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Board of Directors
Board of Directors
Mariusz  Grab
Mariusz Grab
The President of the Board

Appointed President of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. of the ninth term by a Supervisory Board resolution on April 30th 2021

Education:

  • 2006 - 2015 PhD programme at the Faculty of Computer Science of the West Pomeranian University of Technology
  • 2003 - 2004 Postgraduate programme in pedagogy at the Szczecin University of Technology
  • 1994 - 1999 MSc programme at the Faculty of Computer Science of the Szczecin University of Technology
  • 1992 - 1994 School of Computer Science in Jelenia Góra

Professional experience:

  • Since December 1st 2020 - Vice-president of Grupa Azoty S.A.
  • Since October 22nd 2020 - November 30th 2020 - President of Grupa Azoty S.A.
  • Since May 17th 2018 – October 21st 2020 - Vice-president of Grupa Azoty S.A.
  • Since May 23rd 2016 - February 14th 2021 – President of the management board of Grupa Azoty Police Serwis sp. z o.o.
  • April 1st 2016 to May 22nd 2016 – Sole commercial proxy at Żegluga Szczecińska sp. z o.o.
  • May 8th 2012 to May 22nd 2016 – Deputy CEO at Żegluga Szczecińska sp. z o.o.
  • July 9th 2010 to November 30th 2011 – Member of the management board and CFO of Polskie Radio – Regionalna Rozgłośnia w Szczecinie S.A. (regional branch of the Polish state radio broadcaster)
  • April 21st 2010 to July 8th 2010 – President of the management board of Polskie Radio – Regionalna Rozgłośnia w Szczecinie S.A.
  • March 30th 2007 to April 20th 2010 – Vice President of the management board of Polskie Radio – Regionalna Rozgłośnia w Szczecinie S.A.
  • July 7th 2006 to March 29th 2007 – Member of the management board of Polskie Radio – Regionalna Rozgłośnia w Szczecinie S.A.
  • 2001–2006 – Head of the Student Apprenticeship Programme at the Faculty of Computer Science of the Szczecin University of Technology, responsible for building relations between the university and business
  • 2001–2006 – Owner of the company Art Media
  • 1999–2008 – Assistant at the Systems Research Unit, Artificial Intelligence and Mathematical Methods Institute, of the Faculty of Computer Science of the Szczecin University of Technology.

Other experience:

  • Experience in managing construction projects.
  • Experience in public procurement.
  • Experience in implementing EU-funded projects – PHARE, RPO, INTERREG.
  • 2013 - 2016 Implementation of investment projects, including as project owner representative (mainly construction projects).
  • 2013 - 2016 Implementation and accounting for two projects co-financed under the Regional Operational Programme for Żegluga Szczecińska sp. z o.o.
  • 2012 - 2016 Management of municipal real property and industrial sites (port).
  • 2012 - 2015 Advisor to Creative Minds Group.
  • 2008 - Representation of 17 regional radio stations of Polskie Radio in successful renegotiation of contracts with TP Emitel sp. z o.o., leading to cost reductions at 17 state-owned companies.
  • 2007 - 2011 Accountability experience under the European Commission’s EURANET (European Radio Network) Project (consortium of broadcasters from 18 member states), budget planning, negotiating with and contacting the project funder, and training.
  • Author of more than ten scientific papers on modern financial instruments, information management in the European Union, modern valuation and risk mitigation technologies in economic markets, delivered in 1999–2008 at conferences in Poland and abroad. A series of studies on mass real estate appraisal for the purposes of introducing cadastral tax in Poland.
  • From 2004 - 2018 – Member of the Programming Board of the Szczecin Branch of Telewizja Polska.
  • From 2003 – Member of the Community Council of the Szczecin Provincial Emergency Medical Service Station, responsible for evaluating the budget, financial statements as well as financial and investment plans of the Station, which reported to the Marshal's Office of the Province of Szczecin.
  • 2001 – Participation as a research team member in the PHARE PL 9704–01–13 (Component C) project ‘Concept of agricultural information system for the needs of the CAP’ – development of a system for sharing agricultural information between Poland and EU countries – co-creator of the system design presented to the Ministry of Agriculture.
  • 2000 – Derivatives analyst and valuation specialist at Poznańska Giełda Towarowa (commodity exchange).
  • 1999 - 2006 – Organiser of seminars with representatives of Poland’s largest IT companies at the Szczecin University of Technology, ongoing cooperation with largest IT companies in Szczecin.
  • 1997 - 1999 – Member of the Tender Committee of the Szczecin University of Technology.
  • 1997 - 1999 – Delegate of the Students' Parliament of the Republic of Poland.
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Stanisław  Kostrubiec
Stanisław Kostrubiec
Vice President of the Board

Appointed Vice President of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. of the ninth term by a Supervisory Board resolution on April 24th 2021

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Michał  Siewierski
Michał Siewierski
Vice President of the Board

Appointed Vice President of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. of the ninth term by a Supervisory Board resolution on April 30th 2021

Education:

  • West Pomeranian Business School in Szczecin – Master of Business Administration
  • University of Szczecin, Faculty of Management and Economics of Services – MA programme in Management and Marketing (Business Financial Management)
  • Szczecin University of Technology, Faculty of Maritime Technology – engineering programme in Computer Science and Information Technology (field of study: Computer
    Systems) 

Professional experience:

  • September 2016 – Project Manager in charge of operational coordination at Grupa Azoty Zakłady Chemiczne Police S.A.
  • June 2011 - December 2016 Marshal’s Office of Szczecin Province Head of the Information Technology and Information Society Department
  • September 2009 - December 2010 Economic Director at Zakłady Chemiczne Police S.A.
  • April 2009 - September 2009 Chief Financial Specialist (Head of the Finance Department) at Zakłady Chemiczne Police S.A.
  • September 2008–April 2009 Specialist at the Treasury Department of Bank Millennium S.A. of Warsaw
  • January 2007 - August 2008 Financial Risk Specialist at TOM Sp. z o.o. of Szczecin
  • June 2004 - December 2006 Financial Specialist at Zakłady Chemiczne Police S.A.
  • August 2001 - November 2001 Instalment Sales Specialist at AIG Credit SA of Szczecin
  • July 1998 - July 2001 Chief IT Specialist at the Faculty of Management and Economics of Services of the Szczecin University

Other professional experience:

  • July 2018 - Deputy Chairperson of the Supervisory Board of Grupa Azoty Police Serwis Sp. z o.o.
  • February 2021 - Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A. Authorisation to independently perform supervisory tasks, granted under a Supervisory Board resolution
  • December 2019 - Delegated under a Supervisory Board resolution to temporarily perform the duties of President of the Management Board
  • October 2017 - Chairperson of the Supervisory Board
  • June - October 2017 - Deputy Chairperson of the Supervisory Board
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Anna Tarocińska
Anna Tarocińska
Member of the Board

Appointed Member of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. of the ninth term by a Supervisory Board resolution on April 30th 2021

Education:

  • Poznań University of Technology, Faculty of Engineering Management − Postgraduate Managerial Studies in Enterprise Management (completed in 2015)
  • University of Szczecin, Faculty of Economics and Management – MA in Financial Accounting (graduated in 2004)
  • Postgraduate programme in Marketing Management at the Economic Development Agency of Poznań (completed in 2004),
  • principal fieldof study: sales force management Oeconomicus School of Higher Education of the Polish Economic Society, Department of Management Accounting − BA in Management Accounting (completed in 2002)
  • Ministry of State Treasury − Examination for candidates for supervisory boards of state-owned companies (2005)
  • West Pomeranian Agency for Regional Development of Szczecin – course for supervisory board members (2005)
  • Mieszko I General Secondary School No. 2 in Szczecin 

Employment:

  • 2017 - present member of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. Anna Tarocińska is not engaged in any other activity outside the Company
  • 1998 - present Grupa Azoty Zakłady Chemiczne Police S.A.
  • 2007 - 2017 member of the Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A.

 

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