INVEST IN TALEX

INVESTORS

Supervisory Board

 

Bogna Pilarczyk

Chairman of the Supervisory Board

professor at the Poznań University of Economics

Mrs. Bogna Pilarczyk graduated from Department of Trade and Commodity Science of Poznań School of Economics. In 1974, she gained a doctorate, and in 1991 postdoctoral degree at the Poznań Academy of Economics. In 2005 she bacame professor.
Mrs. Bogna Pilarczyk has been professionally linked with Poznań University of Economics since 1970. She also cooperates with Wielkopolska Business School where she leads the Department of Incompany Training. Since 2003 she holds the position of Dean of Department of Marketing Strategies at the Poznań University of Economics.


Grzegorz Ganowicz

Member of the Supervisory Board

graduated from the Civil Engineering Department, Poznań University of Technology

In the years 1983-1992, Mr. Grzegorz Ganowicz worked at the Poznań University of Technology. Since 1990, he has been a partner in the Obserwator Sp. z o.o. publishing house in Poznań, and in the years 1990-1994, he was a member of the management board of the company. Since 1992, he has been a partner in Perfekt Gaul i Wspólnicy Sp. J., responsible for pre-press and printing of monographs and periodical publications.


Andrzej Kurc

Member of the Supervisory Board

graduated from the Civil Engineering Department, Poznań University of Technology

Mr. Andrzej Kurc is a graduate of the Department of Civil Engineering at Poznan University of Technology. Since September 1991 he was employed at Talex Sp. z o.o. as a programmer, and from August 1992 to May 1998 he was a President of the Management Board in the Talex Software Sp. z o.o. Since the transformation of Talex Software Sp. z o.o. into Talex S.A., since June 1998 he hold the following positions: Director of Software Department, Director of Project Management Office and Representative of the Management Board for Strategic Projects


Marek Nawrocki

Member of the Supervisory Board

professor in the IT Institute of the Poznań University of Technology (Department of Mathematics and IT)

Mr. Marek Nawrocki graduated from the Department of Mathematics, Physics, and Chemistry of the Adam Mickiewicz University in Poznań. In 1984, he gained a doctorate, and in 1991 a postdoctoral degree in that Department.
In the years 1978-1980, we worked in the Polish Academy of Sciences. Since 1980, he has been a research worker at the Adam Mickiewicz University in Poznań. At present, he is professor in the Poznań University of Technology, Department of Mathematics and IT. In 2002, he became Deputy Dean, and since 2005, he has been Dean of that Department.


Jacek Nowak

Member of the Supervisory Board

professor of the Poznań University of Life Sciences

Mr Jacek Nowak is a graduate of the Institute of Food Technology of Plant Origin at the Agricultural University of Poznan (also called Poznan University of Life Sciences; its previous name was Akademia Rolnicza im. Augusta Cieszkowskiego w Poznaniu, literally: "August Cieszkowski Agricultural Academy in Poznań"). At this Department he was awarded the academic degree of Doctor in agricultural studies and afterward he completed the postdoctoral degree of habilitation. In December 2007 he earned the academic degree of Professor
Mr Jacek Nowak has been associated with the Agricultural University (current name: University of Life Sciences) since 1979. In 1987 and 1988 he studied in the U.S. at Cornell University as a Fulbright Scholar and in 2003 participated in the OECD grant. Mr Nowak held the position of the Deputy Director of the Institute of Food Technology of Plant Origin at the Faculty of Food Science and Nutrition and currently he directs the Department of Fermentation and Biosynthesis. He is the organizer and coordinator of the international English-language extramural studies at this Faculty.


The Members of the Supervisory Board in Talex S.A. do not run any competitive activities in relation to the Company, and do not participate in any other competitive company as partners in a partnership or civil law partnership or members of an authority of a joint stock company, and are not engaged in any other competitive legal entity as members of its authority.
All Supervisory Board Members meet the criterion of independence within the meaning of the document “The Best Practices of Companies Listed on the Warsaw Stock Exchange”.

Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


KRS: 0000048779
NIP: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092



Talex S.A., Talex S.A.
Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


Registered: 0000048779
IN VAT: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092