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, Memeber 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, Chairman of the Audit Committee



Bożena Ciupińska - President of the Supervisory Board

 

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;

 

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

 

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:

   

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

 

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:
   

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, Member 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:

   

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:

    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, Chairman 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:

    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.