Supervisory Board
Michał Butkiewicz
Chairman of the Supervisory Board
Michał Butkiewicz – Member of the Supervisory Board at Dadelo S.A., and also served as Member of the Audit Committee.
Mr Butkiewicz also has a proven track record in running a business in the e-commerce sector, experience which he gained at Oponeo, where he has been a member of the management board and CFO since September 2008. At Oponeo, Mr Butkiewicz is responsible for supervision of finances, accounting, HR, administration, logistics and storage.
Mr Michał Butkiewicz has many years of experience in managing different business areas. Between 1992 and 2008 he worked on the implementation of strategic projects for PKO Bank Polski S.A., GCB Centrostal Bydgoszcz S.A. and Bank Pocztowy S.A.
Michał Butkiewicz graduated in 1993 from the Faculty of Law and Administration at the University of Gdańsk with a master’s degree in law.
Krzysztof Goluba
Member of the Supervisory Board
Krzysztof Goluba – Member of the Supervisory Board of Dadelo S.A. Currently managing assets in 89th Avenue Fund No 2 FIZ. Previously, in the years 2013-2021, he was the Fund Asset Manager in OFE AEGON, where he was responsible for coordinating and supervising investments within the portfolio and analyzing and monitoring listed companies in terms of growth and profitability prospects. He began his career in the financial industry in 1998 as an Economic Analyst in ZREW S.A., then gained experience in the Capital Investment Office of BISE S.A., Bankowy Dom Maklerski PKO BP and OFE Pocztylion. He holds an Investment Advisor license (No. 214), obtained in 2004.
He has many years of experience in capital market analysis and investment portfolio management, including developing investment strategies, preparing financial forecasts and restructuring plans. He specializes in financial modeling and assessing the condition of companies from various sectors - from development to media and telecommunications.
Krzysztof Goluba graduated from the Faculty of Management at the University of Warsaw, obtaining a master's degree in finance. According to a statement submitted to the company, he meets the criteria for independence.
Wojciech Małachowski
Member of the Supervisory Board
Wojciech Małachowski – Member of the Supervisory Board at Dadelo S.A., also served as Member of the Audit Committee.
He has many years of experience in insurance and financial intermediation. Since 2018 he has served as the Regional director at Generali Finance Sp. z o.o. Between 1994 and 2017 he ran his own business MW Pośrednictwo Ubezpieczeniowe, where he provided insurance and financial intermediation services for AIG Amplico Life S.A., Pramerica S.A., Warta S.A., RB Expert S.A. and PDK S.A. He also has experience in e-commerce industry. Between November 2011 and May 2022 he was a Member of the Supervisory Board at Oponeo.pl.
Wojciech Małachowski graduated from the Faculty of Mechanical Engineering at the University of Technology an Agriculture in Bydgoszcz with a Master of Engineering degree. According to his declaration to the Company, he meets the criterion of independence.
Lucjan Ciaciuch
Member of the Supervisory Board
Lucjan Ciaciuch – Member of the Supervisory Board at Dadelo S.A., also served as the President of the Audit Committee.
Mr Ciaciuch has many years of experience in finance. From 1977 to 1979 he served as an inspector in the Financial Department of the Municipal Office in Bydgoszcz, and then from 1979 to 1982 in the Provincial Office in Bydgoszcz. In 1983 he was the Senior Tax Commissioner at the Tax Chamber in Bydgoszcz. From 1983 to 1991 he was the Head of the Financial Department at the Provincial Office in Bydgoszcz. From 1991 to 1995 he was deputy president and financial director at PBPP Piecobudowa-Bydgoszcz. From 1995 to 2011 he served as a statutory auditor at Uni-Rach-Plus sp. z o.o. Since 2011, he has been running his own audit firm, Uni-Rach-Audyt L. Ciaciuch.
Lucjan Ciaciuch graduated from the Faculty of Law and Administration at the University of Mikołaj Kopernik in Toruń with a Master of Administration degree. He is a certified statutory auditor included in the list of entities authorised to audit financial statements under the registration number 500/3687. He is also an accredited receiver and liquidator of enterprises.
According to the statement that he submitted to the Company, he meets the criteria of independence and has knowledge and skills in accounting and in auditing financial statements.
Ernest Pujszo
Member of the Supervisory Board
Ernest Pujszo – Member of the Supervisory Board at Dadelo S.A.
As the Commercial Director at Oponeo.pl S.A., Mr. Pujszo supervises the company’s commercial division, which includes liaising with manufacturers and suppliers and relations with customers. He started working at OPONEO.PL S.A. in 2008 as a coordinator of foreign markets, when he created a foreign sales department, and then coordinated the company’s expansion to over a dozen markets abroad.
He also serves as President of the Management Board at OPONEO Lastik Satış ve Pazarlama Dış Ticaret Limited Şirketi, Member of the Management Board at Oponeo.co.uk LTD, holder of a general commercial power of attorney at Oponeo.de GmbH, and Member of the Supervisory Board at Rotopino.pl S.A.
He holds a university degree and a PhD in chemical sciences. He defended his doctoral thesis at the Faculty of Chemical Technology of the Poznań University of Technology in 2015.