Jan Siniarski
Member of the Supervisory Board
Jan Siniarski, Member of the Supervisory Board of ELEKTROTIM S.A., is an experienced manager and expert in the field of strategic management and finance. A graduate of the Warsaw School of Economics and the University of Warsaw, with many years of experience in business management and supervisory roles in public and private companies.
A graduate of the Warsaw School of Economics, where he earned a master’s degree in 2006, majoring in Management and Marketing, with a specialization in strategic management in business. At the same time, he graduated from the University of Warsaw, earning a bachelor’s degree in sinology. He also completed postgraduate studies at the Warsaw University of Technology entitled. “Water treatment, wastewater treatment and waste disposal”. In 2003 and 2004, he received a scholarship from the governments of Poland and China to study at the Shanghai University of Finance and Economics.
Since 2001, he has been associated with Amii Sp. Z o.o., where he has held the positions of Shareholder, General Manager and Proxy. In 2004, he joined Bluefilters GmbH as a Proxy, and since 2019 has held the same position at Dom Wody Sp. z o.o.
Since 2015, he has served as a member of the Supervisory Board of SONEL S.A., based in Świdnica. As part of this activity, he has been a member of the Audit Committee since 2016 and its Chairman since 2017.
Mr. Jan Siniarski has experience in corporate governance, as well as extensive knowledge of strategic and operational management, which he has gained in management positions in the private sector and in supervisory activities.
According to the statement submitted to the Company, Mr. Jan Siniarski does not carry out competitive activities in relation to ELEKTROTIM S.A., nor does he participate in a competitive company as a partner in a civil partnership, a 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 managing body.
According to a statement submitted to the Company, Mr. Jan Siniarski is not listed in the Register of Insolvent Debtors maintained under the KRS Act. According to the statement made to the Company, Mr. Jan Siniarski meets the criteria provided for an independent member of the Supervisory Board as set forth in the Act on Auditors, Audit Firms and Public Supervision of May 11, 2017, as well as the criteria listed in the Good Practices of Companies Listed on the WSE 2021.
Mr. Jan Siniarski’s mandate will expire no later than the date of the ordinary general meeting approving the financial statements of ELEKTROTIM S.A. for 2026.