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Company management

Tomasz Moys

Tomasz Moys - President of the Management Board

Mr Moys graduated from Chemistry Faculty at Nicolaus Copernicus University in Toruń and holds an MBA degree jointly awarded by University of Gdańsk, Copenhagen Business School, Universiteit Antwerpen and Fachhochschule fur Technik und Wirtschaft Berlin.

In 1989 he began his professional career at the then Starogard Pharmaceutical Works Polfa (later Pharmaceutical Works Polpharma SA) as a production foreman. From 1998 to 2001 he managed the Department of Quality Assurance and Control, playing a key role in the process of establishment, launch and validation of the most important manufacturing facility of Polpharma for production of solid medicines.

Since 2002 Mr Moys has been the director of the largest operational unit – Pharma. In 2011 he became Director of the Industrial Operations Division, managing operations at Starogard, Sieradz and Duchnice plants. From 2012 he is responsible for all industrial operations of the Polpharma Group, in Poland and abroad. On April 20, 2012 he has also been appointed a Member of the Management Board of Polfa Warszawa S.A. Since May 2013 he has served as a President of the Management Board of Polfa Warszawa S.A.

Katarzyna Goławska

Katarzyna Goławska - Member of the Management Board

Graduate of Psychology at Maria Curie-Skłodowska University (UMCS) in Lublin, graduate of postgraduate studies in Law (UMCS) and of postgraduate studies in Human Resource Management (University of Illinois).

For over 16 years, she has been dealing with issues regarding human resource management Her employers included: PKN Orlen S.A., where she worked as Head of the Branch Personnel Department; Perła – Browary Lubelskie S.A., where she was Personnel Manager; Browar Łomża Sp. z .o.o., where she was a Member of the Management Board responsible for personnel and organisational issues. In 2005, she commenced employment with Lubelskie Zakłady Farmaceutyczne Polfa S.A. as Human Resource and Organisational Manager, holding the position of a Member of the Management Board. Since 2008, she has held the position of Human Resource and Organisational Manager at Herbapol Lublin S.A.

Between 2004 and 2011, as the President of the Management Board, she directed the work of the Polish Association of Human Resource Management (Polskie Stowarzyszenie Zarządzania Kadrami), Lublin Branch. For several years she has been a member of the Programme Board of the Polish Association of Human Resource Management. Since April 20, 2012, she has served as a Member of the Management Board of Polfa Warszawa S.A.

Krzysztof Rabiański

Krzysztof Rabiański - Member of the Management Board

Graduate of Wrocław University of Economics and Warsaw School of Economics. He has an extensive track record in finance management at the corporate level both in Poland and abroad. He started his professional career in PepsiCo Foods as a financial controller. During 1999-2003 he worked at Pilkington Group as a controller, later being promoted to the position of Financial Director and Member of the Management Board. During this period he was responsible for the conduct of the reorganization process and implementation of ERP system.

From 2003 to 2006 he worked within Pilkington Group, where he was promoted to the position of President and Regional Financial Director for Scandinavia. In 2006 he took on the position of Financial Director and Vice President of the Management Board of Żywiec Zdrój, a company from the Danone Group. His objective was to support the process of building market share and strong brand in the local market.

In 2011 he joined Polpharma, where as Corporate Director for Finance, he is responsible for economic/financial and IT areas. In addition to being Vice President of Polpharma Pharmaceutical Works and a Member of the Management Board of Polpharma Trade Office, since April 20, 2012, he has served as a Member of the Management Board of Polfa Warszawa S.A.

Małgorzata Cegielska-Matysiak Małgorzata Cegielska-Matysiak – Member of the Management Board elected by the employees

Graduated from the Faculty of Law and Administration (1997) and completed post-graduate studies in Business Management in the Common European Market at the Faculty of Management, Warsaw School of Economics (2003). Started working for the Company in early 1998, and more specifically for Polfa Warszawa S.A. as a specialist in the Department of Management Organization. Since 2009, she has been working as a senior specialist in the Audit Department. Throughout her approximately 15-year employment with Polfa, she has attended numerous training courses and workshops (including internal audit, change management, production management in a modern company, conclusion of commercial contracts).

Since 8.12.2012, Małgorzata Cegielska-Matysiak has been a Member of the Management Board elected by the employees.

She is responsible for performing control acts falling within the competence of the Audit Department.

 

Supervisory Board:



Gabriel WUJEK

President of the Supervisory Board
Elżbieta DZIKOWSKA
Vice President
Jacek PAMIĘTA
Secretary
Paweł GAŁECKI
Member
Roman GÓRNY Member
Bożenna KOZAKIEWICZ
Member
Mirosław MIARA
Member
Mirosław RAK
Member
Markus Walter SIEGER Member
Piotr SOKÓŁ Member



Board:



Tomasz MOYS
President
Katarzyna GOŁAWSKA
Member
Krzysztof RABIAŃSKI
Member
Małgorzata CEGIELSKA-MATYSIAK
Member elected by the employees



Management:



Dorota CHĘĆ

Logistics Director
Halina JABŁOŃSKA

Quality Director
Igor KOSTYSZYN
Finance Director
Piotr LUTOSTAŃSKI
Technical Director
Beata OLBORSKA

Production Director
Katarzyna PACUT

HR Director
Tomasz STARCZEWSKI

Industrial Operations Director
Andrzej TYRAŁA

Development Director