Apator

Maciej Wyczesany holds a degree in Economics from Nicolaus Copernicus University in Toruń and has completed the IMD programme – Digital Disruption in Business. Mr Maciej is a manager with over 25 years’ experience gained in industrial companies with both Polish and international capital. Between 2009 and 2022, he served as Chief Financial Officer and Member of the Management Board at DOVISTA Polska Sp. z o.o., part of the Danish VKR Group, which manufactures window and door joinery and includes, among others, Velux. From 2006 to 2009, he served as CFO and Chief Accountant at Gunnebo Industries, a company belonging to a Swedish capital group and operating in the construction industry. He was responsible, among other things, for mergers and acquisitions and investment processes aimed at increasing the company’s value. He directly managed the finance, controlling, HR and IT departments. He carried out tasks related to the development and implementation of corporate strategies, team building and organisational culture change processes. In previous years, Maciej Wyczesany gained professional experience as a finance and accounting manager and financial controller.

Since March 2023, he has been at the helm of Apator S.A., which forms an international capital group, and he also sits on the Supervisory Boards of Apator Group companies in order to exercise closer ownership supervision.

Areas of responsibility:

• setting the direction and operationalising the strategy of Apator S.A. and the Apator Group,
• supervising the Apator Group companies and the consolidated financial results,
• managing the affairs of the Management Board of Apator S.A. and directing its work in accordance with the Commercial Companies Code, the Articles of Association of Apator S.A. and the internal regulations in force at Apator S.A.,

• overseeing the following areas at Apator S.A.: finance, procurement, production, technology, marketing and sales, as well as investor relations, communications and PR.

Maciej Wyczesany does not engage in any business activities competitive to Apator S.A., does not participate in a competing company as a partner in a civil law partnership or a partnership, is not a member of a governing body of a competing limited company, nor does he participate in any other competing legal entity as a member of its governing body.

Maciej Wyczesany is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Łukasz Zaworski graduated in Applied Physics from Nicolaus Copernicus University and was awarded a PhD in Engineering in the field of Electronics from Wrocław University of Technology. He also completed a postgraduate Executive MBA programme at the Warsaw School of Economics.
Mr Łukasz has been with Apator S.A. since 2011. Initially, he worked as an R&D project manager, and from 2018 he served as Director of Development of Measuring Equipment and Systems and as the Representative for Research and Development within the Apator Group. He has been a member of the Management Board of Apator S.A. since November 2023.

Mr Łukasz is an expert in the electricity metering industry, a co-creator of the development of the range of meters and related products, and has many years’ experience in managing R&D teams and conducting analyses of market needs. He is responsible for product and market innovation and for improving the product range. He is also a long-standing member of the Supervisory Boards of Apator Group companies. He also sits on the Board of Directors of the Danish company Apator Miitors ApS, which is a research and development unit working on ultrasonic technology in the field of water and heat metering.

Areas of responsibility:

• implementation of Apator S.A.’s strategy regarding the development of new and existing products,
  cooperation with sales departments regarding market needs, analyses and market trends, as well as product development and commercialisation plans,
• overseeing the development and implementation of new products into production and onto the market,
• coordination of product development strategies at the Apator Group level,
• coordinating R&D budgets and optimising the use of the Group’s resources,
• sustainability and oversight of the implementation of the ESG strategy.
  

Łukasz Zaworski does not engage in any business activities competitive to Apator SA, does not participate in a competing company as a partner in a civil law partnership or a partnership, is not a member of a governing body of a competing limited company, nor does he participate in any other competing legal entity as a member of its governing body.

Łukasz Zaworski is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.