VIGO SYSTEM S.A.

Investor Relations

Supervisory Board

Przemysław Danowski
Chairman of Supervisory Board
 
In 2007, he obtained a Master's degree in School of Economics in Warsaw on Finance and Banking, and in 2013 qualification of Chartered Financial Analyst. In 2005 he worked as an analyst in Interglobal FB. He then worked between 2006 - 2009 in the same position in Trigon Group. Since March 2007,he has been operating under the name "Przemysław Danowski Business Consulting". Since 2009 he has been associated with the Warsaw Equity Group, initially as Investment Manager, currently he is  the Director of the Asset Management Department Warsaw Equity TFI SA. In 2010 he was appointed Investment Director in Warsaw Equity Investments Sp. o.o. Since 2011 he has also been the Vice President of Value Factory Sp. z .o.o. In the last five years he sat on the Supervisory Boards of the following companies: WEH Investments SA (2011-2012), Polish Mortgage Fund SA (2012) and IPLEX SA (2012-2013). Currently, from 2012 he has sat on the Board of Artifex Mudni sp. o.o. Since 2011 he has been associated with VIGO System SA as a Member of the Supervisory Board.
 
Marta Jackowska
Member of Supervisory Board
 
She graduated from Warsaw University of Technology, where she received a master's degree in mechanical engineering. Since 2000, a certified auditor. Since 1971 she has worked as the Head of Organization and Coordination of spare parts to the National Automobile Production in "Motozbyt" PP. Since 1972 she has been a specialist programmer and specialist organizer of the studies at the Institute of Machine Industry Organization. In 1975 she performed commissioned works in the Central Research and Development Project "Sipma-ZORPOT" and at the Department of Machine Design at the Military Technical Academy. Since 1980, she has been employed as Designer of the systems used by the microcomputers in the Centre of Information of the Central Union of Cooperative Work. In 1982 she was a Senior Assistant scientific research heading a team of audiovisual housing the subject "Fundamentals of Microcomputer Use" at the Military Technical Academy. In 1987, she worked as an IT Specialist at the Military Technical Academy. Since 1988, she has worked as a Senior Computer Specialist in the company "Vigo" Sp. o.o. Then in the same company since 1992 she has worked as Chief Accountant and in 1993 she was promoted to the Chief Accountant and the Chief Financial Officer. In 1997, she was a trainee in the company "A and E Consult" Sp. o.o. Since 2000 she has been Director of the Department of Verification and Board Member of the company "A and E Consult" Sp. o.o. In 2006 she was a Certified Public Auditor under contract for the financial audit of PKF Audyt Sp. o.o. From 2014 she sits on the Supervisory Board of VIGO System SA
 
Janusz Kubrak
Member of Supervisory Board
 
In 1966 he obtained a master's degree at the Faculty of Mathematics and Physics of University of Warsaw majoring in physics, and in 1980, defended his doctoral thesis at the Warsaw University of Technology. He worked in the years 1970 - 1983 in the Department of Experimental Apparatus Optical in Polish Optical Plant in Warsaw as a specialist physicist. Then he was Head of the Team Laboratories PCO in Warsaw in the years 1983 - 1989. From 1989 to 2002 he worked as Head of the Department of Optical Coatings in VIGO System Sp. o.o. In the years 2006 - 2014 Vice President and CEO VIGO SL Sp. o.o. In 2014 a member of the Supervisory Board of VIGO System SA
 
Marek Wiechno
Member of Supervisory Board
 
He has many years of practical experience in business management and numerous training and courses in the field of company law and tax law, supported by studies in the School of Economics. He has secondary education. He runs his own business under the name Mawar Marek Wiechno. He is a member of the Board of the following companies: DEM Sp. o.o., PROMO Sp o.o., POL T and T Sp. o.o. From 2014 he sits on the Supervisory Board of VIGO System SA
 
Zbigniew Więcław
Member of Supervisory Board
 
In 1997, he obtained a master's degree at the Faculty of Management at the University of Warsaw, and then in 2010 he earned an MBA at the University of Illinois. He started his career in the years 1997 - 1999 in the Westdeutsche Landesbank Poland SA as Risk Manager. Then, from 2000 to 2003 he was Financial Controller of Transactional Banking and Treasury in Citibank SA. For more than a decade he has been continuing his career at Bank Handlowy SA: Director of the Office of Strategy and Planning Transaction Banking (2003 - 2009), Chief Financial Transaction Banking Region Central and Eastern Europe, Citigroup (2010-2013), Head of Liquidity Management and Business Analysis in Corporate Banking Sector (2013 - now). In 2014 he became a member of the Supervisory Board of VIGO System SA
 
Piotr Nadolski
Member of Supervisory Board
 
He graduated from the Warsaw School of Economics majoring in quantitative methods and information systems. He received a master's degree in 1998. He was Chairman of the Board Sandfield Capital - an entity established in the area of venture capital, CEO of V National Investment Fund SA, Victoria (Ballinger Capital Group), vice-president of the board of FUND.1 National Investment Fund SA (group Ballinger Capital), Director Ballinger Capital investment and financial analyst in Warta-Vita SA. Since 2010 he has been a partner of Lighthouse Capital - entity doing business advisory and investment. It has to provide the supervisory functions in the companies: Automotive Components Europe SA - independent director, Krynicki Recycling SA - a member of the supervisory board, Polnord SA - Vice Chairman, Quantum Software SA - a member of the supervisory board.