of a competitive capital company and he is not a member of a body of any other competitive legal person.

Tomasz Łątka is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.

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The tenure of the Management Board of Apator SA lasts three years and it ends on the day of the General Shareholders Meeting of Apator SA to be held in 2025.

CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

FAQ

Frequently asked questions and answers.