Investor
relations
Management
The Management Board is made up of three persons. In the current term of office, the Management Board consists of:
Mr Jacek Tarczyński
The President of the Management Board
Chief Executive Officer
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,

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  • 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
Director of Development and Finance
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.

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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.

Mr Radosław Chmurak
Vice President of the Management
Board Sales and Marketing Director
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,

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  • 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.

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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
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

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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.

 The current Board's term of office will end in 2021. The mandates of Management Board members shall expire at the latest on the date of the General Meeting approving the financial statement for 2020 (the last full financial year of serving as a member of the Management Board - Article 369 § 4 of the Code of Commercial Companies). Pursuant to the Issuer's Articles of Association, the term of office of the Management Board is a shared term of 5 years.
Supervisory Board
The six-member Supervisory Board consists of:
Mr Krzysztof Wachowski
Chairman of the Supervisory Board
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,

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  • 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 – 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.

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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.

Mrs Elżbieta Tarczyńska
Member of the Supervisory Board
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,

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  • 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
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

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  • 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 Tadeusz Trziszka
Member of the Supervisory Board
Mr Tadeusz Trziszka – Member of the Supervisory Board

Professional experience:

  • 1996 – 2002 Vice Chancellor for University Development and cooperation with foreign countries (two terms),
  • from 1996 up until now Member of the Senate of the University of Life Sciences,

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  • from 1997 Head of the Department of Animal Production Technology and Quality Management,
  • from 2002 Head of two postgraduate programs at the University of Life Sciences in Wrocław:
    a) Agro-Union; b) Food quality and safety management in the food industry,
  • 2004-2005 appointed by the Minister of Science and Informatization as an expert in the pilot Foresight project in the field of „Health and Life”,
  • from 2006 Expert of the „Biotech” Regional Scientific and Economic Network,
  • from 2006 Member of the Supervisory Board of the Academic Entrepreneurship Incubator,
  • 2006 – 2008 Rector’s representative for cooperation with the economy, government and local government institutions of the region,
  • 2007-2010 Member of the Specialist Team for the evaluation of scientific journals at the Ministry of Science and Higher Education,
  • from 2007 Chairman of the NUTRIBIOMED Cluster Council.

A graduate of the Agricultural Technical School in Bożków (1967), after which he studied at the Faculty of Animal Production at the University of Agriculture in Wrocław.

He obtained the title of doctor of agricultural sciences in 1977 at the Faculty of Food Technology at the University of Agriculture in Wrocław based on dissertation entitled “Changes in the structure of the vitelline membrane of chicken eggs from different periods of refrigerated storage”.

He obtained the title of habilitated doctor in Poznań based on dissertation entitled “Physicochemical and technological characteristics of egg white foams”. On the 28th of November 1994 he obtained the title of Professor of agricultural sciences.

He specializes in matters in the field of poultry and eggs technology, including design and process technologies in the egg industry.

Mr Jacek Osowski
Member of the Supervisory Board
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

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  • 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.

 The current term of office of the Supervisory Board will end in 2020, after which the mandates of the members of the Supervisory Board will expire at the latest on the date of the General Meeting approving the financial statement for 2019 (the last full financial year of serving as a member of the Supervisory Board - Article 369 § 4 in relation to Article 386 § 2 of the Code of Commercial Companies). Pursuant to the Issuer's Articles of Association, the term of office of the Supervisory Board is a shared term of three years.
Financial data
For the Tarczyński Group, dynamic development is always a priority and it can be seen in its results - each year we increase the net profit, a large part of which is allocated for further investments and expansion.
The Group’s historical financial results (thous. PLN, IFRS)
Net revenue from sales
EBITDA (Sales result + Amortisation)
EBIT
Net result
201420152016201720182019
494 401541 951648 160732 843760 418877 782
44 27549 43945 60965 48173 35281 118
21 60932 21019 69636 57244 87551 711
11 67820 0249 86623 44725 69728 291
[tys. zł]
Net revenue from sales
EBITDA (Sales result + Amortisation)
EBIT
Net result
1Q 20191Q 2020zmiana %
187 503246 46531,4
19 08422 77919,4
11 60913 89319,7
7 2196 26813,2
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24.08.2020
Ordinary General Meeting of Tarczyński S.A. Shareholders.