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AMB 0.00 (0.00%)1970-01-01, 00:00
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    Company’s authorities

    From the left:
    1. Grzegorz Nowak - Vice-President of the Management Board,
    2. Robert Ogór - President of the Management Board,
    3. Piotr Kaźmierczak - Member of the Management Board,
    4. Piotr Dziarski - Member of the Management Board.

    management board

     

    Mr. Robert Ogór is a graduate of the Philosophy Department of Ruprecht-Carl-Universität in Heidelberg in Germany. In 1994-2004 he worked as advisor and member of the capital investments and offshore markets management team of SSW. In July 2003 he became Vice-President of the Management Board of AMBRA S.A., and in February 2008 he was appointed President of the Management Board of the Company. In addition he holds various positions in supervisory bodies of AMBRA's subsidiaries. Apart from the AMBRA Group he is involved in development and construction projects realized by companies and partnerships in which he is a shareholder or member of corporate governing bodies. In September 2011 he was elected for another three year term of office.
     

      Mr. Grzegorz Nowak is a graduate of the Economics Department of Marii Curie-Skłodowska University in Lublin. In 2003 he also completed post-graduate studies for finance directors in the Koźmiński University. He started his professional career in 1984 in the Engineering and Road Construction Enterprise in Biłgoraj, where he worked until 1990. In 1990-1991 he worked in the „Fantazja" Knitwear Enterprise in Biłgoraj as the Chief Accountant. His association with AMBRA S.A. goes back to 1992. Initially he worked as the Chief Accountant, and since 1998 he has been the Vice-President of the Management Board. In addition he holds various positions in the supervisory bodies of AMBRA's subsidiaries. In September 2011 he was elected for another three year term of office.
      Mr. Piotr Dziarski has been working for AMBRA S.A. since 2004 and is responsible for sales. In 1992-2001 he worked as Sales Director for Żywiec Trade Sp. z o.o. in Poznań, and during the years 1995-2001 he was the President of the Management Board of that company. He was responsible for the creation and development of the distribution system of the Żywiec Brewery. In 2002 - 2004 he worked as Sales Director of Brau Union Polska Sp. z o.o., where he was responsible for the organization of sales in the breweries Kujawiak in Bydgoszcz and Królewskie in Warsaw. He has been appointed Member of the Management Board of AMBRA S.A. in February 2008. Outside the AMBRA Group he holds the position of Member of the Supervisory Board in the company CEZAR 10 S.A. which operates in the publishing, artistic and entertainment sector. In addition he runs his own business activity involved with property leasing. In September 2011 he was elected for another three year term of office.
      Mr. Piotr Kaźmierczak has been with AMBRA S.A. since 2005 and is responsible for finance. In addition he is a member of the supervisory bodies of AMBRA's subsidiaries. During the years 1998 - 2005 he worked for KPMG Polska Audyt Sp. z o.o. and KPMG DTG Wirtschafts- prüfungsgesellschaft AG in Düsseldorf. He graduated from the Management and Marketing Department of the Warsaw School of Economics. He holds a British chartered accountant's and auditor's license (Association of Chartered Certified Accountants - ACCA). He also studied management at the University of Würzburg in Germany. In September 2011 he was elected for another three year term of office.
     
    Supervisory Board

    A German citizen, and a university graduate. In 1985 he graduated from the St. Gallen University with as degree in Economics, and in 1987 he completed a banking training course at Rheinland-Pfalz Land Bank. Since 1987 he has been with SSW. He also holds positions of: (i) member of the Supervisory Board of Sektkellerei Nymphenburg AG, (ii) president of managing committee of Compagnie Europeenne des Vins Mousseux S.A.S., (iii) member of administrative board of Compagnie Francaise des Grands Vins S.A. Since 1998 he has been on the Supervisory Board of AMBRA S.A. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.
    A German citizen, and a university graduate. In 1976 he graduated from Ludwig-Maxilimian University in Munich with a PhD in Jurisprudence. He is a licensed and practicing lawyer. Between 1982 and 1989 he was director at Sektkellerei Nymphenburg KG/AG/GmbH, between 1989 and 2003 he was director at Vintalia Geschäfts-fűhrungs GmbH & Co.KG. In 2003 he assumed a position on the Management Board of SSW. Since July 2003 he has been on the Supervisory Board of AMBRA S.A. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.
    Mr Andreas Meier is a German citizen. He holds a university degree. In 1991, he graduated from Fachhochschule Aachen, where he studied at a business faculty. In 2006, he received an Executive MBA from the Kellogg School of Management at Northwestern University (USA) and from WHU Otto Beisheim Graduate School of Management in Vallendar (Germany). Since 2006, he has been professionally involved with Sektkellerei Schloss Wachenheim AG where he has held the position of Financial Director for many years and, since July 2010, he has also held the position of Member of the Board. Thanks to many years of professional experience he has extensive knowledge of finance management. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.
    A Luxemburg citizen and an university graduate. He graduated from Akademie der Saarwirtschaft in Saarbrücken (Germany) in 1999, where he studied finance and accounting. He has been with Sektkellerei Schloss Wachenheim (SSW) since 2000. Currently, he holds the position of the SSW Head of Controlling and works on Strategic Project Management. Thanks to many years of working with one of the biggest wine producers and distributors in Europe he has gained a solid work experience in finance management in the wine industry. Since June 2009 he has been on the Supervisory Board of AMBRA S.A. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.

    University graduate. He graduated from the Medical University of Warsaw and completed a number of specialist training courses in valuation of enterprises as well as "Going Public" training course. Between 1991 and 1993 he worked as a consultant at ITCA Europe Ltd, between 1993 and 1996 he was Associate and Senior Associate at KPMG Peat Marwick Policy Economics Group, from 1996 to 1998 he was Senior Executive at Hambros Central Europe Sp. z o.o. From 1998 to 2002 he worked for SG Corporate Finance Polska Sp. z o.o. as deputy president, and since 2004 he has held the position of director at VCP Polska Sp. z o.o. Additionally since 2003 he has been operating a business entity trading as Quanteco Rafał Konieczny. Since May 2004 he has been on the Supervisory Board of AMBRA S.A. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.
    Mr Jarosław Szlendak is a Polish citizen. He holds a university degree. In 1987, he was awarded a master's degree from the Marie Curie-Skłodowska University in Lublin. In 1999, he received an MBA from the University of Minnesota - Carlson School of Management, he also completed many training courses and seminars at home and abroad. He has extensive professional experience in the FMCG sector. In 2001-2009, he held the position of President of the Management Board - Managing Director at Scandinavian Tobacco S.A. At present, he manages his own business related to management, consulting and implementation projects for companies from various sectors of the economy. His term of office expires on the date of General Meeting of Shareholders approving financial report for 2012/2013.
    2008©, Ambra S.A.