Michał Raj
Chairman of the Supervisory Board

Graduate of the University in Łódź, faculty of Law and Administration, specialization in economic law (1996-2003). In the years 2003-2006 judge's training with the passed judicial exam.In 2006 registered in the list of solicitors of the District Chamber of Solicitors in Łódź. In the years 2003-2004 legal reporter at the Humanistic and Economic College in Łódź, and then specialist in legal affairs in the Solicitor Office in Łódź.From 2004 to 2006 in Avallon Sp. z o.o. in Łódź - advising company specialized in managment buy-outs and capital investments. Since 2007 solicitor in the individual office cooperating with the office Gessel as a member of the team Law of Companies, Fusions and Overtakings. Since 3rd June 2008 Chairman of the Supervisory Board in KPPD - Szczecinek SA.Born on 16th June 1977 in Sieradz.


Krzysztof Łączkowski 
Deputy Chairman of the Supervisory Board

Graduate of the Mikołaj-Kopernik-University in Toruń, master degree in law. In the years 1980 - 1993 judge in the civil and economic departments of Regonal Courts in Inowrocław, Bydgoszcz and Voivodeship Court in Bydgoszcz. Since 1994 run the solicitor office in Bydgoszcz. Since 2006 in KPPD-Szczecinek S.A. as Deputy Chairman of the Supervisory Board. Born in Toruń on 13th April 1954.


Zenon Wnuk
Secretary of the Supervisory Board

Graduate of the Higher Economic School in Poznań, faculty Common Economics. In the years 1968-1969 employed as an Economist in Sales and Transport Department of OPPD in Słupsk. Since 1969 employed in KPPD in Szczecinek in sequence as: Older Inspector of the Human Resources Section, Executive of the Human Resources Section, Executive of Economic Section, Deputy General Accountant, General Accountant. In the period from 1 June 1995 to 31 December 2008 acted a member of the Management Board of KPPD-Szczecinek S.A. Mr. Zenon Wnuk does not conduct activity competitive with regard to the company or has not been entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Registry.


Marek Jarmoliński 
Member of the Supervisory Board

Graduate of the Agricultural Academy in Poznań, master degree in Mechanical Wood Prcessing. In the years 1972 - 1978 department executive for enterprises of Fibreboards and Chipboards in Karlino. In the years 1978 -1990 Assistent Director of Production and Sales in Sławieńskie Przedsiębiorstwo Przemysłu Drzewnego "Sławodrzew". In the years 1990 - 1998 Director in the company "WOODRAM". Since 1998 Commercial Director in Szczecinek S.A.
Born in Toruń on 10th November 1949.


Tomasz Jańczak
Member of the Supervisory Board

Graduate of Academy of Economics in Poznań, faculty Economics, specialisation economy politics and strategy of enterprises. Many years' expierence in management of production, commercial and transport companies, (railway and truck transport).Since 1993 connected with the Kronospan Group, in which he has managing and supervisory functions, i.a. Member of the Board of the Management in the companies: Kronospan Mielec Sp. z o.o. and Kronoflooring Mielec Sp. z o.o. with the seats in Mielec, Kronospan HPL Sp. z o.o. with the seat in Pustków and Kronospan Szczecinek Sp. z o.o. and Kronospan Polska Sp. z o.o. with the seats in Szczecinek.Participant, coordinator or leader of many investment projects executed by the Kronospan Group in Poland and abroad, e.g. construction of factories in Mielec or the currently executing project of the factory construction in Strzelce Opolskie.Membership in the Steering Committee of the Kronospan Group, which main goals are i.a. standardization of controlling processes in the companies Kronospan in the whole world as well introducing and changing in the politics of the Group e.g. in sales, purchase and controlling politics. Since 2000 responsible in the frame of the Kronospan Group in Poland for the cooperation with the State Forests and for wood supply and since 2007 additionally for the commercial sphere of activity of the Group in Poland.According to the declaration, Tomasz Jańczak runs the competitive activity towards KPPD-Szczecinek SA as the body member of the associaction of capital. Not registered in the register of insolvent debtors due to the article 55 of the Act the State Court Register.