Board of Directors


Katarzyna Rutkowska - President of the Board
 

 

In December 2007, she was appointed to the Management Board of the Company, initially for the position of the Vice-President of the Management Board, and in August 2008, for the position of the President of the Management Board.

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Professional experience:
- 2007 – present – AC S.A. – Chief Financial Officer, Vice-President of the Management Board, President of the Management Board
- 2007 – Emperia Holding S.A. in Lublin – Director for Distribution Accounting
- 2005- 2007 – BOS S.A. in Białystok – Financial Director
- 2005- present – Chartered Auditor's Office – own business activity
- 2002-2005 – Tax Consulting Agency „Andrzej Malec i Wspólnicy”
sp. z o.o. in Białystok – financial manager, adjuster,
- 1999 – present – The University of Finance and Management in Białystok
(the Department of Financial Analysis and Management Accounting) – university teacher
- 1997-2002 – BOS S.A. in Białystok – controlling assistant,
Deputy Chief Accountant, financial controller
- from 03.2003 to 06.2009 member of the Supervisory Board of the company listed at WSE in Warsaw - Mispol S.A. with the registered office in Suwałki.

Mrs. Katarzyna Rutkowska is a chartered accountant (entry to the register no. 10651), she continues to raise her knowledge through participating in numerous specialist trainings. In 2009, she completed Strategic Management Academy and in 2011 ,“Management 2011” – yearly management programs in ICAN Warsaw institute under the auspices of Harvard Business Publishing.

Józef Tyborowski - Vice-President of the Board of Sales
 

 

He works for AC S.A. since 2005 and from August 2008 he has held the position of Vice-President of the Management Board for Sales. Holds a university degree in technology.

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Professional experience:
- 2005 – present – AC S.A. Sales Director, Vice-President of the Management Board for Sales
- 1996-2005 – British America Tobacco – representative for hotel and catering industry
- 1994-1996 –Stocznia Remontowa – a Foreman of the Mechanics Department
1992-1994 – Polskie Linie Oceaniczne – assistant mechanic

He completed numerous trainings in sales techniques, as well as post graduate studies in marketing and management at the Warsaw School of Economics, and he continues to increase his skills and knowledge in the field related to the job he performs.

Mariusz Łosiewicz - Vice-President of the Board of Technology
 

 

He works for AC S.A. since and from December 2009, he has held the position of Vice-President of the Management Board for Technology and has been responsible for research and development activity of the Company. Holds a university degree in technology.

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Professional experience:
- 2002 – present – AC S.A. – developer and electronic engineer, Head of Electronic Engineering Department,
Director for Research and Development, Vice-president of the Management Board for Technology
- 2001-2002 - Merit International – service technician – computer hardware salesman.

Constantly upgrates his knownlege by taking part in specialized trainings. In 2010 he has finished yearly manager program “Management 2011” in ICAN Warsaw Institute under the auspices of Harvard Business Publishing.