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Management

Management Board of Apator SA

Maciej Wyczesany

President of the Management Board, Chief Executive Officer of Apator Group

Appointed for current tenure on: 26.06.2025

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.

Łukasz Zaworski

Member of the Management Board, Chief Product Officer

Appointed for current tenure on: 26.06.2025

He is jointly responsible for conducting the affairs of the Management Board of Apator SA and the creation and implementation of the strategy of Apator Group of Companies in the area of product development.

Maciej Wyczesany

President of the Management Board, Chief Executive Officer of Apator Group

Appointed for current tenure on: 26.06.2025

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.

Łukasz Zaworski

Member of the Management Board, Chief Product Officer

Appointed for current tenure on: 26.06.2025

He is jointly responsible for conducting the affairs of the Management Board of Apator SA and the creation and implementation of the strategy of Apator Group of Companies in the area of product development.

Share of women and men in the Management Board: male men: 100% femalewomen 0%.
PROXIES
Jolanta Dombrowska
Jolanta Dombrowska
Authorized Representative for Integrated Management Systems, Proxy
Małgorzata Mazurek
Małgorzata Mazurek
Chief Accountant, Proxy
Artur Bratkowski
Artur Bratkowski
Metering Equipment and Systems Director, Proxy
Małgorzata Mazurek
Krzysztof Kluszczyński
Automation Development Director, Proxy
Robert Łuczak
Robert Łuczak
Switchgear, Industrial Automation and Energy Director, Proxy
Stanislaw Baluk
Stanisław Baluk
Automation and ICT Solutions Director, Proxy

Supervisory Board

Janusz Niedźwiecki
Chairman (Independent Member)
Mariusz Lewicki
Deputy-chairman
Monika Guzowska
Member
Grażyna Sudzińska-Amroziewicz
Member
Janusz Marzygliński
Member
Kazimierz Piotrowski
Member
Tadeusz Sosgórnik
Member
Share of women and men in the Supervisory Board
Women:  28.57%
  • Monika Guzowska
  • Grażyna Sudzińska-Amroziewicz
Men:  71.43%
  • Janusz Niedźwiecki
  • Mariusz Lewicki
  • Janusz Marzygliński
  • Kazimierz Piotrowski
  • Tadeusz Sosgórnik
Supervisory Board and Audit Comitee

Supervisory Board

Name Position Appointed for current tenure on:
Janusz Niedźwiecki Chairman (Independent Member) 25.06.2025
Mariusz Lewicki Deputy-Chairman 25.06.2025
Janusz Marzygliński Member 25.06.2025
Monika Guzowska Member 25.06.2025
Kazimierz Piotrowski Member 25.06.2025
Grażyna Sudzińska-Amroziewicz Member 25.06.2025
Tadeusz Sosgórnik Member 25.06.2025

The Audit Comitee

Name Position
Grażyna Sudzińska-Amroziewicz Chairman                                                            
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.

CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

IR Manager

Justyna Rowińska

Mobile +48 56 61 91 380

ri@apator.com

FAQ

Frequently asked questions and answers.