• RYSZARD WIŚNIEWSKI – MAIN SHAREHOLDER

 

MANAGEMENT
  • WIKTORIA WIŚNIEWSKA – MANAGEMENT BOARD PRESIDENT
    Graduated from Wyższa Szkoła Bankowa (School of Banking – WSB) in Poznań; majored in finance and banking, specializes in: European studies – Finance and banking in the European Union; has completed post-graduate course in Management at WSB in Poznań; has gained 4 year-long experience in management of the issuing company as an assistant to the Management Board of the issuing company.
  • MATEUSZ URBAN – MANAGEMENT BOARD VICE- PRESIDENT
    Graduated from Wyższa Szkoła Bankowa (School of Banking) in Poznań; majored in finance and banking, specializes in: European studies – Finance and banking in the European Union; has completed post-graduate course in Management at WSB in Poznań; has gained 4 year-long experience in management of companies as the CEO of PUG limited liability company.
  • HALINA GENSTWA – AUTHORISED AGENT
    Has been working as an attorney of the management board and the director of Marketing and Organization; has gained 30 year-long experience in various entities; has held the post of the director of Marketing and Organization for 15 years.

SUPERVISORY BOARD

  • WOJCIECH TADEUSZAK
    Has been appointed to the post of the Chairman of the Supervisory Board. Education: Graduated from Poznań Institute of Technology Experience:
    • 1970-1974 PGR Konarzewo (cooperative farm) – the head of the workshop
    • 1975-1980 „Polmo” in Poznań, the head of section, major technologist
    • 1980-1984 „Elektromet” – the head of section
    • 1984 -1992 „Polmo” in Poznań, the director of production and quality control
    • 1992- present – „Zetom” in Warsaw – major specialist, regional director for Poznań has been the chairman of the Tryton canoeing club
  • ANDRZEJ NOWAKOWSKI
    Has been appointed to the post of the clerk to the Supervisory Board. Education:
    • 2003-2007 Ph. D. studies at the law school, University of Poznań
    • 2000 – obtained the certificate of qualifications granted by the Ministry of Treasury that gives him the right to seat in supervisory boards of the companies in which the stake of shares belongs to the state
    • 2000 – obtained the certificate of qualifications granted by the Ministry of Finance that gives him the right to keep books of accounts;
    • 1999-2000 WSB in Poznań, post-graduate course in managing accountancy
    • 1982-1987 Papal School of Theology in Poznań
    • 1974-1979 University of Poznań – The School of Law and Administration
    Experience:
    • 19.03.2007- Chancellor at the School of Physical Education
    • 13.10.1997- 18.03.2007 Św. Wojciech Publishing House in Poznań, the director of finance, member of the management board since 1998;
    • 20.11.1995- 31.10.1997 „Mataczyński” Publishing House in Poznań, the director of finance and organizational department
    • 01.10.1993-31.12.1995 Wenus Work cooperative, the chairman of the management board
    • 01.10.1992-28.02.1994 Aldpoz company in Poznań; the managing director
    • 16.10.1991-30.09.1992 Agricoop joint stock company in Warsaw, a regional director for Poznań
    • 01.01.1990-15.10.1991 Agroimpex limited liability company in Poznań, the head of commerce and services department
    • 02.11.1988-14.01.1990 Agricoop in Warsaw, branch in Poznań – the main specialist in sales and purchasing department
    • 14.04.1986-31.10.1988 Wenus Work Cooperative in Poznań – the head of the purchasing department
    • 08.10.1984-11.04.1986 Zjednoczone Zespoły Gospodarcze Inco company in Poznań – independent purchaser
    • 04.01.1982- 28.09.1984 Sinpo cooperative of the blind in Poznań – a senior specialist in the purchasing department
    • 01.09.1979-31.12.1981 Zjednoczenie Przemysłu Taboru Kolejowego Tasko (Railway service company) in Poznań, a specialist in the purchasing department.
  • JERZY BARANIECKI
    Has been appointed to the post of the Deputy Chairman of the Supervisory Board of the issuing company. Education: Mechanic. Experience:
    • 1966-1970 Hydrobudowa – from traineeship to the head of the technical supervision department
    • 1976-1977 Naftobud Kraków – the head of shift
    • Since 1978 involved in sports, has been granted the title of a boxing coach of class I and II
    • 1977 – 1983 a coach in the district sports federation in Włocławek
    • 1984 – 1987 a coach and a manager in the sports association GKS Błękitni Kielce
    • 1988 – 1993 a coach and a manager in the Polish Boxing Federation
    • 1994 – 1995 a coach and manager in the sports association KSZO Ostrowiec Świętokrzyski
    • 1996 – 1999 a coach and a manager in the sports association Klub Sportowy Elbląg
    • 2000 – present – a coach in the Polish Boxing Federation in Warsaw
  • RYSZARD MATYASZ
    Has been appointed a member of the Supervisory Board. Education: Graduated from the School of Farming and Agriculture in Poznań; completed the course for members of supervisory boards. Experience:
    • 1964-1979 Paper Factory in Poznań – the head of section
    • 1979-1982 Paper Factory in Poznań – the director of the plant
    • 1982-1993 Malta Paper factory – the chairman of the company
    • 1993-1996 Plant of Hygiene products – the head of production department
    • 1997-1998 Wah- Nowik limited liability company – the head of production
    • 1998-1999 Plant of Hygiene Products in bankruptcy – the head of production; the head of commerce department.
  • ZYGMUNT PIECUCH
    Has been appointed a member of the Supervisory Board. Education: Graduated from Poznań Institute of Technology Experience:
    • 1958-1962 Krapkowickie Paper Factory – a specialist in the supervisory department
    • 1963-1980 Cellulose and paper factory Świecie – senior automation specialist, deputy head of the maintenance department
    • 1981-1983 has been working abroad (Romania, Cameron)
    • 1984-1994 Malta Paper Factory in Poznań – deputy head of the technical department
    • 1994-2001 own business – engineering company
    • 2002- present – the chairman of the Rempap company

MARKETING AND DEVELOPEMENT DEPARTAMENT

  • KACPER TYMEK – MARKETING AND DEVELOPEMENT EXECUTIVE
  • JAKUB RATAJCZAK – MANAGEMENT SYSTEM PLENIPOTENTAIARY/ MARKETING MANAGER
  • MAGDALENA STRZYKAŁA – MARKETING EXPERT
  • TOMASZ ZYCH - MARKETING EXPERT

TECHNICAL DEPARTMENT

  • IRENEUSZ JÓZEFCZYK – CHIEF EXECUTIVE
  • ARTUR BOBROWSKI – TECHNICAL MANAGER
  • GRAŻYNA SCHNEIDER – TECHNICAL EXPERT
  • ANNA JANKOWIAK – TECHNICAL EXPERT

DELIVERY AND TRANSPORT DEPARTAMENT

  • JACEK WRZESIŃSKI – DELIVERY AND TRANSPORT EXECUTIVE
  • TOMASZ DZIUBIŃSKI – DELIVERY AND TRANSPORT DEPUTY EXECUTIVE
  • JACEK KOŹMA – DELIVERY MANAGER
  • SŁAWOMIR NOWAK – TRANSPORT MANAGER
  • ROBERT KOWALEWICZ – WAREHOUSE ATTENDANT

ACCOUNTING DEPARTMENT

  • AGNIESZKA MAĆKOWIAK – FINANCE EXECUTIVE
  • IRENA STAŚKOWIAK – HEAD ACCOUNTANT
  • ANNA WIECZOREK – FINANCIAL MANAGER
  • RENATA KOMASA – ACCOUNTANT
  • MIROSŁAWA WOŹNIAK – ACCOUNTANTEDYTA REINIGER – ACCOUNTANT /CASHIER

PRODUCTION PREPARATION AND INVESTMENT DEPARTAMENT

  • HENRYK SADOWSKI – PRODUCTION PREPARATION AND INVESTMENT MANAGER
  • KATARZYNA RYBARCZYK – PRODUCTION PREPARATION DEPUTY MANAGER
  • IZABELA BECZKIEWICZ – INVESTMENT DEPUTY MANAGER

HUMAN RESOURCES AND TRAINING DEPARTAMENT

  • BARBARA GOWIN – HUMAN RESOURCES AND TRAINING DEPARTAMENT MANAGER
  • ELŻBIETA DORUCH-GRUSZKA – HUMAN RESOURCES AND TRAINING DEPARTAMENT DEPUTY MANAGER
  • ADRIAN HEMLER-NOWACKI – HUMAN RESOURCES AND TRAINING DEPARTAMENT  EXPERT