Krystyna Koelner – Chairwoman of the Supervisory Board
A graduate of the Academy of Physical Education in Warsaw, a representative of the Polish handball team, a graduate of English studies and a certified English language teacher. Since 1982, she has been an entrepreneur and founder of the Koelner company and brand, which in 2005 acquired the globally recognized British brand Rawlplug.
Ms. Krystyna Koelner has knowledge in the industry in which the Company operates.
Tomasz Mogilski – Vice-Chairman of the Supervisory Board
Tomasz Mogilski has been associated with the Koelner company since the beginning of his professional career. He has held the position of Sales Director since 1995. From 1999 to 2010, he served as Vice President of the Management Board of Koelner S.A. Tomasz Mogilski is a graduate of the Faculty of Law at the University of Wrocław and holds a legal counsel license.
Mr. Tomasz Mogilski has knowledge and skills in accounting or auditing financial statements and knowledge in the industry in which the Company operates.
Zbigniew Stabiszewski – Member of the Supervisory Board
Zbigniew Stabiszewski graduated from the Jagiellonian University with a master’s degree in geography of tourism (1976) and the University of Economics in Wrocław with a master’s degree in economics and an MBA (1995). He also completed postgraduate studies at the University of Economics in Wrocław.
2002-2011 – Pro-Biz Sp. z o.o. in Wrocław, Director, Chairman of the Supervisory Board (until 10.2011)
2003-2005 – President of the Management Board, Centrum Rozliczeń i Informacji “CERI” Sp. z o.o. (BRE Bank Group)
2000-2002 – Managing Director, Bank Director, BRE Bank SA in Warsaw
1989-2000 – Director of the Department, Member of the Management Board, Managing Director, Bank Zachodni SA, Bank Zachodni WBK SA in Wrocław
1986-1989 – Deputy Head of the Department, Head of the Department, National Bank of Poland O/Woj. in Jelenia Góra
Mr. Zbigniew Stabiszewski has knowledge and skills in accounting or auditing financial statements and knowledge in the industry in which the Company operates.
Janusz Pajka – Member of the Supervisory Board
Education: higher – University of Economics in Wrocław (1988)
05.2016 – 10.2017 – Proxy, Investment Director LFI Sp. z o.o. Sp.k.
03.2016 – 05.2017 – Member of the Management Board LFI Sp. z o.o.
06.2015 – 05.2017 – Member of the Management Board LFI Inwestycje Rolne Sp. z o.o.
06.2014 – 04.2016 – Proxy LOOK Finansowanie Inwestycji Łukasiewicz i Wspólnicy Sp.j.
06.2013 – 05.2017 – Member of the Supervisory Board Rawlplug S.A.
05.2004 – 06.2014 – President of the Management Board LOOK Finansowanie Inwestycji S.A.
06.2004 – 08.2005 – Chairman of the Board of EUROBANK S.A.
06.2003 – 05.2004 – Vice President of the Management Board EUROB
12.2003 – 05.2004 – Director of the Asset Management Division at Look Finansowanie Inwestycji S.A.
06.2002 – 12.2002 – Director of the Asset Management Division at Lukas S.A. Capital Investment Branch
12.1999 – 08.2002 – Director of the Treasury Department at Lukas Bank S.A., member of the ALCO committee
07.1998 – 12.1999 – Senior Specialist in Capital Investments at Lukas Bank S.A.
06.1993 – 12.1999 – Senior Specialist in Capital Investments at Towarzystwo Finansowe S.A., and later at S.L. S.A. and Lukas S.A.
08.1992 – 01.1993 – Capital Market Specialist at Gospodarczy Bank Południowo Zachodni S.A. in Wrocław
09.1990 – 07.1992 – Credit Inspector, organizer of the brokerage office specialist in securities at Bank Handlowo Kredytowy S.A. in Katowice.
Janusz Pajka has extensive experience in managing and coordinating the work of banks as well as organizing and managing the work of the treasury department in banks. He also has experience in negotiations with counterparties (debt securities issuance agreements), designing and servicing financial instruments (interbank settlements, receivables sales, securitization). He was also involved in directing work related to interest rate risk analysis and liquidity risk. He was also directly involved in the organization of the transaction of selling the majority share package of EUROBANK S.A.
Janusz Pajka has the status of an independent member.
Mr. Janusz Pajka has knowledge of the industry in which the Company operates.
Włodzimierz Frankowicz – Member of the Supervisory Board
Education: higher – Wrocław University of Economics, Faculty of National Economy, major in Data Processing Organization (1971).
1990 – 2016 – owner and manager at the Accounting Office “STORNO” sp. z o.o.
1988 – 1990 – CEO at the Electronic Devices Manufacturing Plant ARMATRONIC.
1984 – 1988 – member of the Tax Appeal Commission at the Tax Chamber in Wrocław.
1982 – 1990 – work in the management of state, cooperative and private enterprises, as board members, mainly as deputies for economic affairs (with the function of the chief accountant) or president of the board.
1971 – 1982 – IT specialist, and later head of the “Pollena” Union’s IT Center.
During his career, Włodzimierz Frankowicz also sat on the supervisory boards of companies, as a member – Bank Zachodni WBK S.A., POLAR S.A., ESKORTA Sp. z o.o., RADCOMP Sp. z o.o., ASTRA S.A. and as chairman – WROBIS S.A., SERWIS 2001 S.A.
In addition, Włodzimierz Frankowicz completed numerous trainings and postgraduate studies in finance, accounting and management.
Mr. Włodzimierz Frankowicz also has the following qualifications related to his profession:
Qualification Certificate No. 2000/97 issued by the Minister of Finance for persons providing accounting services – 1997.
Tax advisor according to entry No. 3055 on the list of tax advisors made by the Minister of Finance – 1997.
Włodzimierz Frankowicz has the status of an independent member.
Włodzimierz Frankowicz 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.
Anna Piotrowska-Kus – Member of the Supervisory Board
A graduate of the Faculty of Management and Informatics at the Wroclaw University of Economics (formerly the Academy of Economics), where she also completed postgraduate studies in “Financial Investments and Financial Management.”
1998 – 2004 at Whirlpool Ltd. (formerly Polar S.A.), she was initially responsible for investor relations, stock market reporting, and financial analysis, and then for the implementation and development of an ERP system in the field of accounting (according to PSR and US GAAP) and controlling.
2004 – 2021, she was associated with Rawlplug S.A. (formerly Koelner S.A.) and its affiliated companies, holding various positions such as Financial Controller, Chief Accountant, and Director of Accounting and Financial Reporting.
From 2007 to 2009, she also served as a Board Member for Finance at Śrubex S.A. During her time at Rawlplug S.A., she participated in numerous restructuring processes, was responsible for tax management, tax and financial reporting (both individual and consolidated), current and periodic reporting on the Warsaw Stock Exchange, implementation of IFRS in the capital group’s companies, and reorganization of reporting and accounting processes, including the implementation of the SAP system.
Ms. Anna Piotrowska-Kus has completed numerous courses and training programs in finance, accounting, taxation, law, and management, including courses for chief accountant candidates.
Ms. Anna Piotrowska-Kus has knowledge and skills in accounting or auditing financial statements, as well as knowledge of the industry in which the Company operate
Within the Supervisory Board of Rawlplug S.A., there is an Audit Committee composed of:
Włodzimierz Frankowicz – Chairman of the Audit Committee
Zbigniew Stabiszewski – Member of the Audit Committee
Janusz Pajka – Member of the Audit Committee