Andrzej Kiełczewski - Chairman of the Supervisory Board
Andrzej Kiełczewski graduated in philosophy from the University of Wrocław and from the University of Uppsala, Sweden. He is qualified to perform the role of a member of supervisory boards in state-owned companies and to perform the role of a trustee in bankruptcy. He has gained his experience and knowledge in international environments as a long-standing advisor and consultant on strategic development and negotiation of key contracts. Since 2006 he has acted as an advisor for the Management Board of LUKAS Bank.
He does not participate in a competitive company as a partner of civil law partnership, a partnership or as a member of a governing body of a company, and does not participate in another competing legal entity as a member of its governing body. Mr. Kiełczewski is not recorded in Insolvent Register kept in accordance with the Act on the National Court Register.
Roman Mielnik
Roman Mielnik is a graduate of the Faculty of Law and Administration at the University of Wrocław. He has gained experience by holding several positions of President of the Management Board. Currently he is President of the Management Board of Rolnicza Spółdzielnia Produkcyjna EURO-AGRO in Bolków.
He does not participate in a competitive company as a partner of civil law partnership, a partnership or as a member of a governing body of a company, and does not participate in another competing legal entity as a member of its governing body. Mr. Mielnik is not recorded in Insolvent Register kept in accordance with the Act on the National Court Register.
Grzegorz Kawczak
Grzegorz Kawczak is a graduate of the Faculty of Law and Administration at the University of Szczecin. He also holds a diploma from a postgraduate study organized by the Faculty of Economic Sciences and Management at the University of Szczecin - "Property Market" in the scope of: Intermediation and property management as well as property and enterprise assessment. He has vast experience in legal counseling for corporations. Mr Kawczak has also counseled private companies on projects aimed at reorganization and building a new operation strategy. Now he is counseling private companies on several large development projects.
He does not participate in a competitive company as a partner of civil law partnership, a partnership or as a member of a governing body of a company, and does not participate in another competing legal entity as a member of its governing body. Mr. Kawczak is not recorded in Insolvent Register kept in accordance with the Act on the National Court Register.
Marek Ochota is a graduate of the Faculty of National Economy at University of Economics in Wrocław, specializing in Finances and Banking. Mr. Ochota was a co-organizer and shareholder of one of the first brokerage houses in Poland - Dolnośląski Dom Maklerski - where he performed the role of the Chief Accountant of Securities. Then he participated in founding Miejski Dom Maklerski S.A. where he performed the role of the President of the Management Board. Currently he works in the renewable energy sector. He has rich experience and high qualifications in accounting and finances. development projects.
He does not participate in a competitive company as a partner of civil law partnership, a partnership or as a member of a governing body of a company, and does not participate in another competing legal entity as a member of its governing body. Mr. Ochota is not recorded in Insolvent Register kept in accordance with the Act on the National Court Register.
Hildegarda Kaufeld
Hildegarda Kaufeld graduated from an economic school. She has rich experience in accounting and organizational and legal matters. She has gained her experience working as an organizational-legal issues consultant, a secretary to the supervisory board, a human resources and payroll manager, an economic department manager.
