Krakchemia S.A

Krakchemia S. A. authorities

 

Supervisory Board

 

Jerzy Mazgaj

Mr. Mazgaj studied German philology at Jagiellonian University in Kraków. From November 1999 to 2016, he held the post of ALMA MARKET SA Board chairman.
 Since 2 July 2008, he has held the post of the Chairman of VRG S.A Supervisory Board (formerly : Vistula Group SA).
Jerzy Mazgaj is also the member of supervisory organs of such companies like KRAKCHEMIA S.A., W.KRUK S.A., DCG S.A., Premium Cigars Sp. z o.o. as well as CLIFFSIDEBROKERS S.A., and he is also the main stakeholder of Premium Cigars Sp. Z o.o., which is the exclusive representative of all Cuban cigar brands in Poland. Moreover, he is the main shareholder in CLIFFSIDEBROKERS S.A.

Mr. Mazgaj 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 Connoisseur Club

 

Barbara Mazgaj

 Ms. Mazgaj graduated from Akademia Rolnicza in Kraków. From 1999 till February 2017, Mrs. Mazgaj filled the post of the member of the Supervisory Board in ALMA MARKET S.A. In years 2004 – 2007 she was Krakchemia S.A. Supervisory Board Deputy Chairperson. Since 2010, she is Krakchemia S.A. Supervisory Board Deputy Chairperson. Barbara Mazgaj is also a member of supervisory bodies of W.KRUK S.A. and DCG S.A. companies.

 

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. Since 25 June 2018, he has held the post of a member of KRAKCHEMIA S.A. Supervisory Board.

 

Andrzej Szumański

  1. Prof. dr hab. Andrzej Szumański is an ordinary professor of the Jagiellonian University, Chair of Private Economic Law, where since 2005 he has filled the function of the Head of Commercial Law Faculty, and since 2017 – the function of a head of UJ Chair of Private Economic Law. He obtained his professor degree in 1998 (law studies 1976-1980, master degree- 1980, doctorate - 1987, habilitation- 1994  - everything at the Jagiellonian University). Moreover, Mr Szumański has been an advocate registered in the list of District Barrister Chamber in Kraków since 1996. Since 1998, he has been also related to the law firm CMS Cameron McKenna in Warsaw, in which, in the period 2000-2005, he was a local partner and currently its consultant, and since 2018 not on the exclusive principle. In 1983, Mr. Szumański passed judicial exam with distinction.
  2. Prof. Andrzej Szumański is one of the three authors of the Act draft of 15.IX.2000 – Commercial Companies Code, as well as the author of the Act of 10.IX.1999 on offset agreement. He participated in the works preparing The OECD Principles of Corporate Governance of 1999 as well as the amendment of KSH (CCC) of 12.XII.2003. As an expert of Stowarzyszenie Emitentów Giełdowych, Mr Szumański prepared the draft of the Corporate Order Commission Regulation. He participated in years 2006-2010 – as an expert of the delegation of the Ministry of Economy – in the works of UN Commission for International Trade Law (UNCITRAL) on the preparation of UNCITRAL Arbitration Rules 2010 within the framework of Working Group II - Arbitration and Conciliation, an in the years 2010-2013, he participated in the works of the Group, preparing the Transparency Principles in Investment Arbitrage, and in the years 2014-205 – in the preparation of the new version of UNCITRAL Notes on Organizing Arbitral Proceedings. Currently, he participates in the preparation of the draft of the Polish Bill on staff shareholders` programmes, referring to the USA-based Employees Stock Ownership Plans.

    3. Since 1995, Mr. Szumański has filled the function of an arbitrator in the Arbitration Court in Krajowa Izba Gospodarcza (Domestic Economic Chamber) in Warsaw, and since 1.01.2015, he has been a member of the Arbitration Council of the Court. Since 2007, Mr. Szumański has filled the function of the chairperson of the Stock Exchange Court at Giełda Papierów Wartościowych (Warsaw Stock Exchange) in Warsaw S.A. He is the deputy chairperson of the Conciliation Court at Izba Domów Maklerskich (Broker Houses` Chamber) since 2004, as well as he was the judge of the Conciliation Court at Krajowy Depozyt Papierów Wartościowych S.A. (Domestic Deposit of Securities) for two terms. In 2007, he was entered into the arbitrator register of the Vienna International Arbitral Centre (VIAC), and in 2018, he became the member of the Arbitration Council of the German Arbitration Institute (Deutsche Institiut fuer Schiedsgrichtsbarkeit - DIS) in Koln. In the years 2005-2011, he filled for the two terms the function of the chairperson of the Arbitration Court at Polska Konfederacji Pracodawców Prywatnych "Lewiatan" (Polish Private Employers` Confederation). He has also been the chairperson of the Honorary Court of Izba Przemysłowo-Handlowej (Trade and Industry Chamber) in Kraków since 2002, member of the Board of the Polish Court Conciliation Association (Polskie Stowarzyszenie Sądownictwa Polubownego) since 2004, and since 2018, the deputy chairperson of the Association. In years 2003-2018, he was the chairperson of Rada Fundacji Zdrowia Publicznego (the Council of the Public Health Foundation) in Kraków, and in the years 2004-2009, he was the chairperson of Stowarzyszenie Przyjaciół Filharmonii (The Association of the Philharmony Friends) im. Karola Szymanowskiego in Kraków. Since 2004, he continues to be the member of Polski Instytut Dyrektorów (Polish Institute of Directors) . In the years 2008-2010, he filled the function of a member of Komisja Kodyfikacyjnej Prawa Cywilnego (Codification Commission of the Civil Law) at the Ministry of Justice. Since 2009, he has been a member of Spółdzielczy Instytutu Naukowy (Mutual Science Institute).

    4. Since 1990, prof. Andrzej Szumański is intensively active as a lawyer and an advocate.

    5. Mr. Szumański held a post in the Supervisory Board of Południowy Koncernu Energetycznego S.A. with a seat in Katowice (2001-2002), Prądnickie Centrum Inwestycyjnego SA with a seat in Kraków (1999-2003), Małopolska Agencja Rozwoju Regionalnego S.A. with a seat in Kraków (2006-2010) and in the public companies: Polimex-Mostostal S.A. with a seat in Warsaw (2006-2012), NFI Empik Fashion & Media S.A. with a seat in Warsaw (2006-2012), Dom Maklerski IDM S.A. with a seat in Kraków (2010-2014), Integer S.A. with a seat in Kraków (2015-2017) and continuously since 1995, he has been in the Supervisory Board of Kolej Gondolowa Jaworzyna Krynicka S.A. with a seat in Krynica. Since 2006, he has been a member of the Supervisory Board of Aplitt S.A. with a seat in Gdańsk, and since 2017 a member of the Supervisory Board of Koleje Linowe S.A. with a seat in Zakopane.

    6. In years, Mr. Szumański 1990-2012 was a partner in Instytut Prawa Spółek i Inwestycji Sp. z o.o. with a seat in Kraków, a company of economic counselling, and in years 1990-2011, its director.

 

Maciej Matusiak

Graduate of Politechnika Łódzka (Łódź Polytechnic). Since 1994, Mr. Matusiak has possessed the licence of securities` broker and the CFA title (CFA Institute, USA, 2002). Furthermore, Mr. Matusiak has completed a series of trainings in financial analysis, accountancy and investment counselling.

In years 1995-1996, he worked in Daewoo Towarzystwo Ubezpieczeniowe SA (Daewoo Insurance Association) in the Capital Investment Department as the securities dealer and financial analyst; in years 1996-1998 in Bankowy Dom Maklerski PKO BP as a financial analyst. From 1998 to 2002, he worked in Grupa Commercial Union in the Commercial Union Polska Investment Department - Towarzystwo Ubezpieczeń na Życie SA, next in Commercial Union Investment Management (Polska) SA. In the past, Mr. Matusiak filled numerous times the position of a member of Supervisory Board in the companies such as LPP S.A., Grupa KĘTY S.A., VRG S.A. and many others. Currently, he is filling the posisiton of a member of the Supervisory Board in the following companies: MLP Group S.A., BBI Development S.A., ZPC Otmuchów S.A., Atende S.A., Drop S.A., Best S.A. and Libet S.A.

 

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.