About us

Management & Board

Management Board

  • Synektik-Cezary-Kozanecki-prezes-zarzadu-q.jpg

    Cezary Kozanecki - CEO, President of the Management Board / Synektik SA

    Cezary Kozanecki is a university graduate in veterinary science. In 1986, he graduated from the Warsaw University of Life Sciences (SGGW) - Agricultural Academy in Warsaw.

    Professional career:

    1990 - 1992 - Office Head at Golden Medical GmbH - Warsaw Branch 
    1993 - 1995 - Sales and Marketing Director, Elscint Central & Eastern Europe GmbH 
    1996 - 1998 - President of the Management Board, Elscint Poland Sp. z o.o. 
    1999 - 2001 - President of the Management Board, Marconi Medical System Sp. z o.o.
    2001 - 2011 - Shareholder of Synektik Sp. z o.o. 
    2001 - 2011 - President of the Management Board, Synektik Sp. z o.o.

    Cezary Kozanecki has been the President of Company's Management Board ever since the incorporation of Synektik Ltd. on 1 October 2011; at Synektik SA, Cezary Kozanecki has been the President of the Management Board since 11 January 2011.

  • Synektik-Dariusz-Korecki-wiceprezes-q.jpg

    Dariusz Korecki - Vice President of the Management Board / Synektik SA

    Dariusz Korecki is a university graduate in finance and banking. In 1997, he graduated from the Business Management Department at Gdansk University. In 1998, he completed Post-Graduated Studies in Investment Banking at the Banking Academy in Gdansk, organized in cooperation with London Guildhall University. He also holds an MBA degree from the Business School he graduated from in 2003, organized by the Warsaw University of Technology and London Business School.

    Professional career:

    1996 - 1997 - Securities Analyst, PKP BP Brokerage House
    1997 - 1999 - Investment Manager, BIG Finance Sp. z o.o.
    1999 - 2002 - Capital Strategy Director, Techmex SA
    2002 - 2008 - Vice-President of the Management Board, Luxmed Sp. z o.o.
    2008 - 2010 - President of the Management Board, Health Investment Group Sp. z o.o.
    2011 - 28.06.2017 - Vice-President of the Management Board, Synektik SA

    Dariusz Korecki has been the Vice President of the Company's Management Board since 5 December 2017.

     

  • Synektik-Pharma-Przemyslaw-Kozanecki-prezes-zarzadu-q.jpg

    Przemysław Kozanecki - President of the Management Board / Synektik Pharma Sp. z o.o.

    Przemysław Kozanecki has over twenty years of experience in the pharmaceutical sector related to management and development of products, as well as building sales strategies. He is a graduate of the Warsaw University of Life Sciences (SGGW).

    Since 2010, he has been the President of the Management Board of Iason Sp. z o.o., which was transformed into Monrol Poland Ltd Sp. z o.o. in 2018, and then into Synektik Pharma Sp. z o.o.

  • Synektik-Artur-Ostrowski-czlonek-zarzadu-q.jpg

    Artur Ostrowski - Proxy / Synektik SA

    Artur Ostrowski obtained higher education (M.Sc. in electronics) at the AGH University of Science and Technology.

    The professional career of Artur Ostrowski was as follows:

    1988 - 1989 - Electronics specialist, Institute of Pediatrics of the Medical Academy in Krakow
    1989 - 1991 - Chief designer, PPUiH abcMED Sp. z o.o.
    1991 - 2004 - Sales engineer/ key account manager, Siemens Sp. z o.o.
    2003 - 2005 - Head of sales of the Medical Solutions Sector, Siemens Sp. z o.o.
    2005 - 2009 - Director of Sales Department of the Medical Solutions Sector, Siemens Sp. z o.o.
    2009 - 2011 - Chief Operating Officer of the Healthcare Sector, Siemens Sp. z o.o.
    2012 - 2014 - Director of the Imaging and Therapy Sector (HIM)/ Proxy, Siemens Sp. z o.o.
    2015 - 28.06.2017 - Member of the Management Board, Synektik SA
    04.12.2017 - 11.02.2021- Member of the Management Board, Synektik SA

    As of February 17, 2021, Artur Ostrowski has the position of a proxy in Synektik SA.

     

Organizational chart of Synektik SA

Synektik struktura2

SUPERVISORY BOARD OF SYNEKTIK SA

  • Mariusz Książek - Chairman of the Supervisory Board

    Mariusz Książek graduated in Law from the University of Warsaw (Faculty of Law and Administration) in 2003. In June 2017 he became a member of the Council of Employers of Poland.

    Professional work and positions held:

    1993 - present - own business activity (Mariusz Książek MK Consulting)
    1996 - 2010; 2012 - 2020- President of the Management Board, Marvipol Sp. z o.o. (then Marvipol SA, now: British Automotive Holding SA)
    2010 - 2012 - Chairman of the Supervisory Board, Marvipol SA (now: British Automotive Holding SA)
    2012 - 2020- President of the Management Board, British Automotive Polska SA
    2014 - present - Partner of MK Holding S.A.R.L.
    2014 - 2015 - Chairman of the Supervisory Board, Marvipol Development SA
    2014 - present - President of the Management Board, Książek Holding Sp. z o.o.
    2015 - present - President of the Management Board, Marvipol Development SA
    2018 - present - Chairman of the Supervisory Board, Synektik SA

    In the period from 1996, Mariusz Książek held or holds to date, among other positions in the management boards of companies, other than those listed above, from British Automotive Holding SA Capital Group (formerly Marvipol SA) and Marvipol Development SA Capital Group.

    In April 10, 2018, Mariusz Książek became a member of the Supervisory Board of Synektik SA.

  • Wiesław Łatała – Vice Chairman of the Supervisory Board

    Wiesław Łatała graduated from the Faculty of Law and Administration of the Jagiellonian University in 1990. He is also a graduate of Postgraduate Studies of European Law at the Jagiellonian University. He is a licensed legal advisor and tax advisor.

    Wiesław Łatała is one of the founders, a general partner and the Managing Partner of BDO Legal Łatała i Wspólnicy sp.k. He specializes in capital market issues, M&A transactions, corporate law and restructuring of business entities. He holds positions in management and supervisory bodies of capital companies.

    In October 16, 2017, Wiesław Łatała became a member of the Supervisory Board of Synektik SA.

  • Sawa Zarębińska - Secretary of the Supervisory Board

    In 1989 Sawa Zarębińska graduated from the Faculty of Law and Administration, University of Warsaw. Between 1989 and 1993, she completed a lawyer training at the Warsaw Bar Council, and in 1993 she was admitted to the list of attorneys at the Warsaw Bar Association.

    Professional career:

    2011 - present - Partner, Biogene Sp. z o.o.
    2011 - 2014 - President of the Management Board, Biogene Sp. z o.o.
    2011 - 05.04.2018 - Chairman of the Supervisory Board, Synektik SA
    2016 - present - Chairman of the Supervisory Board, Indykpol SA

    In April 10, 2018, Sawa Zarębińska became a member of the Supervisory Board of Synektik SA.

  • Piotr Chudzik – Członek Rady Nadzorczej

    Piotr Chudzik ma ponad 25-letnie doświadczenie w finansach korporacji oraz bankowości inwestycyjnej w Polsce oraz Centralnej i Wschodniej Europie. Jest Partnerem Zarządzającym w Trigon Investment Banking od 2013 r. W przeszłości pracował jako Dyrektor Zarządzający na Centralną Europę w Nomura International oraz Wiceprezes i Dyrektor ds. Bankowości Inwestycyjnej w Deutsche Bank, Bankers Trust, NatWest Markets oraz Hambros Bank w Londynie i w Warszawie.

    Piotr Chudzik uzyskał tytuł Master of Business Administration w R. Ivey Business School na Uniwersytecie Western Ontario w London, Kanada oraz tytuł magistra ekonomii, specjalizacja handel zagraniczny na Uniwersytecie Łódzkim.

    Piotr Chudzik zdał egzamin dla kandydatów na członków organów nadzorczych w spółkach skarbu państwa.

    W spółce emitenta funkcję członka rady nadzorczej pełni od 9 listopada 2016 r.

  • Dariusz Daniluk - Członek Rady Nadzorczej

    Dariusz Daniluk jest absolwentem studiów wyższych na kierunku prawo Wydziału Prawa i Administracji Uniwersytetu Warszawskiego. Ukończył także studia podyplomowe w zakresie międzynarodowej bankowości i finansów na Uniwersytecie Southampton w Wielkiej Brytanii. Jest uczestnikiem wielu szkoleń krajowych i zagranicznych, między innymi z dziedziny bankowości, zarządzania ryzykiem oraz audytu wewnętrznego.

    Kariera zawodowa Dariusza Daniluka kształtowała się następująco:

    od 07.2020 -   Działalność gospodarcza - doradzca w zakresie zarządzania i finansów
    2019 - 06.2020– Prezes zarządu Idea Money SA
    2018 - 2019 - Członek zarządu Idea Bank SA
    2016 - 2018 – Doradztwo w zakresie zarządzania i finansów (działalność gospodarcza)
    2014 - 2016 – Wiceprezes, a następnie prezes zarządu Banku Ochrony Środowiska SA
    2011 - 2013 – Prezes zarządu Banku Gospodarstwa Krajowego
    2008 - 2011 – Podsekretarz stanu w Ministerstwie Finansów odpowiedzialny między innymi za problematykę stabilności finansowej oraz audytu wewnętrznego
    2002 - 2008 – Dyrektor departamentu audytu wewnętrznego w Narodowym Banku Polskim
    2000 - 2002 – Dyrektor departamentu nadzoru wewnętrznego (audyt wewnętrzny) w Banku Gospodarki Żywnościowej SA
    1989 - 2000 – współpraca z Narodowym Bankiem Polskim, m.in. jako zastępca dyrektora departamentu zagranicznego oraz doradca prezesa NBP

    Obecnie jest również niezależnym członkiem rad nadzorczych spółek giełdowych British Automotive Holding SA oraz Altus TFI SA.

    W spółce emitenta Dariusz Daniluk pełni funkcję członka rady nadzorczej od 3 marca 2020 r.