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Company / Management Board and Supervisory Board

The Management Board of BOWIM S.A. consists of:

 

 

1) Jacek Rożek – Vice-President


Mr Jacek Rożek has been holding the position of
Vice-President of the Management Board since 19th February 2001.

 

Jacek Rożek, M. Sc. Eng., graduated from AGH University of Science
and Technology in Cracow in 1992 in the field of Metallurgy, major program
in Metal Forming. Then he completed Marketing Market Economy Studies at the
Silesian University of Technology in Gliwice in 1993 and post-graduate studies
of Management based on the MBA programme structure at the Warsaw School
of Economics (Szkoła Główna Handlowa) in 1999.

Jacek Rożek was employed in the following companies:

- 1992-1998 in Przedsiębiorstwo Innowacyjno-Wdrożeniowe Enpol Sp. z o.o.
in Gliwice as Chief Specialist in Marketing and Offset and Settlement
Trade Department Manager
- December 1995 - 18th February 2001 in BOWIM s.c. in Tarnowskie
Góry as Partner
- 19th February 2001 - 3 January 2010 in BOWIM S.A. as Strategy and Organisation
Manager
- 04 January 2010 - still in BOWIM S.A. as Financial Manager.

Apart from the employment at BOWIM S.A. Jacek Rożek has held the following
positions during the last 5 years:

- Member of the Supervisory Board of Bowim-Podkarpacie Sp. z o.o. in
Rzeszów (since 2006) and
- Member of the Supervisory Board of Passat-Stal S.A. in
Biała (since 2010).
Jacek Rożek has been a shareholder of BOWIM S.A. and moreover he was a
shareholder of/ a partner in the following companies during the last 5 years:

- Bowim-Serwis Sp. z o.o. in Tarnowskie Góry (21st August 2003 - 18th February 2009).
From 2nd April 2009 the company did business as "Piec-Engineering" sp. z o.o.
(MSiG 76/2009 (3179)). Following the court order of the District Court in Gliwice,
12th Economical Department, of 9th October 2009 (file no. XII GU 37/09) the company
was declared bankrupt by liquidation of the debtor's assets. At present the company is
operating under the name: "Piec-Engineering" sp. z o.o. w upadłości likwidacyjnej
(a company undergoing liquidating bankruptcy) (MSiG 248/2009 (3351)) and
- Bowim (Ireland) Limited in Portlaoise, Irlandia (29th July
2005 - 30th May 2008).
Jacek Rożek is a shareholder of BOWIM S.A. and moreover he currently is
a shareholder of/ a partner in the following companies:

- Pazgan Sp. z o.o. in Warsaw (since 28th July 2009).  

2) Adam Kidała – Vice-President

Mr Adam Kidała has been holding the position of Vice-President of the Management
Board since 19th February 2001.

Adam Kidała, M. Sc. Eng., graduated from the Silesian University of Technology in
Gliwice in 1991 in the field of Construction. Then he completed post-graduate studies
of Management based on MBA programme structure at the Warsaw School of
Economics (Szkoła Główna Handlowa) in 1999.

Adam Kidała was employed in the following companies:

- 18th February 1992 - 29 February 1996 in Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe
Inpol H. Wierzbicka-Klok, Z. Klok s.c. in Tarnowskie Góry as Sales Engineer,
Deputy Trade Manager and Debt Recovery and Offset Department Manager
- December 1995 - 18th February 2001 in BOWIM s.c. in Tarnowskie Góry as a Partner
- 19th February 2001 - 3 January 2010 in BOWIM S.A. as Finance Manager
- 04 January 2010 - still in BOWIM S.A. as Procurement Manager.

Apart from the employment at BOWIM S.A. Adam Kidała has held the following positions
during the last 5 years:

- Member of the Supervisory Board of Bowim-Podkarpacie Sp. z o.o. in
Rzeszów (since 2006).

Apart from the employment at BOWIM S.A. Adam Kidała currently holds the following positions:

- Member of the Supervisory Board of Bowim-Podkarpacie Sp. z o.o. in
Rzeszów
- Member of the Supervisory Board of Passat-Stal S.A. in
Biała (since 2010).
Adam Kidała has been a shareholder of BOWIM S.A. and moreover he was a

 shareholder of/ a partner in the following companies during the last 5 years:

- Bowim (Ireland) Limited in Portlaoise, Irlandia (29th July
2005 - 30th May 2008).
Adam Kidała is a shareholder of BOWIM S.A. and he currently does not own shares in any other company.

 

3) Jerzy Wodarczyk – Vice-President

Mr Jerzy Wodarczyk has been holding the position of Vice-President of the Management
Board since 19th February 2001.

Jerzy Wodarczyk completed vocational high school in Tarnowskie Góry in 1987,
specialising in Industrial Equipment Electromechanics.

Jerzy Wodarczyk was employed in the following companies:

- 1987-1988 in Zakład Urządzeń Komputerowych Mera-Elzab S.A. in Zabrze as Telecom Technician
- 1990 -1992 in the Military Unit no. 3635 in Tarnowskie Góry as Electromechanical Technician
- 1992-1996 in Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe Inpol H. Wierzbicka,
R. Kuchta s.c. in Tarnowskie Góry as Branch Manager
- December 1995 - 18th February 2001 in BOWIM s.c. in Tarnowskie Góry as a Partner
- 19th February 2001 - 3 January 2010 in BOWIM S.A. as Sales Manager.

Apart from the employment at BOWIM S.A. Jerzy Wodarczyk has held the following
positions during the last 5 years:

- Member of the Supervisory Board of Bowim-Podkarpacie Sp. z o.o. in
Rzeszów (since 2006) and
- Member of the Supervisory Board of Passat-Stal S.A. in
Biała (since 2010).
Jerzy Wodarczyk has been a shareholder of BOWIM S.A. and moreover he was a
shareholder of/ a partner in the following companies during the last 5 years:

- Bowim-Serwis Sp. z o.o. in Tarnowskie Góry (21st August 2003 - 18th February 2009).
From 2nd April 2009 the company did business as "Piec-Engineering" sp. z o.o.
(MSiG 76/2009 (3179)). Following the court order of the District Court in Gliwice,
12th Economical Department, of 9th October 2009 (file no. XII GU 37/09) the company
was declared bankrupt by liquidation of the debtor's assets. At present the company is
operating under the name: "Piec-Engineering" sp. z o.o. w upadłości likwidacyjnej
(a company undergoing liquidating bankruptcy) (MSiG 248/2009 (3351)) and
- Bowim (Ireland) Limited in Portlaoise, Irlandia (29th July
2005 - 30th May 2008).
Jerzy Wodarczyk is a shareholder of BOWIM S.A. and moreover he currently is
a shareholder of/ a partner in the following companies:

- Pazgan Sp. z o.o. in Warsaw (since 28th July 2009).

The business activity of Pazgan Sp. z o.o. is not competitive to the business activity of BOWIM S.A.
 

 

The Supervisory Board of BOWIM S.A. consists of:

 

 

1) Feliks Rożek – President of the Supervisory Board

Mr Feliks Rożek has been holding the position of President of the Supervisory
Board since 19th February 2001.

Feliks Rożek, M. Sc. Eng., graduated from AGH University of Science and
Technology in Cracow in 1992 in the field of Metallurgy, major program in Metal
Forming. Moreover he completed:

- 1978 - postgraduate studies of Steel Rolling 5248 at AGH University of Science
and Technology in Cracow

- 1979 - a course at the Ministry of Metallurgy, obtaining Vocational Specialisation
Certificate for Engineers

- 1979 - Organisation and Economy Course “Introduction to Innovation Process
Management” at the Management Organisation and Personnel Development Institute in Warsaw

- 1981 - Energy Economy in Industry Course at the Ministry of Metallurgy

- 1991 - Marketing and Management Course at the Ministry of Metallurgy

- 1995 - Quality Management Course according to the provisions of ISO-9000 at Zetom in Warsaw

- 2005 - English Language Course (elementary level) at Vocational Training Institution.

Feliks Rożek was employed in the following companies:

- 23rd April 1964 - 23rd September 1977 in Huta Batory in Chorzów as Trainee, Foreman,
Senior Technologist, Unit Master, Deputy Production Manager at the Pipe Rolling Department
and Manager.
- 24th September 1977 - 31st January 2000 in Huta Jedność S.A. in Siemianowice
Śląskie (currently in the process of liquidation) as Deputy Production Manager,
Deputy Development and Modernisation Manager, Member of the Management Board
in charge of Development and Modernisation and Vice President for Development
- 1st February 2000 - 30th April 2006 in Walcownia Rur Jedność Sp. z o.o. in Siemianowice
Śląskie (in liquidation since 2008) as President of the Management Board - CEO,
- 1st August 2000 - 30th April 2006 in Elektromontaż Południe S.A. in Katowice as
Deputy Marketing and Development Manager and International Trade of Goods Department Manager.

During the last 5 years, apart from the employment at BOWIM S.A., Feliks Rożek has
held one position only: he was President of the Supervisory Board of “Piecbud-Bytom”
Spółka Akcyjna in Radlin (1st March 2007 - 23rd June 2008). Following the court order
of the District Court in Gliwice, 12th Economical Department for Bankruptcies and
Rehabilitation Proceedings, of 9th October 2009 (file no. XII GU 83/09) bankruptcy
proceedings by liquidation of the debtor's assets were opened concerning the company.
At present the company is operating under the name: "Piecbud-Bytom" Spółka Akcyjna w
upadłości likwidacyjnej (a company undergoing liquidating bankruptcy). Feliks Rożek
was President of the Supervisory Board of “Piecbud-Bytom” Spółka Akcyjna in Radlin till
23rd June 2008. After he withdrew from the position of President, Feliks Rożek was
free of any connections to “Piecbud-Bytom” Spółka Akcyjna. Therefore BOWIM S.A.
has no knowledge of any details concerning the bankruptcy of “Piecbud-Bytom”
Spółka Akcyjna (the bankruptcy proceedings were opened more than 15 months after
Feliks Rożek withdrew from his position at the Supervisory Board in Piecbud-Bytom” Spółka Akcyjna).
 

2) Jan Kidała – Vice-President of the Supervisory Board

Mr Jan Kidała has been holding the position of Member of the Supervisory Board since
19th February 2001 and the position of Vice-President of the Supervisory Board since
14 November 2007.

Jan Kidała completed Basic Vocational School of Metal and Mechanical Engineering
of the Central Vocational Training Institution in Tarnowskie Góry in 1953.

Jan Kidała was employed in the following companies:

- 1953 - 1974 in “Miejski Handel Detaliczny” in Katowice as Publicity Officer
- 1974 - 1977 in “Wojewódzkie Przedsiębiorstwo Handlu Spożywczego” in Katowice as Publicity Officer
- 1977 - 1990 in Wojewódzkie Przedsiębiorstwo Handlu Wewnętrznego” in Katowice as Publicity Officer
- 1990 - 2005 in „Malowanie Szyldów Jan Kidała” in Tarnowskie Góry (operating as sole proprietorship)
- 1st April 1995 - 30 June 1995 in Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe
Inpol H. Wierzbicka-Klok, Z. Klok s.c. in Tarnowskie Góry as Publicity Officer.

Apart from the employment at BOWIM S.A. Jan Kidała has not held any other position during the last 5 years.
 

3) Aleksandra Wodarczyk – Member of the Supervisory Board.

Ms Aleksandra Wodarczyk has been holding the position of Member of the Supervisory
Board since 19th February 2001.

Aleksandra Wodarczyk finished Stefania Sempołowska Secondary School of General
Education in Tarnowskie Góry in 1988, majoring in Biology and Chemistry.

Aleksandra Wodarczyk was employed in the following companies:

- 1989-1992 in „Centralny Ośrodek Informatyki Górnictwa
Przedsiębiorstwo Państwowe” in Katowice as EMC Operator

- 1992 - 1997 in Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe Inpol
H. Wierzbicka, R. Kuchta s.c. in Tarnowskie Góry as Computer Systems Operator
- January 2006 - 14th July 2007 in BOWIM S.A. as Office Administration Clerk
- 15th August 2007 - 15th March 2009 in Bowim-Serwis Sp. z o.o. in Tarnowskie
Góry (currently “Piec-Engineering Sp. z o.o. in Gliwice) as Accountancy Clerk
- since 16th March 2009 in Bowim-Podkarpacie Sp. z o.o. in Rzeszów as Sales Co-ordinator.

Apart from the employment at BOWIM S.A. Aleksandra Wodarczyk has not held
any other position during the last 5 years.
 

4) Bernadetta Fuchs – Member of the Supervisory Board.

Ms Bernadetta Fuchs was appointed to the Supervisory Board by the
Resolution of the General Meeting of Shareholders of 3rd August 2007
that came into force provided that and as of the day the changes to the Statute passed
by the General Meeting of Shareholders of BOWIM S.A. on 9 July 2007 were
recorded in the Register of Entrepreneurs of the National Court Register.

Bernadetta Fuchs, Ph.D. in Law, graduated from the University of Silesia in Katowice
in 1986 in the field of Law, major program in Civil Law.

Bernadetta Fuchs was employed in the following companies:

- 1987-1990 in Centrum Mechanizacji Górnictwa KOMAG in
Gliwice as Patent Clerk
- since 1990 at the University of Silesia in Katowice as Tutor (currently as an associate professor)
- 1st October 2001 - 28th February 2009 in Katowice School of Economics
(Górnośląska Wyższa Szkoła Handlowa im. Wojciecha Korfantego) as Tutor

During the last 5 years Bernadetta Fuchs, apart from the employment at BOWIM S.A.,
has held one position only: she was President of the Supervisory Board of Inter-Deventer Sp. z o.o.
in Siewierz (its official seat was later moved to Sosnowiec) - from 2004 to 2006.
 

5) Sobiesław Szefer – Member of the Supervisory Board.

Mr Sobiesław Szefer was appointed to the Supervisory Board by the Resolution
of the General Meeting of Shareholders of BOWIM S.A. of 3rd August 2007 that
came into force provided that and as of the day the changes to the Statute
passed by the General Meeting of Shareholders of BOWIM S.A. on 9 July 2007
were recorded in the Register of Entrepreneurs of the National Court Register

Sobiesław Szefer, M.Sc., graduated from the Kyiv Polytechnic Institute and had the
diploma recognised in Poland in 1987 at the Silesian University of Technology in Gliwice,
in the field of Computer Science, major program in Computer Systems Development.
Sobiesław Szefer obtained tax planner licence in 1997.

Sobiesław Szefer was employed in the following companies:

- since 1992 in Kancelaria Doradztwa Podatkowego in Katowice
owned by Sobiesław Szefer as Tax Planner.

Apart from the employment at BOWIM S.A. Sobiesław Szefer does not hold and has
not held any other position during the last 5 years.
During the last 5 years Sobiesław Szefer was a shareholder of/ a partner in the
following companies:

- Komputus Sp. z o.o. in Gliwice (April 2003 - May 2007).

Currently Sobiesław Szefer owns no shares of any company and he is not involved
in any partnership.

6) Janusz Koclęga - Member of the Supervisory Board.

7) Tadeusz Borysiewicz - Member of the Supervisory Board.

Mr Tadeusz Borysiewicz was appointed to the Supervisory Board by the Resolution of the
General Meeting of Shareholders of BOWIM S.A. of 17th December 2010.

Tadeusz Borysiewicz, M.Sc., graduated from the Czestochowa University of Technology in
1978, in the field of Metallurgy.

Tadeusz Borysiewicz was employed in the following companies:
- 1978 - 1991 in Huta Zawiercie in Zawiercie (currently CMC Zawiercie S.A.) as
Roller and Rolling Mill Equipment Lathe Department Manager
- 1991 - 2000 in Bodeko s.c. as Manager
- 2000 - 2008 in Bodeko s.c. as Vice-President of the Management Board
- 2003 - 2007 in Stok Sp. z o.o. as Vice-President of the Management Board
- 2006-2007 in Zbrojarnia - Północ Sp. z o.o. w likwidacji as Member of the Supervisory Board
- 2007 - still in Bodeko Hotele Sp. z o.o. as Vice-President of the Management Board
- 2008 - 2009 in Konsorcjum Stali S.A. as Member of the Management Board
- 2009 - still in Konsorcjum Stali S.A. as President of the Supervisory Board.

During the last 5 years Tadeusz Borysiewicz has been a shareholder of BOWIM S.A.
and moreover he was a shareholder of/ a partner in one company: Polcynk Sp. z o.o. (2008 - 2009).

Tadeusz Borysiewicz is currently a shareholder of/ a partner in the following companies:
- Bopit s.c. - a Partner (2004 - still)
- Konsorcjum Stali S.A. - a Shareholder (2008 - still).

During the last 5 years Tadeusz Borysiewicz held the following positions in administrative,
managerial and supervisory bodies of companies:
- Bodeko Sp. z o.o. - Vice-President of the Management Board (2000-2008, until Bodeko
sp. z o.o. was acquired by Konsorcjum Stali S.A.)
- Stok Sp. z o.o. - Vice-President of the Management Board (2003-2007, until Bodeko sp.
z o.o. was acquired by Bodeko Hotele sp. z o.o.)
- Zbrojarnia - Północ Sp. z o.o. w likwidacji - Member of the Supervisory Board (2006-2007)
- Konsorcjum Stali S.A. - Member of the Management Board (2008-2009)
- Tadeusz Borysiewicz currently holds the position of President of the Management Board of
Konsorcjum Stali S.A. (2009 - still) and he is Vice-President of the Management Board of
Bodeko Hotele Sp. z o.o.

Apart from the functions enumerated above Tadeusz Borysiewicz does not hold and has
not held any positions in administrative, managerial and supervisory bodies of any other
companies during the last 5 years.

 

Members of the Board and Supervisory Board of the Company are appointed for a period of 5-year-old common term

 




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