Mr Krzysztof Bukowski has been performing the function of the Vice-chairman of the Supervising Committee since August 6th 2007. Apart from Emitent Enterprise, Mr Krzysztof Bukowski doesn’t perform any activity which may have essential meaning from the perspective of the activity performed by Emitent.
Mr Krzysztof Bukowski has got higher education (Economics Engineer). He graduated from Karol Adamięcki Economical Academy in 1996. He studied management there. Mr Krzysztof Bukowski has worked in the following places:
- Since 1996 till 2002- in Previs Sp.z.o.o in Częstochowa as a specialist and later as the director.
- Since 2005 till 2007- in Paged S.A. in Warsaw as the General Director
- In the cases mentioned above, Mr Krzysztof Bukowski’s workplace was/is the same as the premises of the transactors listed above. For the last 5 years, Mr Krzysztof Bukowski has performed the following functions:
- Vice-chairman of the Board (since June 28th 2001 till December 31st 2003 and since January 25th 2005 till June 30th 2005); Chairman of the Board (since July 1st 2005 till July 31st 2007) in Paged S.A. in Warsaw
- Member of the Board (since April 16th 2002 till May 31st 2002)
- Member of the Supervising Committee (since February 28th 2005 till November 23rd 2005; since February 28th 2006 till April 20th 2007 and since April 2nd 2007 till present) in Paged Meble S.A. in Jasienica
- Member of the Board of Supervisors in Paged-Sklejka S.A. in Morąg (since June 2nd 2005 till present)
- Chairman of the Board (since November 23rd 2005 till February 17th 2006)
- Member of the Board of Supervisors (since April 26th 2001 till November 23rd 2005; since June 13th 2006 till July 31st 2006) in Paged Rzeszowskie Fabryki Mebli S.A. in Sędziszów Małopolski
- Member of the Board (since December 11th 2002 till April 30th 2004)
- Liquidator (since May 1st 2004 till December 2nd 2004) in Paged Nieruchomości Sp.z.o.o in Warsaw
- Member of the Board (since June 28th 2002 till February 28th 2003)
- Proxy (since April 28th 2006 till July 31st 2007) in Paged Handel S.A. in Warsaw
- Member of the Board of supervisors in Fabryka Papieru Piechowice S.A. in Piechowice (since June 22nd 2001 till April 26th 2006
- Member of the Board in Paged Południe Sp.z.o.o in Dąbrowa Górnicza (since August 3rd 2000 till November 26th 2002)
- Member of the Board of Supervisors in Yawal S.A. in Herby (since June 30th 2004 till January 10th 2005)
- Member of the Board of Supervisors in Woodways Sp.z.o.o in Warsaw (since October 31st 2001 till August 19th 2005)
- Member of the Board (since December 18th till March 15th 2002)
- Liquidator (since August 31st 2004 till June 10th 2005) in Paged S.A. Invest Group in Warsaw
- Member of the Board of Supervisors in Alfa Capital Sp.z.o.o in Warsaw (since June 27th 2001 till September 30th 2003)
- Member of the Board of Supervisors in Spółdzielnia Wola in Warsaw (since April 30th 2002 till August 17th 2005
- Vice-chairman of the Premium S.A. Financial Group Board in Katowice (since August 1st 2007 till present)
At present, Mr Krzysztof Bukowski performs the following functions:
- Vice-chairman of the Premium S.A. Financial Group Board in Katowice
- Member of the Board of Supervisors in paged Meble S.A. in Jasienica
- Member of the Board of Supervisors in Paged-Sklejka S.A. in Morąg
Activity of the transactors mentioned above is not competitive towards the activity of Emitent.