Suprevisory Board


Piotr Laskowski – Chairman of the Supervisory Board

 

Company Supervisory Board Member from 1999
Piotr Laskowski has technical secondary education. He completed a number of specialist training courses in the scope of management, such as Management and the Strategic Leadership Academy at the Canadian International Management Institute (currently: ICAN Institute) - a partner of Harvard Business Publishing.
The employment history of Piotr Laskowski has been presented below:

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2007 – 2008 Emperia Holding S.A. – Member of the Management Board
1996 – 2007 BOS S.A. – President of the Management Board, Administration and Commercial Director
1999 – 2005 Pro Logistyka S.A. – President of the Management Board
1995 – 1996 PHU KOMETA Białystok S.C. – Partner
1994 – 1996 PHU NEX Siedlce S.C. – Partner
1993 – 1996 PHU NEX Olsztyn S.C. – Partner
1990 – 1996 PHU NEX Białystok S.C. – Partner

In addition, in the period of the last five years, Piotr Laskowski has performed the following functions:
2008 – up to the present Emperia Holding S.A. – Member of the Supervisory Board
2007 – 2009 BOS S.A. – Member of the Supervisory Board
2003 – up to the present Jagiellonia Białystok S.A. – Member of the Supervisory Board
2001 – up to the present Elektroniczna Sieć Handlowa MERKURY sp. z o.o. – Member of the Supervisory Board
2007 – up to the present AC S.A. – Chairman of the Supervisory Board (2007-2008, 2011 – up to the present),
Vice-Chairman of the Supervisory Board (2008 – 2011)
1999 - 2007 AC Wytwórnia Części Samochodowych sp. z o.o. – Member of the Supervisory Board
2008 – 2009 Mispol Group Consulting sp. z o.o. – Member of the Supervisory Board
2008 – 2009 AGROVITA Białystok sp. z o.o. – Member of the Supervisory Board
2007 – 2009 Arsenal sp. z o.o. – Member of the Supervisory Board
2002 – 2009 MISPOL S.A. – Member of the Supervisory Board
2005 – 2007 DEF sp. z o.o. – Chairman of the Supervisory Board
2005 – 2007 Express Podlaski sp. z o.o. – Chairman of the Supervisory Board
2005 – 2007 Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board
2005 – 2007 Pro Logistyka S.A. – Member of the Supervisory Board
2005 – 2006 Physical Culture Association ”Jagiellonia” Football School in Białystok– Member of the Audit Committee
2005 – 2006 Lewiatan Kujawy sp. z o.o. – Member of the Supervisory Board
2005 – 2006 Sygel Jool S.A. – Member of the Supervisory Board
2004 – 2006 DLS S.A. – Chairman of the Supervisory Board
2002 – 2006 Mispol Group Trade sp. z o.o. (former: PPH Mispol - Dystrybucja sp. z o.o.)
– Chairman of the Supervisory Board
2004 – 2005 INFOZA sp. z o.o. – Member of the Supervisory Board
2004 – 2005 MILEA sp. z o.o. – Member of the Supervisory Board

Piotr Laskowski does not perform in AC S.A. any functions other than his membership in the Supervisory Board.
The activity pursued by Piotr Laskowski is not competitive in relation to the activity pursued by AC S.A.

 

Anatol Timoszuk – Vice-Chairman of the Supervisory Board

 

Company Supervisory Board Member from 2008.
Anatol Timoszuk has basic vocational education.
He completed a number of specialist business training courses.
The employment history of Anatol Timoszuk has been presented below:
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2011 – up to the present PMB S.A. – President of the Management Board
2008 – up to the present Rolnicza Spółdzielnia Produkcyjna ROLMAK – President of the Management Board
1998 – up to the present WIM sp. z o.o. – President of the Management Board
1997 – up to the present DEF sp. z o.o. – President of the Management Board
1989 – up to the present – individual economic activity
2007 – 2008 AC S.A. – President of the Management Board
2006 – 2007 Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Management Board
2004 – 2007 Good Sky Polska sp. z o.o.– President of the Management Board
2000 – 2007 AC Biuro Handlu Zagranicznego sp. z o.o. – President of the Management Board
1999 – 2007 AC Wytwórnia Części Samochodowych sp. z o.o. – President of the Management Board, Member of the Management Board

In addition, in the period of the last five years, Anatol Timoszuk has performed the following functions:
2008 – up to the present AC S.A. – Chairman of the Supervisory Board (2008 – 2011),
Vice-Chairman of the Supervisory Board (2011 – up to the present)
2004 – up to the present Farmpasz sp. z o.o. – Chairman of the Supervisory Board
1999 – up to the present TLS S.A. – Member of the Supervisory Board
2005 – 2006 Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board
2004 – 2006 Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Supervisory Board

Anatol Timoszuk does not perform in AC S.A. any functions other than his membership in the Supervisory Board.
The activity pursued by Anatol Timoszuk is not competitive in relation to the activity pursued by AC S.A.

 

Tomasz Marek Krysztofiak – Independent Member of the Supervisory Board

 

Company Supervisory Board Member from 2010
Tomasz Marek Krysztofiak has higher technical education. He also graduated from post-graduate studies Executive MBA, organized at the Faculty of Management of the University of Łódź together with the University of Maryland.
Tomasz Marek Krysztofiak holds the securities broker license No 38 and the investment advisor license No 39.
The employment history of Tomasz Marek Krysztofiak has been presented below:
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2000 – up to the present Tomkry - Doradztwo Gospodarcze – individual economic activity
1995 – 2000 TFI Korona – Stock and Balanced Fund Manager
1993 – 1995 Dom Inwestycyjny GiA – Securities broker
1991 – 1993 Bank Przemysłowy w Łodzi – Head of Capital Investments Team

In addition, in the period of the last five years, Tomasz Marek Krzysztofiak has performed the following functions:
2002 – up to the present Emperia Holding S.A. – Vice-Chairman of the Supervisory Board
2009 – 2010 Qumak - Sekom S.A. – Member of the Supervisory Board
2004 – 2009 Krosno S.A. – Member of the Supervisory Board
2003 – 2008 Hoop S.A. – Member of the Supervisory Board
2002 – 2007 Suwary S.A. – Member of the Supervisory Board

Tomasz Marek Krysztofiak does not perform in AC S.A. any functions other than his membership in the Supervisory Board.
The activity pursued by Tomasz Marek Krzysztofiak is not competitive in relation to the activity pursued by AC S.A.

 

Artur Jarosław Laskowski – Member of the Supervisory Board

 

Company Supervisory Board Member from 2007.
Artur Jarosław Laskowski has technical secondary education. He completed a number of specialist training courses in the scope of finance and management.
The employment history of Artur Jarosław Laskowski has been presented below:
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1996 – 2009 BOS S.A. – President of the Management Board, Member of the Management Board
2005 – 2006 Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Management Board
1995 – 1996 PHU KOMETA Białystok S.C. – Partner
1994 – 1996 PHU NEX Siedlce S.C. – Partner
1993 – 1996 PHU NEX Olsztyn S.C. – Partner
1990 – 1996 PHU NEX Białystok S.C. – Partner

In addition, in the period of the last five years, Artur Jarosław Laskowski has performed the following functions:
2009 – up to the present Emperia Holding S.A. – Member of the Supervisory Board
2007 – up to the present AC S.A. – Member of the Supervisory Board
2006 – up to the present Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Supervisory Board
2004 – up to the present Farmpasz sp. z o.o. – Member of the Supervisory Board
2001 – 2009 ARSENAŁ S.A. w likwidacji – Member of the Supervisory Board
2006 – 2008 Mispol Group Trade sp. z o.o. (former: Mispol - Dystrybucja sp. z o.o.)
– Member of the Supervisory Board
2005 – 2008 Jagiellonia – Białystok Sportowa S.A. – Proxy
2005 – 2007 Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board
2005 – 2007 Express Podlaski sp. z o.o. – Member of the Supervisory Board
2005 – 2007 DEF sp. z o.o. – Member of the Supervisory Board
2002 – 2007 Spedycja - Wschód sp. z o.o. – Member of the Supervisory Board
2006 Berti sp. z o.o. – Member of the Supervisory Board
2005 – 2006 Sygel Jool S.A. – Member of the Supervisory Board
2004 – 2006 PMB Market sp. z o.o. – Member of the Supervisory Board
2004 – 2006 DLS S.A. – Member of the Supervisory Board
2004 – 2006 Jaskółka sp. z o.o. – Member of the Supervisory Board
2002 – 2006 PMB S.A. – Member of the Supervisory Board
2004 – 2005 INFOZA sp. z o.o. – Member of the Supervisory Board
2004 – 2005 MILEA sp. z o.o. – Member of the Supervisory Board
2004 – 2005 Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Supervisory Board
2003 – 2005 Mispol Group Consulting sp. z o.o. – Member of the Supervisory Board
2002 – 2005 Nowa sp. z o.o. – Member of the Supervisory Board

Artur Jarosław Laskowski does not perform in AC S.A. any functions other than his membership in the Supervisory Board.
The activity pursued by Artur Jarosław Laskowski is not competitive in relation to the activity pursued by AC S.A.

 

Zenon Andrzej Mierzejewski – Member of the Supervisory Board

 

Company Supervisory Board Member from 2008.
Zenon Andrzej Mierzejewski has higher education in the field of natural sciences. He completed a number of specialist business training courses.
The employment history of Zenon Andrzej Mierzejewski has been presented below:

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1982 – up to the present - individual economic activity
1977 – 1982 Bureau for Forest Management and Geodesy in Białystok

In addition, in the period of the last five years, Zenon Mierzejewski has performed the following functions:
2008 – up to the present AC S.A. – Member of the Supervisory Board
2003 – up to the present The Accountants Association, Regional Branch in Białystok – Member of the Management Board
1997 – up to the present The Association of Traders, Producers and Service Providers in Białystok – President of the Management Board
1993 – up to the present The Podlasie Business Club in Białystok – Member of the Management Board
1993 – up to the present The General Council of Trade and Services Federations in Warsaw – Member of the Management Board
2007 – 2009 Emperia Holding S.A. – Vice-Chairman of the Supervisory Board
2005 – 2008 TLS S.A. – Member of the Supervisory Board
2005 – 2007 BOS S.A. – Chairman of the Supervisory Board

Zenon Andrzej Mierzejewski does not perform in AC S.A. any functions other than his membership in the Supervisory Board. The activity pursued by Zenon Andrzej Mierzejewski is not competitive in relation to the activity pursued by AC S.A.