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Mr. Anatol Timoszuk served as President of the Management Board of the Company in the period 2007-2008 and 2019-2024. served as President of the Company's Management Board, in the period 2008-2011 he served as Chairman of the Supervisory Board, and in the period 2011-2019 he served as Vice-Chairman of the Company's Supervisory Board.
Work Experience:
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2025 - 02.2026 Farmpasz Podlasie sp. z o.o. – Vice President of the Management Board,
2025 – present: Rolmak sp. z o.o. – President of the Management Board,
2020 – present: Farmpasz sp. z o.o. – Member of the Management Board (President of the Management Board 2013-2020, Member of the Supervisory Board 2004-2013),
2013 – 2024: Park Handlowy Kwadrat S.A. – Member of the Supervisory Board,
2023 – present: Rolnicza Spółdzielnia Produkcyjna ROLMAK – Liquidator (President of the Management Board 2008-2023, Member of the Management Board 2006-2007),
2007–2024: AC S.A.: Vice-Chairman of the Supervisory Board (2011 to September 30, 2019), Chairman of the Supervisory Board (2008–2011), President of the Management Board (2007–2008 and from 2019–2024),
1998 – present WIM sp. z o.o. – President of the Management Board,
1989 – present sole proprietorship,
2014 – 2015 November II Anatol Timoszuk i Wspólnicy sp. j. – Member of the Management Board,
2012–2014 LS Invest sp. z o.o. – Member of the Supervisory Board, 03.2011–04.2011 PMB S.A.– President of the Management Board,
2005–2006 Projekt Elpro 3 sp. z o.o. – Member of the Supervisory Board,
2004–2008 Good Sky Polska sp. z o.o. – President of the Management Board,
2001–2005 BOS S.A. – Member of the Supervisory Board,
2000–2007 AC Biuro Handlu Zagranicznego sp. z o.o. – President of the Management Board,
1999–2017 TLS S.A. – Member of the Supervisory Board,
1999–2007 AC Wytwórnia Części Samochodowych sp. z o.o. – President of the Management Board,
1997–2014 DEF sp. z o.o. – President of the Management Board.
Education and qualifications:
Mr. Anatol Timoszuk has basic vocational education and has completed a number of specialized business training courses. According to his statement, Mr. Anatol Timoszuk: conducts business activity (in the hotel and catering industry) outside AC S.A., which is not competitive with the activity conducted at AC S.A., does not participate in any competitive company as a partner in a civil law partnership, a
or a capital company, or in any other competitive legal entity as a member of its governing body, is not entered in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register
He was appointed to the Company's Board of Directors in January 2022 as Vice President of Operations.
He has served as the Company's Chief Operating Officer since 2016.
Work Experience:
2016 – 2022 – AC S.A. – Chief Operating Officer
2013 – 2016 - ATI ZKM Forging Sp. z o.o. - Head of Production/Director of Production
2003 – 2013 – Rosti Poland sp. z o.o
2010 – 2013 Production Director
2006 – 2010 Production Manager
2003 – 2006 Shift Master
2000 – 2003 - Instal Białystok S.A. - Deputy Head of Installation Department/Contract Manager
Education and Qualifications:
He is a graduate of the Faculty of Construction and Sanitary Engineering at Bialystok University of Technology. He has completed a number of specialized managerial training courses.
Mr. Krzysztof Szymański does not conduct any business activity outside AC S.A., does not participate in any competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its body, and is not entered in the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.
Mr. Paweł Baraniuk has been with the Company since February 2017, and has served as Director of Exports since October 2020.
Work Experience:
2020 – AC S.A. - Director of Exports
2017 – 2020 - AC S.A. Market Development Expert
2012 – 2017 - Grafix - Sales and Development Consultant,
2012 – Socializer - Community Manager.
Education and Qualifications:
Mr. Pawel Baraniuk holds a university degree. He received his Master of Law and Master of Management degrees from Leon Kozminski Academy in Warsaw and his Bachelor of International Economic Relations degree from the University of Bialystok, as well as completed a number of specialized training courses.
According to his statement, Mr. Paweł Baraniuk: does not conduct any business activity outside AC S.A., does not participate in any competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its body, is not entered in the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.
