Mr. Radosław Niewiadomski has a university degree in economy – he graduated from the University of Łódź, Faculty of Economics and Sociology, majoring in Economics and Organisation of Industry, with the degree of Master of Economics. He has over 30 years of experience in finance and banking and has completed numerous training courses and workshops in the area. He gained and increased his professional experience as, among others, the Director or Deputy Director of Branches of Pekao S.A. and Kredyt Bank S.A., as well as the Inspector in the Finance Department of the Łowicz County Starosty. Currently, Mr. Radosław Niewiadomski is a member of the Supervisory Board of a subsidiary, JHM DEVELOPMENT.
According to the submitted declarations, Mr. Radosław Niewiadomski:
- has full legal capacity, as referred to in Article 18 § 1 of the Commercial Companies Code;
- has not been validly convicted of offences specified in Chapters XXXIII to XXXVII of the Penal Code and in Articles 585, 587, 590 and 591 of the Act, as referred to in Article 18 § 2 of the Commercial Companies Code;
- is not subject to the obstacles as set out in Articles 4 and 7 in conjunction with Articles 1 and 2 of the Act of 21 August 1997 on the Limitation of Conducting Business Activity by Persons Holding Public Functions;
- does not carry out activities competitive to the business of MIRBUD S.A. with its registered office in Skierniewice, does not participate in a competitive company as a partner in a civil partnership, a partnership or a capital company, and does not participate in another competitive legal person as a member of its body.
Mr. Radosław Niewiadomski is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
Graduated from the Faculty of Management of the University of Łódź, specialisation: accounting, financial analysis of enterprises; she also passed the exam for supervisory board members in State-owned companies - Minister of Treasury Diploma No. 2262/2007.
Mr. Stanisław Lipiec graduated in road & road bridge engineering at the Land Survey & Road Engineering College in Lublin. His further education included graduation from the Faculty Sociology & Management at the University of Economics & Arts in Skierniewice (majoring in business and management), followed by graduation from the Faculty of Economics at the K. Pułaski Radom University of Technology (majoring in economics).
Mr. Stanisław Lipiec worked as Head of the Road and Traffic Department of the City of Skierniewice, and prior to it, as a Control Surveyor for the Żoliborz Borough in Warsaw and a Head of the Skierniewice Road Maintenance Depot. Mr. Lipiec is currently retired.
Based on the declarations filed, Mr. Stanisław Lipiec operates no business competitive to MIRBUD S.A. of Skierniewice, has no participation in any competitor’s organisation as a civil law company partner, a company partner, or a private limited company management member, nor does he have any participation in any other competitive legal entity as its management member. Mr. Stanisław Lipiec is not listed in the Register of Insolvent Debtors managed under the Polish National Court Register Act.
Holds a university degree. Graduated from the Warsaw School of Economics (SGH). Holds a securities broker license no. 1047. 1993 to 1996: employed at the Brokerage Office of Powszechny Bank Kredytowy S.A. as an expert specialist and a securities broker later on. 1996 to 2002: employed at Trinity Management sp. z o.o. (an NFI programme) as a CEO for Investments. 2002 to 2005: Department Director for Leading Businesses at BZU NFI Management sp. z o.o. November 2007 to December 2012: President CEO of Auto – Centrum Puławska sp. z o.o. 2013 to 2014: Vice President CEO of Energosynergia Technologie sp. z o.o. 2019 to 2020: Management Board member at Herkules S.A. (a company listed on the Warsaw Stock Exchange); from 2019: Management Board member at Grovert Investments sp. z o.o.
2009 to 2022: independent member of Supervisory Boards in several public companies, including: Forte S.A., Seco-Warwick S.A., Compremum S.A., Herkules S.A., MLP S.A., and Pelion S.A.
Mr. Jacek Tucharz conforms to the criteria of impartiality; based on the declarations filed, Mr. Jacek Tucharz operates no business competitive to MIRBUD S.A. of Skierniewice, has no participation in any competitor’s organisation as a civil law company partner, a company partner, or a private limited company management member, nor does he have any participation in any other competitive legal entity as its management member. Mr. Jacek Tucharz is not listed in the Register of Insolvent Debtors managed under the Polish National Court Register Act.