Board of Directors

Anatol Timoszuk prezes firmy AC S.A.

Anatol Timoszuk

President of the Management Board 

Mr Anatol Timoszuk was appointed as the President of the Management Board on 1 October 2019. In the period 17 December 2007 – 31 July 2008, he performed the function of the President of the Management Board; in 2008-2011, he was the Chairman of the Supervisory Board; from 2011 until 30 September 2019, he performed the function of the Vice-Chairman of the Supervisory Board of the Company. He has basic vocational experience and he has completed a number of specialist business training sessions.
Professional experience:
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2013 - until now: Park Handlowy Kwadrat S.A. – Member of the Supervisory Board,
2013 - until now: Farmpasz sp. z o.o. – President of the Management Board,
2008 - until now: Rolnicza Spółdzielnia Produkcyjna ROLMAK – President of the Management Board,
2007 - until now: AC S.A.:.:
- Vice-Chairman of the Supervisory Board (2011 – 30 September 2019),
- Chairman of the Supervisory Board (2008-2011),
- President of the Management Board (2007-2008),
1998 - until now: WIM sp. z o.o. – President of the anagement Board,
1989 - until now: sole proprietorship,
2014 - 2015 - until now: sole proprietorship,
2012 - 2014 - LS Invest sp. z o.o. – Member of the Supervisory Board,
03.2011 – 04.2011 - April 2011 PMB S.A.– President of the Management Board,
2006 - 2007 - Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Management Board,
2005 - 2006 - Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board,
2004 - 2013 - Farmpasz sp. z o.o. – Chairman of the Supervisory Board,
2004 - 2008 - Good Sky Polska sp. z o.o.– President of the Management Board,
2004 - 2006 - Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Supervisory Board,
2001 - 2005 -BOS S.A. – Member of the Supervisory Board,
2000 - 2007 - AC Biuro Handlu Zagranicznego sp. z o.o. – President of the Management Board,
1999 - 2017 - TLS S.A. – Member of the Supervisory Board,
1999 - 2007 - AC Wytwórnia Części Samochodowych sp. z o.o. – President of the Management Board,
1997 - 2014 - DEF sp. z o.o. – President of the Management Board.

According to the submitted statement, Mr Anatol Timoszuk conducts business activity outside of the enterprise AC S.A., however, it is not competitive in relation to the activity performed in the enterprise AC S.A.; he does not participate in any competitive partnership or company as a partner in a civil-law partnership or another partnership or as a member of a body of a company and he does not participate in any other competitive legal person as a member of its body; he is not listed in the Insolvent Debtors Register maintained under the Act on the National Court Register.

 

Katarzyna Rutkowska Prezes Zarządu firmy AC S.A.

Katarzyna Rutkowska

Vice-President of the Management Board for Finance and Development

She was appointed as a Member of the Management Board of the Company in December 2007, at first – as the Vice-President of the Management Board, from 1 August 2008 until 30 September 2019 – as the President of the Management Board.  On 1 October 2019, She took the position of the Vice-President of the Management Board again. She has higher education in finance and management. 
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2007 - until now: AC S.A.:
- Vice-President of the Management Board (1 October 2019 – until now),
- President of the Management Board (1 August 2008 – 30 September 2019),
- Vice-President of the Management Board (17 December 2007 – 31 July 2008),
- Advisor of the Management Board (1 September 2007 – 16 December 2007).
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.
Professional experience:
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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,