Composition of the Supervisory Board of Vistal Gdynia S.A.

Ryszard Krawczyk
Chairman of the Supervisory Board

Jan Michalkiewicz
Member of the Supervisory Board

Jan Klapkowski
Member of the Supervisory Board

Stanislaw Gutteter
Member of the Supervisory Board

Tadeusz Rymszewicz
Member of the Supervisory Board

 

Ryszard Stanisław KrawczykChairman of the Supervisory Board

Year of birth: 1949

Mr Ryszard Krawczyk completed law studies at the Faculty of Law and Administration, University of Gdańsk, in 1975. In 1977 he passed the judicial exam, and in 1978 the arbitration exam entitling him to pursue the profession of legal adviser. Higher legal education – University of Gdańsk (1975), judicial application (1977) arbitration application (1978), European law course
Career progression:
1968 – 1982 Social Insurance Institution
1982 – 1993 Legal adviser profession within the employment relationship in the following companies: Spółdzielnia Pracy” Geania”, KOT Sp. z o.o., Gmina Chmielno, Gmina Kaliska, Wojewódzki Związek Hodowców i Producentów Drobiu in Gdańsk, Krajowe Biuro Organizacji Obrotu i Produkcji Drobiarskiej w Warszawie Oddział w Gdańsku;
1993 – 2000 Practising as a legal adviser in his own law firm;
2000 and still working as a legal advisor in AVAL-CONSULT Kancelaria Radców Prawnych i Adwokatów – Gdańsk

 

Jan Michalkiewicz – Member of the Supervisory Board

Jan Michalkiewicz has a higher education; in 1984 he graduated from the engineering studies at the Gdańsk University of Technology, Faculty of Mechanical Engineering and Technology. In 1995 he graduated with a master’s degree from the Faculty of Management and Marketing of the Gdansk University of Technology. In addition: in 2002 he completed postgraduate studies in the field of enterprise management at the Faculty of Management of the University of Gdańsk and in 2015 he completed postgraduate studies in: Acquisition, implementation and settlement of European projects, at the Faculty of Economics, University of Gdańsk.
Professional career: From 1971 to 1985 – he worked in technical supervision positions in ZBSE ELBUD in Gdańsk and in Okręgowe Przedsiębiorstwo Energetyki Cieplnej in Gdańsk. Whereas in 1986 – 2020 he worked for the following companies: Technoton sp. z o.o. in Gdańsk – President of the Board, Poligaz in Gdańsk – Marketing and Trade Director, Amco – Gaz Białystok, Sales Branch Director in Gdańsk, PPU TECHMET sp. z o.o. in Pruszcz Gdański – President of the Board, SN SINOL in Gdańsk – President of the Board.
Current occupation: individual business activity – development of business plans and provision of consulting services in the economic field for individuals and companies.

 

Stanisław GutteterMember of the Supervisory Board

Year of birth: 1947

Mr Stanisław Gutteter has a higher education. In 1971 he graduated from the Gdańsk University of Technology – Faculty of Shipbuilding.
Career progression:
1972-1999 – Gdynia Shipyard: Design Office, Production – managerial positions
1999-2015 – held the position of President of the Management Board in the company: Vistal Stocznia Remontowa Sp.z o.o. (formerly: Euro-Cynk Sp.z o.o. and Vistal Euro-Cynk Sp. z o.o.)
since 2015 – still: Vistal Marine Sp.z o.o. Commercial Director
2005-2011 – served as: Member of the Supervisory Board in the Companies : Euro Plazma Sp. z o.o. , Euro Pref Sp. z o.o.
2004-2010 – served as President of the Board: Polish Zinc Association
Since 2011 he has been the President of the Management Board of the Vistal Golf Club.
Since 2016 – still – serves as the Chairman of the Audit Committee of the Polish Zinc Association
Mr Stanisław Gutteter completed a course for candidates for Supervisory Board Members of State Treasury companies, which was confirmed by a state examination.

 

Tadeusz RymszewiczMember of the Supervisory Board

Year of birth: 1950

Tadeusz Rymszewicz graduated from the University of Gdansk, Faculty of Economics, in 1976. Moreover, Tadeusz Rymszewicz completed post-graduate studies in the field of adaptation of the Polish economy to integration with the European Union (1995) as well as courses in real property trading and management, obtaining the professional licence of a real property manager (No. 6075).
Career progression:
Tadeusz Rymszewicz has 40 years of professional experience in managerial positions, e.g. as Deputy Mayor of the City of Sopot (1981-1984). Over the last 25 years he has held managerial and executive positions in construction companies, including Przembud Gdansk S. A. (2000-2004) and in real estate companies (Nord Service Sp z o. o. 1997-1999; Navimor Inwestycje Sp. z o. o. 2004-2012).

 

Jan Klapkowski – Member of the Supervisory Board

Year of birth: 1943

Jan Klapkowski graduated from the Higher Pedagogical School in Gdańsk in 1966 and from the Gdańsk University of Technology in 1981. In addition, Jan Klapkowski completed postgraduate studies at the Warsaw University of Technology (1970) and the Gdańsk University of Technology (1976).
Career progression:
1966 – 1986 Northern Shipyard in Gdańsk, post: production department manager, co-operation and supply manager
1986 – 1992 Wisla Shipyard in Gdansk, position: co-opetition director, general manager
1992 – 1993 Elasto Chemical AB, position: director, GCMB trustee,
1995 – 1996 Raab Karcher, position: Director
1997 – 2000 Vasco Sp. z o. o., position: Director
1993 – 2009 Janbud Sp. z o. o., position: Director
2009 – currently Janbud Sp. z o. o. in liquidation, position: liquidator
2000-2013 Gdańsk Employers’ Association, position: director, advisor to the President of the Board

Independent Member.

Within the Supervisory Board there is an Audit Committee composed of: Jan Michalkiewicz – Chairman of the Committee, Tadeusz Rymszewicz – Deputy Chairman of the Committee, Jan Klapkowski – Member of the Committee.