Management Board and Supervisory Board

Robert Ogór

Graduated from the Faculty of Philosophy at the Ruprecht-Carl-Universität in Heidelberg, Germany.    

In 1994-2004 he worked as a consultant and member of the managing group for capital investments and foreign markets of Sektkellerei Schloss Wachenheim AG (currently known as Schloss Wachenheim AG).

In July 2003 he was appointed the Vice-President of the Management Board of AMBRA S.A. In February 2008 he was appointed the President of the Management Board.

He performs a number of functions in supervisory bodies of subsidiaries. In addition to AMBRA Group, he is engaged in development and construction projects.

Grzegorz Nowak

Graduate from the Faculty of Economics at the University of Maria Curie-Skłodowska in Lublin and postgraduate studies at the Leon Koźminski School of Business and Management.

He started his professional career in 1984 in the Engineering and Road Construction Enterprise in Biłgoraj. In 1990-1991 he worked at Zakłady Przemysłu Dziewiarskiego “Fantazja” in Bilgoraj.

He has been working for AMBRA S.A. since 1992. Initially he worked as the Chief Accountant and in September 1998 he was appointed the Vice-President of the Management Board.

Piotr Kaźmierczak

Graduated from the Faculty of Management and Marketing of the Warsaw School of Economics. He also studied management at the University of Würzburg, Germany. He completed postgraduate studies in finance and accounting.

In 1998-2005 he worked for KPMG Polska Audyt Sp. z o.o. and KPMG DTG Wirtschaftsprüfungsgesellschaft AG in Düsseldorf.

He has been working for AMBRA S.A. since 2005. He is responsible for the area of finance. He performs a number of functions in supervisory bodies of subsidiaries.

Management Board areas of responsibility

Members of the Management Board are responsible for the following areas, subject to collective decision-making:

Robert Ogór, president of the Board

• Purchases
• Sales
• Supply chain
• Marketing
• HR
• Internal communication and PR
  

Grzegorz Nowak, vicepresident of the Board

• Manufacturing
• Administration
• IT
  

Piotr Kaźmierczak, vicepresident of the Board

• Finance
• Reporting and investor relations
• Legal
  

Supervisory Board

• Oliver Gloden - chairman
  

• Boris Schlimbach - deputy chairman (since 14 September 2020)
  

• Nick Guenther Reh - member

• Patrycja Piątek - independent member
  

• Monika Schulze - independent member