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Supervisory Board

On 7th June 2018, the Annual General Meeting of the Company made a decision about a five-person Supervisory Board for the next three-year term of office lasting until the date of holding the Annual General Meeting of the Company approving the financial statements of CNT S.A. for the financial year 2020.

Mrs. Ewa Danis

Chairwoman of the Supervisory Board

Education / Certifications:

  •  SGH, the Warsaw School of Economics (post-graduate studies in accounting);
  •  SGH, the Warsaw School of Economics, Faculty of Foreign Trade (master's degree);
  •  Certificate in Accountancy No. 22194/2008;
  •  Training, among others, on the subject of taxes, settlements of construction businesses; retail, manufacturing, property management.

Qualifications and positions held previously, together with a description of the scope of work:

  •  Certified accountant, years of experience as a Chief Accountant and Chief Financial Officer;
  •  Experience in the fields of accounting, finance, tax law, management - gained in Polish and international organizations from sectors such as publishing, manufacturing, trade, construction, leasing and management of commercial real estate, catering.

Succeeding in projects such as:

  • Organization of financial and accounting departments, HR, Controlling in capital companies;
  • Development and implementation of management reporting systems within the framework of corporate governance (budgets, forecasts, analysis of deviations);
  • Settlements of investment projects financed from various sources;
  • Implementation of management supporting systems: Symphony, SAP Business One;
  • Participation in projects related to restructuration and optimization of companies;
  • Representing companies before the tax authorities, including during tax inspections.

Business activity (from 2011 till now)

  • accounting supervision of bookkeeping in Client's systems;
  • advice on accounting and tax settlements;
  • participation in projects related to restructuration and optimization of companies;
  • representing companies before the tax authorities, including during tax inspections.
  • cooperation with: a branch of a German limited partnership, the Company Dominium SA, Companies in the Aldesa Polska Group, PHU SIGMA Rusztowania (Scaffolding) Warsaw, the Company Agro Brusno Sp. z o. o., Municipalities (Jelcz - Laskowice Oława, Oleśnica, Wroclaw);
  • currently working for Wartico Invest Sp. z o. o.

S. G. Sp. o.o. Warsaw (1995-2010) Chief Accountant / CFO. SG Sp. o.o. (German capital) – business activities in construction, administration, management and the lease on their own commercial premises, advertising services

  • supervision over all the financial, accounting and tax issues in the Company;
  • preparing reports for the Management Board;
  • reviewing contracts with contractors (contractors of construction projects, tenants/lessees);
  • cooperation with external institutions and internal departments of the Company.

Polen Constanze Verlag company z o. o. & CO. Spółka Komandytowa (Limited Partnership) - a branch in Warsaw  (from 2000 to 2012). Branch of a German limited partnership - the publishing industry

  • bookkeeping and tax settlements;
  • cooperation with audit firms, tax advisors and legal offices.

Knowledge of foreign languages:

  • German;
  • Russian.

Ms Ewa Danis makes a statement that she does not conduct any activity that could be competitive against the Issuer, nor does she participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body and she makes a statement that she is not listed in the Register of Insolvent Debtors run pursuant to the National Court Register Act.

Ms Ewa Danis states that she meets the criteria of independence of a member of the Supervisory Board in accordance with the Code of Best Practice for WSE Listed Companies in 2016 and as defined in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.

 

Mr. Waldemar Dąbrowski

Vice-Chairman of the Supervisory Board

The graduate of the Department of Electronics at the University of Warsaw. Scholarships of the British Council, Goethe Institute and US State Department. He also accomplished the Executive Programme for Leaders in Development at Harvard University.

Professional Profile:

  • 1980s - General Manager of the Art Centre ‘Studio’
  • 1990 - 1994 - Vice-Minister of Culture and Art and President of the Cinematography Committee. He conducted significant reforms concerning Polish cinematography
  • 1994 - 1998 - President of the Polish Agency of Foreign Investments recognized as the best organization of this kind at the Branch Conference in Chicago in 1997
  • 09.1998 - 07.2002 General Director of the Grand Theatre of the National Opera
  • 2002 - 2005 - Minister of Culture
  • 01.2008 - Appointed as the Ministry of Culture and National Heritage Representative for 200th Anniversary of Frederic Chopin’s birth
  • 10.2008 - General Director of the Grand Theatre of the National Opera

Awards:

  • The order of the Legion of Honour of the Republic of France
  • Honorary Knight Commander of the Civil Division of the Order of the British Empire awarded by the Queen Elisabeth II
  • Grosses Verdienstkreuz mit Stern und Schulterband awarded by the Federal Government of the Republic of Germany
  • ‘Zasłużony dla Warszawy’ ('Meritorious for Warsaw') awarded by the Council of Warsaw
  • Mr. Dąbrowski received the title of Honoris Causa at the Keimyung University in South Korea in 2009

Mr. Waldemar Dąbrowski makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body. Mr. Waldemar Dąbrowski also makes a statement that he is not listed in the Register of Insolvent Debtors (RDN) maintained pursuant to the National Court Register (KRS).

Mr. Waldemar Dąbrowski states that he meets the criteria of independence of a member of the Supervisory Board in accordance with the Code of Best Practice for WSE Listed Companies in 2016 and as defined in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.

 

Mrs. Katarzyna Kozińska

Secretary of the Supervisory Board of CNT S.A.

  • Graduate of the Department of Law and Administration at the University of Warsaw. Legal counsel, member of the District Chamber of Legal Advisors in Warsaw. She completed the course of American law at the Center of American Law, organized by the University of Florida and the University of Warsaw as well as post-graduate studies of Finance and Accounting at the Kozminski University in Warsaw.
  • Her professional career begun with the internship at financial institutions, among others: one of the biggest Investment Fund Corporations in Poland (Pioneer PKO TFI S.A. with its headquarters in Warsaw).
  • Since 2008 company lawyer and legal counsel of the company at Multico Sp. z o.o. with its headquarters in Warsaw, providing legal services for company governing bodies belonging to Multico Sp. z o.o. Capital Group.
  • Since 2009 Secretary of the Supervisory Board at Energopol Trade S.A. and Secretary of the Supervisory Board at Energopol-Warszawa S.A., since 2011 Secretary of the Supervisory Board at Zakłady Automatyki Polna S.A. and Secretary of the Supervisory Board at Feroco S.A. in the arrangement bancrupcy.Since 2012 Secretary of the Supervisory Board at Mazur Tourist Sp. z o.o. Since 2013 the Secretary of Supervisory Board at CNT S.A.

Mrs. Katarzyna Kozińska makes a statement that she does not conduct any activity that could be competitive against the Issuer, nor does she participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body. Mrs. Katarzyna Kozińska makes a statement that she is not listed in the Register of Insolvent Debtors pursuant to the National Court Register.

Mrs. Katarzyna Kozińska states that she does not meets the criteria of independence of a member of the Supervisory Board in accordance with applicable regulations.

 

Mr. Adam Świetlicki vel Węgorek

The Member of Supervisory Board

Education:

He has a university degree in law. He is a graduate of the Faculty of Law and Administration at UMCS in Lublin.

Qualifications and previously occupied positions along with a description of the professional career:

He started his professional career at PZU. He held positions from the inspector to the head of the department. After several years of work in state administration from the level of the municipal office to the voivodship office (secretary of office, deputy head of the department), he went to work in the Exbud enterprise the Branch in Lublin and then Ipaco sp. z o.o. and Multico sp. z o.o.
He held independent and managerial positions related to the functioning of organizational divisions. He managed the editors of the newspaper "Kurier Lubelski" while working as the editor-in-chief. Since 2005, he has been working at Energopol-Warsaw S.A. acting as the President of the company's one-man board. In 2012, he was appointed the President of the Management Board of Energopol - Trade SA.
He is also the Chairman of the Supervisory Board of Multidruk SA. in Lublin.
He completed courses and trainings in the field of management as well as organization and functioning of supervisory boards.

Mr. Adam Śiwetlicki vel Węgorek makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body. Mr. Waldemar Dąbrowski also makes a statement that he is not listed in the Register of Insolvent Debtors (RDN) maintained pursuant to the National Court Register (KRS).

Mr. Adam Śiwetlicki vel Węgorek states that he does not meets the criteria of independence of a member of the Supervisory Board in accordance with applicable regulations.

 

Robert Sołek

The Member of the Supervisory Board

Education:

  •  2004 Cracow University of Economics & Stockholm University of Business - MBA;
  •  2000 Higher School of International Trade and Finance, Postgraduate Studies in Property Valuation;
  •  1998 University of Lublin, Postgraduate Management Studies;
  •  1996 University of Lublin, Faculty of Law, Master Degree.

Qualifications and positions held previously, together with a description of the scope of work:

Telewizja Polska S.A. - Deputy Director, Corporate Relations (September 2016 – until now).

The largest public TV broadcaster in Central and Eastern Europe. Work duties include: carrying out the duties of the Executive Management in TVP S.A. and handling matters related to relations of the Board with the bodies of state authority and administration, as well as diplomatic representations.

PGE Obrót S.A. - Vice-President, Commercial Affairs (March 2016 - June 2016)

The largest company on the power supply market, listed on the Warsaw Stock Exchange, awarded the third place in the Rzeczpospolita ranking among the largest companies in Poland, more than 5 million customers. Successful implementation of PGE and PGE mBOK , two state-of-the-art channels of communication with the customer

PKS w Rzeszowie S.A. - Member of the Board (November 2012 - June 2016)

The largest company on the passenger transport market in the Podkarpackie province . Last year 7.8 million transported passengers, 451 employees, 180 long-distance and city buses, revenues of 52 million PLN. Main achievements:

  •  preparation of the restructuring program of PKS in Rzeszów for the years 2013-2015;
  •  improvement of the 2014 financial result  vs 2012 by 3 million net;
  •  Increase in revenue: hire of buses by 44%, advertising sales by 52%, car wash services by 100%, introduction of a new offer for services.

PKS w Krośnie S.A. - Chairman of the Board (June 2011 - November 2012)

The leader on the passenger transport market in the southern part of the Podkarpackie province. Revenues of 32 million PLN, 239 employees, 95 city and long-distance buses. Main achievements:

  •  The improvement of the financial result by 3.1 million PLN;
  •  Employment restructuring (redundancies involving 85 employees;
  •  Implementation of a new organizational structure of the Company PKS w Krośnie S.A.;
  •  Optimization of a network of passenger connections (improvement of the profitability of the line);
  •  Development and implementation of the Development Strategy for the years 2011-2016.

RUCH S.A. - Member of the Board, Board Advisor, Regional Director, Branch and Team Director

(1996- 2001, April 2006 - March 2011)

The largest press and FMCG distributor. Annual sales of approx. € 1 billion. Distribution network -

approx. 35.5 thousand of retail outlets and 134 wholesalers. Revenues 3.8 billion PLN, 3 100 employees. Main achievements:

  •  Reorganization of the internal structure of the Company (introduction of a two-layer management structure);
  •  Carrying out the reorganization of employment (including double redundancies of approx. 1 600 employees);
  •  Optimization of the wholesale network (elimination of unprofitable warehouses);
  •  Optimization of the retail network (introduction of a calculator of profitability of retail outlets);
  •  Development of an innovative distribution channel (vending machines for newspapers and internet kiosk).

Uzdrowisko „Kopalnia Soli Bochnia” Sp. z o.o. - Vice President of the Board (March 2007 - October 2008).

Spa providing its guests with a wide range of treatment and recreation. It offers a unique in the world Underground Rehabilitation and Treatment Centre of the Salt Mine and a wide range of other attractions. Main achievements:

  •  Increased number of visitors to the spa (150 000 tourists and patients annually);
  •  Introduction of new tourist attractions including the construction of the archaeological park „Osada VI Oraczy” (transl.: "Settlement of 6 Ploughmen");
  •  Implementation of multimedia installations from the EU funds for tourists visiting the Salt Mine in Bochnia.

State-owned Enterprise "Salt Mine in Bochnia" in Liquidation - Receiver (September 2006 -January 2008)

Poland's oldest salt mine with centuries-old history. Currently, at the state of transformation from a state enterprise into a company. Main achievements:

  •  Development of a strategy for the transformation of the state-owned "Salt Mine in Bochnia" in the company of the State Treasury;
  •  Protection and restoration of the underground mine shafts;
  •  Providing visitors with new attractions, for example, underground Salt Lake, the underground Way of the Cross (the first in the world).

Konsalnet S.A. - Director of the Office in Rzeszów (November 2004 - April 2006)

One of the two largest companies in the industry of personal and property security in Poland. It has 26 regional offices across the country, employs 13 000 security personnel. It provides services for 8 largest banks in Poland. Main achievements:

  •  Development of the Company through the acquisition of new customers;
  •  Supervision of the introduction of cash processing (opening a cash sorting house in Rzeszow);
  •  Providing the highest quality services for the of physical and electronic security.

Przedsiębiorstwo Budownictwa Przemysłowego i Ogólnego Resbud S.A. – President of the Board and CEO (November 2001 - June 2003)

One of the largest companies of the construction industry in the Podkarpackie region. Main achievements:

  •  Reorganization and implementation of the rehabilitation program in the Company, including the separation of its subsidiaries;
  •  Establishment of a company in Ukraine and the implementation of the project (construction of a plant for Black Red White);
  •  Introduction of the Project Management;
  •  Development and implementation of internal organizational and control procedures.

Mr. Robert Mirosław Sołek make a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body, and he makes a statement that he is not listed in the Register of Insolvent Debtors pursuant to the National Court Register Act.

Mr. Robert Mirosław Sołek states that he meets the criteria of independence of a member of the Supervisory Board in accordance with the Code of Best Practice for WSE Listed Companies in 2016 and as defined in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.