Krakchemia S.A

Krakchemia S. A. authorities

Supervisory Board

Jerzy Mazgaj - Supervisory Board Chairperson

The main shareholder of Alma Market S.A., he studied German philology at Jagiellonian University in Kraków.
Since May 1999, he has held the post of ALMA MARKET SA Board chairman. He also holds posts in companies dependent on Alma Market SA, in Krakchemia SA. - he is the Chairman of the Supervisory Board, in ALMA Development Sp. z o.o, Krakowski Kredens Tradycja Galicyjska Sp. z o.o., AM1 Sp. z o.o and AM 2 Sp. z o.o. - he is the Chairman of the Board. Since 2 July 2008, he has held the post of the Chairman of Vistula Group SA Supervisory Board.
Jerzy Mazgaj is also the main shareholder of Premium Cigars Sp. z o.o. company that is the exclusive representative of all Cuban cigar brands in Poland. He is a member of Rotary Club, Krakowska Kongregacja Kupiecka (Kraków Tradesmen` Congregation), Izba Przemysłowo - Handlowa w Krakowie (Trade and Industry Chamber in Kraków), Stowarzyszenie Przedsiębiorców Miasta Krakowa (Kraków City Enterpreneurs` Association) and Polski Klub Koneserów (Polish Connoisser Club)

Barbara Mazgaj - Supervisory Board Deputy Chairperson

Since 1999, Mrs. Mazgaj has filled the post of the member of the Supervisory Board in ALMA MARKET S.A., and in years 2004 – 2011 she was Alma Market S.A. Supervisory Board Chairperson. From 2011 to 2014, Mrs. Mazgaj was the Supervisory Board Deputy Chairperson.
Barbara Mazgaj has been engaged for many years now in the trading activity together with Her husband. In years 2004 – 2007, she filled the post of Supervisory Board Deputy Chairperson in Krakchemia S.A. Since 2010, she is Krakchemia S.A. Supervisory Board Deputy Chairperson.
Mrs. Mazgaj has higher education. She graduated from Akademia Rolnicza in Kraków.

Katarzyna Siedlecka-Hajbos - Member of the Supervisory Board

Katarzyna Siedlecka-Hajbos, Master of Economics of Wyższa Szkoła Biznesu w Warszawie. In 2008, an employee of the wholesale bank West LB Bank Polska. In the years 2009-2013, Ms Siedlecka-Hajbos held the  post of the Managing Director of the window woodwork producer pcv and aluminium „DELTA OKNA” in Augustynów.  At that time, she created an innovative operational textbook outlining the procedures of conducting business within the franchise contract, which was widely commented on and prized in the Poland-wide press. Ever Since 2013, Ms Siedlecka-Hajbos has been co-managing the RETAIL PARK estate fund.  In 2015, she became a co-founder of the production Company in the 3D printing branch, TECHNOLOGY –APPLIED, which was – in 2016 – named one of the 6 best start-ups in Poland. Since 2015, she has been one of the co-stakeholders in Red Ocean Group Company, which holds the position of the leading entities on the complex IT service and counselling market.

Władysław Kardasiński
Mr. Kardasiński is a retired professional soldier. He has secondary, administrative-legal education, officer school. In the years 2003-2016, he filled the function of Alma Market S.A. Supervisory Board member.

Marek Frydrych
Born in 1959, graduate of Uniwersytet im. Adama Mickiewicza in Poznań (Poznań Universtity) and the State Moscow Institute of International Affairs.
He began his professional career in the Foreign Affairs Ministry in Warsaw, and subsequently in the General Consulate in Shanghai. In years 1992 – 2002, he was a Managing Director in Troy Corporation Ltd in Hong Kong, then the Board Chairperson in Troy International Trading. Since 2002, the Executive Director in Sunningwell International Ltd in Hong Kong, and since in Sunningwell International Polska Sp. z o.o. Board, first as a Member of the Board, and since 2017 as the Chairperson of the Board.

 

The company`s board

Andrzej Zdebski – The Board Chairperson

Andrzej Zdebski – lawyer , manager, economic self-government official. Krakchemia S.A. Board Chairperson, Honorary Consul of the Republic of Chile in Kraków, Counsellor of IPH in Kraków, Member of RN KCI SA and Cliffsidebrokers SA, Member of the Board in ISS. In the past, among others: assistent in KPMP UJ in Kraków, economy and labour deputy minister, Chairperson of the Board in PAIiIZ , director in the banking sector, member of the Supervisory Board: BGK SA, BGŻ SA, Unimil SA, Zelmer SA, MPL Balice in Kraków, perennial President of IPH in Kraków.


Łukasz Adach – the Board Deputy Chairperson
The function in the Issuer`s company: Deputy Chairperson of the Board

Łukasz Adach possesses a higher, economic education. He graduated from Uniwersytet Marii-Curie Skłodowskiej w Lublinie, Uniwersytet Warszawski and IESE University of Navarra in Barcelona.
Łukasz Adach has more than twenty-year-long professional experience, obtained working in commercial banks both in Poland and abroad. For ten years now, he has been active in rendering counselling services within the areas of management, finance and restructuring.
He has a licence of restructuration counsellor, No. 1097, PRINCE-2 certificate. Mr. Adach is proficient in Polish and English. Moreover, he has the elementary skills in German, Russian and Dannish.
Łukasz Adach fills the function of the Board Chairperson in ADAH Sp. z o.o. – the company active in business counselling as well as the Supervisory Board Member in Terravita Sp. z o.o., Poznań and Dent-a-Medical S.A., Kraków.