Ryszard Zawieruszyński has been with the Company since 2018, when he assumed the position of the President of the Management Board.
Mr. Zawieruszyński has many years of experience in running companies operating in the e-commerce sector.
In 1999, he established Citynet Media s.c. (later Marketeo S.A.). Then he founded Opony.com.pl sp. z o.o. (later Oponeo) and held the position of vice-president (2000-2006) of the company. In 2006, he founded Narzędzia.pl sp. z o.o. (later Rotopino.pl S.A.).
Ryszard Zawieruszyński graduated in 1997 from the Faculty of Mechanical Engineering at the University of Technology and Agriculture in Bydgoszcz, with a degree in mechanical engineering.
Jacek Zieziulewicz has been with the Company since January 2020, when he was appointed Member of the Management Board and Commercial Director in charge of the Company’s commercial policy.
Mr. Zieziulewicz started his professional career in Vobis Microcomputer sp. z o.o. (later Vobis S.A.) as a seller/service technician, and then took over the roles of store manager, development manager, sales director, vice-president of the management board and member of the supervisory board. In 2011, he was the Vice-President of the Management Board and Sales and Marketing Director at Kross S.A. In 2015, he worked at Megaron S.A., where he served as commercial director and vice-president of the board.
Jacek Zieziulewicz graduated in 1990 from the Faculty of Electrical Engineering at the Szczecin University of Technology, and obtained a master’s degree in electrical engineering. In 2001, he graduated with an MBA from the West Pomeranian Business School in Szczecin. He also holds a business coach diploma from the Moderator Business School in Wrocław (2014).
Wojciech Topolewski has been with the Company since 2017, when he became the Company’s proxy. In 2019, he was appointed a member of the Management Board.
From 2007 to 2017, he was a member of the supervisory board at Oponeo, and from 2017, a member of the management board. From 2010 to 2019, he was associated with Autocentrum.pl S.A., where he served as a member of the supervisory board. From 2011 to 2019, he was also a member of the supervisory board at Rotopino.pl S.A.
From 2018 to 2020, he was the president of the management board at Oponeo Brandhouse sp. z o.o.
Wojciech Topolewski graduated in 2011 from the Faculty of Economic Sciences and Management at the Nicolaus Copernicus University in Toruń with a master’s degree.
Members of the Management Board have a joint term of office of 5 years. The mandate of a Management Board member expires at the latest on the date of the General Meeting to approve the financial statements for the last full financial year in which he or she served as a member of the Management Board. The Board consists of one to five people. The number of Management Board members for a given term of office is determined by the Supervisory Board.
Board of Directors
Dariusz Topolewski has been the Chairman of the Supervisory Board of the Company since January 2018.
Mr. Topolewski has extensive experience in running companies operating in the e-commerce sector. He was the originator and co-founder of CityNet Media s.c., which developed into Oponeo and Rotopino.pl S.A. (1999–2004), Centercom s.c., dealing with the wholesale distribution of PC components (1996-2000), and KNT Media, involved in the distribution of computer hardware and software (1996–2001). From 2004 to 2007, he served as vice-president of the management board at Drewno.pl sp. z o.o.
Dariusz Topolewski has been a member of the supervisory board at Rotopino.pl S.A. (since 2011), as well as a member of the management board at Oponeo (since 2007), Oponeo.com Inc. (since 2013) and Oponeo.co.uk Ltd. (since 2012).
Dariusz Topolewski studied at the Faculty of Mechanical Engineering of the University of Technology and Agriculture in Bydgoszcz from 1990 to 1995, and majored in designing technological processes, and at the Faculty of Management and Marketing of the Nicolaus Copernicus University in Toruń (1994–1996).
Michał Butkiewicz has been a member of the Company’s Supervisory Board since January 2018 and a member of the Audit Committee since October 2020.
Mr. 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.
Mr. Butkiewicz also has a proven track record in running business in the e-commerce sector, which he gained in Oponeo, where he has been a member of the management board and CFO since September 2008. At Oponeo, Mr. Butkiewicz is responsible for supervision over finances, accounting, HR, administration, logistics and storage.
Michał Butkiewicz graduated in 1993 from the Faculty of Law and Administration at the University of Gdańsk with a master’s degree in law.
Wojciech Małachowski has been a member of the Company’s Supervisory Board and a member of the Audit Committee since October 2020.
Małachowski has many years of experience in insurance and financial intermediation. 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. Since 2018, he has held the position of Structure Director at Generali Finance sp. z o.o.
Wojciech Małachowski graduated from the Faculty of Mechanical Engineering at the University of Technology and Agriculture in Bydgoszcz with a Master of Engineering degree.
According to his declaration to the Company, he meets the criterion of independence.
Lucjan Ciaciuch has been a member of the Company’s Supervisory Board and the Chairman of the Audit Committee since October 2020.
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’s degree in administration. He is a certified statutory auditor included in the list of entities authorized to audit financial statements under the registration number 500/4802. 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 or auditing financial statements.
Ernest Pujszo has been a member of the Company’s Supervisory Board since June 2023.
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 and OPONEO.COM INC., Proxy 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.
The Supervisory Board exercises constant supervision over the Company’s activities in all areas of its business.
Members of the Supervisory Board have a joint term of office of five years. The mandate of a Supervisory Board member expires at the latest on the date of the General Meeting to approve the financial statements for the last full financial year of his or her term as a member of the Supervisory Board. he Supervisory Board consists of five members appointed and dismissed by the Shareholders’ Meeting, which also appoints the Chairman of the Supervisory Board.