The Supervisory Board of the Company includes:

 

Magdalena Łabudzka-Janusz
Jerzy Suchnicki
Jakub Marcinowski
Maciej Kowalski
Henryk Chojnacki

Magdalena Łabudzka–Janusz

A graduate of the University of Wroclaw.

Professional experience:

  • • 2014 - until now - vice president of the management board at DanMag Sp. z o. o
    • 2012 to 2014 - a board member at Biznesmagator Ltd.
    • 2007 to 2012 - FEERUM SA - Administrative director
    • 2006 to 2007 - FEERUM Daniel Janusz, Magdalena Łabędzka - Janusz s.c. - partner
    • 2002 until 2004 - Zakład Ubezpieczeń Społecznych in Legnica - desk officer
    • 1994 to 2000 - Health Care Center in Chojnów - medical analytics technician

  • Jerzy Suchnicki

    A graduate of the Warsaw School of Economics, the department of economics. Author of publications on privatization, business valuation and the development of economic theory, published in Poland and abroad.

    Professional experience:

  • • 2014 - until now - Access 2, member of IMAP (International Network of Merger & Acquistion Partners)
    - expert on the valuation and evaluation of development plans of the largest companies
    • 2010-2013 - Bank Gospodarstwa Krajowego - director, vice director of the Department of Difficult Loans 
    • 2006-2009 - PKP Cargo Service - president of the management board
    • 2003-2005 - Mostostal Zabrze Holding SA - chairman of the management board
    • 1998-2004 - Bank Handlowy w Warszawie SA - director of Center of Capital Investment
    • 1992-1998 - Raiffeisen Investment Polska - vice president and president
    • 1990-1991 - Bank Inicjatyw Gospodarczych SA - investment specialist
    • 1988-1991 - Minex CEI - human resources department
    • 1986-1996 - scientific career at the Warsaw School of Economics

  • Jakub Marcinowski

    A graduate of the Wrocław University of Technology, dr hab. of technical sciences in the field of construction, professor at the University of Zielona Góra, scientist, engineer, constructor and specialist in the field of steel building constructions.

    Professional experience:

  • • 2002 - until now - Institute of Building Engineering at the University of Zielona Góra - associate professor
    • 2002 - Institute of Civil Engineering of the Wrocław University of Technology - associate professor
    • 1989 to 1990 - University of Baghdad (Iraq) Faculty of Civil Engineering - associate professor
    • 1988 to 1989 - University of Mosul (Iraq) Faculty of Mechanical Engineering - Associate Professor
    • 1983 to 2002 - Institute of Civil Engineering of the Wrocław University of Technology - assistant professor
    • 1982 to 1983 - Institute of Civil Engineering of the Wrocław University of Technology - senior Assistant

Maciej Kowalski

A graduate of the Faculty of Law and Administration of the University of Adam Mickiewicz in Poznań, solicitor.

Professional experience:

  • • 2006 - until now - Kancelaria Radców Prawnych Kowalski, Popławski i Wspólnicy s.c. in Legnica- solicitor, partner
    • 2012 - up to now - Award Finanse sp. z o.o. With headquarters in Legnica - president of the management board
    • 2002 - 2012 -  L.U.N.D@ sp. z o.o. Capital Group with its registered office in Wrocław - vice-president of the management board
    • 2000 - 2001 - Biuro Inicjatyw Finansowo Ekonomicznych in Jawor - specialist in purchase and sale of receivables
    • 2000 - Inkasso + sp. z o. o. with headquarters in Legnica - specialist in purchase and sale of receivables

Henryk Chojnacki

Expert auditor with extensive experience in the field of accounting. Currently, apart from FEERUM, he is the chairman of the Supervisory Board of Tartak Sp. z oo and is a partner in the accounting office of Aktywa s.c. and Ekspert - Księgowy s.c.

Professional experience:

  • • 2004 - 2016 - Chairman of the Supervisory Board of CCC S.A. with headquarters in Polkowice
    • 2002 - 2006 - President of the Management Board in the office of statutory auditors Ekspert
    - Księgowy Sp. z o. o. with registered office in Legnica
    • 1991 until now - own accounting office
    • 1983 - 1991 - chief accountant in Spółdzielna Kółek Rolniczych in Prochowice
    • 1975 - 1983 - chief accountant in Wojewódzki Związek Kółek i Organizacji Rolniczych in Legnica
    • 1975 - 1983 - chief accountant in Wojewódzki Związek Kółek i Organizacji Rolniczych w Legnicy
    • 1969 - 1975 - inspector, head of the economic department in Powiatowy Związk Kółek Rolniczych in Jawor
    • 1964 - 1969 - planning manager at Borowskie Kamieniołomy Drogowe in Borowo