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Zakłady Urządzeń Kotłowych ZUK Stąporków S.A.
Zakłady Urządzeń Kotłowych ZUK Stąporków S.A.
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Chairperson of the Supervisory Board

Rafał Mania

Mr Rafał Mania has a degree from The University of Agricultural Technology in Olsztyn. In 1999, he was awarded the MBA qualification from Universite du Quebec a Montreal/SGH Warsaw School of Economics.

Employment history

  • Chairperson of the Supervisory Board of ZUK Stąporków S.A. (since 2017)
  • President of the Management Board of Fram Management Sp. z o.o. (from 2014)
  • Member of the Management Board at Progress Inwestycje Jedynka Sp. z o.o. (2009-2010)
  • Member of the Management Board at Progress Inwestycje Jedynka BIS Sp. z o.o. (2008-2009)
  • Supernova Management Sp. z o.o. and Equity Fellows Sp. z o.o. (today known as Black Lion Sp. z o.o.) – President of the Management Board
  • President of the Management Board at BPH TFI S.A. (2003-2007)
  • Deputy Director of Corporate Finance at Eureko, a London-based insurance company
  • Member of the Management Board with a responsibility for asset management at PZU SA (2000-2001)
  • Managing Director at PKO BP S.A. (2000)
  • Director of the Department of Supervision and Privatisation, Ministry of the Treasury (1999-2000)
  • Member of the Management Board and Director of Investments, PTE Razem (1998-1999)
  • Deputy Director of Asset Management at CDM Pekao S.A. (1995-1998)

He was also a member of the Polish Association of Brokers and Investment Advisers. In 2004-2013, he was a member of the board of CFA Society of Poland. He is a Chartered Financial Analyst (CFA), a licensed investment adviser (licence number: 17) and a licensed stockbroker (licence number: 634).

He has held several positions on the administrative, managing or supervisory bodies of companies, including

  • Member of the Supervisory Board of Relpol S.A. (from 2012),
  • Member of the Supervisory Board of Krynica Vitamin S.A. (from 2011),
  • Member of the Supervisory Board of ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (from 2008),
  • Member of the Management Board of PE Poland Investments Ltd. (2009-2014),
  • Member of the Supervisory Board of Integrated Outsourcing Solutions S.A. (2012-2014),
  • Member of the Supervisory Board of Bookhousecafe S.A. (2010-2014),
  • Member of the Supervisory Board of Barista S.A. (2010-2011),
  • Member of the Supervisory Board of Barista S.A. (2010) and Member of the Management Board at Progress Inwestycje Jedynka Sp. z o.o. (2009-2010),
  • Member of the Supervisory Board of Promultimedia S.A. (today known as: Metacon Polska S.A.) (2009),
  • Member of the Supervisory Board of VIS Investments Sp. z o.o. SKA (today known as Kolejowa Invest Sp. z o.o. SKA w likwidacji) (2009),
  • Member of the Management Board of Equity Fellows Sp. z o.o. (today known as Black Lion Sp. z o.o.) (2008-2009),
  • Member of the Supervisory Board of Wytwórnia Podkładów Strunobetonowych S.A. (2008-2009),
  • Member of the Management Board of Assets Management Equity Fellows Sp. z o.o. (2008-2009),
  • Member of the Management Board of Investment Advisors Equity Fellows Sp. z o.o. SKA (2008-2009),
  • Member of the Supervisory Board of Scanmed S.A. (2008-2009) and Member of the Management Board of Supernova Management Sp. z o.o. (2008-2009),
  • Member of the Management Board at Progress Inwestycje Jedynka BIS Sp. z o.o. (2008-2009),
  • Member of the Supervisory Board of Wytwórnia Podkładów Strunobetonowych S.A. (2007-2009), (today known as Track Tec S.A.) (2007-2009),
  • Member of the Supervisory Board of Altus Corporate Finance S.A. (2007-2009) and Member of the Supervisory Board of CT Żuraw S.A. (2007-2009)
  • Member of the Supervisory Board of Elstar Oils S.A. (today known as ADM Czernin S.A.) (2006-2009).

According to their statements, the above-named individuals are not engaged in any business competitive in relation to that of ZUK Stąporków S.A., nor do they participate in any competitive partnership or company as a partner in a civil-law general partnership (Polish: spółka cywilna) or any other firm or partnership, or a member of any governing body of a company or any other competitive legal person (body corporate).

They are not named in the Register of Insolvent Debtors, which is maintained under the Polish National Court Register Act.