Waldemar Osuch
CEO
Waldemar Osuch has been associated with the Company since its inception. Since 2004, when Decora was transformed into a joint-stock company, he has served as the head of the Management Board. Previously, he held the position of Company Director for 10 years.
Artur Hibner
Member of the Management Board, Chief Financial Officer
Artur Hibner joined the Company in 1997. After Decora was transformed into a joint-stock company, he was appointed as a Member of the Management Board and Chief Financial Officer.
CEO
Waldemar Osuch
Polish citizen, employed by the Company.
Waldemar Osuch holds a higher education degree (Poznań University of Technology – Faculty of Mechanical Engineering, specialization in Technology). He completed postgraduate studies in Marketing at the Poznań University of Economics (2001). Participant of numerous training courses, including in the fields of negotiation techniques, human resources management, and project management.
Professional career:
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since 12/2004
Decora S.A. – President of the Management Board
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11/1994 – 12/2004
Decora Sp. z o.o. with its registered office in Środa Wielkopolska (legal predecessor of the Issuer) – Director (also served as the Company’s Commercial Proxy)
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08/1994 – 10/1994
Lena Metal Service in Środa Wielkopolska – Head of Sales Department
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12/1993 – 07/1994
Z.P.M. H. Cegielski in Poznań – Section Manager in the Production Department
According to the submitted declaration, Waldemar Osuch does not conduct any business activity competitive to the Issuer, is not a partner in a competitive civil or partnership company, is not a member of the governing body of a competitive capital company, nor of any other competitive legal entity.
Waldemar Osuch has not been entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. He has not performed supervisory or management functions in entities which, during his term of office, were placed into liquidation.
Waldemar Osuch has not been deprived by a bankruptcy court of the right to conduct business activity on his own account or to perform the function of a member of a supervisory board, representative or attorney-in-fact in a commercial company, state-owned enterprise, cooperative, foundation or association, and has not been convicted by a final court judgment for offences specified in Chapters XXXIII–XXXVII of the Polish Penal Code and Articles 585, 587 and 590–591 of the Polish Commercial Companies Code.
Member of the Management Board, Chief Financial Officer
Artur Hibner
Polish citizen, employed by the Company.
Artur Hibner holds a higher education degree (Poznań University of Economics – Management and Marketing, specialization in Capital Investments and Corporate Financial Strategies – 1997). He also completed postgraduate studies in Finance and Accounting at the Poznań University of Economics, as well as postgraduate studies in Logistics. Participant of numerous training courses in the fields of accounting and finance, human resources management, and project management.
Professional career:
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since 12/2004
Decora S.A. – Member of the Management Board – Chief Financial Officer
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07/1997 – 12/2004
Decora Sp. z o.o. with its registered office in Środa Wielkopolska (legal predecessor of the Issuer) – initially Chief Accountant, subsequently Finance Director – Chief Accountant
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07/1997 – 12/2004
Aquaform Sp. z o.o. with its registered office in Środa Wielkopolska – Chief Accountant, Chief Accountant – Finance Director
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12/1996 – 07/1997
AS Sp. z o.o. in Poznań – Sales Specialist
According to the submitted declaration, Artur Hibner does not conduct any business activity competitive to the Issuer, is not a partner in a competitive civil or partnership company, is not a member of the governing body of a competitive capital company, nor of any other competitive legal entity. He has not performed supervisory or management functions in entities which, during his term of office, were placed into liquidation.
Artur Hibner has not been deprived by a bankruptcy court of the right to conduct business activity on his own account or to perform the function of a member of a supervisory board, representative or attorney-in-fact in a commercial company, state-owned enterprise, cooperative, foundation or association, and has not been convicted by a final court judgment for offences specified in Chapters XXXIII–XXXVII of the Polish Penal Code and Articles 585, 587 and 590–591 of the Polish Commercial Companies Code.