rada nadzorcza

SUPERVISORY BOARD



The Supervisory Board of APLISENS S.A. consists of five members appointed and dismissed by the General Meeting. The members of the current Supervisory Board are appointed for a joint three-year term of office.

Edmund Kozak - Chairman of the Supervisory Board
Dariusz Tenderenda - Vice-Chairman of the Supervisory Board
Andrzej Kobiałka - Member of the Supervisory Board
Bożena Hoja - Member of the Supervisory Board
Mirosław Karczmarczyk - Member of the Supervisory Board


Edmund Kozak - Chairman of the Supervisory Board

Edmund Kozak has been acting as a Chairman of the Supervisory Board since 22 June 2010. Edmund Kozak holds a PH.D title in Agrophysics. Edmund Kozak graduated from Maria Curie-Skłodowska University in Lublin. In addition, Edmund Kozak graduated from Executive MBA in WUT Business School.

Dariusz Tenderenda - Vice-Chairman of the Supervisory Board

Dariusz Tenderenda was appointed as Vice President of the Management Board on 5 June 2013. He has been acting as a Member of the Supervisory Board since 10 June 2013. Dariusz Tenderenda graduated from Warsaw School of Economics with the major: Organization and Management. He also completed an MBA course at University of Minnesota, Carlson School of Management. He completed postgraduate course in Commercial Bank Management at Warsaw School of Economics and postgraduate course in Practical Management organized by French Institute of Management and Warsaw School of Economics .

Andrzej Kobiałka - Member of the Supervisory Board

Andrzej Kobiałka has been acting as a Member of the Supervisory Board since 1 April 2008. Andrzej Kobiałka obtained a secondary school diploma. Furthermore Andrzej Kobiałka is Head of Service Department, APLISENS S.A.

Bożena Hoja - Member of the Supervisory Board

Bożena Hoja has been acting as a Member of the Supervisory Board since June 5, 2013. Bożena Hoja obtained a postsecondary school diploma in Economics. Furthermore Bożena Hoja is Deputy Chief Accountant Head of APLISENS S.A.

Mirosław Karczmarczyk - Member of the Supervisory Board

Mirosław Karczmarczyk has been acting as a Member of the Supervisory Board since 1 April 2008. Mirosław Karczmarczyk is graduated from Warsaw University of Technology majored in Precision Mechanics. He is a designer in the cooperation department