The President of the Management Board is Mr Jacek Tarczynski, founder and main shareholder of the Company.

Employment history:

• 2011-2012 at Sufler Sp. z o.o., with its registered office in Inowrocław, as a member of the Supervisory Board,
• 2010-2011 at Dobrosława Sp. z o.o., with its registered office in Sława, as President of the Management Board,

• 2010-2011 at Starpeck Sp. z o.o., with its registered office in Bielsko-Biała, as President of the Management Board,
• 2000-2006 – economic activity in the form of a civil partnership with Elżbieta Tarczyńska,
  since 1999 in the Company (formerly Tarczynski Sp. z o.o. with its registered office in Trzebnica) as President of the Management Board,
• 1990-1999 – economic activity under his own name – Zakład Przetwórstwa Mięsnego Jacek Tarczynski [meat processing plant] with its registered office in Sułów,
• 1987-1990 – economic activity under his own name in the floor covering industry,
• 1986-1987 at Provincial Association of Communal Cooperative “SCH” in Wrocław as a senior inspector in the meat processing department,
• 1985-1986 at “SCH” Communal Cooperative in Trzebnica as a foreman of the cold cuts production department,
• 1980-1985 at Provincial Meat Industry Enterprise in Opole as a pickler.
  

Mr. Jacek Tarczynski is a shareholder or stockholder of: the Company, TT Nieruchomości Sp. z o.o. with its registered office in Ujeździec Wielki, Devils Wrocław Sp. z o.o. with its registered office in Ujeździec Wielki, Dato Investment Holding SARL with its registered office in Luxembourg, EJT Investment SARL based in Luxembourg, AgroJet Sp. z o.o. with its registered office in Ujeździec Wielki and TJ Investment Sp. z o.o. with its registered office in Ujeździec Wielki. At the same time, Mr. Jacek Tarczynski and his wife are the founders of Tarczynski Foundation, operating since 2009. Apart from the above, Mr. Jacek Tarczynski is not a partner of partnerships or joint-stock companies.

Mr. Jacek Tarczynski has a secondary education, he graduated from Technikum Przemysłu Mięsnego [Technical School of Meat Processing Industry] in Krotoszyn. In addition, Mr. Jacek Tarczynski completed a course in pedagogy for vocational teachers of young workers in Zespół Szkół Zawodowych [Complex of Vocational Schools] in Milicz.

Mr. Dawid Tarczyński – Member of the Management Board, Development and Finance Director

Mr Dawid Tarczyński has been involved with the company for over 8 years. He has been the director responsible for continuous improvement since 2016, and before that held the position of technological innovation manager.

He has more than 3 years of experience in the field of implementing new solutions to optimise management processes in the manufacturing industry. He has wide-ranging competencies with regard to innovative technologies oriented towards manufacturing.

A graduate of the Management and IT Department of Wrocław University of Economics.

Radosław Chmurak – Vice-President, Sales and Marketing Director

Employment history:

• since 2011 in the Company as Vice-President of the Management Board, as well as Sales and Marketing Director,
• 2007-2011 at ZM Unimięs Sp. z o.o. [meat processing plant], with its registered office in Chrzanów, as Commercial Director,

• 2006-2007 at Centum Mięsne Eurosmak Sp. z o.o. [meat processing centre], with its registered office in Warsaw, as Commercial Director,
• 2004-2007 at Centrum Mięsne Makton Sp. z o.o. [meatprocessing centre], with its registered office in Warsaw, as Development and Market Expansion Director,
• 2002-2004 at Beskidzkie Centrum Dystrybucji Mięsa i Wędlin [meat and cold cuts distribution centre], with its registered office in Bielsko-Biała, as President of the Management Board,
• 2000-2004 at STAR-PECK Przetwórstwo Mięsno-Wędliniarskie Wacław Laszczak [meat and cold cuts processing plant], with its registered office in Bielsko-Biała, as Marketing Director,
• in 1999 at Zakłady Mięsne Mysłowice Sp. z o.o. [meat processing plant], with its registered office in Mysłowice, as Distribution and Trade Director,
• 1998-1999 at Partner S.A., with its registered office in Warsaw, as President of the Management Board,
• 1996-1999 at Firma Mięsno-Wędliniarska AJPI [meat and cold cut production company], with its registered office in Siemianowice Śląskie, successively as: computer scientist, director of the processing plant, Retail and Production Director, Deputy Director of the company and Distribution Director.
  

Mr Radosław Chmurak has higher education, he graduated from the Faculty of Technology at the University of Silesia in Sosnowiec (major: technical education).

Mr. Tomasz Tarczyński – Member of the Management Board, Marketing and Export Director

Employment history:

• 2017-2020 at Tarczyński S.A. Marketing Director
• 2013-2017 at Tarczyński S.A. Group Brand Manager
• 2011-2013 at Tarczyński S.A. Export Manager

Mr. Tomasz Tarczyński has been associated with Tarczyński S.A. since 2011. He started his career in the company as an Export Manager, performing this function for over 2 years.

Then, as a Group Brand Manager, he was responsible for the development and creation of the brand image in 2013-2017. In 2017, he was promoted to the position of Marketing Director, where his main task was to build and manage a marketing team, develop a new communication platform for the Tarczyński brand and implement integrated advertising campaigns.

Mr. Tomasz Tarczyński is a Member of the Management Board responsible for marketing and international business development as a Marketing and Export Director.

Mr. Tomasz Tarczyński gained his marketing knowledge at the University of Economics in Wrocław, after graduating he completed the CIM Diploma In Professional Marketing program at The Chartered Institute of Marketing.

Mr ​​Krzysztof Cetnar – Member of the Management Board, Financial Director

Professional experience:

• 2018-2021, Member of the Management Board acting as the Group’s economic and financial directorate at Hollywood S.A. with its registered office in Warsaw,
• 2014 – 2016, Vice-President of the Management Board for Finance at Polimex Mostostal S.A. with its seat in Warsaw,

• 2008 – 2014, President of the Management Board at Sport Medica S.A. with its seat in Warsaw,
• 2002 – 2008, Member of the Management Board, financial director, and since 2006, director of operations and business systems at Commercial Union PTE (currently AVIVA PTE),
• 1999 – 2002, Member and then Vice-President of the Management Board, director of corporate planning and supervision, and then economic and financial director at Polski Koncern Naftowy ORLEN S.A.,
• 1996-1999 Member of the Management Board – financial director at Zakłady Chemiczne Alwernia
• 1994-1995 Managing Director at the Certus Brokerage House,
• 1991-1993 physicist at the Department of Particle Physics at the Institute of Nuclear Physics of the Polish Academy of Sciences in Krakow.

Mr. Krzysztof Cetnar has completed higher education. He graduated from the Faculty of Physics at the Jagiellonian University in Krakow with a master’s degree in physics, has completed postgraduate studies in “Company Value Management” at the Warsaw School of Economics and Master of Business Administration studies at the University of Economics in Krakow and the University of Teesside.

He has the Broker and Investment Advisor licenses.

Mr Krzysztof Wachowski – Chairman of the Supervisory Board

Employment history:

• since 2012 at Sufler Sp. z o.o., with its registered office in Inowrocław, as a member of the Supervisory Board,
• since 2007 at Tarczynski SA as Vice-President of the Management Board, Finance Director,

• 2006-2007 at Radpol S.A., with its registered office in Człuchów, as a member of the Supervisory Board,
• 2006-2007 at Impel Security Polska Sp. z o.o., with its registered office in Wrocław, as a proxy,
• in 2006 at Travelplanet.pl S.A., with its registered office in Wrocław, as a member of the Supervisory Board,
• 2004-2005 at Travelplanet.pl S.A., with its registered office in Wrocław, as a member of the Management Board,
• 2001-2004 at Impel Security Polska, with its registered office in Wrocław, as a member of the Management Board,
• 1998-2000 at Impel S.A., with its registered office in Wrocław, as Vice-President of the Management Board,
• 1997-1999 at Fadroma S.A., with its registered office in Wrocław, as a member of the Supervisory Board,
• 1994-2000 at Bank Zachodni S.A., with its registered office in Wrocław, as an inspector,

Mr Krzysztof Wachowski has higher education, he graduated from the Faculty of Informatics and Management (major: computer science) at the Wrocław University of Technology.

In addition, Mr. Krzysztof Wachowski graduated from Ecole Mastere “Genie des Systemes Industriels” (Industrial System Management) at the Wrocław University of Technology and the Ecole Centrale Paris, as well as from the postgraduate studies: “Psychological and negotiation skills in the enterprise” at the Warsaw School of Economics.

Mr Edmund Bienkiewicz – Vice Chairman of the Supervisory Board

Mr Edmund Bienkiewicz is employed by the Company on the basis of the contract of employment, as Deputy Director of Administrative and Legal Affairs. In performing his duties at the Company, Mr Edmund Bienkiewicz reports to the Director of Administrative and Legal Affairs.

Employment history:

• since 2012 at Tarczynski Marketing Sp. z o.o. as a proxy,
  
• since 2010 at Tarczynski Foundation as Vice-President of the Management Board,
• 2006-2011 at Dobrosława Sp. z o.o., with its registered office in Sława, as Chairman of the Supervisory Board,
• since 2005 in the Company as Chairman of the Supervisory Board,
• since 1998 in the Company successively as: Director, Account Specialist and Deputy Director of Administrative and Legal Affairs,
• since 1990 at the City Council in Milicz, successively as: member of the Municipal Board, councillor, as well as chairman of the city council (in the years 1998-2003, 2007-2010 and since 2011 to this day),
• 1990-1998 in the elementary school in Sułów as the school headmaster,
• in 1989 at WSS “Społem” [consumer cooperative], with its registered office in Wrocław, Branch in Milicz, as President of the Management Board,
• 1985-1989 in the elementary school in Sułów as a teacher,
• 1973-1984 at WSS “Społem”, with its registered office in Wrocław, Branch in Milicz, successively as: intern, Vice-President of the Management Board and President of the Management Board.

Mr Edmund Bienkiewicz has higher education, he graduated from the Faculty of National Economy at the Wrocław College of Economics (major: trade economics).

In addition, Mr Edmund Bienkiewicz passed the state examination for admission to be a member of supervisory boards of state-owned companies and completed a course in pedagogy at the University School of Physical Education in Wrocław, entitling him to teach in school.

Ms Elżbieta Tarczyńska – Member of the Supervisory Board

Ms Elżbieta Tarczyńska is employed by the Company under a contract of employment, as Public Relations Specialist.

Employment history:

• 2006-2011 at Dobrosława Sp. z o.o., with its registered office in Sława, as member of the Supervisory Board,
• since 2007 at Tarella Sp.j., with its registered office in Sułów, as co-owner,
  

• since 2005 in the Company as Deputy Chairman of the Supervisory Board,
• 2000-2006 at Tarella s.c., with its registered office in Sułów, as co-owner,
• 1999-2004 in the Company, successively as a member of the Management Board and Vice-President of the Management Board,
• 1993-1999 at Zakład Przetwórstwa Mięsnego Jacek Tarczynski [meat processing plant] based in Sułów,
• 1990-1993 in the elementary school in Sułów as a teacher,
• 1985-1990 in the elementary school in Milicz as a teacher.
  

Ms Elżbieta Tarczyńska has a secondary education, she graduated from Policealne Studium Ekonomiczne [post-secondary school of economics] in Wrocław (major: labour economics, wages and social affairs).

Ms Elżbieta Tarczyńska together with Mr Jacek Tarczynski are the founders of Tarczynski Foundation, operating since 2009 to 2015.

Mr Piotr Łyskawa – Member of the Supervisory Board

Employment history:

• since 2014 in the Company as a member of the Supervisory Board,
• since 2012 – member of the Regional Council of the National Chamber of Statutory Auditors in Wrocław
  

• since 2011– member of the Supervisory Board of IT Kontrakt Sp. z o.o.
• since 2009 at Avanta Audit, with its registered office in Bielany Wrocławskie, as a partner and shareholder,
• 2003-2009 at Deloitte Audyt Sp. z o.o., with its registered office in Warsaw, successively as a Manager, Senior Manager, Director,
• 1995-2003 at Ernst & Young Audit Sp. z o.o., with its registered office in Warsaw, successively as an Assistant, Senior, Manager.
  

Mr Piotr Łyskawa has higher education, he graduated from the Faculty of Environmental Engineering at Wrocław University of Technology, as well as from post-graduate studies in management and marketing at Wrocław University of Economics.

In addition, he participated in six-month international scholarship programs at the Technical University of Denmark and Glasgow Caledonian University. Mr Piotr Łyskawa received ACCA Professional Qualification and ACCA Practing Certificate for the year 2002; he is also authorised to act as a Statutory Auditor.

Mr Rafał Dutkiewicz – Member of the Supervisory Board

In 1982, he graduated with a degree in applied mathematics from the Faculty of Fundamental Problems of Technology at the Wrocław University of Technology. He also studied at the Faculty of Christian Philosophy of the Catholic University of Lublin, where in 1985 he defended his doctorate in formal logic with a thesis entitled From research on the method of Betha’s semantic tables, whose supervisor was Professor Ludwik Borkowski. During martial law, he was a Solidarity activist. In 1989 he became secretary of the Wroclaw “Solidarity” Civic Committee, and in 1990 became its chairman.

Rafal Dutkiewicz was co-organizer of the first Weeks of Christian Culture in Wroclaw and chairman of the Adam Mickiewicz Scholarship Society. He was also active in the scouting movement, and in the 1980s was a member of the ZHP Supreme Council.

He was a researcher at the Catholic University of Lublin (1982-1992) and the University of Wroclaw (1989-1994), and a scholarship holder at the Katholischer Akademischer Ausländer-Dienst in Freiburg. After returning from the scholarship in the 1990s, he founded the Polish branch of “Signium International,” an international executive search firm. He was also co-founder of Radio Eska in Wroclaw.

The first mayor of Wroclaw elected in direct elections in 2002, he held office continuously for 4 terms until 2018.

During Rafal Dutkiewicz’s mayoralty, Wrocław’s GDP per capita increased several times, unemployment fell from 13% to almost zero, tourist traffic increased 5 times (to 5 million), and air traffic increased 15 times. According to a study (covering the period up to 2018) on the pace of economic development, which covered 200 European cities with more than 250,000 inhabitants, Wroclaw ranks 3rd in the European Union, behind only Dublin and Prague.

As of April 2019, he was in Berlin with the elite Richard von Weizsäcker Academy at the invitation of the Bosch Foundation. In early 2020, he became a Senior Fellow at the Democracy Study Center in Kiev. He has been associated with several startups dealing with cutting-edge trends in food production.

A member of the council of the University of Wroclaw, he was for many years a member and then an honorary member of the senate of the Ukrainian Catholic University in Lviv. He was awarded honorary membership of Academia Europaea for his contributions to the development of science in Europe. He is also an honorary member of the American think-tank Atlantic Council.

Winner of many awards and honors – he received, among others. Newsweek award for first place in the ranking of city presidents (three times: 2010, 2011, 2012) and the title of “Super Mayor” (2013), the Cross of 95 Years of the Polish War Invalids Association (2014), the Erich Kästner-Preis – an award given by Presseclub Dresden for his merits in promoting the ideas of tolerance, humanitarianism and dialogue between nations (2015), National Prize of Germany (2017), Jerusalem Prize – awarded by the World Zionist Organization for services to the State of Israel and the Polish-Jewish community (2019), Promotional Emblem of the White Eagle Foundation (2019), “Europaurkunde” – award bestowed by the government of Brandenburg (2019), Order of Merit of the Free State of Saxony (2019), honorary doctorate of the Wroclaw University of Technology (2021).

Awarded the Officer’s Cross of the Order of Polonia Restituta (2009) and the Commander’s Cross of the Order of Polonia Restituta (2015), as well as many international awards: Order of the Star of Italian Solidarity (2006), Belgian Order of the Crown (2006), Swedish Order of the Polar Star (2011), French Legion of Honor (2013) and Cross of Merit First Class of the Order of Merit of the Federal Republic of Germany (2017).

Jacek Osowski – Member of the Supervisory Board

Professional experience:

• since 2012 – advisory activities carried out in cooperation and within various enterprises, including Value Advisors Sp. z o.o. i s.k., Audit Advisors Sp. z o.o., AllCNet Sp. z o.o., EDGE NPD Sp. z o.o., and others.
• 2014 – 2014 – Vice President of the Management Board at Famur S.A. – design

• 2009 – 2011 – Vice President of the Management Board, CIO,  Director at PZU Asset Management S.A.,
• 2009 – 2009 – Advisor to the Management Board at PTE Bankowy S.A.
• 2008 – 2009 – Deputy Director of the Treasurer’s Office at PZU S.A./ PZU Życie S.A.
• 2007 – 2008 – Vice President of the Management Board at IPOPEMA TFI S.A.
• 2004 – 2007 – Deputy Director, Manager, Investment Adviser at PZU Asset Management S.A./ PZU Życie
• 2003 – 2004 – Analyst at TP Invest,
• 2001 – 2003 – Investment Adviser at Millennium Dom Maklerski S,A.
  

Mr. Jacek Osowski is a graduate of the Warsaw School of Economics (finance and banking), Investment Advisor License no. 181, Chartered Financial Analyst, Expert Auditor and he completed MBA at the University of Illinois and the University of Warsaw.

He is a member of the Supervisory Board at LC Corp S.A. and the Chairman of the Supervisory Board at Ferro S.A.

In the past he was a member of supervisory boards of public and non-public companies, including among others ATM S.A., Famur S.A., Getback S.A., Herkules S.A., TC Dębica S.A., Polcolorit S.A., Browary Polskie Brok Strzelec S.A., Zamet Industry S.A., ZBM  S.A., Famak S.A., PGO S.A., Pemug S.A., Fazos S.A., Synektik S.A. and others.