Andrzej Krämer

Chairman of the Supervisory Board, Chairman of the Strategy and Innovation Committee

Andrzej Krämer is a senior manager with over 25 years’ track record in sales, operations and business administration, covering a wide range of markets in the heating and sanitary industry.

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Dr Borysław Czyżak

Independent Member of the Supervisory Board, Chairman of the Nomination and Remuneration Committee, Member of the Strategy and Innovation Committee, Member of the Audit Committee

Borysław Czyżak is a graduate of Adam Mickiewicz University in Poznań at the Faculty of Physics, took his PhD at Polish Academy of Sciences in 1991, gave classes for students of Poznań University of Technology.

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Marlena Łubieszko-Siewruk

Independent Member of the Supervisory Board, Member of the Audit Committee, Member of the Nomination and Remuneration Committee

Manager with several years’ experience in finance gained in international and Polish companies from the production industry.

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Mariusz Warych

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

Mariusz Warych holds a degree in foreign trade obtained from the University of Łódź, Faculty of Economics and Sociology, and has a diploma in Finance and Accounting from Hogeschool van Utrecht, Netherlands.

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Czesław Domarecki

Member of the Supervisory Board

Czesław Domarecki studied philosophy and mathematics at the Jagiellonian University in Kraków. He attended the Ernst & Young Junior Academy course at Ashridge Business School and at St. Gallen University. Completed the 14th Polonia Beligijska High School in Wroclaw. He worked for Selena Marketing International Sp. z o.o. as Financial Analysis Specialist.

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Łukasz Dziekan

Member of the Supervisory Board

Łukasz Dziekan graduated from the Faculty of Mathematics and Information Science at the Warsaw University of Technology, major in Applied Computer Science.

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Jacek Michalak

President of the Management Board of Selena FM S.A.

In 1988, Jacek Michalak graduated from the Faculty of Economics and Sociology of the University of Łódź, majoring in Finance and Banking. During his professional career, he completed training courses at renowned European business universities, including INSEAD, IMD and ESADE.

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Sławomir Majchrowski

Vice President, Chief Commercial Officer

Sławomir Majchrowski graduated from Wrocław University of Science and Technology, Faculty of Chemistry. In 1997-1998 he completed post-graduate studies in Marketing and Management at Wrocław University of Economics and Business, and in Financial Analysis (2012-2013).

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Christian Dölle

Vice President, Chief Marketing Officer

Christian Dölle is a graduate of Augsburg University in business administration with majors in Accounting & Controlling and Operations Research.

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Marek Tomanek

Management Board Member, Chief Operating Officer

Marek Tomanek has an Executive MBA degree from the University of Minnesota and a degree from the Warsaw School of Economics. He graduated from the University of Economics in Katowice. He also studied at the Silesian International Business School in Katowice and completed post-graduate studies at the Jacek Santorski Academy of Leadership Psychology at the Business School of the Warsaw University of Technology.

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