The Group

Corporate governance

Stock market information

Organisational chart

Struktura zarządu i podział kompetencji został oparty na zbudowaniu zespołu Nadzoru Grupowego zarządzanego przez Prezesa Zarządu oraz zespołu zarządzania Odziałem Wielton w Wieluniu zarządzanego przez Wiceprezesa Zarządu w funkcji Dyrektora Generalnego.

Management Board of the Wielton Capital Group

President of the Management Board

Paweł Szatniak

  • Wizja i kierunki rozwoju
  • Cele strategiczne
  • Reprezentacja
  • Fuzje i przejęcia
  • Inwestycje
  • Rozwój nowych produktów
  • Rozwój nowych technologii i procesów produkcyjnych
  • Polityka HR
First Vice-President of the Management Board of Wielton S.A., CEO of the Wielton Capital Group

Mariusz Golec

  • Nadzór biznesowy nad spółkami
  • Zakupy strategiczne
  • Rynki, produkty, marki
  • Strategia sprzedażowa
  • Strategia obsługi posprzedażnej
  • Relacje inwestorskie
  • Public relations
  • Monitoring projektów strategicznych
  • Audyt wewnętrzny
The Vice-President of the Management Board of Wielton S.A., CFO of the Wielton Capital Group

Piotr Maciej Kamiński

  • Strategia finansowa
  • Sprawozdawczość skonsolidowana
  • Informacja zarządcza
  • Budżetowanie i kontroling
  • Finansowanie zewnętrzne
  • Zarządzanie płynnością
  • Strategia rozwoju informatyki
  • Zarządzanie ryzykami finansowymi
  • Obsługa prawna

The Wielton’s Branch in Wieluń

Vice-President of the Management Board of Wielton S.A., the General Director of the Wielton’s Branch in Wieluń

Piotr Kuś

  • Operacje Oddziału w Wieluniu (m.in.: produkcja, zakupy operacyjne, gospodarka materiałowa, kontrola jakości oraz doskonalenie procesów)
  • IT
  • inwestycje i zarządzanie aktywami
  • BHP
  • Ochrona i monitoring
  • Transport i logistyka
  • Zarządzanie zasobami ludzkimi
  • Koordynacja prac pozostałych członków Zarządu w Oddziale w Wieluniu
Member of the Management Board of Wielton S.A., the CFO of the Wielton’s Branch in Wieluń

Tomasz Śniatała

  • Finansowanie
  • Księgowania
  • Budżetowanie i kontroling
  • Rozliczenia wynagrodzeń
  • Kancelaria zakładu
Member of the Management Board of Wielton S.A

Włodzimierz Masłowski

  • Agro
  • Zabudowy
  • Sprzedaży na Rynkach wschodnich i Krajach Bałtyckich
  • Produkt Development
  • Wielton Logistic
Member of the Management Board of Wielton S.A., the CSO of the Wielton’s Branch in Wieluń

Andrzej Mowczan

  • Sprzedaż
  • Export (z wyłączeniem Rynków Wschodnich i Krajów Bałtyckich)
  • Marketingu i Public Relations
  • Obsługa posprzedażowa
  • Pojazdy używane i programy finansowe
  • Administracja sprzedaży

The Supervisory Board

Appointed Supervisory Board members declare that they are not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register and do not perform competing activities and do not participate in any competing company as a partner of a civil or a private partnership or as a member of a corporate body of an incorporated entity, or in any other competing legal person as a member of its corporate bodies.

Paweł Szataniak

President of the Management Board

From 1 July 2020, he has been the President of the Management Board of Wielton S.A. He manages the Management Board of the Wielton Capital Group. In the Management Board, he is responsible (inter alia) for creating the vision and setting new directions for the development of the Wielton Group.

Since 2005, he has been the Chairman of the Supervisory Board of Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego. He also served as the Chairman of the Supervisory Board in Naturis (in the years 2005-2012). Since 2007, he has been the Chairman of the Supervisory Board of Mitmar Sp. z o.o. Moreover, he held the position of the Member of the Supervisory Board in Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o. o. (in the years 2007 – 2013), Huta Szkła Sławno Sp. z o. o. (in the years 2007 – 2013) and Cenos Sp. z o. o. (in the years 2009 – 2013). Since 2009, he has been the Chairman of the Supervisory Board in Pamapol (he previously held this function in the years 2004-2006). In the years 2006-2008, he was the President of the Management Board of Pamapol S.A.

In the period from 2010 to 30 June 2020, he was the Member of the Supervisory Board of Wielton S.A. as the Chairman.

President Paweł Szataniak is (indirectly) the majority shareholder in Wielton S.A. and Pamapol S.A.

President Paweł Szataniak is a graduate of the Faculty of Management at the Częstochowa University of Technology. He holds a PhD in technical sciences. He defended his doctoral dissertation at the Faculty of Mechanical Engineering at the University of Žilina.

Mariusz Golec

First Vice-President of the Management Board

From 1 July 2020, he has been the First Vice-President of the Management Board of Wielton S.A. and the CEO of the Wielton Capital Group. In the Management Board, he is responsible, among others, for supervision over companies, building of synergies in the Group, seeking new markets and continuing development of the Wielton Group.

The beginnings of the career path of Vice-President Mariusz Golec date back to 1994. He gained experience in various production companies – initially he held positions related to direct production, then he worked as a designer and a manager of assembly processes.

He has been associated with Wielton almost since its creation. In the years 2000-2015, he was the Vice-President of the Management Board. From 2015 to 30 June 2020, he was the President of the Management Board of Wielton S.A.

During 20 years of work in Wielton S.A., he actively participated in all crucial projects of the company. He took part in (inter alia) its introduction to the Warsaw Stock Exchange in 2007. In foreign acquisitions carried out in the years 2015-2018, he was involved in the process of acquiring shares in the French company – Fruehauf SAS, the Italian company – Compagnia Italiana Rimorchi, the German company – Langendorf and the British company – Lawrence David. In 2017, he coordinated works on the preparation and implementation of the Wielton Group’s Growth Strategy for 2020. He also managed a number of research and development investments, as well as implemented many projects focused on the improvement of efficiency and increasing production capability.

Mr. Mariusz Golec is a graduate of the Faculty of Mechanical Engineering at the Łódź University of Technology, as well as MBA studies at the Wrocław University of Economics and Advanced Management Program (AMP) at the IESE Business School.

Piotr Maciej Kamiński

Vice-President of the Management Board

On the day of the statute’s amendment, he is the Vice-President of the Management Board of Wielton S.A. and the CFO of the Wielton Capital Group. In the Management Board, he is primarily responsible for the financial strategy of the Group.

In the past, Mr. Piotr Maciej Kamiński was (inter alia) the Vice-President of the Management Board in Giełda Papierów Wartościowych w Warszawie S.A. (2000-2003). From 2003 to 2006 – the Member of the Management Board of PKO Bank Polski S.A. He was responsible for the Corporate and Treasury Area. Then in the years 2006-2009, he was the President of the Management Board of Bank Pocztowy S.A.

Furthermore, Mr. Piotr Maciej Kamiński held numerous functions in central offices and public administration bodies. The most important functions include: in the years 2009-2019, he was the Member of the Audit Supervision Authority (first, second and third term of office since its creation in 2009), while since 2020, he has been the Member of the Board of Polish Audit Supervision Agency.

In the years 2006-2009, Mr. Piotr Maciej Kamiński was the Member of the Supervisory Board of Wielton S.A.

Moreover, Mr. Piotr Maciej Kamiński holds or held functions (inter alia) in Supervisory Board of the following commercial law companies: Giełda Papierów Wartościowych w Warsaw S.A. (2005 – 2008, including in the years 2006 – 2008 the President of the Supervisory), Powszechny Zakład Ubezpieczeń S.A. (2010 – 2011), Idea Bank S.A. (2015 – 2020, including from 2017 the Chairman of the Audit Committee), Pamapol S.A. (2006 – 2011, 2014 – now; the Member of the Supervisory Board, the Member of the Audit Committee), Platige Image S.A. (2018 – 2019, 2019 – now), Budimex S.A. (2010 – 2019), Altus TFI S.A. (2014 – now, including from 2019 the Chairman of the Supervisory Board; the Member of the Audit Committee), Sfinks S.A. (2013 – 2019, including from 2018 the Member of the Audit Committee), WorkService S.A. (2013 – 2019; the Member of the Supervisory Board, the Chairman of the Audit Committee), Immobile S.A. (2013 – 2018 the Chairman of the Supervisory Board, od 2017 the Chairman of the Audit Committee), Newag S.A. (2013 – 2019 the Vice-Chairman of the Supervisory Board, the Chairman of the Supervisory Board), Idea Bank S.A. (2010 – 2011), Pentacomp Systemy Informatyczne S.A. (2007 – 2011, 2018 – 2019 the Chairman of the Supervisory Board), RockBridge TFI S.A. (2018 – 2019, 2019 – now), the Polish Information and Foreign Investment Agency (2009 – 2010), Bankowy Fundusz Leasingowy S.A. (2003 – 2006 the Chairman of the Supervisory Board), Wawel Hotel Development Sp. z o.o. (2003 – 2006 the Chairman of the Supervisory Board), Centralna Tabela Ofert S.A. (2001 – 2003 the Chairman of the Supervisory Board).

Since 1993, he has lectures at seminars, conferences and universities (the University of Warsaw, the Warsaw School of Economics) about, among others, the capital market, reporting accounting, information management, practical aspects of commercial law.

Mr. Piotr Maciej Kamiński is a graduate of the University of Warsaw at the Faculty of Management. He participated in the Tempus-CUBIS International Postgraduate Program organized by the Catholic University of Milan, the Catholic University of Leuven and the University of Amsterdam. He participated in the Specialized International Training Program entitled “International Institute of Securities Market Development” organized by the American Securities and Exchange Commission. He graduated from the IESE Business School – Advanced Management Program (University of Navarra).

Piotr Kuś

Vice-President of the Management Board

From 1 July 2020, he has been the Vice-President of the Management Board of Wielton S.A. and the General Director of the Wielton’s Branch in Wieluń. In the Management Board, he is responsible for the operational functioning of the Branch, investments, sales development and management of assets in plants, as well as for coordinating works of other members of the Management Board of the Wielton’s Branch.

He started his professional career in 1997 at Delphi Automotive Systems – one of the largest manufacturers of parts for the automotive industry. Until 2004, he was the Head of New Startups. Then, in the years 2004-2006, he as the Production Director at TBMECA. From 2006, Mr. Piotr Kuś was associated with Faurecia, where in the years 2008-2012 he was the Member of the Management Board, the Plant Director, and from 2012 – he held the position of the Operational Director of EMEA at the Comfort & Trim Division. Then in the years 2015-2018, he was the Director of the Plant in Electrolux. Since 2018, he has been the Operational Director of EMEA – Seat Structures and Mechanism Division in Adient.

Mr. Piotr Kuś is a graduate of the Faculty of Mechanical Engineering at the Poznań University of Technology and MBA studies – Oxford Brookes University / Polish Open University.

Tomasz Śniatała

Member of the Management Board

From 1 July 2020, he has been the Member of the Management Board of Wielton S.A. and the CFO of the Wielton’s Branch in Wieluń. In the Management Board, he is primarily responsible for the financial strategy of the Wielton’s Branch.

From 1995, Mr. Tomasz Śniatała was associated with Wagon S.A. (for 10 years). In this company, he held managerial and director positions related to restructuring and controlling. In the years 2001-2003, he was the Member of the Supervisory Board of Zakład Oczyszczania i Gospodarki Odpadami MZO S.A. in Ostrów Wielkopolski. In 2005, he was promoted to the position of the Member of the Management Board, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe Wagon S.A. In turn, in 2007, he was the Member of the Supervisory Board of Przedsiębiorstwo Wodociągów i Kanalizacji Wodkan S.A. in Ostrów Wielkopolski. In the years 2007-2009, he held the position of the Proxy, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe “Wagon” S.A. and the Member of the Supervisory Board of Energetyka Wagon Sp. z o.o. In 2009, he took the position of the President of the Management Board. In the years 2009-2010, he was the Member of the Management Board, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe Wagon Sp. z o.o.

In 2010, he became associated with Wielton S.A. (the Member of the Management Board). On the other hand, in the years 2013-2020, he was the Vice-President of the Management Board for Economic and Financial Affairs in Wielton S.A.

Mr. Tomasz Śniatała was awarded during the 11th edition of the Financial Director of the Year Competition in the category of large companies. The competition jury appreciated his contribution to building the Polish brand in Europe, obtaining important financing and support for the international expansion of the company.

Mr. Tomasz Śniatała is a graduate of the Faculty of Agriculture, the Department of Agricultural Mechanization at the Agricultural University in Poznań. Moreover, he completed the Pedagogical Studies at the Voivodeship Methodological Center in Kalisz, the Postgraduate Studies at the Faculty of Mathematics, Physics and Chemistry of the University of Wrocław and the Capital Market Study and the Faculty of Management at the University of Łódź, as well as the Postgraduate Studies in Accounting and Finance at the Poznań University of Technology. He holds an MBA diploma from the Leon Koźmiński Academy of Entrepreneurship and Management in Warsaw. He completed doctoral studies at the Leon Koźmiński Academy in Warsaw. Mr. Tomasz Śniatała is a graduate of Advanced Management Program (AMP) at the IESE Business School.

Włodzimierz Masłowski

Member of the Management Board

From 1 July 2020, he has been the Member of the Management Board of Wielton S.A. and the CFO of the Wielton’s Branch in Wieluń. In the Management Board, he is primarily responsible for the financial strategy of the Wielton’s Branch.

From 1995, Mr. Tomasz Śniatała was associated with Wagon S.A. (for 10 years). In this company, he held managerial and director positions related to restructuring and controlling. In the years 2001-2003, he was the Member of the Supervisory Board of Zakład Oczyszczania i Gospodarki Odpadami MZO S.A. in Ostrów Wielkopolski. In 2005, he was promoted to the position of the Member of the Management Board, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe Wagon S.A. In turn, in 2007, he was the Member of the Supervisory Board of Przedsiębiorstwo Wodociągów i Kanalizacji Wodkan S.A. in Ostrów Wielkopolski. In the years 2007-2009, he held the position of the Proxy, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe “Wagon” S.A. and the Member of the Supervisory Board of Energetyka Wagon Sp. z o.o. In 2009, he took the position of the President of the Management Board. In the years 2009-2010, he was the Member of the Management Board, the Economic and Financial Director of Europejskie Konsorcjum Kolejowe Wagon Sp. z o.o.

In 2010, he became associated with Wielton S.A. (the Member of the Management Board). On the other hand, in the years 2013-2020, he was the Vice-President of the Management Board for Economic and Financial Affairs in Wielton S.A.

Mr. Tomasz Śniatała was awarded during the 11th edition of the Financial Director of the Year Competition in the category of large companies. The competition jury appreciated his contribution to building the Polish brand in Europe, obtaining important financing and support for the international expansion of the company.

Mr. Tomasz Śniatała is a graduate of the Faculty of Agriculture, the Department of Agricultural Mechanization at the Agricultural University in Poznań. Moreover, he completed the Pedagogical Studies at the Voivodeship Methodological Center in Kalisz, the Postgraduate Studies at the Faculty of Mathematics, Physics and Chemistry of the University of Wrocław and the Capital Market Study and the Faculty of Management at the University of Łódź, as well as the Postgraduate Studies in Accounting and Finance at the Poznań University of Technology. He holds an MBA diploma from the Leon Koźmiński Academy of Entrepreneurship and Management in Warsaw. He completed doctoral studies at the Leon Koźmiński Academy in Warsaw. Mr. Tomasz Śniatała is a graduate of Advanced Management Program (AMP) at the IESE Business School.

Andrzej Mowczan

Member of the Management Board

On the day of changing the statute, he is the Member of the Management Board of Wielton S.A. and the CSO of the Wielton’s Branch in Wieluń. In the Management Board, he is responsible, among others, for sales, export, marketing and PR, as well as after-sales service.

In the years 2004-2007, Mr. Andrzej Mowczan was the sales representative of Wielton in Ukraine. From 2010 to 2017, he was the Expert Director of Wielton S.A. In the years 2017-2020, Mr. Andrzej Mowczan was the Commercial Director of Wielton S.A.

He is a graduate of the Cracow University of Economics in the Faculty of International Economic Relations with a specialization in Foreign Trade. Mr. Andrzej Mowczan is also a graduate of Executive MBA studies at the Leon Koźmiński Academy.

Piotr Kamiński

President of the Supervisory Board

Piotr Kamiński has higher education (a master’s degree in management): he completed his studies at the Faculty of Management at the University of Warsaw in Warsaw. In 1991 – 1993, Piotr Kamiński also participated in Tempus – CUBIS, an International Postgraduate Study Programme financed by the European Union and organised by three West European universities: the Catholic University of Milan, the Catholic University of Leuven and the University of Amsterdam. Piotr Kamiński took part in the “International Institute of Securities Market Development” training programme organised by the US Securities and Exchange Commission (US SEC). Also, in 1994 – 2002 Piotr Kamiński participated in many seminars and conferences on the capital market and business financing (including in the USA, UK, France, Italy and Spain).Piotr Kamiński acquired his knowledge and experience by working:

  • in 1990 – 1991 in the Central Europe Trust in Warsaw as an assistant consultant,
  • in 1992 – 2000 at the Securities and Exchange Commission (in 1992 – 1993 as an advisor, from 1994 as head of the Securities Issue Department, in 1994 as deputy director of the Office of Finance and Economic Analyses,
  • in 1995 – 2000 as director of the Department of Public Companies and Finance),
  • in 2000 – 2003 as Vice President of the Management Board of the Warsaw Stock Exchange,
  • in 2001 – 2003 as President of the Supervisory Board of Centralna Tabela Ofert (CETO) S.A.,
  • in 2003 -2006 as a Member of the Management Board of PKO Bank Polski S.A. in Warsaw,
  • in 2003 – 2005 as President of the Supervisory Board of Bankowy Fundusz Leasingowy S.A. in Łódź,
  • in 2003 – 2006 as President of the Supervisory Board of Wawel Hotel Development Sp. z o.o. (Sheraton Kraków);
  • in 2003 – 2006 as a Member of the Central European Board of MasterCard;
  • in 2005 – 2006 as a Member of the Council of the Warsaw Stock Exchange in Warsaw;
  • in 2006 – 2008 as President of the Council of Giełda Papierów Wartościowych S.A. in Warsaw;
  • in 2006 – 2009 at Bank Pocztowy S.A. in Warsaw as President of the Management Board;
  • from 2006 as Vice President of the Confederation of Polish Employers;
  • in 2006 – 2011 as an Independent Member of the Supervisory Board of PAMAPOL S.A. in Rusiec;
  • from 2006 at Wielton S.A. as an Independent Member of the Supervisory Board;
  • in 2010 – 2011 as a Member of the Supervisory Board PZU S.A. (within the scope of the PZU SA Supervisory Board, as member of the IPO process supervision committee member);
  • from 2010 at Budimex S.A. as a Member of the Supervisory Board,
  • from 2011 at Totalizator Sportowy Sp. z o.o. as Member of the Management Board.

Ryszard Prozner

Vice-President of the Supervisory Board

Ryszard Prozner is educated to high-school level (technician – mechanic), he graduated from the Vocational School in Praszka (specialisation: machining) and holds the Vehicle Mechanical Engineering Master Craftsman title.Ryszard Prozner acquired his knowledge and experience by working:

  • in 1987 – 1993 he run a metalworking business under the name of “Ślusarstwo produkcyjne” Ryszard Prozner, Krzysztof Tylkowski s.c.
  • in 1993 – 2000 at PROTYL Sp. z o.o. in Wieluń as President of the Management Board,
  • in 1995 – 1999 at PROCAR Sp. z o.o. in Wieluń as President of the Management Board,
  • in 1996 – 2002 at Notleiw Sp. z o.o. in Wieluń as Member of the Management Board,
  • in 1996 – 2002 at PROMECH Sp. z o.o. in Wieluń as Member of the Management Board,
  • from 1997 at PROMET Sp. z o.o. in Wieluń as President of the Supervisory Board,
  • in 1998 – 2007 at “WŚT” Sp. z o.o. in Kępno as Member of the Supervisory Board,
  • in 2001 – 2002 at SPOŁEM S.A. bank in Warsaw as Member of the Supervisory Board,
  • in 2000 – 2006 at Holding PTS S.A. in Wieluń as President of the Management Board, Authorised Signatory,
  • from 2000 at PROCAR Sp. z o.o in Wieluń as President of the Supervisory Board,
  • in 2002 – 2006 at TRUCK 44 Sp. z o.o. in Rzgów as President of the Supervisory Board,
  • from 2002 at PROTYL-SERWIS 44 Sp. z o.o in Wieluń as President of the Supervisory Board, then as President of the Management Board,
  • in 2002 – 2005 at “Kajmar” Sp. z o.o. in Warsaw as Member of the Management Board,
  • in 2002 – 2003 at Wielton Sp. z o.o. in Wieluń as Member of the Supervisory Board,
  • from 2004 at PROMETEO Sp. z o.o in Wieluń as Vice-President of the Supervisory Board,
  • in 2005 – 2010 at Wielton S.A. as President of the Supervisory Board,
  • from 2007 at PROMET S.A. in Starachowice as President of the Supervisory Board.
  • from 2010 at Wielton S.A. as Vice-President of the Supervisory Board,
  • in 2000 – 2010 Ryszard Prozner also run a business under the name of “Proton” Pośrednictwo Handlowe Ryszard Prozner. Currently Ryszard Prozner is the President of the Management Board at PROTYL-SERWIS 44 Sp. z o.o., a leading heavy transport industry company. The company activities primarily include maintenance and post-accident repairs for trucks and tractor units, trailers and semi-trailers.

Mariusz Szataniak

Member of the Supervisory Board

Mariusz Szataniak has completed higher education (a master’s degree in engineering): he graduated from the Faculty of Management at Częstochowa University of Technology in Częstochowa (course: management and marketing, special subject: production management).Mariusz Szataniak acquired his knowledge and experience by working:

  • in 2000 – 2004 at Pamapol Sp. z o.o. as President of the Management Board,
  • in 2003 – 2011 at Pamapol- Logistic Sp. z o.o. as a Member of the Supervisory Board,
  • in 2004 – 2006 at Pamapol S.A. as President of the Management Board,
  • in 2005 – 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as an Authorised signatory,
  • from 2006 at Pamapol S.A. as Vice President of the Management Board,
  • from 2006 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
  • in 2007 – 2008 at Mitmar Sp. z o.o. as Vice President of the Management Board,
  • from 2007 at Huta Szkła Sławno Sp. z o.o. as President of the Supervisory Board,
  • from 2007 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. as President of the Supervisory Board,
  • from 2008 at Mitmar Sp. z o.o. as Member of the Supervisory Board,
  • from 2009 at CENOS Sp. z o.o. as Member of the Supervisory Board,
  • from 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as Member of the Supervisory Board.

Krzysztof Półgrabia

Secretary of the Supervisory Board

Krzysztof Półgrabia has completed higher education: he is a graduate of the Faculty of Zootechnology at the University of Agriculture in Wrocław. He also completed his postgraduate studies at Poznań School of Banking at the Faculty of Finance and Banking (special subject: bank management).Krzysztof Półgrabia also, conducts business activity concerning services involving management, financial consultancy and vehicle rental. The aforementioned business activity was suspended in 2008.

Krzysztof Półgrabia acquired his knowledge and experience by working:

  • in 1996 – 1997 at PKO BP S.A. Wieluń Branch, as a corporate client financial analysis specialist,
  • in 1997-2007 at PROCAR S.A. in Wieluń, in turn as: A financial analysis specialist, director, Vice President of the Management Board (1999-2001) and President of the Management Board (from 2002 to 2007),
  • in 2001-2002 at Holding P.T.S. S.A. in Wieluń as Vice President of the Management Board,
  • in 2003 – 2005 at Pamapol S.A. in Rusiec (and its legal predecessor Pamapol Sp. z o.o.) as financial advisor,
  • in 2004–2005 at Wielton S.A. as financial advisor,
  • in 2005–2008 at Pamapol S.A. in Rusiec as financial director, from October 2008 to 30 November 2008 as Management Board Member, and from 1 December 2008 as President of the Management Board,
  • in 2005 – 2009 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
  • from 2005 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. in Kwidzyn as Member of the Supervisory Board, in 2007-2011 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as Member of the Supervisory Board,
  • from 2007 at MITMAR Sp. z o.o. as Member of the Supervisory Board, from March 2008 at MITMAR Sp. z o.o. as President of the Management Board
  • from 2007 at Huta Szkła Sławno Sp. z o.o. in Sławno as Member of the Supervisory Board,
  • from 2007 at Cenos Sp. z o.o. as Member of the Supervisory Board,
  • from 2011 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as Member of the Supervisory Board,
  • from 2009 at Wielton S.A. as Supervisory Board Secretary.

Krzysztof Tylkowski

Member of the Supervisory Board

Krzysztof Tylkowski is educated to high-school level (technician – mechanic), he graduated from the Vocational School in Wieluń and holds the Vehicle Mechanical Engineering Master Craftsman title.Krzysztof Tylkowski acquired his knowledge and experience by working:

  • in 1987 – 1993 he run a metalworking business under the name of “Ślusarstwo produkcyjne” Ryszard Prozner, Krzysztof Tylkowski s.c.
  • in 1993 – 1998 at PROTYL Sp. z o.o. in Wieluń as Vice President of the Management Board,
  • in 1995 – 1996 at PROCAR Sp. z o.o. in Wieluń as Vice President of the Management Board,
  • in 1996 – 2002 at PROMECH Sp. z o.o. in Wieluń as Member of the Management Board,
  • from 1997 at ZWzD PROMET Sp. z o.o in Wieluń as Vice President of the Supervisory Board,
  • in 1998 – 2007 at “WŚT” Sp. z o.o. in Kępno as Member of the Supervisory Board,
  • in 1999 – 2001 at Wielton Sp. z o.o. in Wieluń as President of the Management Board,
  • in 2000 – 2006 at Holding PTS S.A. in Wieluń as Vice President of the Management Board,
  • from 2001 at PROCAR Sp. z o.o in Wieluń as Member of the Supervisory Board,
  • from 2002 at PROTYL-SERWIS 44 Sp. z o.o in Wieluń as Vice President of the Supervisory Board, then as Vice President of the Management Board,
  • in 2002 – 2006 at TRUCK 44 Sp. z o.o. in Rzgów as Vice President of the Supervisory Board,
  • from 2004 at PROMETEO Sp. z o.o in Wieluń as Vice-President of the Supervisory Board,
  • in 2005–2006 at Wielton S.A. as President of the Management Board,
  • in 2006 – 2007 at TRUCK 44 Sp. z o.o. in Rzgów as President of the Management Board,
  • from 2006 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
  • from 2006 at PROMET S.A. in Starachowice as President of the Management Board.