Supervisory Board

Grzegorz Dzik

Grzegorz Dzik

Head of Supervisory Board

The creator of Poland’s largest group of companies specializing in outsourcing of services for enterprises, and Poland’s largest private employer. The main shareholder of Impel S.A. In 1999-2004 Chairman of the Company’s Supervisory Board. As from 5 January 2004, President of the Management Board of Impel S.A.

As of 2007, Chairman of the Supervisory Board of Vantage Development S.A. Member of the Supervisory Board of TIM S.A. As from 2013, Member of the Supervisory Board of Impel Safety S.A.

An activist promoting economic environments. In 1998-2012 President, and as from 13 September 2012, Chairman of the Board of the Western Chamber of Commerce, the Sponsor of the Gryf Economic Prize, actively supporting Polish companies and promoting the economic partnership with Ukraine. In 2002-2005, Vice President of the Confederation of Polish Employers. In 2009, Mr Grzegorz Dzik was appointed Honorary Consul of Ukraine.

Actively involved in social and charity activities. Since 2006, Chairman of the Board in the Foundation “Help Children Suffering from Cancer”, involved in its activities since 1998. An active initiator of the construction of the Przylądek Nadziei (Cape of Hope) Clinical Hospital for Children. Member of the Board of Trustees at the Academic Clinical Hospital in Wrocław since 2000. In 2003, Mr Grzegorz Dzik was appointed by Jan Nowak-Jeziorański Council Member of the College of Eastern Europe. Since 2012, Chairman of the Board of the Młoda Gwardia Foundation.

The laureate of prestigious awards and distinctions including: The Bull of Success 2002 , Wektory 2005, White Tiger Laurel, and The One Who Changes Polish Industry. The Knight of the Order of Smile for taking actions bringing joy to children – the only distinction granted by children. Honoured with Victoria 2006 by Stowarzyszenie Klubu Ludzi Życzliwych (Kind People Association), in recognition of his special merits in saving life and health of children, as well as humanitarian activities. Promoter of the Ukrainian culture and art.

Mr Grzegorz Dzik graduated from the Faculty of Civil Engineering at the Wrocław University of Technology.

 


Józef Biegaj

Józef Biegaj

Member of Supervisory Board

Co-founder and major shareholder of Impel S.A. (indirectly through Cyprus-based Birmat Ltd). Between 1999 and 2001 — Member of Supervisory Board of Impel S.A.; 2001-2005 — President of the Management Board of Impel Security Polska Sp. z o.o.; 2005-28 June 2014 — Executive Vice-president, Commerce, of the Management Board of Impel S.A. He is also a Member of Supervisory Board of Vantage Development S.A. (since 2007) and Impel Safety S.A. (since 2013), as well as Chairman of Supervisory Board of Impel Volleyball S.A. (since 2011). Since 2012 Member of Board of the “Młoda Gwardia” Foundation. He had graduated the Faculty of Mechanization of Mining and Metallurgy (now Faculty of Mechanical Engineering and Robotics) at the AGH University of Science and Technology in Krakow. Since 11 August 2014, Member of Supervisory Board of Impel S.A.


Marek Pasztetnik

Marek Pasztetnik

Member of Supervisory Board

President of the Management Board of the Western Business Chamber. In the Western Business Chamber since 2009, he focuses on promoting the development of entrepreneurship. Since 2011, co-organiser and member of the Organising Committee of the “Budujemy Wrocław” Conference of Developer Companies. Since 2011, Member of Supervisory Board of Impel Volleyball S.A. Since 2013, President of the Management Board of the Western Association of Employers. Graduate of the Wrocław Academy of Physical Education. As President of the Management Board of the Western Business Chamber he has ties to Mr. Grzegorz Dzik, who is the Chairman of the Presidium and Member of the Western Business Chamber Board. However, the Western Business Chamber is not a competition of the Company and the nature of those relations is not influencing Mr. Marek Pasztetnik’s independence as a Member of the Supervisory Board of the Company in any way.

Marek Kowalski

Marek Kowalski

Member of Supervisory Board

Przewodniczący Rady Zamówień Publicznych przy Konfederacji „Lewiatan”. Ekspert w zakresie zamówień publicznych, rynku pracy oraz zatrudnienia i rehabilitacji osób niepełnosprawnych. Od 2010 roku Członek Rady Głównej PKPP „Lewiatan”.

Bogdan Dzik

Bogdan Dzik

Członek Rady Nadzorczej

In 2003 he had Impel floated on the Warsaw Stock Exchange. In 2006 appointed CEO of the Impel Cleaning Company. At the same time, he serves as a CEO of the Business Unit 1 of the Impel Group — Facility Management, grouping 13 companies. He manages and provides complex cleaning, catering, rental and washing solutions, as well as the supply of hygiene and work safety measures and management and technical maintenance of properties. Under his leadership, the Impel Cleaning Company has received numerous prestigious awards and accolades, including the Fair Play award, the Consumer Golden Laurel and the Icebreakers award. The Unit serves 1300 clients and manages thousands of people all over Poland.


Jakub Dzik

Jakub Dzik

Member of Supervisory Board

Vice-president of the Management Board of Impel Security Polska Sp. z o.o. In October 2008 he became President of the Management Board of Mobile Technology Sp. z o.o. Employed in Impel S.A. since January 2009; first at the Legal Office and since 2010 at the Operations Office. Between June 2009 and May 2013 he served as a Member of the Supervisory Board of Impel S.A. Graduated Law at the Faculty of Law, Administration and Economics at the University of Wrocław and the University of Navarra IESE Business School Master of Business Administration Programme..