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Supervisory Board

Maciej Markiel


Chairman of the
Supervisory Board 
Born in 1971. Maciej Markiel graduated from the Silesian University of Technology in Gliwice, Faculty of Civil Engineering (1995). In 1999, he completed postgraduate studies in Monuments' Conservation at the same university. He acquired unrestricted building license for work management within construction specialties (1998) and unrestricted building license for designing within construction specialties (2001). His professional career began in 1995, as an office worker of ZPUH "Plater" located in Łąka. In the period from 1997 till 2000, he was a co-owner of "MK Projekt" with headquarters in Pszczyna. In the years from 1999 to 2007, he served as district building control officer in Pszczyna. At the moment, Maciej Markiel runs a private business in the form of a civil law partnership (copartner).
Between Maciej Markiel and other members of the Supervisory Board, members of the Management Board, senior management staff, and shareholders whose shares represent not less than 5% of the total number of votes - there are no family connections.

Urszula Gotz

Vice Chairman of the Supervisory Board
Born in 1965. Urszula Gotz is a graduate of the Medical School in Pszczyna. From 1985 till present, she works in the health care industry. Since 1995, Urszula Gotz runs a private business in the form of a registered partnership, earlier as a civil law partnership (copartner). From 2004 till present, she is employed as an assistant in the Sales Department of Patentus S.A.
Between Urszula Gotz and other members of the Supervisory Board, members of the Management Board and senior management staff - there exist the following family connections:
- Henryk Gotz - Vice President of the Management Board, a shareholder of more than 5% of the total number of votes - husband,
- Anna Gotz - Member of the Supervisory Board - daughter.

Jakub
Szymczak


Secretary of the Supervisory Board
 

Anna Gotz

Member of the Supervisory Board
Born in 1989. Anna Gotz is a student of Wroclaw University of Economics. In October 2008, she completed a seminar organized by Eurofinanse Training Ltd. - Supervisory Board - duties, authority and responsibility for the company's performance. In December 2009, she completed a course for candidates for Supervisory Board members (organized by OTREK Europejskie Centrum Rozwoju Biznesu).
Between Anna Gotz and other members of the Supervisory Board, members of the Management Board and senior management staff - there exist the following family connections:
- Henryk Gotz - Vice President of the Management Board, a shareholder of more than 5% of the total number of votes - father,
- Urszula Gotz - Vice Chairman of the Supervisory Board, a shareholder of more than 5% of the total number of votes - mother.

Łukasz Duda

Member of the Supervisory Board
Between Łukasz Duda and other members of the Supervisory Board, members of the Management Board and senior management staff - there exist the following family connections:
- Józef Duda - President of the Management Board, a shareholder of more than 5% of the total number of votes - father,
- Małgorzata Duda - Commercial Proxy, a shareholder of more than 5% of the total number of votes - mother,
- Małgorzata Duda - Chief Financial Officer, Commercial Proxy, a shareholder of more than 5% of the total number of votes - aunt,
- Stanisław Duda - Vice President of the Management Board – uncle
- Krystyna Ligas - Chief Accountant - mother's sister,
- Joanna Duda-Szymczak - Secretary of the Supervisory Board - cousin.