The company's management
CVs of members of the company's governing bodies
The Management Board of BEEIN SA
The Management Board of BEEIN SA consists of 1 to 5 members. Members of the Management Board are appointed for a joint term of office of 3 years, the term of office shall end on the date of the General Meeting approving the financial statements for the third full financial year of the joint term of office. The Issuer's Management Board includes:
Michal Sochacki
Chairman of the Board
Education:
- Graduation of the XNUMXst degree studies at the University of Ecology and Management in Warsaw, major in Enterprise Management - vocational and engineering studies.
- Completion of second-cycle studies at the University of Podlasie, major: Management and Marketing - master's studies, specialization: Business Management,
- Completed course for candidates for members of supervisory boards - passed the exam with a positive result and entry in the Database of candidates for members of supervisory boards of commercial companies with the participation of the State Treasury, kept by the Ministry of the State Treasury,
Experience:
- Centrala Sbytu Węgla Węglozbyt SA - Member of the Supervisory Board in 2016-2019,
- Headquarters of PKO Bank Polski SA - Center for Restructuring and Debt Collection in the years 1999 - 2019; acting Head of the Outsourcing Department in 2007-2008;
- Office for Cooperation with External Entities; Manager in the Assets Management Team;
- AMS GROUP - own business activity in 2002-2006,
- PKO Bank Polski SA Department of Restructuring and Debt Collection in 2002-2004,
- PKO Bank Polski SA IT Department, Helpdesk Department - application support (HP OV ITSM, SAGA, BusinessObjects) supporting the Helpdesk in 2001-2002,
- PKO Bank Polski SA Telecommunications Department, Helpdesk Department in 1999-2001.
Artur Lipinski
Vice President of the Management Board
Education:
- 2000-2002 - University of Economics in Warsaw, MA studies, major: economics, scope: customs policy,
- 2018-2019 - Postgraduate studies in agriculture,
- 2015 - passed exam at UDT for a certified RES installer
- 2014-2015 - numerous RES courses and training
- 1997-2000 - University of Economics in Warsaw, BA studies, major: economics, scope: customs services.
Experience:
- 2005-2007 - own business (road transport),
- 2009-2014 - construction and rental of commercial real estate,
- 2003-2005 - working and learning English in the USA.
Supervisory Board
The Supervisory Board consists of at least 5 and not more than 7 members. Members of the Supervisory Board are appointed for a joint term of office of 3 years. The Supervisory Board is composed of:
Piotr Kaliszuk
Chairman of the Supervisory Board
Education:
- 2014–2016 - WSB University in Wrocław, Master of Business Administration (MBA) (Franklin University),
- 2009-2012 - University of Technology and Commerce Helena Chodkowska, Management, Master's degree
Experience:
- Capitea SA - Member of the Management Board in 2014-2015, Obligo & Przywóski
- Kancelaria Prawna sp.k. Proxy (currently),
- Obligo SPV1 sp. Z oo - President of the Management Board (currently),
- Obligo Expert SA - Member of the Management Board (currently),
- Obligo AI sp. Z oo - Member of the Management Board (currently),
- GetBack SA - Member of the Management Board in 2014-2015,
- EOS KSI Polska sp. Z oo - Operational Director in the years 2012 - 2014,
- EOS KSI Polska sp. Z oo - Operations Manager in 2006 - 2012.
Jan Paweł Lisicki
Vice-Chairman of the Supervisory Board
Biography and experience:
Strategic advisor
own business
Jun 2023 -present
Operations director in a manufacturing company
2019 – Aug 2021
Vice President
Loan Collection
Oct 2010 – Jan 2017
Director of the Restructuring and Debt Collection Center of PKO BP SADirector of the Restructuring and Debt Collection Center of PKO BP SA
PKO Bank Polski · Full timePKO Bank Polski ·
2001 – Sep 2010
Krzysztof Pawel Blecha
Member of the Supervisory Board
Education:
- Cracow University of Technology - construction 2006
- University of Silesia - political science
- WSB Chorzów - BHP
Experience:
- since 2008 - design office
Daniel Okninski
Member of the Supervisory Board
Education:
- 2015-2019 - Warsaw School of Economics, PhD studies at the Economic and Social College
- 2009 - Mini MBA program Inspired - Ashridge Business School
- 2002-2003 - Polish-Japanese School of Information Technology, postgraduate studies: "IT in business"
- 1993-1999 - Warsaw School of Economics, Finance and Banking, Master's degree
Experience:
- Elekta sp. Z oo - Service Director of Central Europe (in 2019)
- Philips Health Systems - Service Director for Central Europe in 2015-2019
- Philips Health System - Operations Director (Poland and the Baltic States) in 2010-2014
- Philips, IT Purchasing Manager (Central Europe region) in 2004-2009.
Waldemar Robert Lipinski
Member of the Supervisory Board
Education:
- 1980 - Electrical technical school in Siedlce
Experience:
- own business activity in 1991-2000.