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 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,
  

• 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.

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.