Management Board

Maciej Wyczesany's responsibilities include, in particular:

• determination of directions and operationalization of the strategy of Apator SA and Apator Group,
• supervision of Apator Group companies and consolidated financial results,
• conducting the affairs of the Management Board of Apator SA and managing its works in accordance with the Polish Commercial Companies Code, the Articles of Association of Apator SA and internal regulations binding in Apator SA,
• supervision of the following areas: financial, purchasing, production, technological, design, marketing and sales of products in Apator SA.

At the same time, Maciej Wyczesany is a member of Supervisory Boards of subsidiaries of Apator SA (i.e. Apator Powogaz SA, Apator Metrix SA and Apator Rector sp. z o.o.). In addition, since May 15, 2024 he was delegated from the Supervisory Board of Apator Powogaz SA to act as the President of the Management Board of Apator Powogaz SA for the maximum period until August 15, 2024. 

Maciej Wyczesany is a graduate of economics at Nicolaus Copernicus University and the IMD program - Digital Disruption in Business.

Maciej Wyczesany is a manager with more than 20 years of experience gained in industrial entities with both Polish and international capital. From 2009 to 2022, he served as CFO and Management Board Member at DOVISTA Polska Sp. z o.o., part of the Danish VKR Group, which manufactures window and door joinery, under brands such as: Velux. From 2006 to 2009, he served as CFO and chief accountant at Gunnebo Industries, a Swedish group company in the construction industry. Among other things, he was responsible for merger and acquisition processes and investment processes related to increasing the value of the company. He directly managed the areas of finance, controlling, HR and IT. He carried out tasks related to the development and implementation of corporate strategy, team building and organizational culture change processes.

In earlier years, Maciej Wyczesany gained professional experience as a finance manager, accounting manager and financial controller.

Maciej Wyczesany does not run any competitive activity to Apator SA, he does not participate in any competitive company as a partner of civil partnership, partnership, he is not a member of the body of competitive capital company and he does not participate in any other competitive legal person as a member of its body.

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

The scope of duties of Łukasz Zaworski in Apator SA includes in particular:

• responsibility for the preparation and implementation of strategy of the Company in the area of development of new and existing products,
• responsibility for the area of the development of EE / ICT / Automatics and RES products,   
• close cooperation with sales departments in the scope of market needs, analyses and market trends and plans for development and commercialisation of products,
• supervision of the development and implementation of new products into production and the market,
• supervision of the research and development budget of the entire Company,
• responsibility for achieving budget objectives and strategy of Apator SA.

Moreover, at the level of Apator Group of Companies, Łukasz Zaworski coordinates:

• product development strategy, in cooperation with sales areas,
• R&D budgets and optimisation of the use of resources.

At the same time, Łukasz Zaworski is a member of Supervisory Boards of subsidiaries of Apator SA (i.e. Apator Metrix SA and Apator Rector sp. z o.o.) and he is also a member of the Board of Directors of Apator Miitors Aps with  headquarters in Denmark.

Łukasz Zaworski is a graduate in technical physics from the Faculty of Physics, Astronomy and Informatics at the Nicolaus Copernicus University with a doctoral degree in technical sciences in the field of electronics conferred by the Wrocław University of Science and Technology. He also completed postgraduate Executive MBA studies at the SGH Warsaw School of Economics.

Łukasz Zaworski has been with Apator SA since 2011, at first he worked as a product manager in R&D department, then as a project manager and, since 2018, he has held the position of Director for Development of Measuring Devices and Systems.

In addition to that:

• since 2018, he has been acting as Proxy of the Management Board of Apator SA for Research and Development,
• since 2018, he has been on the Supervisory Board of Apator Metrix SA, a subsidiary of Apator SA, which is a manufacturer and supplier of gas meters for the domestic market and foreign markets,
• since 2018, he has been on the Board of Directors of Apator Miitors ApS, a subsidiary of Apator Powogaz SA, which is a research and development unit working on ultrasonic technology in the area of water and heat metering,
• since 2023, he has been a member of the Supervisory Board of Apator Rector Sp. z o.o., a subsidiary of Apator SA, which is a provider of IT products and services supporting and automating the handling of business processes, in particular, dedicated to network enterprises such as those in the power industry.

Łukasz Zaworski does not conduct any activity that would be competitive to Apator SA, he does not participate in any competitive company/partnership as a partner of civil law partnership, partnership, he is not a member of any body of a competitive company and he does not participate in any other competitive legal person as a member of its body.

Łukasz Zaworski has not been registered with the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.