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Zarzad_MM1_eng

Michał Mental, 43 years old, is a graduate of Silesian University of Technology, which he finished at the Faculty of Electronics obtaining in 1998 the title of Master of Telecom Entineering.
He has been connected with WASKO Group since 2000 where he started his work as computer systems analyst, in 2002 he became the Deputy Director of ICT Department. In 2005 Mr Mental became the Deputy Director of Integration and Implementation Department and Transport Sector Director followed by the position of Telematics Department Director.
Mr Michał Mental has many years of experience in supervision and execution of IT projects in the field of automation, road telematics and traffic engineering as well as low voltage systems projects. He participated in many trainings and obtained a lot of certificates, among others Cisco Certified Network Associate, Sales Expert Small to Medium Business Solutions, PRINCE 2 Foundation Examination and Practitioner.
Since 15 September 2016 he has held the position of a Member of the Management Board and Telematics Department Director. He holds 1042 shares of WASKO S.A.
Mr Michał Mental does not participate in a company competitive towards the Company as a partner of a civil partnership, personal partnership or as a member of a body of a capital company or she does not participate in a different legal person as a member of its bodies. She is not entered in the register of Insolvent Debtors conducted by virtue of the Act on National Court Register.

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Tomasz Macalik, 41 years old, is a lawyer – solicitor, a graduate of the University of Silesia, where he studied at the Faculty of Law and Administration.
He has been connected with WASKO Group since 2002 where he worked as the Manager and since 2005 Director of Legal Department. In 2013 he was appointed a Member of the Management Board of WASKO S.A. and then Deputy Chairman.
He is the Chairman of the Supervisory Board of COIG SA – a subsidiary being a part of WASKO Group, he also holds a position in the Supervisory Board of NOVUM S.A., he used to be a Member of the Supervisory Board of ISA Sp. z o.o. i.e. a subsidiary of COIG S.A.
Mr Tomasz Macalik has many years of experience in supervision and legal counseling as to services in IT sector as well as negotiating and conducting infrastructural projects, especially in investment financed by the European Union. He specialilses in transactions of mergers, takeovers and restructuring.
Since 15 September 2016 he has held the position of a Member of the Management Board and Legal Office Director at WASKO S.A.
Mr Tomasz Macalik does not hold shares of WASKO S.A., he does not participate in a company competitive towards the Company as a partner of a civil partnership, personal partnership or as a member of a body of a capital company or she does not participate in a different legal person as a member of its bodies. She is not entered in the register of Insolvent Debtors conducted by virtue of the Act on National Court Register.

Zarzad_KM_eng

Katarzyna Maksymowicz, 40 years old, is a graduate of the University of Economics in Katowice where she obtained Master Degree in 1999 at the Faculty of Management at the field of Management and Marketing specialising in Enterprise Management.
In 2009 and 2010 at the University of Silesia she finished post-graduate studies ‘Safety and Information Protection in IT Systems” and ‘Quality and Security System Management In Business and Administration’.
Mrs Katarzyna Maksymowicz has been connected with WASKO S.A. since 2000, when she was employed on the position of Marketing and Sales Specialist. From 2005 she held the position of the Assistant to the Management Board and from 2007 she was the Deputy Director of the Management Board Office. Since 2015 she has been the Director of the Management Board Office.
Mrs Katarzyna Maksymowicz has 11 year experience in managing the Management Board Office which has been confirmed by numerous certificates and finished trainings to which belong, among others, ‘Internal Auditor of Quality Management And Information Safety Systems’ issued by The Institute for Quality and Management Systems, ‘Project Management according to PRINCE2 Methodology’ on the level of Foundation issued by APMG International, ‘Certified Management Board Office Director’ issued by the Institiute for International Research and ‘NATO Requirements as to Management of Configuration and Risk’. Mrs Maksymowicz also has the security clearance of Secret Clause.
Since 15 September 2016 Mrs Katarzyna Maksymowicz has held the positions of a Member of the Management Board and Management Board Office Director.
Mrs Katarzyna Maksymowicz does not hold shares of WASKO S.A., she does not participate in a company competitive towards the Company as a partner of a civil partnership, personal partnership or as a member of a body of a capital company or she does not participate in a different legal person as a member of its bodies. She is not entered in the register of Insolvent Debtors conducted by virtue of the Act on National Court Register.

Zarzad_LM_eng

 

Łukasz Mietła, 38 years old, is a graduate of the University of Economics in Katowice, where he obtained the title of Master of Economics in 2003 at the Faculty of Economics in the field of Finance and Banking.
Mr Łukasz Mietła has been connected with WASKO Group since 2007, during the first years of employment he supervised the Accounting Section and since 2014 he has held the position of Finance Director.

In the years 2004 – 2007 he obtained professional experience in financial audit departments of such entities as BDO Polska Sp. z o.o., Roedl Audit Sp. z o.o. and Europejskie Centrum Audytu Sp. z o.o. In 2009 he obtained the license of a chartered accountant and he was entered on the list of chartered accountants run by National Chamber of Chartered Accountants under the number 11636. In the years 2013-2015 he held the position of the Chairman of the Supervisory Board of COIG Software S.A. – a company being a part of WASKO Group.

Since 15 September 2016 Mr Mietła has held the position of a Member of the Management Board and Finance Director.
Mr Łukasz Mietła does not hold shares of WASKO S.A., does not participate in a company competitive towards the Company as a partner of a civil partnership, personal partnership or as a member of a body of a capital company or she does not participate in a different legal person as a member of its bodies. She is not entered in the register of Insolvent Debtors conducted by virtue of the Act on National Court Register.

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Katarzyna Ekiert, 38 years old, is a graduate of the Silesian University of Technology, at which in 2002 she obtained the title of Master of Engineering at the faculty of Applied Mathematics specialising in Discrete Mathematics and Mathematical Bases for Computer Science. She has been connected with WASKO S.A. since 2002, when she was employed on the position of a programmer and in 2004 on the position of a Marketing Specialist. Since 2007 she has been the manager of Bidding Section.

Mrs Katarzyna Ekiert has over 10 year experience in IT in the field of public procurement, within the scope of settlement of fincanced or subsidised projects from the European Union as well as knowledge of AQAP Quality Management System. She participated in numerous trainings as well as holds certificate, among others ‘Project Management according to PRINCE2’ Foundation Level issued by APMG International as well as ‘Quality Expert’ issued by TUV Rheinland. She also has Security Clearance of the ‘Secret’ clause.

Since 15 September 2016 she has held the position of a Member of the Management Board of WASKO S.A. She is a holder of 2,800 WASKO S.A. shares.
Mrs Katarzyna Ekiert does not participate in a company competitive towards the Company as a partner of a civil partnership, personal partnership or as a member of a body of a capital company or she does not participate in a different legal person as a member of its bodies. She is not entered in the register of Insolvent Debtors conducted by virtue of the Act on National Court Register.