Board of Directors

Katarzyna Rutkowska Prezes Zarządu firmy AC S.A.

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.
Professional experience::
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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 Accountingi
2005 - 2007 – BOS S.A. in Białystok – Financial Directo
2002 - 2005 - Tax Consulting Agency „Andrzej Malec i Wspólnicy” sp. z o.o. in Białystok – financial manager, adjuster,
1999 - 2011 – The University of Finance and Management in Białystok (the Department of Financial Analysis and Management Accounting) – university teacher
1997 - 2002 - BOS S.A. w Białymstoku - asystent ds. controllingu, zastępca gł. księgowego, kontroler finansowy

od III 2016 – member of the Supervisory Board of the Association of Listed Companies in Warsaw
VI - XII 2012 - BIAZET S.A. Bialystok - Chairman of the Supervisory Board
III 2003 - VI 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 is the member of Council of Experts on Economic Affairs under the President of Bialystok City and the member of Entrepreneurship Council under the Board of Podlasie Province. 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.

 

Katarzyna Rutkowska Prezes Zarządu firmy AC S.A.

Piotr Marcinkowski

Deputy President of the Board for Trade

Associated with the Company since 2012.
Piotr Marcinkowski was appointed for the Board of the Company in December 2013 as the Deputy President of the Board. Prior to that, he acted as the Head of Domestic Market Sales. He is currently employed as Deputy President of the Board for Trade. He has a university degree in trade and finances.
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- 2012 – till now – AC S.A. – Head of Domestic Sales, Deputy President of the Board, Deputy president of the Board for Trade
- 2010 – 2012 - 4 LOOK Sp. z o.o. – President of the Board,
- 2010 – 2012 - 4 LOOK Sp. z o.o. – Prezes Zarządu,
- 2009 – 2010 - Unilever Polska Sp. z o.o. – Customer Development Manager Golden Clients,
- 2007 – 2009 - Unilever Polska S.A. - Customer Development Manager,
- 2004 - 2007 - Unilever Polska S.A. – Key Account Manager Food,
- 2000 - 2004 - Unilever Polska S.A. – Area Sales Manager Food,
- 11.1997 - 2000 - Unilever Polska S.A. – Sales Representative Food,
- 03.1997 – 11.1997 - Kresto Polska Sp. z o.o. – Merchandiser,