/Supervisory Board in Brief
SUPERVISORY BOARD IN BRIEF
Chairman of the Supervisory Board
Mr Zawistowski has completed higher engineering studies. He is a graduate of Wyższa Szkoła Inżynierska of Zielona Góra. In 1970–1984, he was Unit Manager at Lubuskie Zakłady Termotechniczne Elterma S.A. In 1984–1986, he held the position of Head of Maintenance Division at Inter-Vac of Warsaw. In 1986–1991, he was co-owner and director at TransVac s.c. of Świebodzin. In 1996–2005, he was shareholder and President of the Management Board of HTC Nitrex of Częstochowa. In 1991, he became co-owner of SECO/WARWICK Sp. z o.o. where, until February 1st 2007, he held the position of President of the Management Board. On March 1st 2007, he was appointed as Strategy Director at SECO/WARWICK S.A. He was Vice-President of the Management Board of SECO/WARWICK S.A. from February 2007 to May 25th 2012.
VICE-PRESIDENT OF SUPERVISORY BOARD
Holder of a technical college degree. Graduate of the Gdańsk University of Technology. In 1976, he completed post-graduate studies in Economics and Organization of the Enterprise at the Gdańsk University of Technology. In 1991, he completed a Human Resources Management course at V.B.O.-F.E.B. Brussels and a course for members of State Treasury corporate supervisory boards organized by the former Polish Ministry of Ownership Transformation. In 1996, he completed the “Programme Essential Principles of Fund Management” course at Crane Davies Management Consultants in London. From 1967 to 1975, he was employed by the Agricultural Construction, Installation and Erection Company in Gdańsk. In 1975, he worked at the Gdańsk Northern Shipyard. From 1975 to 1980, he was employed at the Steel Structure and Agricultural Construction Erection Company in Pruszcz Gdański. From 1981 to 1984, he was a Plant Manager at the WUTEH Advertising Equipment Manufacturing and Assembly Company in Gdańsk. From 1984 to 1991, he was the Director of “Hydroster” Shipboard Equipment Manufacturing Plant in Gdańsk. Since 1991, a partner and co-owner of RES Consulting Gdańsk s.c.
Since 2007, a Chairman of the Supervisory Board at SECO/WARWICK S.A.; and since 2009, a Vice-Chairman of the Supervisory Board at SECO/WARWICK S.A.
A Secretary of the Audit Committee with vast knowledge of the industry.
Supervisory Board Member
Jeffrey Boswell is a graduate of Gannon University. In 1978-1983, he was project engineer at Sunbeam Equipment Corp. (transformed into SECO/WARWICK Corp. in 1984). From 1984 to 1986, Jeffrey Boswell continued as project engineer, from 1987 to 1989 he held the position of product manager, and in 1989 he was appointed Vice-President of SECO/WARWICK Corp. in charge of sales. Mr Boswell has served on the management board of Industrial Heating Equipment Association for twelve years, first as President and now as Member. In addition, he has been a Member of the Management Board of Cupro Braze Alliance for eight years. Since 2005, he has held the position of President of the Seco/Warwick Corp.'s Management Board and from February 1st 2007 to March 1st 2009 he was President of the Management Board of SECO/WARWICK S.A. Jeffrey Boswell is also Vice-President of Retech Systems, LLC. He has been Member of the Supervisory Board of SECO/WARWICK S.A. since April 29th 2009, and has held the position of Chairman of the Supervisory Board of SECO/WARWICK S.A. since June 18th 2009.
Supervisory Board Member
Holder of a college degree. Graduate of the University of Warsaw. A member of ACCA since 2000. A certified Chartered Accountant in the United Kingdom (ACCA Practicing Certificate); certified by KIBR (Polish Statutory Auditor No. 90053) and CIA (Certified Internal Auditor). From 1997 to 2005, Audit Department Manager at PricewaterhouseCoopers. From November 2005 to November 2012, the Director of Internal Audit and Inspection Department at WARTA group and the Secretary of Audit Committees at TUIR WARTA S.A. and TUNŻ WARTA S.A.
A Chairman of the Audit Committee, who meets the statutory criterion of independence and has the knowledge of and skills in accounting and auditing.
Supervisory Board Member
Holder of a college degree. Graduate of the Warsaw School of Economics. From 1993 to 1996, a specialist and then broker at the Brokerage Office of Powszechny Bank Kredytowy S.A.
From 1996 to 2002, a Head of Investments at Trinity Management Sp. z o.o. (NFI Program). For the next three years, from 2002 to 2005, the Director of the Conduit Company Division at PZU NFI Management Sp. z o.o. From November 2007 to December 2012, President of Auto – Centrum Puławska Sp. z o.o. From 2013 to 2014, Vice President of the Management Board of Energosynergia Technologie Sp. z o.o.
Holder of a stock broker’s license No. 1047.
Jacek Tucharz is a member of the Audit Committee and meets the statutory criterion of independence.