Investor relations

Investor relations

Krzysztof Dziewicki - Supervisory Board Chairman

Jacek Dekarz - Supervisory Board Vice - Chairman

Przemysław Danowski -  Supervisory Board Member

Łukasz Dobosz - Supervisory Board Member

Maciej Matusiak -  Supervisory Board Member

Krzysztof Dziewicki - Chairman of the Supervisory Board. Graduate of the Warsaw University of Technology in Applied Mathematics. Since 2015, President of the Management Board of Warsaw Equity Management S.A., a company belonging to the Warsaw Equity Group (WEG). In the years 1999-2001 and 2007-2011 he was the Vice President of the Management Board for Financial Affairs of the ZPC “Otmuchów” S.A., and also participated in the process of introducing ZPC Otmuchów to the Warsaw Stock Exchange. Mr. Krzysztof Dziewicki is also a member of the Supervisory Board of companies: PWC "Odra" S.A., Baltchem S.A., WB Electronics S.A., Polish Economic Consortium S.A., Cardboard Packaging S.A., Gozamet S.A. And Amec Foster Wheeler Energy Fakop sp. Z o.o.

Mr. Krzysztof Dziewicki does not fulfill the criterion of independence.

Jacek Dekarz - Vice-Chairman of the Supervisory Board of ZPC Otmuchów S.A. Graduate of Gdansk University of Technology. Since 1994, a securities broker (license number: 576), since 1997 a licensed investment advisor (license number: 116). In 2003 he was awarded the Certificate of International Investment Analyst (CIIA). In the years 1995-1997 he worked at the Brokerage Office of Bank Gdański. In the years 1998-2000 in the advisory and analysis vertical DM BIG BG - investment advisor and director of the division. In the years 2000-2002 at BDM PKO BP as the deputy director was responsible for portfolio management and analysis department. In the years 2004-2006 he worked in Union Investment TFI as an investment advisor (portfolio manager) responsible for managing the outsourced portfolio of securities. In 2007-2011 he worked for BRE Wealth Management SA, where he was the President of the Management Board.

Mr. Jacek Dekarz fulfill the criterion of independence.

Przemysław Danowski - Member of the Supervisory Board. 

Mr. Przemysław Danowski does not fulfill the criterion of independence.

Łukasz Dobosz - Member of the Supervisory Board of ZPC Otmuchow S.A. He graduated from Wroclaw University of Technology in the field of Electronics and Telecomunication. He graduate od Master Business of Administration studies at Frangklin University. He has many years of experience in area of production management and supplu chain management in companies such Mondelez, Żywiec Zdrój and Aryzta.

Łukasz Dbosz fulfill the criterion of independence.

Maciej Matusiak - Member of the Supervisory Board of ZPC Otmuchów S.A. He graduate of Lodz University of Technology in Lodz. He holds a Securities Broker License No. 1203. and a CFA title from the CFA Institute, Charlottesville, USA. He has also completed a number of training courses in financial analysis and investment advisory. He worked as a financial analyst at PKO BP Brokerage House, Daewoo TU S.A. , from 2006 to 2013 he held the position of the President of the Management Board in Artemis Investment Sp.z o.o. He is currently a Member of the Supervisory Board in BBI Development S.A., MLP Group S.A., Drop S.A, LPP S.A. and the Deputy Chairman of the Supervisory Board at Interbud Lublin S.A.

Maciej Matusiak fulfill the criterion of independence.


The tenure of a Supervisory Board Member lasts 5 years.

During the last two years, only men were members of the Supervisory Board of ZPC Otmuchów SA.

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