Authorities

The Management Board

Members of the Management Board:

Rafał Gawrylak - President of the Management Board
Waldemar Pilch – Vice-president for Business Development


The division of tasks and responsibilities between Management Board members


Rafał Gawrylak – President of the Management Board

Rafał Gawrylak

 

Mr. Rafał Gawrylak is an engineer with a Master’s degree from the Faculty of Mechanical Engineering of the Opole University of Technology. He majored in Management and Marketing, specializing in computer-integrated production management. He has many years of experience in project management particularly in the lighting industry, extensive expertise in creating and optimizing production systems, as well as quality and supply chain management. He is an efficient manager and negotiator who has successfully participated in complex trade negotiations in multicultural environments.

Professional experience:

 

1999 - 2000 Tułowice S.A. – internship
2000 - 2006 Hella KG Hueck & Co. Lighting Division – Production Systems Engineer
2006 - 2011 ES-SYSTEM S.A. – Technical Director
2010 - 2012 ES-SYSTEM NT Sp. z o.o. – Vice President of the Board of Management
2012 - obecnie ES-SYSTEM NT Sp. z o.o. – President of the Board of Management
Od 1 stycznia 2015 r. ES-SYSTEM S.A. – Member of the Board of Management for the Organization of Production
Od 8 maja 2015 r. ES-SYSTEM S.A. – President of the Management Board
 

Mr. Rafał Gawrylak does not perform any competitive business activities against the Issuer, nor does he participate in any competitive company as a partner in a partnership, civil partnership or as a member of the governing body of any limited liability company, and does not act as a member of a governing body constituting any other competitive legal person.
Mr. Rafał Gawrylak has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
On the date of appointment to his function, he is a shareholder of the company ES-SYSTEM S.A.












Waldemar Pilch – Vice-president for Business Development

Waldewmar Pilch

 

Mr. Waldemar Pilch holds a Bachelor of Business Administration Degree from Pace University in New York and also an MBA from Duke University in Durham (USA).
Mr. Waldemar Pilch is an experienced manager, specializing in attracting customers in new markets with high growth potential. In the period from 1993 to 2015 he has supervised the development of corporate business in the United States and Asia. He has led a team of corporate bankers and maintained direct business relationships with key customers. He was responsible for introducing new and improving existing products, project management for sales and marketing, development of distribution channels, administration, and analysis.


Professional experience:
 
1998 - 2005 KPMG, New York, USA - Senior Manager, Financial Risk Management
2006 - 2010 Morgan Stanley, New York, USA – Vice-president, Private Equity
2010 - 2011 Citigroup, New York, USA - Director, Strategy and M&A
2011 - 2013 Citigroup Investment Bank, Singapore - Director of financial risk advisory and corporate sales in Asia
2013 - 2015 Standard Chartered Bank, Singapore - Managing Director for corporate sales in South-East Asia
From 01.2016 ES-SYSTEM S.A. - Vice-president
From 04.2017 ES-SYSTEM Lighting UK Ltd - President
 

On the date of the appointment to his function, he is not a shareholder of the company ES-SYSTEM S.A. Mr. Waldemar Pilch does not perform any competitive business activities against the Issuer, nor does he participate in any competitive company as a partner in a partnership, civil partnership or as a member of the governing body of any limited liability company, and does not act as a member of a governing body constituting any other competitive legal person.
Mr. Waldemar Pilch has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The Supervisory Board

Members of the Supervisory Board:

Bożena Ciupińska - President of the Supervisory Board
Bogusław Pilszczek - Vice-president of the Supervisory Board
Jacek Wysocki - Member of the Supervisory Board
Radosław Wojciechowski - Secretary of the Supervisory Board< /a>
Arkadiusz Chojnacki – Member of the Audit Committee, Chairman of the Audit Committee
Paweł Jaguś – independent Member of the Supervisory Board, Member of the Audit Committee
Michał Gargul - independent Member of the Supervisory Board, Member of the Audit Committee



Bożena Ciupińska - President of the Supervisory Board
Bożena Ciupińska
 

Mrs. Bożena Ciupińska performs a function of the President of the Company’s Supervisory Board, and her working place is the Company’s seat in Krakow. Mrs. Bożena Ciupińska holds a title of the Master of Science Electric Engineer - in 1981 she graduated from the College of Communication in Żylin, next she obtained the rights as a designer in the field of electric installations. Mrs. Bożena Ciupińska completed a course for the candidates for the members of supervisory boards of the State Treasury joint-stock companies. On November 27, 1999 she passed successfully final exam in front of the Board of Examiners by the Minister of Treasury.

 

Professional experience:
Designer’s Assistant at the Biuro Projektow Przemyslu Skorzanego in Cracow;
Designer’s Assistant at the ‘Inwestprojekt’ Cracow;

since 1990 Partner of the partnership ES-SYSTEM CTO s.c.;
1992 - 1999 Partner of the partnership ES-SYSTEM Warszawa s.c.;
1995 - 2006 Vice-president of the Management Board of ES-SYSTEM K Sp. z o.o.;
1996 - 2006 Vice-president of the Management Board of ES-SYSTEM Rzeszów Sp. z o.o.;
2004 - 2006 Member of the Management Board of ES-SYSTEM Central Europe A.S in Prague;
2006 - 2015 Member of the Supervisory Board of ES-SYSTEM Rzeszów Sp. z o.o.;
1999 - 2015 President of the Supervisory Board of ES-SYSTEM Wilkasy Sp. z o.o.;
1999 - President of the Supervisory Board of ES-SYSTEM S.A.;
06.2016 - 02.2018 Member of the Remuneration Committee at ES-SYSTEM’s Supervisory Board;
 

Mrs. Bożena Ciupińska is a shareholder of the Company (indirect by Augusta Investment Sp. z o.o.) and the President of the management Board of Augusta Investment Sp. z o.o. with its seat in Kraków, in which she holds 100% of shares.
Mrs. Bożena Ciupińska is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.
Between Mrs. Bożena Ciupińska and Mr. Leszek Ciupiński, who is a shareholder of the Company is the family relationship.







 

Bogusław Pilszczek - Vice-president of the Supervisory Board



Bogusław Pilszczek

 

Mr. Bogusław Pilszczek performs a function of the President of the Company’s Management Board. In 1973 Mr. Bogusław Pilszczek graduated from the University of Science and Technology in Kraków, Faculty of Electrical Engineering, and later completed Post-graduate Studies at the same university in the field of microcomputer technology (1983-1985).
Mr. Bogusław Pilszczek has the right to perform as an independent designer in building.

Professional experience:

 
1969 - 1977 Designer’s Assistant and Designer in Miejskie Biuro Projektów in Kraków;
1977 - 1984 Designer, then the Chief of the Office and Manager of the Project Group of Biuro Rozwoju Krakowa;
1983 - 1990 Manager of the Project Group in "Inwestprojekt" Kraków;
1989 - 1991 Co-owner of "Gambit" Design & Implementation Informatics Company Sp. z o.o. in Kraków;
1990 - 1999 Plenipotentiary of ES SYSTEM CTO s.c.;
1992 - 1999 Partner of the partnership ES-SYSTEM Warszawa s.c.;
1995 - 2006 Vice-president of the Management Board of ES-SYSTEM Rzeszów sp. z o.o.;
1999 - 31.08.2012 President of the Management Board of ES-SYSTEM S.A. in Kraków.
September 01, 2012 – May 22, 2013 advisor to the Management Board
May 22, 2013 – October 02, 2013 member of the Supervisory Board
October 02, 2013 – May 08, 2015 President of the Management Board of ES-SYSTEM S.A.
May 08, 2015 - … Vice-president of the Management Board of ES-SYSTEM S.A.
May 08, 2015 - February 08, 2018 Member and then chairman of the Remuneration Committee
May 08, 2015 - … President of the Management Board of ES-SYSTEM Wilkasy Sp. z o.o.
 

Mr. Bogusław Pilszczek performs the function of the Management Board Member of Bowen Investments S.A.R.L. with its seat in Luxemburg, in which he holds 100% shares. Mr. Bogusław Pilszczek is a shareholder of ES-SYSTEM S.A. (indirectly via Bowen Investments S.A.R.L)
Mr. Bogusław Pilszczek is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.
Between Mr. Boguslaw Pilszczek and Mr. Martha Pilszczek, who is a shareholder of the Company is the family relationship.







 

Jacek Wysocki - Member of the Supervisory Board



Jacek Wysocki
 

Mr. Jacek Wysocki holds a title of the Master of Science Electric Engineer - in 1981 he graduated from the College of Communication in Zylin. In 1988 Mr. Jacek Wysocki obtained rights to perform independent technical function in the field of electric installations.



Professional experience:
 
1983 - 1991 manager’s functions in department of electrical power engineering of PKP; judiciary expert in the field of electrical power engineering;
1992 - 1999 partner of partnership ES-SYSTEM Warszawa s.c.;
since 1999 Member of the Supervisory Board of ES-SYSTEM Wilkasy Sp. z o.o.;
2004 - 2006 Member of the Supervisory Board of ES-SYSTEM Central Europe A.S in Prague;
2006 – 2012 Member of the Supervisory Board of ES-SYSTEM Rzeszów Sp. z o.o.;
1999 - 2012 Vice-president of the Management Board of ES-SYSTEM S.A. in Cracow
since 2013 Member of the Supervisory Board of OPTI TFI
 

Mr. Jacek Wysocki is a shareholder of ES-SYSTEM (indirectly by Wysocki spółka jawna). He is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.









 

Radosław Wojciechowski - Member of the Supervisory Board, secretary



Mr. Radosław Wojciechowski holds a higher education degree – in 1999 he graduated from the Jagiellonian University, Faculty of Law and Administration. In 2004 Mr. Radosław Wojciechowski was registered on the list of legal advisers of the District Chamber of Legal Advisers in Opole and from that moment he started individual practice.
Since 2014 he has been running legal advisors under the name of Kancelaria Radców Prawnych Foryś Wojciechowski radcowie prawni spółka partnerska.
From 2006 Mr Radoslaw Wojciechowski is a member of the Supervisory Board of ES-SYSTEM S.A.
On May 9, 2012 he was appointed by the Supervisory Board of ES-SYSTEM S.A. to the position of the Secretary of the Supervisory Board.
Mr. Radosław Wojciechowski is not a shareholder of ES-SYSTEM S.A., is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.










 

Arkadiusz Chojnacki - independent Member of the Supervisory Board, President of the Audit Committee



Mr. Arkadiusz Chojnacki performs a function of the Supervisory Board Member and fulfills his duties at the Company’s seat in Kraków. Mr. Arkadiusz Chojnacki holds a higher education degree, in 1999 graduated from the University of Lodz, Faculty of Economics, Institute of Finance and Banking, in the same year he obtained the Stock Broker License, in 2004 he completed Post-graduate Studies at the Warsaw University of Technology in a field of real estate appraisal. Mr. Arkadiusz Chojnacki completed CFA program, covering ethics, statistics, economy, appraisal and assets management. He holds the Series 7 license (NASD license entitling to contacts with American clients). The best stock market strategist in 2010-2012 (according to „Parkiet”). The second best stock analyst in Poland in 2010 and ranked third in the same category in 2011-2012 (according to „Forbes”). A specialist in the analysis of the following sectors: construction, real estate development, energy and trade – frequently ranked in the top 3 in these categories (according to „Parkiet”).

Professional experience:

 
VII 1999 - VI 2000 Everest Capital Polska (company Venture Capital – in Poland manages NFI funds) - Investment Analyst
VI 2000 - III 2008 Dom Maklerski Banku Handlowego/Citigroup (part of the international analysts team with the seat in London) - Deputy Director of the Analyses Office
III - XII 2008 Espirito Santo Investment Poland - Director of the Analyses Office
I 2009 – VIII 2013 IPOPEMA Securities S.A. - Director of the Analysis Department
since 2013 Opti Capital Sp. z o.o. – President of the Management Board
since 2013 Opti TFI S.A. – President of the Management Board
 

On May 09, 2012 he was appointed by the Supervisory Board of ES-SYSTEM S.A. to the position of the Chairman of the Audit Committee.
Mr. Arkadiusz Chojnacki is not a shareholder of ES-SYSTEM S.A., is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.









 

Paweł Jaguś - independent Member of the Supervisory Board, member of the Audit Committee



Mr. Paweł Jaguś in 1980 graduated the Faculty of Electrical Engineering, Automatics and Electronics of AGH University of Science and Technology in Cracow. He has experience in successfully developing and implementing long-term business strategies, completing comprehensive contracts with a high degree of complexity on public and commercial markets. He is proficient in the area of advanced infrastructural technologies, with a broad understanding of the IT market in Poland.

Professional experience:

 
1986 - 1991 HTS Rolling Mill - Technical Director
1992 - 1999 Qumak Int. - Director of the Technical Department
1999 - 2006 Qumak S.A. and Sekom S.A. (then Qumak-Sekom S.A.) - Vicepresident of the Management Board
2006 – 2015 Qumak S.A. - President of the Management Board
since 2016 Member of the ES-SYSTEM Supervisory Board
since 2017 Maat4 – President of the Management Board
  Mr. Paweł Jagus is not a shareholder of ES-SYSTEM. He is not engaged in any business competitive to ES-SYSTEM S.A. and is not registered in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.  









 

Michał Gargul - independent Member of the Supervisory Board, member of the Audit Committee



Mr. Michał Gargul graduated in 2008 the John Paul II Catholic University of Lublin, Faculty of Law, Canon Law and Administration, field of study: Law. In 2013 he graduated of doctoral studies in the field of financial law at the Faculty of Law, Canon Law and Administration of the John Paul II Catholic University of Lublin. Since 2017 he has been participant at Legal Doctoral Seminar at the Leon Koźmiński University in Warsaw, specializing in Tax Law.
He is Legal adviser – entered into the list of legal advisers at the District Chamber of Legal Advisers in Krakow and Tax adviser – entered into the list of tax advisers at the District Chamber of Tax Advisers in Krakow.

Professional experience:

 
2005 - Professional training at the Local Government Appeal Court in Tarnow
2007 - Professional training at the District Court in Lublin
2007 - Paid internship at Lubelska Korporacja Prawnicza Sp. z o.o.
2007 - Co-creation and running of the Lublin Entrepreneurship Foundation, Chairman of the Foundation’s Council/td>
2008 - on going Head of the Tax Team at Kancelaria Radców Prawnych Oleś&Rodzynkiewicz Spółka komandytowa in Krakow.
2008 - on going Member of the Local Government Appeal Court in Krakow (finance department)
2009 - 2010 Lecturer at the State Higher Vocational School in Tarnow (teaching classes in Administrative Proceedings)
2016 - on going Lawyer in the legal department of the Forum Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Krakow
2011 - on going own practice: Michał Gargul Kancelaria Radcy Prawnego Doradcy Podatkowego
  Mr. Michał Gargul is not a shareholder of ES-SYSTEM S.A., is not performing any competitive activity in relations to ES-SYSTEM S.A., is not a participant in a competitive company as a partner or a member of the body, and is not entered in the Register of Insolvent Debtors.
 

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