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Management Board
Management Board
Tomasz Hryniewicz
Tomasz Hryniewicz
President of Management Board
Competences in Company:
Group management management of the AGRO Business Segment and caprolactam sales corporate communication policy management of internal audit and control processes supervision and coordination of safety measures

President of the Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since April 24th 2020

EDUCATION:

Oct 2017–Jun 2019 WSB University in Wrocław
Master of Business Administration

Oct 1995–Apr 2000 Opole University of Technology
Master of Engineering degree in computer-controlled electronic systems

Sep 1991–Jun 1995 Vocational Secondary School in Opole
Electronic equipment installation specialist

PROFESSIONAL EXPERIENCE:

Since Apr 2020 Grupa Azoty Zakłady Azotowe "Puławy" S.A.
President of the Management Board;

Since Jun 2019 Grupa Azoty S.A., Tarnów
Vice President of the Management Board, Member of the Management Board

Since Jan 2016 JUDO MIZUKA Sp. z o.o., Opole
President of the Management Board (volunteering)

Oct 2006–Jan 2020 Tomasz Hryniewicz, Opole
Owner (investment advisory services, corporate restructurings, own real property leasing)

Jun 2017–Apr 2019 MERCUS LOGISTYKA Sp. z o.o. (KGHM Group), Polkowice
President of the Management Board

May 2014–Sep 2018 ESTATE Sp. z o.o., Opole
President of the Management Board

Jun 2016–Oct 2016 PGNIG SERWIS Sp. z o.o., Lublin
President of the Management Board

Apr 2011–Jan 2016 CHAMELEON S.A., Opole
President of the Management Board

Sep 2006–Sep 2012 ESTATE Sp. z o.o., Opole
President of the Management Board

Feb 2008–Apr 2011 CHAMELEON Sp. z o.o., Kępa
Vice President of the Management Board

Feb 2000–Dec 2004 COMAR Sp. z o.o., Opole
Vice President of the Management Board

Jun 1998–Dec 1999 COMAR Marcin Symowanek, Opole
Sales and Marketing Manager

SUPERVISORY BOARD MEMBERSHIP

June 2021–present Agrochem Puławy Sp. z o.o.
Position: Deputy Chair of the Supervisory Board

April 2022–present Grupa Azoty Compounding Sp z o.o.
Position: Deputy Chair of the Supervisory Board

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Jacek Janiszek
Jacek Janiszek
Vice President of Management Board
Competences in Company:
investment projects environmental protection infrastructure and IT systems support energy management of melamine technical grade urea hydrogen peroxide and industrial gas sales and logistics

Vice President of Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since May 4th 2020

EDUCATION

Collegium Humanum, Warsaw Management University of Warsaw
Post-graduate course: Executive Master of Business Administration

ICAN Institute of Warsaw
Programme: Strategic Leadership Academy

Warsaw School of Economics
Post-graduate course: Business Management on the European Common Market

AGH University of Science and Technology of Kraków
Post-graduate course: Heat generation

Łódż University of Technology
Post-graduate course: Process Safety in Large Chemical Plants

Radom Engineering College
Transport Methods and Management

Electronics Secondary School in Radom
Electrical and Electronic Industrial Automation Technologies

PROFESSIONAL EXPERIENCE

Since May 2020 Grupa Azoty Zakłady Azotowe "Puławy" S.A.
Vice President of the Management Board

Nov 2018 - May 2020 Polska Spółka Gazownictwa Sp. z o.o.
Head of the company’s Gas Distribution Plant in Lublin

Jan 2017–Aug 2018 Grupa Azoty Zakłady Azotowe Puławy S.A.
President of the Management Board

Apr 2016–Dec 2016 Grupa Azoty Zakłady Azotowe Puławy S.A.
Vice President of the Management Board

Sep 2015–Mar 2016 SIM Spółka Inżynierów Sp. z o.o.
President of the Management Board

May 2014–Aug 2015 SIM Spółka Inżynierów Sp. z o.o.
Vice President of the Management Board

May 2011−Apr 2014 HMP Maria Bonkantner-Parada HMP S.A.
Chief Operating Officer

Feb 2011–May 2011 Independent Public Healthcare Centre in Puławy
Deputy Head of the Economic and Administration Department

Jun 2010–Jan 2011 Independent Public Healthcare Centre in Puławy
Head Organisation and Administration Coordinator

Sep 2009–May 2010 Zakład Pracy Chronionej Simena (supported employment enterprise)
Vice President of the Management Board

2008–Aug 2009 Przedsiębiorstwo Wykonawstwa Remontów i Inwestycji Remzap Sp. z o.o.
Vice President of the Management Board

1996–2008 Zakłady Azotowe Puławy S.A.
Head of the Corporate Organisation Department, Head of the Power Generation Centre, Shift Leader at the Power Generation Centre, Deputy Head of the Power Plant responsible for technology, Shift Leader at the CHP Plant, Boiler Technology Specialist.

SUPERVISORY BOARD MEMBERSHIP

June 2021–present REMZAP Sp. z o.o.

October 2020–present SCF Natural Sp. z o.o.

October 2020–June 2021 Agrochem Puławy Sp. z o.o.

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Justyna Majsnerowicz
Justyna Majsnerowicz
Vice President of Management Board
Competences in Company:
finance management control supervision and coordination of technology and development activities investor relations and ESG

Vice President of Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since May 26th 2022

EDUCATION

Post-graduate course: Executive MBA (ongoing)

Harvard Business: Management skills development programme

Wrocław University of Economics and Business
Post-graduate course: Value management. Investment. Development. Stock market.

Wrocław University of Economics and Business
Master’s programme: Faculty of Management and Computer Science, major: Financial Management


PROFESSIONAL EXPERIENCE

May 2022-present Grupa Azoty Zakłady Azotowe "Puławy" S.A.
Position: Vice President of the Management Board

April 2022–May 2022 Lubelski Węgiel Bogdanka S.A.
Position: Director of Strategy and Sustainability

April 2018–April IV 2022 KGHM Polska Miedź S.A.
Position: Head of the Asset Management Department/Head of the  Domestic Corporate Governance Department

May 2019–December 2021 Future 1 Sp. z o.o.
Position: President of the Management Board

May 2016–December 2016 Grupa Azoty S.A.
Position: Head of the Corporate Owner’s Supervision Department

February 2011–June 2017 KGHM Polska Miedź S.A.
Position: Chief Specialist at the Equity Investments/Owner’s Supervision Department

September 2008–January 2011 KGHM Ecoren S.A.
Position: Director/Head of the Management Control Department

May 2006–August 2008 Energetyka Sp. z o.o. (KGHM Polska Miedź Group)
Position: Senior Specialist at the Budget Management and Management Control Department

October 2004–May 2006 MPK Sp. z o.o. of Wrocław
Position: Inspector at the Planning and Economic Analysis Department

SUPERVISORY BOARD MEMBERSHIP

October 2016–January 2017 Elektrownia Puławy Sp. z o.o.
Position: Deputy Chair of the Supervisory Board

May 2015–May 2016 KGHM TFI S.A.
Position: Deputy Chair of the Supervisory Board

May 2014–May 2016 KGHM Metraco S.A.
Position: Deputy Chair of the Supervisory Board

December 2013–May 2015 WFP Hefra S.A.
Position: Member of the Supervisory Board

July 201–January 2014 KGHM Ecoren S.A.
Position: Chair of the Supervisory Board

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Renata  Tyszer
Renata Tyszer
Vice President of Management Board
Competences in Company:
purchasing strategy human resources management and personnel policy coordination of activities of the Corporate Governance Section liaising with trade unions

Vice President of Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since May 26th 2022

EDUCATION

Warsaw School of Economics, College of Business Sciences
Postgraduate course in Corporate Restructuring and Recovery Management
February 2019–January 2020

Wrocław University of Economics and Business, Faculty of Management, Computer Science and Finance
Executive MBA Programme – Master’s degree
October 2010–January 2012

Warsaw School of Economics, College of Management and Finance
Postgraduate course in European Financial, Economic and Legal Relations
September 2006–June 2007

University of Wrocław, Faculty of Law, Administration and Economics;
Postgraduate course in Business and Commercial Law
September 2003–September 2004

University of Wrocław, Faculty of Law, Administration and Economics – Master’s degree
October 1998–July 2003

PROFESSIONAL EXPERIENCE

Grupa Azoty Zakłady Azotowe "Puławy" S.A. – Vice President of the Management Board
May 26th 2022–present

Grupa Azoty FOSFORY Sp. z o.o. – Vice President of the Management Board
July 6th 2020–present

Grupa Azoty KOLTAR Sp. z o.o. – Vice President of the Management Board
November 1st 2019–June 26th 2020

Bank Gospodarstwa Krajowego – Head of the Corporate and Owner’s Supervision Department
October 1st–October 30th 2019

Mercus Logistyka Sp. z o.o. KGHM Polska Miedź Group – Head of the Management Board’s Office
May 1st 2010–August 31st 2019

Mercus Logistyka Sp. z o.o. KGHM Polska Miedź Group – Head of the Legal and Owner’s Supervision Team
October 1st 2006–April 30th 2010

Energetyka Sp. z o.o. KGHM Polska Miedź Group – Head of the Management Board’s Office, Management Board Representative
July 1st 2005–June 13th 2006

Energetyka Sp. z o.o. KGHM Polska Miedź Group – Head of the Management Board’s Office
October 21st 2002–June 30th 2005

SUPERVISORY BOARD MEMBERSHIP

PHU Lubinpex Sp. z o.o.:
- 2018–2019,
- 2008–2016,

MERCUS BIS Sp. z o.o.
- 2006–2008.

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Andrzej Skwarek
Andrzej Skwarek
Member of the Management Board
Competences in Company:
coordination of production processes

Vice President of Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since May 10th 2016, Member of the Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. since March 13rd 2017

EDUCATION

2009 Kozminski University in Warsaw
Post-graduate course: Project Management

2007–2008 Kozminski University in Warsaw
Post-graduate course: Master of Business Administration

1995–2001 Warsaw University of Technology
Master’s programme: Chemical and Process Engineering

PROFESSIONAL EXPERIENCE

March 2017–present Grupa Azoty Zakłady Azotowe Puławy S.A.
Member of the Management Board

May 2016–March 2017 Grupa Azoty Zakłady Azotowe Puławy S.A.
Vice President of the Management Board

April 2001–May 2016 Grupa Azoty Zakłady Azotowe Puławy S.A.
Chief Specialist, Process Engineer
Chief Specialist, Technological Projects
Head of Fertilizer Plant
Head of Urea Department
Head of Technical Team
Shift Manager at Urea and Melamine Plant
Senior Process Engineer
Process Engineer

SUPERVISORY BOARD MEMBERSHIP

October 2020–present Grupa Azoty Zakłady Azotowe Chorzów S.A.

TRAINING AND COURSES

2016–2017 ICAN Institute
Course: The Strategic Leadership Academy

2015 DAVOTEAM CENTER OF EXCELLENCE S.A.
Training: Project Management Methodology PRINCE2® Foundation

2013 ICAN
Course: Management Academy

2012 FRANCUSKI INSTYTUT GOSPODARKI
Seminar: Strategic procurement management

2012 FRANCUSKI INSTYTUT GOSPODARKI
Seminar: Investment project assessment and financing

2010 INSTITUTE OF EUROPEAN STUDIES
Training course for candidates to supervisory boards of state-owned companies

2008 BOMIS
Training: Investment project risk measurement

2006 BIURO DORADZTWA PERSONALNEGO CONSULTOR
Course: Accounting in commercial-law companies

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