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HARDEX SA - [ EN ] Producent płyt pilśniowych

Additional Services

Edge Profiling Edge Profiling
To meet the specific demands of the market, particularly, a furniture market, we provide a...
Cutting out Openings Cutting out Openings
To meet the specific demands of the market, particularly, a furniture market, we provide a...
The System of Folding Back Walls The System of Folding Back Walls
The system of folding back walls is a construction that joins two separate boards with glue and...

all services

Management Board

  

Maciej Zientara
President of the Management Board

 
  

Waldemar Motyka
Vice President of the Management Board

Waldemar Motyka, a holder of Master of Engineering in Economics, a graduate from Wrocław University of Economics, Faculty of Engineering and Economics, specialisation Economics and Industrial Organisation.

 He has worked at Hardex SA since the beginning of his professional career. Among other positions he acted in the capacity of Purchasing Department Manager, Trade Department Manager, and, since 1996, Marketing Manager. In April 2006 he was appointed Member of the Management Board. The courses he completed include, inter alia, "Effective Sales, New Strategies and Tactics," "Psychology of Customer Management," "Professional Sales Techniques" and many more.

 
  

Agnieszka Maciejewska
Member of the Management Board

Agnieszka Maciejewska, a holder of Master of Arts in Economics, a graduate from Szczecin University, Faculty of Economics and Management, in the field of Finances and Banking, specialisation Accounting and Financial Management.

The years 1999 - 2000 saw the beginning of her professional career in the company Kappa Eac Drezdenko Fabryka Tektury i Opakowań Drezdenko where she worked in the capacity of Financial Control Specialist in the Economics and Finance Department. In the years 2001 - 2008 she worked as Controller in the Control Department of Rockwool Polska Sp. z o.o. with the head office in Cigacice.

She was employed as Finance Manager at Essel Propack Polska Sp. z o.o. (2008 - 2009) and  Trevira Polska Sp. z o.o. Zielona Góra, a manufacturing company (2009). In November 2009 she was appointed Member of the Management Board of Hardex SA.

Among the trainings and courses she attended are: "Management Board Training in Team Formation, Interpersonal Communication, Negotiation and Sales Techniques," an in-company controllers' training in "E-business, E-commerce, Finance in the Future, Controlling in Coming Years, Treasury Credit Policy, Balance Scorecard - Cases Study," "Project Management," "Strategic Market Simulation," a course preparing for ACCA exams, a course on VAT and CIT tax updates. She holds Certificate of Competence no. 33829/02 issued by the Minister of Finance authorising to keep the accounting books and an ACCA Certificate (mode 1)
 
  

Sebastian Ciechanowicz
Member of the Management Board

Sebastian Ciechanowicz is a graduate from Zielona Góra University. He completed a graduate programme of study in the field of Management and Marketing, specialisation Trade - Structures, Technologies and Processes.

Since the beginning of his professional career he has worked at Hardex SA. where initially he acted in the capacity of Sales Specialist, and later, from 22 May 2006, he has served as Marketing Manager.

 

Supervisory Board

  

Wojciech Grzybowski
Chairman of the Supervisory Board

 

Mr. Wojciech Grzybowski has a 15-years-long track record in capital investment, asset management and operational enterprise management. He is an expert in investment possibilities seeking within the industries such as e-commerce, business to customers products and restructuring projects.

During his professional career he was responsible for investments and deinvestments as part of over 30 investment projects, out of which the most profitable turned out to be Vistula/Wólczanka and PZU S.A. Moreover, he is an experienced manager in the field of asset management and operational restructuring asset process. Among others, he was responsible for damage liquidation process restructuring in PZU S.A. and restructuring of assets of Chemia Polska. Mr. Wojciech Grzybowski worked for the companies such as: Polish Investment Bank, Polish Development Bank, BRE Bank, PZU NFI Management, CAIB FM and PZU S.A. He is a holder of the honours degree from Kielce University of Technology, Economy Department.

Currently he is working in the capacity of President of the Management Board of BBI Capital NFI S.A and President of the Management Board of Supernova IDM Fund and Member of the Management Board of Supernova IDM Management.

 
  

Rafał Abratański
Vice Chairman of the Supervisory Board

Rafał Abratański is a 1998 graduate from Jagiellonian University, Faculty of Law and Administration. In 1993 he also completed a programme of study for managers in the Cracow Chamber of Commerce and Industry.

Currently, since 2006, Rafał Abratański has been acting in the capacity of Vice President of the Management Board of IDMSA Brokerage House. Earlier in the years 2001 - 2006 he was appointed Vice President of the Management Board at Internet Brokerage House S.A. (currently known as IDMSA Brokerage House). Between 1999 - 2001 he served as Manager and Member of the Management Board in Cracow Brokerage House SA. (currently known as IDMSA Brokerage House.)

In the years 1994 - 1999 he worked in the position of South Area Manager in Cracow Brokerage House S.C., Primary Market Representative at Amberbrokers SA,, Marketing Specialist in Brokerage House Magnus Sp. z o.o. (a Brokerage house), Marketing Specialist in Brokerage House Certus Sp. z o.o. and Assistant Manager at Towarzystwo Inwestycji Kapitałowych Bonus SA.

At present Rafał Abratański acts in the capacity of Vice President of the Management Board of   IDMSA Brokerage House and Member of the Supervisory Board of IDEA TFI SA., Electus SA, Integer.pl SA. (since 28 June 2010 Vice President of the Management Board), ADe Line SA., Gwarant Agencja Ochrony SA. (Chairman of the Supervisory Board), Profinet SA., Electus Hipoteczny SA. (Chairman of the Supervisory Board), SprintAir SA., Przedsiębiorstwo Instalacji Przemysłowych Instal-Lublin SA. (AWBUD SA.) and Bowim SA.

During the last five years Rafał Abratański was a member of the supervisory boards of the following companies: PKM DUDA SA. (Chairman of the Supervisory Board) Gino Rossi SA, Rolimpex Nasiona SA, Artman S.A, Hyperion SA (Vice Chairman of the Supervisory Board),  Autoguard SA, Bankier.pl SA, P.P.H. Bomi SA, Finder S.A., Apartamenty Wilanów Sp. z o.o., NetBrokers Sp. z o.o. and Tras Tychy SA.
 
  

Kinga Śluzek
Secretary of the Supervisory Board

Kinga Śluzek is a graduate from Kozminski University, Faculty of Marketing and Management and National Defense University in Warsaw, Faculty of Economics. In 2008 she completed a postgraduate programme of European study at Warsaw School of Economics.

Since 1994 she worked in the Ministry of Privatisation, and subsequently in the Ministry of Treasury as Senior Specialist. Until April 2011 she dealt with cases concerning shareholder supervision and bank and company privatisation with the State Treasury participation.

At present she works in the Department of European Integration and State Aid and she is responsible for issues concerning state aid. Furthermore, she has strong track record in working as a part of the supervisory boards of joint stock companies with the State Treasury participation.

She has been Member of Supervisory Board of Hardex SA. since 2008.

 
  

Piotr Derlatka
Member of the Supervisory Board

Piotr Derlatka attended a graduate programme of study in the area of law. He is a 1998 graduate from Jagiellonian University in Cracow, Faculty of Law and Administration. Subsequently, in 2005 he completed a counsel legal training and was entered into the list of legal counsels held by the District Chamber of Legal Counsels in Cracow. Piotr Derlatka currently serves as Procurent and Licensed Legal Counsel and since 1 May 2008 he has also been acting in the capacity of Legal Department Manager of IDMSA Brokerage House. Since 2000 he has been working in IDMSA Brokerage House serving as, among others, Project Manager and Lawyer.

During the years 1993 - 1999 he worked as a journalist at: Sp. Producencka Plus, Radio Wawa  and Polskie Radio Kraków.

Piotr Derlatka is now a member of the supervisory boards of the following companies: Grupa Kolastyna SA., Gwarant Agencja Ochrony SA., IDEA TFI SA (Secretary of the Supervisory Board) and President of the Management Board IDMSA.PL Doradztwo Finansowe Sp. z o.o.

During the last five years Piotr Derlatka acted in the capacity of a member of the following supervisory boards: Netbrokers Sp. z o.o., PPH BOMI SA, Hyperion SA, Rabat Pomorze SA. Moreover, he was Member of Auditing Commission of Multimedia Institute Association
 
  

Paweł Sikorski
Member of Supervisory Board

Mr. Paweł Sikorski is an 36 years-old graduate from Department of Finance and Banking of Warsaw School of Economics and the West Pomeranian Business School (MBA degree). He has a 10-years-long track record in private equity investments and investment banking. His professional career began in 1998 at the Trust Services Department of Bank Handlowy. Subsequently, in 2000, he started working in the field of investment banking at the Citibank in Warsaw as Merger, Acquisition and IPO Consultant. In the years 2005-2011 he acted in the capacity of Investment Director at Enterprise Investors - the major private equity fund operating in Central and Eastern Europe. At that time he was responsible for acquisition, conduct of and supervision over fund investments.

Currently he is Member of the Supervisory Board of BBI Capital NFI S.A.

Mr. Paweł Sikorski was Member of the following supervisory boards: Sklepy Komfort SA (the company at the forefront of the national retail sale of floor materials), the companies within Nordglass Group (the leading company among European glass manufacturers for car industry) and Kruk Inkaso SA (the national leader in the cash recovery sector).