Management
Supervisory Board
Andrzej Krämer
Chairman of the Supervisory Board. Chairman of the Strategy and Innovation Committee.
A graduate of the Faculty of Sanitary Engineering of the Warsaw University of Technology and a senior manager with long-term experience in sales, operations and general management, covering a wide range of markets in the heating and sanitary industry. Managing Director in Logstor (Kingspan Group).
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Borysław Czyżak, Ph.D.
Independent member of the Supervisory Board. Chairman of the Nomination and Remuneration Committee. Member of the Strategy and Innovation Committee. Member of the Audit Committee.
Doctor of physical sciences. Consultant and partner in international strategic and organisational consulting companies. An expert specialising in strategic HR consulting, owner supervision and HR development issues.
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Czesław Domarecki
Member of the Supervisory Board. Member of the Strategy and Innovation Committee. Member of the Nomination and Remuneration Committee. Member of the Audit Committee.
Graduate of the Jagiellonian University in Krakow. Junior Stock Market Analyst at Opti TFI.
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Paweł Wyrzykowski
Independent member of the Supervisory Board. Chairman of the Audit Committee. Member of the Nomination and Remuneration Committee.
Graduate of the Faculty of Foreign Trade at the Warsaw School of Economics. A manager with long-term experience in the banking, furniture and metallurgy sectors. Independent economic advisor.
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Krzysztof Rewers
Independent Member of the Supervisory Board. Member of the Audit Committee. Member of the Strategy and Innovation Committee.
Graduate of the Faculty of National Economy at the Wrocław University of Economics, with a degree in Finance and Banking. Certified statutory auditor. Member of ACCA. Manager with many years of experience in the field of finance.
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Management Board
Sławomir Majchrowski
President of the Management Board
A graduate of the Faculty of Chemistry at the Wrocław University of Technology. He has long-term experience in the area of sales and marketing, including in managerial positions.
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Andrzej Zygadło
Member of the Management Board for Corporate Development
A graduate of the Faculty of Law at the Wrocław University. He has long-term experience in the field of human resources, including in managerial positions.
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Michał Specjalski
Member of the Management Board for Products and Innovation
A graduate of management and marketing at Leon Koźmiński Academy in Warsaw and an MBA from the Business School of the Warsaw University of Technology. He has long-term experience in the field of sales and marketing, including in managerial positions.
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Walter Brattinga
Member of the Management Board for Commercial Affairs
A graduate of Nyenrode Business University in the Netherlands, majoring in Business Administration. He has long-term experience
in general management and many years of B2B and B2C cooperation know-how.
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Marek Rościszewski
Member of the Management Board for Operations
A graduate of the Faculty of Chemistry at the Silesian University of Technology. He has long-term experience in management, including in the operational area.
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Aleksander Solski
Member of the Management Board for Finance
A graduate of the Ecole Supérieure de Commerce de Clermont-Ferrand (France) and of Finance and Banking at the Cracow University of Economics. He has long-term experience in the financial area.
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