Janusz Niedźwiecki was born in 1958. He graduated from Gdańsk University of Technology: Electrical Engineering Faculty – Construction of Electrical Machines and Devices – electrical engineer, as well as from the Economics and Finance Faculty – Management and Marketing – master's degree.
He graduated from Nicolaus Copernicus University in Toruń, Economics and Management Faculty – post-graduate management studies.
Janusz Niedźwiecki has been connected with Apator since 1989, when he began his career in the Construction Department, then continued to the Sales Department as a manager and then a director. Since 1998, he has held the position of Marketing Director as well as a Member of the Executive Board. In 2000, he became the President of the Executive Board of Apator SA - General Director, a position that he held for 13 years.
Janusz Niedźwiecki has many years of experience in the performance of supervisory functions:
- 2005 - 2015: Member of the Supervisory Board of Apator Metrix SA (a member company of Apator Group),
- 2013 - to date: Chairman of the Supervisory Board of Apator SA,
- 2013 - 2020: Chairman of the Supervisory Board of Elektrociepłownia Będzin SA,
- 2014 - to date: Chairman of the Supervisory Board of TROPS SA,
- 2015 - 2016: Member of the Supervisory Board of Radpol SA.
Janusz Niedźwiecki is the majority shareholder of Termator Sp. z o. o. (this entity does not run any competitive business in regard to Apator SA) where he is also the President of the Executive Board.
Janusz Niedźwiecki does not run any competitive business in regard to Apator SA, he is not a partner in any competitive civil law partnership, he is not a member of the body of a competitive capital company or any other competitive legal entity as a member of its body.
Janusz Niedźwiecki is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
Mariusz Lewicki holds a Master of Science in Economics. He graduated from Nicolaus Copernicus University in Toruń - Faculty of Economic Sciences and Management. He also graduated with Postgraduate Tax Law Studies and Postgraduate Commercial Law Studies, Faculty of Law and Administration at Nicolaus Copernicus University in Toruń.
Mariusz Lewicki worked as an accountant in Spomasz, then from 1991 until 1999, he was professionally connected with state enterprise PZAE Apator and then with Apator SA, where he managed the Accounting Department. From 1994 until 2001, he worked as a Chief Accountant, first in Reuther Polska Sp. z o.o., then in Rotar Poland Sp. z o.o. From 1993 until February 2013, Mariusz Lewicki worked as the Chief Accountant at ZPDZ Nagro, he was also a Financial Advisor at Z.P.H.U. Walter (from 2007 to 2013) and Wimplast Sp. z o.o. (from 2012 to 2014).
Mariusz Lewicki has been associated with Apator Group for many years and has extensive experience performing supervisory functions:
- since 2000 he has been a Member of the Supervisory Board of Apator SA, and at the same time, since 2010, he has been its Deputy Chairman,
- between 2009 - 2015 he was the Chairman of the Audit Committee of Apator SA and then a Member of the Audit Committee (to date),
- in the years 2001 - 2007, he worked in Apator Control Sp. z o.o. (currently Apator Elkomtech SA, a member company of Apator Group) as Financial Director and Proxy,
- since 2005 he is the Chairman of the Supervisory Board of Apator Mining Sp. z o. o. (a member company of Apator Group),
- since 2007 he is the Chairman of the Supervisory Board of Apator Metrix SA (a member company of Apator Group),
- since 2014 he is a Member of the Supervisory Board of Apator Elkomtech SA (a member company of Apator Group),
- since May 2020 he is also a Member of the Supervisory Board of Apator Powogaz SA (a member company of Apator Group).
Moreover, Mariusz Lewicki is a significant, long-term shareholder of Apator SA.
Mariusz Lewicki has also been associated with the Hydrotor Group for years:
- between 2008 and 2014 he served as Deputy Chairman of the Supervisory Board of PHS Hydrotor SA, then between 2014 and 2018, he was Chairman of the Supervisory Board of PHS Hydrotor SA,
- from 2009 - 2017 - Chairman of the Audit Committee of PHS Hydrotor SA, then between 2017 - 2018, a Member of the Audit Committee of PHS Hydrotor SA,
- from 2015 to 2018 - Deputy Chairman of the Supervisory Board of Agromet ZEHS Luban SA, and then from 2018 to date - Chairman of the Supervisory Board of Agromet ZEHS Luban SA,
- from 2019 to date - Chairman of the Supervisory Board of Więcborskich Zakłady Metalowe Wizamor Sp. z o.o., and earlier, from September 2014, as a Member of the Supervisory Board, and from 2010 as a Management Board Advisor and Business Development Director, then from 2014 to date, he also holds the position of Financial Advisor.
At the same time, since July 2018, he is the President of the Board of PHS Hydrotor SA.
Mariusz Lewicki 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.
Mariusz Lewicki is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.
Janusz Marzygliński has a university degree in engineering. He graduated from Gdańsk University of Technology – Electrical Engineering Faculty. He completed post-graduate studies on Organization and Management for Management Staff as well as a Marketing and Management course in Chicago (USA).
Janusz Marzygliński has been working for Apator since 1971. He has worked, among others, as the head of the Construction Department, Deputy Production Director, Deputy Sales Director, and Director General. From 1993 - 2000 he was the President of the Executive Board of Apator SA.
Janusz Marzygliński has many years of experience in the performance of supervisory functions:
- from 2000 to date - Member of the Supervisory Board of Apator SA and at the same time between 2003 - 2013, he was the Chairman of the Supervisory Board of Apator SA,
- from 2008 to date - Chairman of the Supervisory Board of Apator Rector Sp. z o.o. (a member company of Apator Group),
- since 2008 he was the Chairman of the Supervisory Board and then since May 2020, he has been a Member of the Supervisory Board of Apator Powogaz SA (a member company of Apator Group).
Concurrently, he is the proxy of Asco Co Ltd. as well as its co-owner. The said entity does not run a competitive business in regard to Apator SA.
Moreover, Janusz Marzygliński is a significant, long-term shareholder of Apator SA.
Janusz Marzygliński 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.
Janusz Marzygliński is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.
Danuta Guzowska is a significant, long-term shareholder of Apator SA. She has been a Member of the Supervisory Board of Apator SA since 2000.
Danuta Guzowska has a secondary technical qualification. Since 1975 she has been connected with Apator, where she worked for many years in the Construction Office, followed by the heat meters Sales Office, and finally in the Marketing Office.
Danuta Guzowska 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.
Danuta Guzowska is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.
Kazimierz Piotrowski has a university degree in economics. He graduated from Nicolaus Copernicus University in Toruń, Faculty of Economic Sciences and has post-graduate studies in organization, management and finance.
Kazimierz Piotrowski has been associated with Apator for many years and has extensive experience in performing supervisory and management functions:
- from 1993 - 2000 - Member of the Executive Board of Apator SA, Administrative Affairs Director (1993 - 1998), and Finance Director (1998 - 2000). He was earlier employed in managerial positions in the state-owned enterprise, whose legal successor is Apator SA.
- from 2001 - to date - Member of the Supervisory Board of Apator Mining sp. z o.o. (a member company of Apator Group),
- from 2005 - 2008 - President of the Executive Board of Apator Metrix SA (a member company of Apator Group),
- from 2009 - 2013 - Chairman of the Supervisory Board of FAP Pafal SA (a member company of Apator Group),
- from 2013 - to date - a Member of the Supervisory Board of Apator Metrix SA (a member company of Apator Group),
- from 2015 - to date - a Member of the Supervisory Board of Apator SA and a member of the Audit Committee of Apator SA.
Moreover, Kazimierz Piotrowski is a long-term shareholder of Apator SA.
Kazimierz Piotrowski 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.
Kazimierz Piotrowski s not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.
Marcin Murawski was born in 1973 and is a graduate of the Management Faculty of Warszaw University with a degree in Financial Management. Marcin Murawski is certified as a statutory auditor in the United Kingdom (ACCA), a Polish statutory auditor (KIBR certified), and a Certified Internal Auditor (CIA).
Professional experience:
- from June 2015 - to date - Member of the Supervisory Board of SECO/WARWICK SA,
- from June 2013 - to date - Member of the Supervisory Board of APATOR SA,
- from March 2013 - to date - Member of the Supervisory Board of GTC SA,
- from December 2012 - to date - Member of the Supervisory Board of CCC SA,
- from November 2005 – until November 2012 - Internal Audit and Inspection Department Director of Warta Group (property insurance, life insurance, pension fund) and Secretary of Audit Committees in TUIR WARTA SA and TUNŻ WARTA SA,
- 1997- 2005 - employed at PricewaterhouseCoopers Sp. z o. o. at the following positions:
- 2002 – 2005: Audit Department Manager – Financial Services Department,
- 1999 – 2001: Senior Assistant in the Audit Department,
- 1997 – 1998: Assistant in the Audit Department.
- February 1997 – July 1997: Financial Controller in TCH Components sp. z o. o.
Marcin Murawski is free from any connection with the company and its shareholders and, in accordance with corporate governance, meets the criteria of an Independent Member of the Supervisory Board.
Marcin Murawski 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.
Marcin Murawski is not listed in the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act.
Tadeusz Sosgórnik has a university-level qualification (Master's degree in mining electrical engineering), in 1989 he graduated from the Silesian University of Technology (Mining Electrification and Automation) and in 1992 he completed postgraduate studies at the Silesian University of Technology in the field of Enterprise Management.
Tadeusz Sosgórnik started his professional career in KWK Wawel where from 1990 - 1992 he worked in electrical supervision, then since 1992, he has been connected with Apator SA where he worked as its Sales Director until 2000. Concurrently, from 1996 until June 2020, he was the President of the Executive Board of Apator Mining Sp. z o.o. with headquarters in Katowice (a member company of Apator Group).
Tadeusz Sosgórnik also has extensive experience in the performance of supervisory functions:
- from 2000 - 2003 - Chairman of the Supervisory Board of Apator SA,
- from 2004 - 2008 - Chairman of the Supervisory Board of Apator-KFAP Sp. z o.o. (a member company of Apator Group, incorporated into Apator Powogaz SA),
- from 2005 - to date - Chairman of the Supervisory Board of FAP Pafal SA (a member company of Apator Group),
- from 2008 - to date - Member of the Supervisory Board, and since May 2020, Chairman of the Supervisory Board of Apator Powogaz SA (a member company of Apator Group),
- from 2013 - 2016 - Member of the Supervisory Board of Indos SA,
- from 2014 - to date - Member of the Supervisory Board of Apator Elkomtech SA (a member company of Apator Group),
- from June 2019 to June 2020 - Member of the Supervisory Board of Energoaparatura SA.
Moreover, Tadeusz Sosgórnik is a significant, long-term shareholder of Apator SA.
Tadeusz Sosgórnik does not run any competitive business in regard to Apator SA, he is not a partner in any competitive civil law partnership, he is not a member of the body of a competitive capital company or any other competitive legal entity as a member of its body.
Tadeusz Sosgórnik is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
