Management Board of Vistal Gdynia S.A.

Andrzej Niedbalski, President of the Management Board

Mr Andrzej Niedbalski has extensive managerial experience in managing companies in many industries. He has broad competence in B2B and B2C sales processes. Experienced in the area of mergers, acquisitions, consolidations, company restructuring and building sales networks. A specialist in unconventional ways of implementing new, innovative solutions in business. He has a higher education – graduated from Gdynia Maritime University in 1993 – Master of Science in Mechanical Engineering and a number of courses and trainings in the field of business.

Career progression:
– President of the Management Board in the following companies Polska Grupa Farmaceutyczna S.A. Eneris Paliwa sp. z o.o., Energetyka sp. z o.o. / WPEC S.A. (KGHM Group), Atlanta Poland S.A., Orlen Paliwa sp. z o.o./ Orlen Petrotank sp. z o.o., T1 S.A., PayTel sp. z o.o.
– Main achievements: carrying out the merger of Orlen Paliwa and Orlen Petrotank and Orlen Paliwa and Orlen GAZ, creating the largest logistics and sales company in the fuel industry in Poland.

Andrzej Chmielecki, Vice-President of the Management Board

Mr Andrzej Chmielecki is from 17.01.2020 the financial director of Vistal Gdynia S.A. (in VISTAL GDYNIA Capital Group from 14.11.2019). He has a higher education in economics, having graduated with honours from the University of Gdańsk, Faculty of Transport Economics, major: foreign trade, in 1987, and in 2003-2005 he completed postgraduate Executive MBA studies at the Gdańsk Foundation for Management Education, validated by the Rotterdam School of Management.

Career progression:
XI.1987 – VIII.1991 University of Gdańsk, Faculty of Production Economics, Department of Finance: trainee, assistant, then senior assistant; X.1990 – VIII.1992 PHZ “Navimor” sp. z o.o. in Gdańsk: Financial Director, since April 1991 Vice-President of the Management Board; IX.1992 – II.1998 Bank Handlowy w Warszawie S.A.; Director of Gdańsk Branch. 1998.III – XII Powszechna Kasa Oszczędności Bank Państwowy; Restructuring Expert in Regional Branch in Gdańsk, Director of Gdańsk Centre Branch; I.1999 – V.2002 LG Petro Bank S.A.; Branch Director in Gdańsk; 2002 VI – XII Stocznia Gdynia S.A.; Financial Director, Financial Controller of contracts financed by banks; VI.2003 – IV.2005 Nordea Bank Polska S.A.; Director Coordinator/Director of the Bank’s Logistics and Security,  V.2005 – VI.2006 Koncern Energetyczny ENERGA S.A. in Gdańsk; Vice President of the Management Board for Finance; VII.2006 – X.2014 Nordea Bank Polska S.A.; Director of the Logistics and Security Department in the Bank’s Head Office, XI.2014 – III.2015 PKO Bank Polski S.A.; bank merger manager; VII.2015 – still VIRTUS Andrzej Chmielecki (business activity); IX.2015 – still academic lecturer at the School of Banking in Gdańsk and Gdynia

Other selected engagements:
– in the past (1993-1996) membership of the Supervisory Board of “Stocznia Gdańska” S.A.
– currently (since 2007) Member and Secretary of the Supervisory Board of PROCAD S.A. in Gdańsk <WSE listed company>, Member of the Audit Committee of the Supervisory Board
– Member of the Association of Personal Data Protection Inspectors SABI in Warsaw

Mr Andrzej Chmielecki completed a course for candidates for Supervisory Board Members of State Treasury companies in 2000, which was confirmed by a state examination.

Jerzy Kralski, Vice-President of the Management Board

Mr Jerzy Kralski is an experienced manager managing numerous projects and areas in commercial law companies. He has a higher education – graduated in 1991 from the Faculty of Construction at the Warsaw University of Technology (Master of Science in Construction) and in 2003 completed post-graduate studies – Value Based Management at the Warsaw School of Economics – Collegium of Enterprise Sciences as well as courses in business and negotiation.

Work experience:
Management positions in the construction industry.
Since 2016 – consulting and auditing activities. Optimization projects of the trade and logistics area, conducting business audits, construction supervision of investment projects – construction of petrol stations, industrial plants, project management.
Previously: Vice-President/Member of the Management Board in the following companies ORLEN PetroCentrum Sp. z o.o./ORLEN Paliwa Sp. z o.o., PETROLOT Sp. z o.o. Trade Director at ENERGETYKA Lubin Sp. z o.o. KGHM GROUP. PKN ORLEN representative in investment projects (due diligence) in Turkey, Romania, Lithuania, Czech Republic.
Member of the governing bodies of commercial law companies: Chairman of RN ORLEN GAZ Płock, WZInż Dęblin S.A., Member of RN Mazeikiu Nafta Trading House Warsaw/Latvia and Rafineria Jedlicze.

Other information: Member of the Mazovian Regional Chamber of Civil Engineers MAZ/BO/0344/20, Construction licence in the field of structural and architectural solutions. Diploma 1946/2004 of completion of a course for candidates for supervisory board members in companies with State Treasury shareholding.