Director of the Procurement and Planning Department, President of the Management Board of PWC “Odra” SA, with extensive experience in the FMCG industry. He manages indirect and direct spend, oversees international and local teams in Northern and Central Europe, and handles significant procurement budgets. He has experience in: managing outsourcing projects related to co-manufacturing and co-packaging of food products, professional service suppliers; direct and indirect spending; cooperation with commodity markets; category management; local and regional contract negotiations; developing and implementing procurement policies and tools; and P2P processes. He has broad knowledge of the entire supply chain, including transportation, warehousing, production, and demand planning.

Education:

Mr. Marcin Kukliński holds a higher education degree.

He graduated from the University of Environmental and Life Sciences in Wrocław with a degree in Land Engineering, and completed postgraduate studies in International Trade at the Wrocław University of Economics.

Professional Experience:

• Since 04.2017 – Director of Procurement and Planning Department at ZPC Otmuchów S.A.
• Since 09.2017 – President of the Management Board, PWC “Odra” SA
• 06.2016 – 04.2017 – Business Consultant at Słodkie Hawo (Business consulting and export development)
• 01.2016 – 06.2016 – Director of Public Procurement and Development at CEDC International (Head of procurement and development)
• 05.2012 – 12.2015 – Director of Export Department at Lotte Wedel
• 01.2010 – 04.2012 – Director of Procurement Department at Lotte Wedel
• 01.2004 – 12.2009 – Operational Procurement Manager (NCEE) at Cadbury plc.
• 2002 – 2004 – Global Category Manager at Cadbury plc.
• 1994 – 2004 – Head of Procurement, Customer Service Manager at Cadbury plc.

Ms. Monika Butz holds a higher education degree in accounting and finance. She has extensive knowledge in financial management and is familiar with IFRS and IAS as well as the Accounting Act. She has been associated with the Otmuchów Group since 2009.

Education:

• Since 02.2022 – Executive Master of Business Administration (MBA), Collegium Humanum Warsaw School of Management
• 2016 – Postgraduate studies in IFRS and IAS, Wrocław University of Economics
• 2014–2015 – Postgraduate studies in International Accounting Standards, WSB University, Wrocław
• 2009–2010 – Postgraduate studies in Management Accounting, Wrocław University of Economics
• 2010–2012 – Master’s degree in Financial Accounting and Management, Wrocław University of Economics
• 2001–2004 – Bachelor’s degree in Finance and Business Accounting, PWSZ, Nysa

Professional Experience:

• Since 01.2020 – Chief Financial Officer / Chief Accountant, Zakłady Przemysłu Cukierniczego Otmuchów S.A. / Otmuchów Group
• 10.2017 – 01.2020 – Chief Accountant, Zakłady Przemysłu Cukierniczego Otmuchów S.A. / Otmuchów Group
• 01.2016 – 01.2020 – IR Manager, Zakłady Przemysłu Cukierniczego Otmuchów S.A. / Otmuchów Group, Nysa
• 01.2013 – 01.2019 – Chief Accountant, Otmuchów Logistics, Nysa
• 01.2011 – 01.2017 – Deputy Chief Accountant, Zakłady Przemysłu Cukierniczego Otmuchów S.A.
• 01.2009 – 01.2015 – Accountant, Zakłady Przemysłu Cukierniczego Otmuchów S.A.

Mr. Arda Nal

Education:

• 2009 – Completed studies at Oxford University, Retail Management
• 2000 – Completed studies at the Architecture Department, Yildiz Technical University

Professional Experience:

• Since 11.2024 – KERVAN GIDA TURKIYE, position: General Manager of Kervan International AB, responsible for Sales & Marketing / Overseas Production Companies (MCC and ZPC Otmuchów)
• 12.2023 – 11.2024: KERVAN GIDA TURKIYE, position: Head of Retail & E-commerce
• 03.2014 – 06.2023: INTERSPORT S.A., position: Retail / Management / Country Manager
• 04.2012 – 03.2014: SPORTIVE, position: Retail & Wholesale / Management / Commercial Director
• 08.2010 – 03.2012: CONVERSE TURKEY – CONTEKS İÇ VE DIŞ TİCARET A.Ş., position: Sales & Retail / Management / Sales Director
• 05.2009 – 08.2010: NIKE EUROPEAN OPERATION B.V., position: Retail / Management / Macromarket Retail Manager
• 09.2004 – 05.2009: NIKE EUROPEAN OPERATION B.V., position: Retail / Management / Business Development & Project Manager
• 03.2001 – 09.2004: TEKNOSA İç ve Dış Ticaret A.Ş., position: Retail / Store Development / Project Specialist

Member of the Supervisory Board of ZPC Otmuchów S.A. A graduate of Van Atatürk High School and Yildiz Technical University, majoring in Civil Engineering. He has been professionally associated with Kervan Gida since 1995. From 1995 to 2013, he served as a Management Board Member, and he is currently the General Director of Kervan Gida.

Member of the Supervisory Board of ZPC Otmuchów S.A. A graduate of Middle East Technical University in Mechanical Engineering and of a university in Istanbul in Social Sciences. Professionally associated with Kervan Gıda San. ve Tic. A.Ş. since 2004. Initially held positions such as Director of the Supply Chain and Managing Director. Since 2012, he has served as a Member of the Management Board.

Member of the Supervisory Board of ZPC OTMUCHÓW S.A. A graduate of Vistula University in Warsaw. Since 2013, associated with Microsoft / Accenture Services Sp. z o.o. Since 2018, he has held the position of assistant financial controller, previously serving as chief accountant.

Member of the Supervisory Board of ZPC Otmuchów S.A. A graduate of Law and Administration at the University of Łódź. Between 2011 and 2015, she completed her legal training at the District Bar Council in Łódź and obtained the title of attorney-at-law. Ms. Agnieszka Nicia-Pelczarska completed MBA training in the fields of public speaking psychology (Public Speaking Mastery), success psychology, and courses on Accounting Management, Success and Change.

She began her professional career in 2011 as a consultant at TUiR Warta S.A. in the Debt Collection Center, Operations Department. Between 2011 and 2015, she was a trainee attorney in a law firm. Since July 2015, she has been the owner of her own law office. She serves on the management board of W4K Development Sp. z o.o. in Skierniewice, is a Supervisory Board member of P.U.R. i K. Ars Sp. z o.o. in Skierniewice, and also holds a supervisory board position at Prime Car Management S.A. based in Gdańsk.

Ms. Agnieszka Nicia-Pelczarska is also a lecturer in specialist legal topics at conferences for doctors of various specialties and an author of legal publications.

Member of the Supervisory Board of ZPC Otmuchów S.A. A graduate of the Lodz University of Technology. He holds a securities broker license No. 1203 and is a CFA charterholder, awarded by the CFA Institute in Charlottesville, USA. Additionally, he has completed numerous courses in financial analysis and investment advisory.

He has worked as a financial analyst at the Brokerage House of PKO BP and Daewoo TU S.A. From 2006 to 2013, he served as President of the Management Board at Artemis Investment Sp. z o.o.

Currently, he is a Member of the Supervisory Board at BBI Development S.A., MLP Group S.A., Drop S.A., and LPP S.A., and also serves as Vice-Chairman of the Supervisory Board at Interbud Lublin S.A.