Management Board

Jacek Szwajcowski

President of the Management Board

Mr Jacek Szwajcowski holds a degree from the Faculty of Mechanical Engineering of the Technical University of Łódź.
In 1990, Mr Jacek Szwajcowski co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Jacek Szwajcowski has remained President of the Management Board of the Company, which has been active in the healthcare sector for many years now.
Mr Szwajcowski has been a member of the Management Board of the Polish Business Roundtable since 2001 and has participated in annual meetings of the World Economic Forum in Davos.
Mr Jacek Szwajcowski is employed under an employment contract.
According to his representation, Mr Szwajcowski is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity.
Mr Szwajcowski has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act. Mr Jacek Szwajcowski has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during his term of office.

Zbigniew Molenda

Vice-President of the Management Board – Distribution

Mr Zbigniew Molenda holds a degree from the Faculty of Electrical Engineering of the Technical University of Łódź.
In 1990, Mr Zbigniew Molenda co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of Vice-President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Zbigniew Molenda has remained Vice-President of the Management Board of the Company, which has been active in the healthcare sector for many years now.
Mr Zbigniew Molenda is employed under an employment contract.
According to his representation, Mr Molenda is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity.
Mr Molenda has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act. Mr Zbigniew Molenda has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during his term of office.

Ignacy Przystalski

Vice-President of the Management Board – Sales

Ignacy Przystalski graduated from a secondary school of economics.
From 1992, Mr Przystalski worked for Carbo - a Katowice-based company engaged in the sale of pharmaceuticals. He first served as President of the Management Board of Carbo and - upon the merger of that company with Polska Grupa Farmaceutyczna S.A. - he became Deputy Director for Cooperation with Suppliers at PGF S.A., to later serve as the Katowice Branch Director and, since 2005, as Vice-President of the Management Board of PGF S.A. Currently, Mr Przystalski is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).
Mr Ignacy Przystalski is employed under an employment contract.
According to his representation, Mr Przystalski is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity. Mr Przystalski has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act.
Mr Ignacy Przystalski has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during his term of office.

Jacek Dauenhauer

Vice-President of the Management Board – Financial Strategy and Owner's Supervision

Mr Jacek Dauenhauer holds a degree from the Faculty of Economics of the University of Łódź. He has also completed a number of courses and training programmes in economics and finance, including a course for investment advisers in 1993.
From 1997 Mr Dauenhauer worked for Medicines S.A., and then for Polska Grupa Farmaceutyczna S.A., where he was Chief Financial Officer, and since 2007 served as Vice-President of the Management Board. Currently, Mr Dauenhauer is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).
Mr Jacek Dauenhauer is not conducting any other activities, in particular, he is not conducting any activities competitive to Pelion's business, is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with the Company, apart from serving as Member of the Supervisory Boards of two Pelion's subsidiaries.
Mr Dauenhauer has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act.

Sylwia Pyśkiewicz

Vice-President of the Management Board – Development and New Technologies

Ms Pyśkiewicz holds an MA in English from the University of Warsaw and has completed an MBA programme at Cambridge University. Ms Sylwia Pyśkiewicz has 14 years of professional experience in positions connected with the development and execution of marketing strategies for the retail networks of the Kingfisher Group – Nomi in Poland and B&Q in the United Kingdom. She led TESCO's international projects, and served as President of Loyalty Partner Polska, the operator of the largest multi-partner loyalty programme in Poland.

Ms Sylwia Pyśkiewicz is employed under an employment contract. According to her representation, Ms Biendara is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity.
Ms Pyśkiewicz has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act. Ms Sylwia Pyśkiewicz has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during her term of office.