Board of Directors

2013 - until now: Park Handlowy Kwadrat S.A. – Member of the Supervisory Board,
2013 - until now: Farmpasz sp. z o.o. – President of the Management Board,
2008 - until now: Rolnicza Spółdzielnia Produkcyjna ROLMAK – President of the Management Board,
2007 - until now: AC S.A.:.:
- Vice-Chairman of the Supervisory Board (2011 – 30 September 2019),
- Chairman of the Supervisory Board (2008-2011),
- President of the Management Board (2007-2008),
1998 - until now: WIM sp. z o.o. – President of the anagement Board,
1989 - until now: sole proprietorship,
2014 - 2015 - until now: sole proprietorship,
2012 - 2014 - LS Invest sp. z o.o. – Member of the Supervisory Board,
03.2011 – 04.2011 - April 2011 PMB S.A.– President of the Management Board,
2006 - 2007 - Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Management Board,
2005 - 2006 - Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board,
2004 - 2013 - Farmpasz sp. z o.o. – Chairman of the Supervisory Board,
2004 - 2008 - Good Sky Polska sp. z o.o.– President of the Management Board,
2004 - 2006 - Rolnicza Spółdzielnia Produkcyjna ROLMAK – Member of the Supervisory Board,
2001 - 2005 -BOS S.A. – Member of the Supervisory Board,
2000 - 2007 - AC Biuro Handlu Zagranicznego sp. z o.o. – President of the Management Board,
1999 - 2017 - TLS S.A. – Member of the Supervisory Board,
1999 - 2007 - AC Wytwórnia Części Samochodowych sp. z o.o. – President of the Management Board,
1997 - 2014 - DEF sp. z o.o. – President of the Management Board.

According to the submitted statement, Mr Anatol Timoszuk conducts business activity outside of the enterprise AC S.A., however, it is not competitive in relation to the activity performed in the enterprise AC S.A.; he does not participate in any competitive partnership or company as a partner in a civil-law partnership or another partnership or as a member of a body of a company and he does not participate in any other competitive legal person as a member of its body; he is not listed in the Insolvent Debtors Register maintained under the Act on the National Court Register.

2007 - until now: AC S.A.:
- Vice-President of the Management Board (1 October 2019 – until now),
- President of the Management Board (1 August 2008 – 30 September 2019),
- Vice-President of the Management Board (17 December 2007 – 31 July 2008),
- Advisor of the Management Board (1 September 2007 – 16 December 2007).
since IV 2023 – UNIHOUSE S.A. – member of the Supervisory Board
2007 - Emperia Holding S.A. in Lublin – Director for Distribution Accountingi
2005 - 2007 – BOS S.A. in Białystok – Financial Directo
2002 - 2005 - Tax Consulting Agency „Andrzej Malec i Wspólnicy” sp. z o.o. in Białystok – financial manager, adjuster,
1999 - 2011 – The University of Finance and Management in Białystok (the Department of Financial Analysis and Management Accounting) – university teacher
1997 - 2002 - BOS S.A. w Białymstoku - asystent ds. controllingu, zastępca gł. księgowego, kontroler finansowy

since III 2016 – member of the Supervisory Board of the Association of Listed Companies in Warsaw
VI - XII 2012 - BIAZET S.A. Bialystok - Chairman of the Supervisory Board
III 2003 - VI 2009 member of the Supervisory Board of the company listed at WSE in Warsaw - Mispol S.A. with the registered office in Suwałki.

Mrs. Katarzyna Rutkowska is a chartered accountant (entry to the register no. 10651). She is the member of Council of Experts on Economic Affairs under the President of Bialystok City and the member of Entrepreneurship Council under the Board of Podlasie Province. She continues to raise her knowledge through participating in numerous specialist trainings. In 2009, she completed Strategic Management Academy and in 2011 ,“Management 2011” – yearly management programs in ICAN Warsaw institute under the auspices of Harvard Business Publishing.

2016 – 2022 – AC S.A. – Chief Operating Officer
2013 – 2016 - ATI ZKM Forging Sp. z o.o. - Head of Production/Director of Production
2003 – 2013 – Rosti Poland sp. z o.o
2010 – 2013 Production Director
2006 – 2010 Production Manager
2003 – 2006 Shift Master 
2000 – 2003 - Instal Białystok S.A. - Deputy Head of Installation Department/Contract Manager 

Education and Qualifications:

He is a graduate of the Faculty of Construction and Sanitary Engineering at Bialystok University of Technology. He has completed a number of specialized managerial training courses.

Mr. Krzysztof Szymański does not conduct any business activity outside AC S.A., does not participate in any competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its body, and is not entered in the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.

2020 – AC S.A. - Director of Exports
2017 – 2020 - AC S.A. Market Development Expert
2012 – 2017 -   Grafix - Sales and Development Consultant,
2012 –  Socializer - Community Manager.

Education and Qualifications:

Mr. Pawel Baraniuk holds a university degree. He received his Master of Law and Master of Management degrees from Leon Kozminski Academy in Warsaw and his Bachelor of International Economic Relations degree from the University of Bialystok, as well as completed a number of specialized training courses. 

According to his statement, Mr. Paweł Baraniuk: does not conduct any business activity outside AC S.A., does not participate in any competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its body, is not entered in the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.