President of the
Supervisory Board
President of the
Management Board
Vice-President of the Management Board
Vice-President of the Management Board
Mariusz Golec
President of the Management Board
in office since 29.06.2015
Tomasz Śniatała
Vice-President of the Management Board
in office since 14.10.2013 r
Włodzimierz Masłowski
Vice-President of the Management Board
in office since 29.06.2015 r.
The Management Board term: common, 3 years. The current term of the Management Board expires in 2018.
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 Supervisory Board
Ryszard Prozner
Vice-President of the Supervisory Board
Mariusz Szataniak
Member of the Supervisory Board
Krzysztof Półgrabia
Secretary of the Supervisory Board
Krzysztof Tylkowski
Member of the Supervisory Board
Piotr Kamiński
Independent Member of the Supervisory Board
Tadeusz Uhl
Independent Member of the Supervisory Board
Waldemar Frąckowiak
Independent Member of the Supervisory Board
A graduate of Lodz University of Technology Faculty of Mechanical Engineering (speciality – vehicles and tractors) and of an MBA programme at the Wrocław University of Economics. His business management knowledge was consistently acquired at subsequent rungs of the career ladder.
Wielton SA Management Board President since 29 June 2015. He has been associated with the company practically ever since its inception. The beginnings of his professional career go back to 1994. He began acquiring experience in various production enterprises – initially he worked in direct production, then as a designer and manager of assembly processes. He first came across trailers and semi-trailers at a German production company. During 2000 – 2003 he was already a Wielton Sp. z o.o. Vice-President of the Management Board. Then, from 2004, after a change of legal format to Wielton SA, he remained Vice-President of the Management Board at the company and its legal predecessor – Wielton Trading Sp. z o.o.
In his private life he is a happy husband and father of two children. He likes travelling and an interest in sports.
Tomasz Śniatała is a graduate of the Agricultural Department, Agriculture Mechanisation Faculty at Poznań’s Agricultural Academy. He completed a Teacher’s Programme at WOM in Kalisz,
a post-graduate course at the Faculty of Mathematics, Physics and Chemistry, University of Wrocław, capital markets Programme at Lodz University Management Faculty,
Accounting and Finance post-graduate programme at Poznań University of Economics and Business. He holds an MBA awarded by Warsaw’s Kozminski University.
He completed his doctoral degree at the Kozminski University in Warsaw.
His professional oath began with teaching mathematics and physics in primary schools. Then – as a manager – he became involved with the “Wagon” factory in Ostrów Wielkopolski, where after eight years as a result of promotion he ended up as a director responsible for financial matters. Wielton S.A. Management Board Vice-President since March 2010. Tomasz Śniatała has two adult sons. He works best when listening to musing from the 1980s. He is an audiophile and loves travelling.
Włodzimierz Masłowski is graduate of the Faculty of the Automotive and Construction Machinery Engineering at the Warsaw University of Technology and holds an MBA from Warsaw’s International Finance and Trade College.
His career path began at PTHM Polmozbyt in Warsaw, where he was consistently promoted over an eight year period. Associated with PROTYL in Wieluń since 1991, initially as a vehicle sales manager, then sales director and President of the Management Board since 1999.
During the 1990s Włodzimierz Masłowski also coordinated the budding Wielton Sp. z o.o. facility to then become its President (1996 – 2003). Between 2004 and 2014, Wielton S.A. President, then Member of the Management Board (01.12.2014) and Wielton S.A. Vice-President since 29.06.2015.
Włodzimierz Masłowski has 2 daughters. His hobbies include skiing and tennis.
Paweł Szataniak acquired his knowledge and experience by working:
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:
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:
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:
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:
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:
Mechatronics Professor, Faculty of Mechanical Engineering and Robotics, AGH University of Science and Technology
Mechatronics, monitoring structural state of constructions, monitoring turbo-machinery state, advance signal processing, failure detection numerical analysis, intelligent sensor technology, structure dynamics, vibrothermography for systems monitoring technical states of structures, wireless sensors, optical methods, identification of mechanical systems. Currently the professors team works within the scope of the following areas:
Macrobiotics – the team has developed a new type of robots to able to manipulate inside biological cells with a visual control system, we applied a mechatronics approach formulated by my team in creating a prototype for the robot. The robot is based on the parallel robot concept.
Robotics – development of robot designs, rapid building of robot control system prototypes, design of inspection robots, implementation of inspection robots for monitoring pipelines, development of mobile robot designs, development of space robot designs.
Monitoring technical state of structures – the team has developed an approach to composite constructions for monitoring technical state of structures using vibrothermography, currently we are working on a system for monitoring the technical state of structures which relies on piezo actuators for thermal composite thermal activation. We have developed a machine vision system for monitoring large structures and an entirely new device for testing Lambda waves in structures.
Full professor, habilitated, Doctoral degree, Master’s degree – Poznań University of Economics, Poland, Harvard Business School, Alumnus, Boston, USA, 1992, 1993Full professor, originator and manager of the Investment and Capital markets Department at the Poznań University of Economics. The Professor’s main areas of scientific interest: corporate strategy and finance, mergers and acquisitions, financial markets and institutions. He authored more than 300 scientific and press publications, including a dozen or so research papers and books.
Professor Frąckowiak is a pioneer of the Polish mergers and acquisitions market, has extensive experience within the scope of academic research and tuition, corporate finance consultancy as well as non-executive management board membership, president of both listed companies as well as other large businesses and investment companies. The Professor was the founder and Managing Partner of W. Frąckowiak & Partnerzy – one of the first consultancy and auditing firms in Poland, which today boasts 25 years of experience, and which subsequently operated as HLB Frąckowiak & Partnerzy and today functions under the Grant Thornton. brand. In the 1990s the Professor actively advised investors within the scope of the numerous first large scale transactions executed on the Polish mergers and acquisitions market following the political system transformation in 1990.
Since 1993 the Professor contributed to the Polish transformation whilst co-creating the history of contemporary Polish economy. Professor Frąckowiak was part of and advised with some of the largest transactions and ownership restructuring processes in Poland as well as other international investment undertakings.
In recent years, Professor Frąckowiak was also President and non-executive Management Board Member at various leading Polish enterprises – both listed as well as privately owned, such as KGHM Polska Miedź S.A., BZ WBK Bank S.A., Inter Groclin Auto S.A. and the Warsaw Stock Exchange.
Professor Frąckowiak has a wide network of business and academic contacts in Poland, ESA and many EU countries. The Professor is an active lecturer at various events and business, government, academic, scientific and other presentations.