Krakchemia S.A

Krakchemia S. A. authorities

 

Supervisory Board

 

Jerzy Mazgaj

Mr. Mazgaj studied German philology at Jagiellonian University in Kraków. From November 1999 to 2016, he held the post of ALMA MARKET SA Board chairman.
 Since 2 July 2008, he has held the post of the Chairman of VRG S.A Supervisory Board (formerly : Vistula Group SA).
Jerzy Mazgaj is also the member of supervisory organs of such companies like KRAKCHEMIA S.A., W.KRUK S.A., DCG S.A., Premium Cigars Sp. z o.o. as well as CLIFFSIDEBROKERS S.A., and he is also the main stakeholder of Premium Cigars Sp. Z o.o., which is the exclusive representative of all Cuban cigar brands in Poland. Moreover, he is the main shareholder in CLIFFSIDEBROKERS S.A.

Mr. Mazgaj is a member of Rotary Club, Krakowska Kongregacja Kupiecka (Kraków Tradesmen` Congregation), Izba Przemysłowo - Handlowa w Krakowie (Trade and Industry Chamber in Kraków), Stowarzyszenie Przedsiębiorców Miasta Krakowa (Kraków City Enterpreneurs` Association) and Polski Klub Koneserów (Polish Connoisseur Club

 

Barbara Mazgaj

 Ms. Mazgaj graduated from Akademia Rolnicza in Kraków. From 1999 till February 2017, Mrs. Mazgaj filled the post of the member of the Supervisory Board in ALMA MARKET S.A. In years 2004 – 2007 she was Krakchemia S.A. Supervisory Board Deputy Chairperson. Since 2010, she is Krakchemia S.A. Supervisory Board Deputy Chairperson. Barbara Mazgaj is also a member of supervisory bodies of W.KRUK S.A. and DCG S.A. companies.

 

Władysław Kardasiński

Mr. Kardasiński is a retired professional soldier. He has secondary, administrative-legal education, officer school. In the years 2003-2016, he filled the function of Alma Market S.A. Supervisory Board member. Since 25 June 2018, he has held the post of a member of KRAKCHEMIA S.A. Supervisory Board.

  

Maciej Matusiak

Graduate of Politechnika Łódzka (Łódź Polytechnic). Since 1994, Mr. Matusiak has possessed the licence of securities` broker and the CFA title (CFA Institute, USA, 2002). Furthermore, Mr. Matusiak has completed a series of trainings in financial analysis, accountancy and investment counselling.

In years 1995-1996, he worked in Daewoo Towarzystwo Ubezpieczeniowe SA (Daewoo Insurance Association) in the Capital Investment Department as the securities dealer and financial analyst; in years 1996-1998 in Bankowy Dom Maklerski PKO BP as a financial analyst. From 1998 to 2002, he worked in Grupa Commercial Union in the Commercial Union Polska Investment Department - Towarzystwo Ubezpieczeń na Życie SA, next in Commercial Union Investment Management (Polska) SA. In the past, Mr. Matusiak filled numerous times the position of a member of Supervisory Board in the companies such as LPP S.A., Grupa KĘTY S.A., VRG S.A. and many others. Currently, he is filling the posisiton of a member of the Supervisory Board in the following companies: MLP Group S.A., BBI Development S.A., ZPC Otmuchów S.A., Atende S.A., Drop S.A., Best S.A. and Libet S.A.

 

The company`s board

 

Andrzej Zdebski – The Board Chairperson

Andrzej Zdebski – lawyer , manager, economic self-government official. Krakchemia S.A. Board Chairperson, Honorary Consul of the Republic of Chile in Kraków, Counsellor of IPH in Kraków, Member of RN KCI SA and Cliffsidebrokers SA, Member of the Board in ISS. In the past, among others: assistent in KPMP UJ in Kraków, economy and labour deputy minister, Chairperson of the Board in PAIiIZ , director in the banking sector, member of the Supervisory Board: BGK SA, BGŻ SA, Unimil SA, Zelmer SA, MPL Balice in Kraków, perennial President of IPH in Kraków.