Supervisory Board
Osman Kosmalski – Chairman of the Supervisory Board
Mr. Osman Kosmalski is a graduate of the University of Wrocław, Faculty of Law and Administration in the field of law. At the Court of Appeal in Wrocław, he successfully completed judicial application and at the District Chamber of Legal Advisors in Wałbrzych, he completed his legal advisor training, obtaining the title of legal advisor.
Professional career:
1994 – 1995 Contract Specialist PHU -Surfland Sp. z o.o.
1995 – 1996 Deputy Director of the Legal Department – Europejski Fundusz Leasingowy sp. z o.o.
1996 – to date Director of the Legal Department – Koelner SA (currently Rawlplug S.A.).
Mr. Osman Kosmalski has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Tomasz Mogilski – Deputy Chairman of the Supervisory Board
Mr. Tomasz Mogilski is a graduate of the Faculty of Law at the University of Wrocław. From the beginning of his professional career, Mr. Tomasz Mogilski has been associated with Koelner. From 1995, he worked as Commercial Director. From 1999 to 2010, he was the Vice President of the Management Board of Koelner S.A. (currently Rawlplug S.A.). He is entered on the list of attorneys.
Mr. Tomasz Mogilski has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Zbigniew Stabiszewski – Member of the Supervisory Board
A graduate of the Jagiellonian University and the University of Economics in Wrocław. In addition, Mr. Zbigniew Stabiszewski completed, among others, postgraduate studies at the University of Economics in Wrocław, the TORTEK School of Organization and Management. A frequent participant of training programs in banking and management at the Kellogg School of Management at the Northwestern University of Chicago. He is a member of supervisory boards of State Treasury companies.
Since 1986, he has been associated with the banking sector:
– until 1989 at the National Bank of Poland, including head of department in the provincial branch of the National Bank of Poland,
– until 1992 Department Director, Managing Director at the Head Office of Bank Zachodni S.A. in Wrocław,
– 1992 – 1999 Member of the Management Board of Bank Zachodni S.A.,
– until 2000 Managing Director at Bank Zachodni WBK S.A. in Wrocław,
– 2000 – 2002 Managing Director at the Head Office of BRE Bank S.A. in Warsaw,
– 2002 – 2005 President of the Management Board of “CERI” – a company within the BRE Bank S.A. Group
From 2006 to the present, he has been involved in the business consulting sector, mainly for companies and local government units.
Zbigniew Stabiszewski has extensive experience in working on supervisory boards of entities related to the sectors of industrial production, telecommunications, investment fund management and trading in financial instruments. In the previous term of office, he was a member of the Audit Committee of the Supervisory Board of Rawlplug S.A.
Mr. Zbigniew Stabiszewski has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Janusz Pajka – Member of the Supervisory Board
Education: higher education – Wroclaw University of Economics (1988)
Professional career:
05.2016 – 10.2017 – Investment Director of LFI Sp. z o.o. Sp.k.
03.2016 – 05.2017 – Member of the Management Board of LFI Sp. z o.o.
06.2015 – 05.2017 – Member of the Management Board of LFI Inwestycje Rolne Sp. z o.o.
06.2014 – 04.2016 – Proxy of LOOK Financing of Investments Łukasiewicz i Wspólnicy Sp.j.
05.2004 – 06.2014 – President of the Management Board of LOOK Finansowanie Inwestycji S.A.
06.2013 – 05.2017 – Member of the Supervisory Board of Rawlplug S.A.
05.2004 – 08.2005 – Chairman of the Board of EUROBANK S.A.
06.2003 – 05.2004 – Vice President of the Management Board of EUROBANK S.A.
12.2003 – 05.2004 – Director of the Asset Management Division Look Finansowanie Inwestycji S.A
06.2002 – 12.2002 – Director of the Asset Management Division of Lukas S.A. Capital Investments Division
12.1999 – 08.2002 – Director of the Treasury Department at Lukas Bank S.A., member of the ALCO committee
12.1999 – 08.2002 – Director of the Treasury Department at Lukas S.A.,
07.1998 – 12.1999 – Chief Investment Specialist of the Capital Investments in Lukas Bank S.A.
06.1993 – 12.1999 – Chief Investment Specialist of the Capital Investments in Towarzystwo Finansowe S.A., and then in S.L. S.A. and Lukas S.A.
08.1992 – 01.1993 – Capital Market Specialist at Gospodarczy Bank Południowo Zachodnim S.A. in Wrocław
09.1990 – 07.1992 – credit inspector, organizer of the brokerage house securities, specialist at Bank Handlowo Kredytowy S.A. in Katowice.
Professional experience: Mr. Janusz Pajka has extensive experience in managing and coordinating the work of the bank as well as in organizing and managing the work of the treasury department in banks. He also has experience in negotiating with counterparties (debt securities issue agreements), in designing and servicing financial instruments (interbank settlements, sale of receivables, securitization). He also participated in managing work in the field of analyses related to interest rate risk and liquidity risk. He was also directly involved in the organization of the sale of a majority stake in EUROBANK S.A.
Mr. Janusz Pajka has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Mr. Janusz Pajka has the status of an independent member.
Włodzimierz Frankowicz – Member of the Supervisory Board
Education:
– Economics – Higher School of Economics in Wrocław – 1971 – Master’s degree,
– Foreign Trade – Oskar Lange University of Economics in Wrocław – 1988,
– Accounting and Financial Control – Oskar Lange University of Economics in Wrocław – 1996,
– Real Estate Valuation – Agricultural University in Wrocław – 2001
Mr. Włodzimierz Frankowicz has the following qualifications and trainings related to the profession:
– Tax Advisor No. 3055 – certificate of the National Council of Tax Advisors since 1997.
– Qualification Certificate No. 2000/97 issued by the Minister of Finance for persons providing accounting services – 1997
– Completed Study for candidates for Members of Supervisory Boards at the International Foundation for Capital Market Development and Ownership Transformations in the Republic of Poland, 25.03.1991.
– Completed training conducted by the Institute of Machine Industry Organization for Organizers of EPD System Designers in 1973.
– Training for Members of Supervisory Boards of State Treasury Companies “Management” and “Finance” – 1995
– Course “Duties and responsibilities of chief accountants in the field of management, documentation and settlement of expenditures from European funds” – European Law Study – in the period from 01.01.2009 to 30.06.2009.
– Member of the Association of Financial Experts and Tax Advisors since 1995.
Mr. Włodzimierz Frankowicz has experience in the work of supervisory boards, serving as a member of supervisory boards in the following companies:
– Wrocławskie Przedsiębiorstwo Budownictwa Przemysłowego No. 2 “WROBIS” S.A. in Wrocław in the period 1992 to 1998 – Chairman of the Supervisory Board,
– Bank Zachodnia S.A. in Wrocław – from 1999 to 2000 – Member of the Supervisory Board
– “POLAR” S.A. in Wrocław – from 1988 to 2001 – Member of the Supervisory Board,
– RAWLPLUG S.A. of Wrocław, from 2018 to the present – Member of the Supervisory Board and Member of the Audit Committee.
Professional career:
– from 1990 to 2016 – owner and President of the Management Board of Biuro Księgowo-Rachunkowe STORNO sp. z o.o. in Wrocław,
– since 1988 until 1990 – Director of ARMATRONIC (production of injection molds and plastics processing),
– from 1983 to 1988 – Vice-President for Economic Affairs and Chief Accountant at WSS Społem Bakery Production Branch in Wrocław,
– from 1974 to 1982 – Head of the Company IT Center in POLLENA in Wrocław,
– from 1971 to 1973 Designer of EPD Systems at the Delta-Hydral Combine in Wrocław.
Since 2016, Mr. Włodzimierz Frankowicz has been retired.
Mr. Włodzimierz Frankowicz has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Mr. Włodzimierz Frankowicz has the status of an independent member.
Anna Piotrowska – Kus – Member of the Supervisory Board
A graduate of the Faculty of Management and Computer Science at the University of Economics (now the University of Economics) in Wrocław, where she also completed postgraduate studies in “Financial Investments and Financial Management”.
Professional career:
In the years 1998 – 2004 at Whirlpool sp. z o.o. (formerly Polar S.A.), she was initially responsible for the area of investor relations, stock exchange reporting and financial analysis, and then for the implementation and development of the ERP system in the field of accounting (according to PAS and US GAAP) and controlling.
From 2004 to 2021, she was associated with Rawlplug S.A. (formerly Koelner S.A.) and its affiliated companies, where she held the positions of Financial Controller, Chief Accountant and Director of Accounting and Financial Reporting.
From 2007 to 2009, she also held the position of Member of the Management Board for Finance at Śrubex S.A. During her work at Rawlplug S.A., m.in. participated in numerous restructuring processes, was responsible for tax management, tax and financial reporting (standalone and consolidated), current and periodic reporting on the Warsaw Stock Exchange, implementation of IAS/IFRS in the companies in the capital group, reorganization of reporting and accounting processes, including the implementation of the SAP system.
Ms. Anna Piotrowska-Kus has completed many courses and trainings in the field of finance, accounting, taxes, law and management, including courses for candidates for chief accountants.
Ms. Anna Piotrowska-Kus has knowledge and skills in the field of accounting or auditing financial statements, as well as knowledge of the industry in which the Company operates.
Małgorzata Kloka – Member of the Supervisory Board
Ms. Małgorzata Kloka is a manager with experience in the area of capital markets, financing, treasury, financial analysis and investor relations. Since 2018, she has been associated with the Benefit Systems Capital Group, where currently, as the Financial Director, she is responsible for the treasury, financing and investor relations area. In her previous professional role, she was an equity market analyst at UniCredit/Pekao Investment Banking. She has dealt with companies from the consumer and real estate sectors; as an analyst, she participated in the IPO of MLP Group and X-Trade Brokers. He holds an MSc in Finance from Imperial College London and a CFA degree. She is also a member of the steering committee of 30% Club Poland.
Ms. Małgorzata Kloka has the status of an independent member.
The Supervisory Board of Rawlplug S.A. has an Audit Committee composed of:
Włodzimierz Frankowicz – Chairman of the Audit Committee
Janusz Pajka – Member of the Audit Committee
Zbigniew Stabiszewski – Member of the Audit Committee