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Andrzej Kaleta

Chairman of the Supervisory Board, Member of the Audit Committee

Andrzej Kaleta

Andrzej Kaleta was awarded the academic title of the Professor of Economics on 7 January 2014. He gave lectures at the Wrocław University of Economics as a full professor. In 2002, he became the head of the Strategic Management at the Department of Economics. In April 2016, he was chosen as the President of the University of Economics in Wrocław for the years 2016 – 2020. He specializes in small-scale industry economics, industrial policy, competition strategy and strategic management. He is the author of around 180 publications, he organised the academic conference “Strategic management in theory and practice”. He is a member of the Committee of Organisation and Management Theories of the Polish Academy of Sciences (PAN) for 2015 – 2018.

Since November 2017 - a member of the Supervisory Board of Impel S.A.

 

As confirmed in his statement, the Chairman of the Supervisory Board of Impel S.A. is independent.

 

Piotr Urbańczyk

Vice Chairman of the Supervisory Board, Member of the Audit Committee

Piotr UrbańczykSince October 2016 President of the Board of BEST TFI S.A., an experienced manager in banking sector. Before joining BEST Group, he worked for Meritum Bank SA, where since 2009 he oversaw the process of establishing and developing a stable financial institution operating as part of consumer finance business. At Meritum Bank, he was a Vice President responsible for Finance Department (including accounting, planning and budgeting tasks) and in 2001-2013, he was the President of the Board overseeing finance, risk and operations departments. After 5 years from the beginning of the Meritum Bank banking project, in 2014, he reached the second position in the banking sector in relation to return on equity (ROE) levels. His banking career started in 1992 in Bank Zachodni S.A., (now operating under the name BZ WBK) where he worked as the Treasury Department Manager in 1994-1998 – responsible for treasury, dealing room, settlements of own and customers' banking operations, financial markets and issuing of corporate bonds. In 1998-2000, he was Member of the Management Board of Lukas Bank S.A. responsible for treasury, budgeting, financial planning and liquidity. In 2001-2006 he worked on another banking project, supporting Merrill Lynch group’s private equity fund. At Dominet Bank, he held a position of the Vice President, responsible for wide range of finance, accounting, reporting and capital markets issues. After acquisition of Dominet Bank by Fortis, in 2007-2009, he worked for Fortis financial group. Piotr Urbańczyk has been a member of numerous supervisory boards, including: Historical Musem of the City of Gdańsk (2017), Kredyt Inkaso S.A. (Dec 2015 – Sep 2016), football club Lechia Gdańsk, Meritum Services S.A., (2009—2015). In 1992, he graduated from Wroclaw University of Economics (Faculty of Organization and Management).

Since August 2008 - a member of the Supervisory Board of Impel S.A.

 

Józef Biegaj

Member of the Supervisory Board 

Co-founder and main shareholder of Impel S.A. (indirectly through Trade Bridge Czechy a.s.). In the years 1999 - 2001 Member of the Supervisory Board of Impel S.A., in 2001-2005 President of the Management Board of Impel Security Polska Sp. z o.o., from 2005 to 28 June 2014 Sales Vice-President of the Management Board of Impel S.A. Also, from 2007 till January 2020 he was a member of the Supervisory Board of Vantage Development SA. and from July 2016 in the Supervisory Board of Volleyball Wrocław S.A. Since 2012, a member of the Council of the Kraina Siatkówki Foundation (formerly under the name “Młoda Gwardia”). He graduated from the Faculty of Mining and Metallurgy Machine Construction at the AGH University of Science and Technology in Kraków. From 11 August 2014, Member of the Supervisory Board of Impel S.A.

 

Krzysztof Wachowski

Member of the Supervisory Board, Chairman of the Audit Committee

Mr. Wachowski is an experienced manager. He was a Member of the Management Board in the Trans.eu Group companies (from 2016 in the technology company Trans.eu Group SA and from 2018 in Forent Sp. z o.o.). In the years 2007-2016, he sat on the Management Board of Tarczyński SA as the Vice President of the Management Board responsible for the financial department. In the years 2004-2005, he was a Member of the Management Board of Travelplanet.pl SA, and from 1998 to 2004 he was working for the Impel Group, first as the Vice President of the Management Board of Impel SA, and then as a Member of the Management Board of its subsidiary (i.e. Impel Security Polska Sp. z o.o.). In the years 1994-1998, he worked as an inspector at Bank Zachodni SA.

He also sits on the Supervisory Boards of the following companies: Tarczyński SA, Nowel Sp. z o.o., WDB SA, and in the Trans.eu Group companies, including Transcash.eu SA., FireUp Software Sp. z o.o., Transcards.eu Sp. z o.o., and Transbrokers.eu Sp. z o.o.

Krzysztof has a university degree as he graduated from the Faculty of Computer Science and Management (major: Computer Science) of the Wrocław University of Science and Technology.

Furthermore, he graduated from the Ecole Mastere in Industrial Systems Management (“Genie des Systemes Industriels”) at the Wrocław University of Science and Technology, and Ecole Centrale Paris. He also completed postgraduate course called “Psychological and Negotiation Competences in Enterprise” at the Warsaw School of Economics.
Since July 2020 - a member of the Supervisory Board of Impel S.A.

As confirmed in his statement, the Member of the Supervisory Board of Impel S.A. is independent.

 

Tadeusz Więckowski

Member of the Supervisory Board

Tadeusz WięckowskiProfessor Tadeusz Więckowski, Rector of the Wrocław University of Science and Technology for two terms (2008-2016) is currently the head of Telecommunication and Teleinformatics Department at the Faculty of Electronics and a member of the Board and the Honorary President of the Conference of Rectors of Polish Universitie sof Science and Technology (KRPUT). Tadeusz Więckowski was nominated professor of technical sciences in 2002. In 2006, he was nominated full professor of the Wrocław University of Science and Technology. In his research, he deals with methods of research of electromagnetic compatibility of devices, systems and installations, with a particular focus on intersystem compatibility of telecommunication and teleinformatic installations. Author of over 170 studies, 6 patent applications and patents as well as over 500 studies on economy and various applications. Professor T. Więckowski was decorated with the Officer’s Cross of the Order of Polonia Restituta, Golden and Silver Cross of Merit and the Medal of Commission of National Education. He twice won the Price of the Prime Minister of Poland. He is a doctor honoris causa of the Lviv Polytechnic National University (2011), Moscow Power Engineering Institute (2014) and the National Mining University in Dnipropetrovsk (2015). Honorary professor of Obuda University in Budapest (2011), Honorary Consul of AGH University of Science and Technology (2018).
Since November 2018 - a member of the Supervisory Board of Impel S.A.

As confirmed in his statement, the Member of the Supervisory Board of Impel S.A. is independent.