About enel-med

Jacek RozwadowskiPresident of the Management Board, Managing Director - member of the Management Board

Jacek Jakub Rozwadowski – President of the Management Board, Managing Director – member of the Management Board since 22 December 2006. President of the Management Board since 29 June, 2018.

He has been with the company since 2002. He was Vice President of the Management Board from 15 January 2009 to 28 June 2018. Since October 2008, as the Managing Director, he is responsible for the implementation of the company’s strategy defined by the Management Board. He supervises the work of enel-med’s business divisions, as well as operational departments. Before joining the medical sector, he worked in the automotive industry. In the years 1999 – 2002 he was responsible for marketing and sales at DAF Trucks Polska Sp. z o.o. Prior to that, he worked for a year for DAF Trucks NV Holland, where he was responsible for sales to the Polish region. In the years 1996 – 1998 he was a project manager at Elektrim S.A. Jacek Rozwadowski has taken many professional training courses in marketing, sales and media relations.

Piotr Janaszek-SeydlitzFinancial Director, Member of the Management Board

Piotr Janaszek-Seydlitz has been working at Centrum Medyczne ENEL-MED. S.A. since 2014, where he has held the position of Financial Director since 2015, and member of the Management Board since 29 June, 2018.

Piotr Janaszek has a Master’s degree in electronic engineering from the Faculty of Electronics and Information Technology at the Warsaw University of Technology (Faculty of Nuclear and Medical Engineering). Since 1994, he has been associated with the capital market and holds a stock broker license. In 1994-96 he worked at the Capital Operations Centre of Bank Handlowy w Warszawie S.A. first as a stockbroker and then as a bank dealer in the debt market. He gained more experience in the field of finance in the following years (1997-2005) while working for the international consulting company PricewaterhouseCoopers sp. z o.o. (currently PwC sp. z o.o.), where he was responsible, among others, for the preparation and implementation of a global system supporting the company’s financial reporting. He has carried out over a dozen large IT projects related to financial management, several of them on an international level. He was also responsible for the financial controlling of companies belonging to the PwC group. In the years 2004-2005 he headed the internal controlling department of PwC. In 2005-13, he worked as a Financial Director in the international law firm Wierzbowski Eversheds sp.k., where he supervised the work of accounting, HR and payroll and IT departments.

Bartosz RozwadowskiInvestments and Purchasing Director, Member of the Management Board

Bartosz Rozwadowski has been with the Company since 2004. He has served as the Company’s attorney since 2009, Investment and Purchasing Director since 2014, and a member of the Management Board since 29 June, 2018.

He holds a law degree from the European School of Law and Administration in Warsaw. In the years 2007-2009 he led diagnostic investment processes as a project manager. Then, in the years 2009 – 2013, he managed the Investment and Operations Department, to finally transform the area he runs into a business division dealing with development, infrastructure and purchases of the entire Company.

Currently, Bartosz Adam Rozwadowski is a member of the Management Board in the following subsidiaries of Centrum Medyczne ENEL-MED Spółka Akcyjna: he is the Vice President of the Management Board of enel-med limited liability company based in Warsaw (since July 2017) and a member of the Management Board of Enel Invest limited liability company, also based in Warsaw (since July 2014).

He is interested in the automotive industry. He is passionate about traveling, extreme and winter sports.

Anna RozwadowskaMember of the Management Board

Anna Rozwadowska, appointed to the Supervisory Board by a resolution of the General Meeting of 7 January 2009. For this term of office, Anna Rozwadowska was appointed by Resolution No. 29 of the Ordinary General Meeting of 19 November 2009. The term of office of Anna Rozwadowska expires on 19 November 2012. The mandate of Anna Rozwadowska expires on the date of holding the General Meeting of Shareholders approving the financial statement for the year 2011.

She is committed to ENEL-MED from the very beginning of its establishment, i.e. since 1993, holding the position of the Vice-President and a Member of the Management Board. She contributed a lot to the development of the ENEL-MED Dentistry Centre. She introduced and popularised implant systems in Poland. It is owing to her that the so called four-handed dentistry, i.e. rules for ergonomic work with active assistance, have appeared at dentist surgeries. She is a highly regarded proponent of preventive dental hygiene. In 1994, she established a Postgraduate Training Centre for Dentists, which trains professionals from around the country.

When managing the Operations Department, she was responsible for ensuring the quality and efficiency of the financial operations of the branches of the company, the quality of patient care and coordination of the newly opened medical centres.

Within the Supervisory Board, she is responsible for internal audits.

She graduated from the Faculty of Electrical Engineering of the University of Gdańsk. She has participated in courses for supervisory board members.

She has been playing bridge for twenty years. and is interested in travelling and sport.

Anna PiszczMember of the Supervisory Board

Anna Piszcz has been a member of the Supervisory Board since 22 December 2006. For this term of office, Anna Piszcz was appointed by Resolution No. 31 of the Ordinary General Meeting of 19 November 2009. The term of office of Anna Piszcz expires on 19 November 2012. The mandate of Anna Piszcz expires on the date of holding the General Meeting of Shareholders approving the financial statement for the year 2011.

She has been a member of the Supervisory Board of ENEL-MED S.A. since 2006. Also since 2006, she has been an employee of the Faculty of Law, at the University of Białystok, initially as an assistant in the Department of Administrative Law and since 2006 as an Assistant Professor in the Department of Public Economic Law. Since 2001, she has been an associate of RES Law Firm of legal adviser Jerzy Bieluk.

She has graduated from the Faculty of Law at the University of Białystok. In 2002–2006 she was a Ph.D. student of the Faculty of Law at the University of Białystok. She made her apprenticeship in the legal profession at the District Chamber of Legal Advisers in Białystok in the years 2004 to 2008.

She is interested in competition and consumer protection.

Andrzej SałasińskiMember of the Supervisory Board and member of the Company's Audit Committee

A graduate of the Faculty of Foreign Trade of the Warsaw School of Economics (1992). Currently, a board member of NCBR Investment Fund ASI S.A., a subsidiary of the National Centre for Research and Development. Since 19 July 2018, he has been a member of the Company’s Audit Committee.

From August 2016 to December 2019, he was a member of the Management Board of Krajowy Fundusz Kapitałowy S.A. From 2013 to June 2016, he held the position of Vice-President of the Management Board at Fundusze Inwestycji Polskich TFI S.A. Prior to that, from December 2008 to December 2012, he was the Director of the Financial Office of Towarzystwo Funduszy Inwestycyjnych PZU S.A./PZU Asset Management S.A. In the years 2003-2008 he was the Chief Specialist on the Financial Team of the Agricultural Property Agency. From October 1998 to April 2003, he was the Financial Director at DWWS S.A., which deals with publishing. In the period from April 1996 to September 1998 he was the Financial Coordinator at AGA Gaz sp. z o.o., which deals with the production and distribution of technical gases. From September 1993 to April 1996 he was the Director of the Foreign Department at Bank Inicjatyw Społeczno-Ekonomicznych S.A. From June 1992 to August 1993, he held the position of Financial Specialist at INTERBANK S.A. In 2007, he successfully passed the examination for the state human resources exam conducted by the National School of Public Administration.

According to the statement made by Mr. Andrzej Sałasiński, he meets the independence criteria set out in Annex II to the Recommendation of the European Commission 2005/162/EC of 15 February, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Adam CiuhakMember of the Supervisory Board

Adam Ciuhak has been acting as a member of the Supervisory Board since 30 November 2010. For this term of office, Adam Ciuhak was appointed by a Resolution of the Extraordinary General Meeting of 30 November 2009. The term of office of Adam Ciuhak expires on 19 November 2012. The mandate of Adam Ciuhak expires on the date of holding the General Meeting of Shareholders approving the financial statement for the year 2011.

A tax consultant and the President of the Management Board of Strategia Sp. z o. o. and Strategia Consulting Sp. z o. o. He began his career in 1993, at BDO Polska Sp. z o. o. as a Statutory Auditor’s Senior Assistant, whose duties he performed until 1998. In 1998–2000, he was Financial Director in Animex S.A.

Since 2000, he has been an Adviser to the President of the Board in Animex S.A. He graduated from the Faculty of Economics and Production Organisation (specialisation: Economics and Industry Organisation), Warsaw School of Economics.

Zbigniew OkońskiMember of the Supervisory Board

Zbigniew Okoński has been performing the duties of a member of the Supervisory Board since 30 November 2010. For this term of office, Zbigniew Okoński was appointed by a Resolution of the Extraordinary General Meeting of 30 November 2009. The term of office of Zbigniew Okoński expires on 19 November 2012. The mandate of Zbigniew Okoński expires on the date of holding the General Meeting of Shareholders approving the financial statement for the year 2011.

The President of the Management Board of ROBYG S.A. began his career in the Ministry of Economic Cooperation with Foreign Countries, where he acted as the Undersecretary of State in the years 1991–1992. In subsequent years, he held important positions in several companies and institutions, such as: the State Agency for Foreign Investment (President of the Supervisory Board), Bank Rozwoju Eksportu S.A. (President of the Supervisory Board), Elektrim S.A. (Advisor to the President of the Management Board, Director for Coordination of Commerce), Elektrim-Volt S.A. (Member of the Management Board, Deputy Director General), Nafta Polska S.A. (President of the Supervisory Board), Prokom Investments S.A. (Vice-President of the Management Board), Polnord S.A. (Member of the Supervisory Board, and later the President of the Management Board) and EnergoPlasma Sp. z o.o. (President of the Management Board). In 1995, Zbigniew Okoński performed the duties of the Minister of National Defence of the Polish Republic.

He graduated from the Foreign Trade Department of the University of Gdańsk and the Faculty of Marine Fisheries at the Agricultural Academy in Szczecin. He completed the Global Leadership Programme at the Faculty of Business Administration at the University of Michigan (USA).