CEO of the WIELTON GROUP
CFO of the WIELTON GROUP
COO OF THE WIELTON GROUP
MEMBER OF THE MANAGEMENT BOARD
CP&CO OF THE WIELTON GROUP
MEMBER OF THE MANAGEMENT BOARD
CSO OF THE WIELTON GROUP
MEMBER OF THE MANAGEMENT BOARD
Paweł Szataniak
CEO OF THE WIELTON GROUP
He has been President of the Management Board and heads the Management Board of the Wielton Group.
Bartosz Bielak
CFO OF THE WIELTON GROUP
He has been associated with Wielton S.A. almost since its inception.
Michał Jankowiak
MEMBER OF THE MANAGEMENT BOARD
Experienced manager and expert in finance.
Cezary Mączka
MEMBER OF THE MANAGEMENT BOARD
Radosław Miszkiel
MEMBER OF THE MANAGEMENT BOARD
The Management Board term: common, 5 years
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.
Waldemar Frąckowiak
President of the Supervisory Board and Independent Member of the Supervisory Board
Mariusz Szataniak
Deputy President of the Supervisory Board
Krzysztof Półgrabia
Secretary of the Supervisory Board
Krzysztof Tylkowski
Member of the Supervisory Board
Piotr Kamiński
Member of the Supervisory Board
Dariusz Krawczyk
Independent Member of the Supervisory Board
Paweł Szataniak has many years of experience in operational and strategic management in the industrial and food sectors. From 2010 to 2020, he was Chairman of the Supervisory Board of Wielton S.A., and since July 2020, he has been President of the Management Board and heads the Management Board of the Wielton Group. Since 2021, he has once again been President of the Management Board at Pamapol S.A., where he held the position of Chairman of the Supervisory Board from 2009 to 2021, and prior to that, until 2008, he held the position of President of the Management Board. In addition, Paweł Szataniak is a Member of the Supervisory Board in subsidiaries of the Pamapol Group, including Kwidzyn S.A. (formerly Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o.) and Mitmar Sp. z o.o.
Paweł Szataniak holds a doctorate in technical sciences – in 2016, he defended his doctoral dissertation at the Faculty of Mechanical Engineering of the University of Žilina. He completed his master’s degree at the Faculty of Management of the Częstochowa University of Technology (field of study: quality management). Paweł Szataniak is also a graduate of postgraduate studies at the Kozminski University in Warsaw (field of study: Kozminski Advanced Management Program).
Bartosz Bielak is an experienced manager and expert in finance, controlling, mergers and acquisitions, financial transformation, and industrial enterprise restructuring. During his career, he has led the implementation of key initiatives in the areas of cost optimization, process digitization, and the development of analytical tools supporting operational efficiency. Before joining the Wielton Group, he was responsible for strategic and operational projects in international consulting companies, as well as in management positions at the Orlen Group, Grenevia, and the TDJ Group. His experience includes comprehensive organizational and financial transformations, as well as mergers and acquisitions.
Mr. Bartosz Bielak is a graduate of the Warsaw School of Economics, where he also completed his doctoral studies. He is also a graduate of postgraduate studies at the London Business School. He is an active member of international professional organizations: ACCA (Association of Chartered Certified Accountants), GARP (Global Association of Risk Professionals), and IIA (Institute of Internal Auditors).
Michał Jankowiak has over 20 years of managerial experience in the industrial sector, including 7 years in senior management roles. He specialises in operational management, organisational transformations, efficiency improvement and production plant integration. From January 2023 to May 2025, he served as a Member of the Management Board of Mangata Holding, responsible for operational supervision and the implementation of investment and M&A processes. At the same time, in 2020-2025, he served as President of the Management Board of Kuźnia Polska, supervising operational activities and implementing optimisation projects. From January 2024 to April 2025, he also served as President of the Management Board of Śrubena Unia, responsible for operational transformation and the implementation of key investments. Previously, he managed Masterform, and gained professional experience at Pittsburgh Glass Works / VITRO, LG Electronics, Inclinator Co. of America, among others. Since 2025, he has been the Chief Operating Officer at Wielton S.A.
Michał Jankowiak is a graduate of the University of Economics in Wrocław, holds PRINCE2 and Six Sigma Green Belt certificates, and has completed management programmes at LG Global Headquarters in Seoul.
Cezary Mączka is a human resources director with many years of experience in international companies, including in the EMEA region and North America. He began his career in HR at General Electric (2001-2012), then held management positions at Medicover Polska (2012-2013), Electricite de France (EDF) Polska (2013-2015), Ferrovial/Budimex (2015-2022) and Polska Grupa Farmaceutyczna (2022-2023), where he was responsible for organisational transformations, post-merger and post-acquisition integrations, HR process digitalisation and talent development. Since 2023, he has been the Human Resources Director at Wielton EMEA Group, where he oversees strategic and operational HR functions in the region.
Cezary Mączka holds a law degree from the University of Gdańsk and an MBA in human resources management from Strathclyde Glasgow Business School. He has also completed numerous development and certification programmes, including an advanced programme for HR executives at the University of Michigan and Six Sigma Green Belt & CAP.
Radosław Miszkiel has over 20 years of experience in sales, marketing and operations management at the national level, specialising in building organisational structures, business processes and sales and marketing strategies in retail, B2B and service channels. He has been associated with the Wielton Group since 2024, initially as President of the Management Board of Wielton Reefer Sp. z o.o., and currently as the Management Board Representative for Sales at Wielton S.A. Between 2016 and 2024, he was associated with BMW Group Polska, where he served as National Director for Sales and Operations and Deputy General Director. In 2013–2016, he was Sales and Marketing Director and Member of the Management Board of Samsung Electronics Polska, while in 2007–2013 he served as Channel Sales Director and Member of the Management Board of Dell EMC. Previously, between 1999 and 2007, he held management
positions at Orange Polska, T-Mobile and Polkomtel.
Radosław Miszkiel graduated from the Warsaw University of Life Sciences (Mechanical Engineering and Marketing) and also holds MBA and EMBA HR degrees.
Full professor, habilitation, PhD, MA – Poznań University of Economics, Poland Harvard Business School, Alumnus, Boston, USA, 1992, 1993.
Mr. Waldemar Frąckowiak has knowledge and skills in accounting and auditing.
Full professor, originator and head of the Department of Investment and Capital Markets at the Poznań University of Economics. The professor’s main research interests are: corporate strategy and finance, mergers and acquisitions, financial markets and institutions. He is the author of more than 300 scientific and press publications, including more than a dozen books and research texts.
Professor Frąckowiak is a pioneer of the Polish M&A market, with extensive experience in research and academic education, consulting in corporate finance, as well as serving as a non-executive board member and chairman of both publicly traded companies and other large companies and investment companies. The professor was the founder and Managing Partner of W. Frąckowiak & Partners, one of the first consulting and auditing law firms in Poland, which now has 25 years of experience, and which in later years functioned as HLB Frąckowiak & Partners and now operates under the name Grant Thornton. In the 1990s the professor actively advised investors on many of the first major transactions conducted in the Polish M&A market after the 1990 political transformation.
Since 1993, the Professor has accompanied the Polish transformation, while co-creating the history of the modern Polish economy. Professor Frąckowiak has participated in and advised on some of the largest transactions and ownership restructurings in Poland, as well as other international investment projects.
In past years, Professor Frąckowiak has also served as president and non-executive board member of various leading Polish companies – both publicly listed and private companies, 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, the US and many EU countries. The professor is an active lecturer at many business, government, academic, scientific and other events and presentations.
Mr. Mariusz Szataniak has a university degree (M.Sc. in engineering) and graduated from the Faculty of Management at Częstochowa University of Technology in Częstochowa (major: management and marketing, specialization: production management).
Mariusz Szataniak gained knowledge and experience while working:
from 2000 to 2004 at Pamapol Sp. z o.o. as President of the Management Board,
from 2003 to 2011 – at Pamapol- Logistic Sp. z o.o. as a Member of the Supervisory Board,
from 2004 to 2006 at Pamapol S.A. as President of the Management Board,
from 2005 to 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as a Commercial Proxy,
since 2006 in Pamapol S.A. as Vice President of the Management Board,
since 2006 in Wielton S.A. in Wieluń as a Member of the Supervisory Board,
from 2007 to 2008 at Mitmar Sp. z o.o. as Vice President of the Management Board,
since 2007 at Huta Szkła Sławno Sp. z o.o. as President of the Supervisory Board,
since 2007 in Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. as President of the Supervisory Board,
since 2008 in Mitmar Sp. z o.o. as a Member of the Supervisory Board,
from 2009 to 2012 at CENOS Sp. z o.o. as a Member of the Supervisory Board,
from 2011 to 2013 and from 2014 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as a Member of the Supervisory Board.
Mr. Krzysztof Półgrabia is a graduate of the Faculty of Zootechnics at the Agricultural Academy in Wrocław. He also completed Postgraduate Studies at the Poznań School of Banking at the Faculty of Finance and Banking (specialisation: bank management).
Professional experience:
from 2005 at Pamapol S.A. in Rusiec as financial director, from October 2008 as a member of the Management Board, from 1 December 2008 as President of the Management Board, and from 11 March 2013 as Vice President of the Management Board,
from January 2015 to October 2015 – Dystrybucja Sp. z o.o. in Rusiec as liquidator,
2008 – 2011 – Naturis Sp. z o.o., based in Rusiec, as a member of the Supervisory Board,
2009 – 2012 – Cenos Sp. z o.o., based in Września, as a member of the Supervisory Board,
since 2007 – Slawno Glassworks, based in Slawno, as a member of the Supervisory Board,
from 2007 – Mitmar Sp. z o.o. as a member of the Supervisory Board, from March 2008 to December 2008 as President of the Management Board, from December 2008 to March 2010 as a member of the Supervisory Board, from March 2010 to July 2013 he served as President of the Management Board of the same company, and then from 21 June 2013 to 12 January 2015 as Vice President of the Management Board, since 12 January 2015 he has served as President of the Management Board,
from 2007 to 2013 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as a member of the Supervisory Board, and from May 2011 to September 2013 as President of the Management Board,
since 2005 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. in Kwidzyń as a member of the Supervisory Board, and since April 2013 as Vice President of the Management Board,
since 2005 in Wielton S.A. in Wieluń as a member of the Supervisory Board, including since 2009 as secretary of the of the Supervisory Board,
from 2004 to 2005 at Wielton S.A. as a financial advisor,
from 2003 to 2005 at Pamapol S.A. in Rusiec (and its legal predecessor Pamapol sp. z o.o.) as a financial advisor,
from 2001 to 2002 at Holding P.T.S. S.A. in Wieluń as Vice President of the Management Board,
from 1997 to 2001 and 2002 to 2007 at Procar S.A. in Wieluń, including successively as: financial analysis specialist, director, Vice President of the Management Board (1999-2001), President of the Management Board (from 2002 to 2007),
from 1996 to 1997 at PKO BP S.A. Wieluń Branch as a specialist in financial analysis of corporate clients.
Mr. Krzysztof Tylkowski has a secondary education (mechanic technician) graduated from the Vocational School Complex in Wieluń and holds the title of Master of Vehicle Mechanics.
In the following years, Krzysztof Tylkowski gained knowledge and experience, working:
from 1987 to 1993 he was engaged in business under the name “Production Locksmithing” Ryszard Prozner, Krzysztof Tylkowski s.c.
from 1993 to 1998 in PROTYL Sp. z o.o. in Wieluń as Vice President of the Management Board,
from 1995 to 1996 at PROCAR Sp. z o.o. in Wieluń as Vice President of the Management Board,
in 1996-2002 in the company PROMECH Sp. z o.o. in Wieluń as a Member of the Management Board,
since 1997 in ZWzD PROMET Sp. z o.o. in Wieluń as Vice President of the Supervisory Board,
from 1998 to 2007 at WŚT Sp. z o.o. in Kępno as a Member of the Supervisory Board,
from 1999 to 2001 at Wielton Sp. z o.o. in Wieluń as President of the Management Board,
from 2000 to 2006 at Holding PTS S.A. in Wieluń as Vice President of the Management Board,
since 2001 in PROCAR Sp. z o.o. in Wieluń as a Member of the Supervisory Board,
since 2002 in the company PROTYL SERWIS 44 Sp. z o.o. in Wieluń as Vice President of the Supervisory Board, then as Vice President of the Management Board,
from 2002 to 2006 in the company TRUCK 44 Sp. z o.o. in Rzgów as Vice President of the Supervisory Board,
since 2004 in the company PROMETEO Sp. z o.o. in Wieluń as President of the Supervisory Board,
in 2005-2006 at Wielton S.A. as President of the Management Board,
from 2006 to 2007, he served as President of the Management Board at TRUCK 44 Sp. z o.o. in Rzgów,
since 2006 in Wielton S.A. as a Member of the Supervisory Board,
in 2006 -2015 in the company PROMET S.A. in Starachowice as President of the Management Board,
since 2017 in SERWIS 44 Sp. z o.o. in Wieluń as Vice President of the Management Board.
Graduate of the Faculty of Management at the University of Warsaw and the Tempus CUBIS postgraduate program at the Universities of Milan, Amsterdam and Leuven in management, including support by information systems (1994). Graduate of the Advance Management Program of the IESE Business School of the University of Navarra in Barcelona (2007).
From 1992 to 2000 he was associated with the Securities and Exchange Commission where he served as Director of the Department of Public Companies and Finance.
From 2000 to 2003, he was Vice President of the Stock Exchange S.A. During this period, he also served as President of the Supervisory Board of the Central Board of the Stock Exchange S.A.
In March 2003, he was appointed to the position of Member of the Management Board of PKO Bank Polski S.A., overseeing the corporate banking area, and served in this capacity until March 2006. He was also involved in the Bank’s restructuring and public offering processes. During this period, he also chaired the Supervisory Board of Bank Leasing Fund S.A.
From 2006 to 2009 he served as President of the Management Board of Bank Pocztowy S.A., the Bank underwent a major restructuring during this period.
Since 2005, he was a member of the Board of the Warsaw Stock Exchange where he served as President of the Board from 2006 to 2008.
In 2010-2011, he served as Member of the Supervisory Board and Member of the PZU S.A.
Supervisory Board Committee for IPOs. At the time, PZU S.A.’s long-standing conflict with Eureko ended and an IPO was conducted.
From 2011 to 2013, he served as Member of the Management Board and Acting President at Totalizator Sportowy Sp. z o.o. During this period, the company defined a development strategy that included a long-term drive to move its services into the mobile sphere.
Between 2010 and 2020, he served as an Independent Member of the Supervisory Board of Budimex S.A. Since 2010, he has been a member of numerous supervisory boards of listed companies, including Immobile S.A., Altus TFI S.A., Sphinx S.A., Workservice S.A., IdeaBank S.A., among others.
From 2020 to 2022, he served as Vice President/CFO of the multinational Wielton Group S.A. Europe’s third largest trailer manufacturer.
From 2008 to 2022, he was President of the Polish Branch of the Alumni Association of the IESE Business School of the University of Navarra in Barcelona.
Currently:
He is a member of the Supervisory Boards of Wielton S.A., Pamapol S.A., Platige Immage S.A., 4Cell Therapies S.A. and the Employers Institute Foundation.
He is President of the Management Board of the Queen Hedvig Schoolarship Foundation, which organises scholarships for Poland’s brightest young people who want to develop their careers in the broad prospects of a modern, competitive economy.
He is a member of the Council of the Polish Audit Supervision Agency on behalf of the Employers, having previously served as a member of the Audit Supervision Commission since 2009.
Since 2006, he has been Treasurer and Vice President of the Management Board for Finance of the Employers of Poland.
Dariusz Krawczyk – a graduate of the Warsaw University of Technology (1993), he also completed the Tax Studies Programme (1996) and the Management Studies Programme (1997) at the Warsaw School of Economics, as well as postgraduate studies in Company Value Management (2002). He has held a securities broker licence since 1993 and is authorised to sit on the supervisory boards of State Treasury companies.
Professional experience:
• 1993–1998 – Secondary Market Director, Capital Operations Centre at Bank Handlowy S.A.
• 1998–1999 – President of the Management Board of Expandia Finance Polska S.A.
• 1999 – Director of Capital Investments at IV Narodowy Fundusz Inwestycyjny Progress S.A.
• 1999–2000 – Director of the Investment Banking Department at PKO BP.
• 2000–2002 – Director of the Ownership Supervision Department at PKN ORLEN S.A.
• 2001 – Member of the Management Board of Nafta Polska S.A.
• 2002–2003 – Director of the Capital Investments Department at PSE S.A.
• 2004–2005 – President of the Management Board of PSE-Centrum Sp. z o.o. and Member of the Council of the PSE S.A. Group Holding.
• 2005–2011 – President of the Management Board of Synthos S.A. (formerly Dwory S.A.) and President of the Management Board of Energetyka Dwory S.A.
• 2012–2015 – President of the Management Board of Ciech S.A.
• 2016–2018 – President of the Management Board of POLNORD S.A.
• 2019 – President of the Management Board of Boryszew Automotive Plastics Sp. z o.o.
• 2021–2022 – President of the Management Board of Open Finance S.A., President of the Management Board of Open Brokers S.A.
• Currently – President of the Management Board of Alterga S.A., Alterga Engineering S.A. and owner of VDL Business Solutions Sp. z o.o.
Additional functions:
Member of numerous supervisory boards, including: KGHM S.A., Rafineria Trzebinia S.A., Rafineria Glimar S.A., II Narodowy Fundusz Inwestycyjny S.A., Huta Buczek S.A., Warsaw Commodity Exchange S.A., Warta Vita S.A., Petrolot Sp. z o.o., Petrogaz Płock Sp. z o. o., Equnico S.A., Kaucuk Kralupy a.s., Idea Bank S.A.
The Supervisory Board of Wielton S.A. has one committee – the Audit Committee, composed of:
Mr Waldemar Frąckowiak and Mr Dariusz Krawczyk meet the independence criteria within the meaning of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision, and the and the Best Practices of Companies Listed on the Warsaw Stock Exchange 2021.
