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Management

Management Board of Apator SA

Arkadiusz Chmielewski

President of the Management Board, Business Development Director of Apator Group

Appointed for current tenure on: 29.06.2022

He is responsible for outlining and implementing strategies and directions for the development of Apator Group within three business units: Electricity, Water and Heat, and Gas.

Tomasz
Łątka

Member of the Management Board, General Director

Appointed for current tenure on: 29.06.2022

He is responsible for the development of the Network Automation line and the consolidation of the Electricity business unit in Apator Group.
 

Arkadiusz Chmielewski

President of the Management Board, Business Development Director of Apator Group

Appointed for current tenure on: 29.06.2022

He is responsible for outlining and implementing strategies and directions for the development of Apator Group within three business units: Electricity, Water and Heat, and Gas.

Tomasz
Łątka

Member of the Management Board, General Director

Appointed for current tenure on: 29.06.2022

He is responsible for the development of the Network Automation line and the consolidation of the Electricity business unit in Apator Group.
 

Share of women and men in the Management Board: male men: 100% femalewomen 0%.
PROXIES
Jolanta Dombrowska
Jolanta Dombrowska
Management and Promotions Director of Apator Group, Proxy
Małgorzata Mazurek
Małgorzata Mazurek
Finance Director, Proxy
Artur Bratkowski
Artur Bratkowski
Metering Equipment & Systems Director, Proxy
Małgorzata Mazurek
Krzysztof Kluszczyński
Power and Industrial Automation Director, Proxy

Supervisory Board

Janusz Niedźwiecki
Chairman (Independent Member)
Mariusz Lewicki
Deputy-chairman
Danuta Guzowska
Member
Marcin Murawski
Member (Independent Member)
Janusz Marzygliński
Member
Kazimierz Piotrowski
Member
Tadeusz Sosgórnik
Member
Share of women and men in the Supervisory Board
Women: 14.29%
  • Danuta Guzowska
Men: 85.71%
  • Janusz Niedźwiecki
  • Mariusz Lewicki
  • Marcin Murawski
  • Janusz Marzygliński
  • Kazimierz Piotrowski
  • Tadeusz Sosgórnik
Supervisory Board and Audit Comitee

Supervisory Board

Name Position Appointed for current tenure on:
Janusz Niedźwiecki Chairman (Independent Member) 02.07.2020
Mariusz Lewicki Deputy-Chairman 02.07.2020
Janusz Marzygliński Member 02.07.2020
Danuta Guzowska Member 02.07.2020
Kazimierz Piotrowski Member 02.07.2020
Marcin Murawski Independent Member 02.07.2020
Tadeusz Sosgórnik Member 02.07.2020

The Audit Comitee

Name Position
Marcin Murawski Chairman (Independent Member)                                                           
Mariusz Lewicki Member
Kazimierz Piotrowski Independent Member

Appointment and remuneration commissions

There are no appointment and remuneration commissions in Apator SA.

Diversity policy

The objective of our diversity policy is to build awareness and organizational culture open to diversity.

Remuneration policy

The remuneration policy defines the principles and methods of establishing and terminating legal relationships with Members of the Management Board and Members of the Supervisory Board, as well as the principles of establishing remuneration conditions for them.

CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

FAQ

Frequently asked questions and answers.