Supervisory Board

Kazimierz Herba

Chairman of the Supervisory Board

A graduate of the Faculty of Trade of the Poznań University of Economics. Founder of TORFARM S.A., President of the Board in the years 1994-2008.

Wiesława Herba

Vice-chairperson of the Supervisory Board, Chairperson of the Audit Committee

Graduated from the Poznań University of Economics in 1991. Having graduated, co-created TORFARM S.A. with her husband, experiencing all the company structure’s levels. In 1994 she became a Director to later become a General Director (2001-2003) and Director of Operations (2003-2004). She was TORFARM S.A. proxy holder. In March 2004 she was appointed to be Chairperson of the Supervisory Board. Simultaneously employed by Trust Sp. z o.o. as Personal Director (1997-1999). Completed fourth edition of Management Programme 2002 organised by the Canadian Institute of Management.

Tadeusz Wesołowski

Member of the Board

A graduate of Warsaw University of Technology; PhD in technical sciences. Having graduated in 1975 he continued academic work at the university at the position of senior lecturer till the beginning of the nineties. In 1990 he set up and run PROSPER Sp. z o.o., later PROSPER S.A., a company that for over 17 years has been one of the leaders on the pharmaceutical distribution market in Poland. The company started off as an importer of para-pharmaceuticals and OTC products from Western European countries. Company’s rapid development made company’s President to extend the spectrum of activities defining PROSPER S.A. profile as pharmaceuticals distributor. Tadeusz Wesołowski was an often advisor and an active participant of numerous undertakings in the developing segment of pharmaceuticals market.

Bożena Śliwa

Member of the Board

Graduate of Medical University of Warsaw specialisation: Pharmacy. Owner of a 1st and 2nd specialty degrees of pharmaceutical pharmacy. Since 1991, manager of a pharmacy in Kielce. Completed a course for the board members of the companies also partially or fully owned by the State Treasury. Since 2007 president of the OIA 5th cadence in Kielce, and since 2009 a NRA Department Coordinator for the NFZ contracts (national healthcare). Since 2010 Board Member of the NRA of 5thcadence, Board Member of Radix S.A., Member of RN Optima Radix S.A., since 2005 Optima Radix Vita Plus Tadanco RN President.

Małgorzata Wiśniewska

Member of the Board, President of the Audit Committee

A graduate from Nicolaus Copernicus University at Economics Faculty. Since 2003 a Deputy Director for Finance and Administration and Chief Accountant at the Addiction Treatment Center in Toruń. Between 1990-1992 she worked as a Financial Director and Chief Accountant and held a member of the board post in Toruń Pacific sp. z o.o Toruń. Previously in 1997-2001 Financial Director and Chief Accountant and Proxy at Torfarm SA.

Jolanta Kloc

Member of the Board

A graduate of the University of Economics (formerly the Academy of Economics) in Poznań, majoring in management, and postgraduate studies in finance and accounting. In 1991-2001 she worked as the Chief Accountant at Energoinwest SA. From 2001, she was associated with the Capital Group of Zespół Elektrowni Pątnów-Adamów-Konin SA (ZE PAK SA). She held various functions in the Group’s companies, including: a member of the Supervisory Board, Vice President of the Management Board for Finance, Chief Financial Officer, Chief Accountant, Chief Specialist for Accounting Companies of the Capital Group. Currently, she is the Chief Specialist of the Group for Economic Analysis in the Department of Corporate Governance and Restructuring at ZE PAK SA. She completed numerous trainings in the field of management, accounting, taxes and labor law, she has a Ministry of Finance Certificate for the provision of accounting books.

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