Supervisory board

Supervisory Board

URSZULA NOWACKA – SUPERVISORY BOARD MEMBER

A graduate from Chemical engineering and environment protection Department, with a title of Master.

Other courses and studies:

In 2009 (May – July) she attended a course dedicated to candidates to be Supervisory Board Members of Companies with Polish Treasury contribution. Over the years 2006 – 2007 Urszula Nowacka was present at Postrgraguate Management Human Resources Management Study at University of Lodz. In March 2003 she enrolled on Managers Study mini MBA at University of Lodz, which lasted to June 2003. Since April 2006 at COMPLEX S.A. she has been a Supervisory Board Director Deputy. Over the years 2006 – 2009 Urszula Nowacka held a sales support manager post at Computer Centre ZETO S.A. in Lodz. Over the period 2003 – 2006 she was linked to COMPLEX Agencja Obrotu Normaliami, initially as a controlling specialist, then as a head of sales department. Over the years 2001 – 2003 at Totalex Production-Sales-Service Enterprise she was a marketing specialist.

Urszula Nowacka was born in 1976 in Lodz.

 

Stanisław Osiecki – SUPERVISORY BOARD MEMBER

Stanisław Osiecki is a graduate from high technical school and holds a title of auditor.

Since 2006 he has been Supervisory Board Secretary. In 2000 Stanisław Osiecki has started his own business under the name Auditors’ Bureau “ RACH-MAT ” Stanisław Osiecki with the headquarters in Lodz. Over the period 1995 – 1997 he held an economics chairman deputy and head of accounting department posts in Mikołaj Rejs housing association in Lodz. Over the period 1992 – 1999 Stanisław Osiecki was tax and finance accounting head specialist at Production-Sales Association Consumers in Lodz. Stanisław Osiecki was a member of board of directors and head accountant at Agricultural Wheels Association in Lodz.

Since 1973 for 9 years he held a senior finance accounting inspector post at Province Communal Association “Samopomoc chłopska” in Lodz. In the same association but over the years 1970 – 1973 he was finance accounting reporter. Over the period 1969 – 1970 Stanisław Osiecki was an invoice clerk at Łódzkie Zakłady Przemysłu Piekarskiego (Lodz Bakery Industry Factory).

Stanisław Osiecki was born in 1950 in Lodz, Poland.

 

RYSZARD BOJANOWSKI – SUPERVISORY BOARD MEMBER

Graduated from college.

Over the years 2009 – 2010 he attended ICAN Institute – Harvard Business School Review – “Akademia Rozwoju Liderów” (Leader Development Academy). Ryszard Bojanowski studied Mechanics and Machines construction on Faculty of Mechanics from 1992 to 2000 at Technical University of Lodz.

Experience:

From December 2012 until now Ryszard Bojanowski is head of sales (responsible for Polish, Russian, Czech, Slovakian and Ukrainian market) at IRR Sp. z o.o. Also up to this day from December 2011 he is a head of Board of Directors/Managing Director at NTBC Sp. z o.o. Over 8 months in 2011 he was head of sales/Vice chairman of board of directors at ZHS
Sp. z o.o. From September 2009 to January 2011 he held a Managing Director/Head of Board of Directors at Premium Technik Polska Sp. z o.o. (now Metalzbyt Premium Technik) – REDWOOD Holding Group. From January 2008 to this day Ryszard Bojanowski is a Coach at NEW TREND BUSINESS CONSULTING. Over the period 04.2007 – 01.2008 he was a CEO at ZEMAT TECHNOLOGY GROUP. For 5 years to 2007 he held a head of sales post at COMPLEX S.A. From 10.1994 to 07.2007 Ryszrad Bojanowski was sales representative, head of the region, head of Lodz and Katowice Department at PACK PLAST INTERNATIONAL.

Ryszard Bojanowski currently sits in supervisory board in REDWOOD Holding S.A., Kenner Poland Sp. z o.o. and Celma Motors Sp. z o.o.

 

Maria Dąbrowska – SUPERVISORY BOARD MEMBER

Over the years 1963 – 1969 she was a head of administration department at Przedsiębiorstwo Transportowe Handlu Wewnętrznego nr 4 (Domestic Trade Transport Enterprise number 4). Since 1969 for 5 years she has been a head of human resources and training department in Wojewódzki Związek Spółdzielni Ogrodniczej (Province Gardening Cooperative Association). Over the years 1974 – 1978 Maria Dąbrowska was head of personal affairs department at Spółdzielnia Gastronomiczna (Gastronomic Cooperative). For 13 years to 1991 she held a work service department deputy post. Since 1991 to 1999 she has been head of work service department at Łódzkie Przedsiębiorstwo Robót Telekomunikacyjnych Sp. z o.o. (Lodz Telecommunications Work Enterprise Sp. z o.o.). Over the years 1991 – 2003 she was Provincial Court Juror in Lodz; 4th penal department.

Maria Dąbrowska was born in 1944.