Management Board & Advisory Board

Management Board

Over the years, the management team of APS Energia SA has built the Group’s position as a leader in the Polish market and successfully developed its operations in foreign markets.
  • CEO
    Piotr Szewczyk
  • VICE PRESIDENT
    Paweł Szumowski

Piotr Szewczyk, PhD – President of the Management Board of APS Energia S.A. since January 18, 2010. Graduate of the Faculty of Electrical Engineering at the Warsaw University of Technology. Grantee of the Deutscher Akademischer Austauschdienst in Aachen. Doctoral thesis: “Optimization of High Voltage Power Supplies” was defended in 1998 at the Warsaw University of Technology.

  • Co-founder of APS Nowoczesne Systemy zasilania s.c. and partner since 1995,
  • Co-founder and shareholder of technology production companies APS Energia Sp. z o.o. and AC Sp. z o.o.,
  • In APS Energia Sp. z o.o. – President of the Management Board, from the company’s inception in 2001 until its transformation in 2010 into APS Energia S.A., where he remains President of the Board to this day,
  • In AC Sp. z o.o. – Vice President of the Management Board, from the company’s inception until the sale of shares to Huettinger Electronic GmbH in 2007,
  • At APS Energia S.A. he is responsible for the company’s development strategy, financial policy, sales, marketing, organizational and legal issues, and the development of the APS Energia Group,
  • Member of the Supervisory Board of ENAP S.A. since 2010,
  • From 1992 to 2012 he was the author or co-author of dozens of articles and papers in scientific journals, and participated in many conferences and seminars(e.g. EPE ’93 in Brighton, W. UK, IAS ’94, Denver, USA).

In recent years, he has repeatedly participated in trade talks in Russia, the former USSR, the United States, Europe and Asia. Co-organizer of many events popularizing Polish technical thought, including the annual scientific and technical conference “Modern Power Supply Systems in Power Engineering” – organized jointly with the Kozienice Power Plant and Warsaw University of Technology, which is attended by scientists and engineers from industry from home and abroad. He is passionate about sports, aviation-license PPL(A), fishing, jazz, cooking, travel, photography, literature and business.

Paweł Szumowski, Ph.D. – Vice President of the Management Board since January 18, 2010. Doctor of Electrical Engineering, specialization: power electronics. Graduate of the Electrical Department of the Warsaw University of Technology, Institute of Control and Industrial Electronics.

  • In 1995, he co-founded and became a partner in APS Nowoczesne Systemy zasilania s.c.,
  • In 2001, APS Nowoczesne Systemy Zasilania s.c. was transformed into APS Nowoczesne Systemy Zasilania Sp. Jawna. In 2009, the company was deleted from the KRS register,
  • In 2001, co-founder and shareholder of technological production companies APS Energia Sp. z o.o. and AC Sp. z o.o,
  • In APS Energia Sp. z o.o. – Vice President of the Management Board, from the company’s inception until its transformation into APS Energia S.A. in 2010, where he remains Vice President of the Management Board,
  • In APS Energia S.A. responsible for the research and development department and supervision of the production department,
  • Since 2010. Chairman of the Supervisory Board of ENAP S.A.,
  • From 1992 to 2012, author or co-author of numerous articles and papers in scientific, scientific and technical journals, national and international conferences and seminars.

Advisory Board

  • CHAIRMAN
    Dariusz Tenderenda
  • VICE CHAIRMAN
    Henryk Malesa
  • SECRETARY
    Aleksandra Janulewicz-Szewczyk
  • BOARD MEMBER
    Marcin Jastrzębski
  • BOARD MEMBER
    Krzysztof Kaczmarczyk
  • BOARD MEMBER
    Barbara Lemiesz

He graduated from the Warsaw School of Economics, majoring in organization and management, and received an MBA from the University of Minnesota, Carlson School of Management. He also completed the Postgraduate Program in Commercial Bank Management organized by the School of Economics and the Postgraduate Program in Practical Management organized by the French Institute of Management and the School of Economics. In 2015, he received a diploma for completing the International Financial Reporting Standards workshop organized by the EY Academy of Business. Dariusz Tenderenda has more than 20 years of professional experience in financial consulting for companies, including preparation and implementation of public (WSE) and non-public share issues and M&A transactions.

He currently runs a business in corporate financial consulting. Since 2008, he has been working with Navigator Capital Group and serves as a member of the Board of Directors of Navigator Brokerage House S.A. He has also served as Vice Chairman of the Supervisory Board of Aplisens S.A. since 2013. He was a director at BRE Corporate Finance (BRE Bank Group) from 2004 to 2008, a corporate finance expert at Millennium Brokerage House (Millennium Bank Group) from 2001 to 2003, a manager at BIG Finance – now Millennium TFI (Millennium Bank Group) from 1996 to 2000, and a credit analyst at BWR Real Bank (Deutsche Bank Group) from 1995 to 1996.

He graduated from the University of Warsaw in 1988. He gained experience working successively from 1972 to 1979 at the District Drainage Enterprise in Kwidzyn, Wałcz and Płock as construction k-k and k-k group of works, from 1979 to 1982 at the Provincial Board of Agricultural Investments in Elbląg as supervisory inspector, from 1982 – 1986 as coordinator of the Resolution of the Council of Ministers on flood protection of the Plock province, Plock Governor’s Plenipotentiary, from 1986 – 1988 as Deputy Director of the Agriculture Department of the Provincial Office in Plock, from 1988 – 1996 as Director of TWIG in Plock, Director of the Investment Advisory Agency in Investing S. A. in Plock.

From 1996 to 2000 Director of the Corporate Governance Office of PKN Orlen S.A.- Head of IPO, from 2000 to 2004 President of the Management Board of Czechowice Refinery S.A., from 2004 to 2007 Director of the Lotos South Office, Director of the Restructuring Office of Grupa LOTOS S.A., from 2007 to 2008 as President of the Management Board of LOTOS Gaz S.A., from 2008 to 2013 as Director of Development and then Director of Sales at Lurgi S.A., from 1996 to 2004 on the Supervisory Boards: NFI OCTAVA S.A. – Vice Chairman of RN, IKS SA Inowrocław – Chairman of RN, RCEkoenergia sp. z o.o. – Chairman of the RN. 2013 – present: independent business advisor.

Education:

  • 2022: Course of Supervisory Board Member in European Advisory Group.
  • 2018-2019: Warsaw University of Life Sciences, major: Modern Organization and Management in Gastronomy, postgraduate studies.
  • 2018-2019: Warsaw University of Life Sciences, major: Human Nutrition and Food Evaluation second degree.
  • 2014-2017: Warsaw University of Life Sciences, major: dietetics 1st degree.

Professional Experience:

  • 2019 – currently: own business: administration and management in gastronomy
  • 2018 – present: Manager and restaurant catering specialist at CD Projekt S.A.
  • 2017 – 2018: Cook at Ósma Kolonia restaurant
  • 2016: Dietetic assistant at NaturHouse “Galeria Ursynów” in Warsaw.
  • 2015 – 2017: internship in the metabolic disease clinic at Czerniakowski Hospital, dietetic internship at Warsaw Children’s Hospital on Kopernika Street, internship at Ks. Jerzy Popieluszko Nursing Home in Zyrardow, internship in catering at Mazovian Bródnowski Hospital, catering internship at Belvedere Restaurant in Warsaw.

Education:

  • College of Management and Finance, Warsaw School of Economics, doctoral studies
  • Public administration, College of Computer Science, Management and Administration, master’s degree program
  • International Economic Relations, Faculty of Economic Sciences, University of Warsaw, undergraduate studies
  • Supply Chain Management – Oil and Gas Sector, University of Liverpool

 

 

Member of supervisory boards: Bank Ochrony Środowiska S.A. (2020-present), Lotos Exploration and Production Norge – Norway, Naftoport sp. z o.o. – Gdansk, PERN Przyjazn S.A. – Plock, WARS Sp. z o.o. – Warsaw, RADPEC S.A. – Radom, Councilman of the City of Warsaw from 1998 to 2010.

 

 

 

Honorary Consul of Georgia in Poland 2010 – 2013.

Professional experience:

  • 2019 – present: Chairman of the Board, Chief Executive Officer, Veramo S.A.
  • 2018 – 2019: Advisor to the Board of Directors, Northvolt Polska
  • 2018 -2019: Advisor to the Minister for Electromobility at the Ministry of Environment
  • 2016 – 2018: President of the Management Board, Chief Executive Officer, Lotos Group S.A.
  • 2016: President of the Management Board, Petrobaltic S.A.
  • 2013 – 2015: President of the Management Board, Chief Executive Officer, Gazoprojekt S.A. – PGNIG Group S.A.
  • 2013 – 2014: Advisor to the Management Board, Polskie Górnictwo Naftowe i Gazownictwo S.A.
  • 2011 – 2013: Director – Central Procurement Department, Polkomtel S.A.
  • 2008 – 2011: Managing Director of IT et al, Polkomtel S.A.
  • 2006 – 2010: President of the Management Board, Chief Executive Officer, MPR Sarmatia
  • 2006 – 2008: Member of the Board for Strategy and Operations, PERN “Przyjazn” S.A.
  • 1997 – 2006: TADIG expert – IT Operations Department, Polkomtel S.A.

A graduate of the Warsaw School of Economics with a specialization in finance and accounting and a former student at the University of Warsaw, majoring in International Relations.

 

From 1999 to 2008, he worked at Deutsche Bank in Poland where he served, among other positions, as Deputy Head of the Stock Market Analysis Department and Stock Market Analyst – Central and Eastern Europe region. From 2008 to 2010, he held various management positions at TP Group, including Director of the Strategy and Development Division. Between 2010 and 2011, he worked at the Swiss investment bank Credit Suisse in Poland. From 2012 to 2015, he served as Vice President of the Management Board for Strategy and Development at Emitel, a leading terrestrial radio and television network operator in Poland. From 2016-2019 Advisor to the Management Board of KGHM Polska Miedź S.A.From May 2021 – President of the Management Board of Mabion S.A.

He gained nearly 15 years of supervisory experience by serving on the supervisory boards of more than 30 companies listed on the Warsaw Stock Exchange, including: Action, Alta, Arteria, Braster, Best, BSC Drukarnia, Celon Pharma, Elektrotim, Enel-Med, Enter Air, Duon, Giełda Papierów Wartościowych, Graal, Huuuge Games, Integer, InPost, KGHM, LC Corp, Magellan, Mabion, Polimex-Mostostal, Polish Energy Partners, Robyg, SARE, TIM, Wirtualna Polska, Work Service, Vigo, 4fun Media.

Education:

  • 2019 – 2020 – Leon Kozminski Academy in Warsaw, Postgraduate studies, major: tax law
  • 2002 – 2003 – Academy of Economics in Wroclaw, Postgraduate Studies, major: Accounting
  • 1998 – 2000 – Academy of Economics in Wroclaw, Faculty of National Economy, field of study: Finance and Banking, title: Master of Science.
  • 1994 – 1998 – Academy of Economics in Wroclaw, Faculty of National Economy, major: Finance and Banking, title: bachelor’s degree

Functions:

  • 2015-2016 – Medicum Towarzystwo Ubezpieczeń Wzajemnych – Member of the Supervisory Board, Chairman of the Audit Committee.
  • 2013-2016 – Intra Sp. z o.o.. – Proxy.
  • 2014-2015 – Exigo Sp. z o.o.. – President of the Management Board, Liquidator.
  • 2011-2012 – Actipharma S.A.. – President of the Management Board.
  • 2011-2013 – Juventa Sp. z o.o. Program. – Proxy.
  • 2011-2012 – Wschodnia Sp. z o.o.. – President of the Management Board.
  • 2002-2003 – Gro-Eko Sp. z o.o. – Vice President of the Management Board.

Professional experience:

  • 2018 – currently: own business TaxLem _PKD 70.22.Z – Other business and management consulting.
  • Since 2021 – permanent cooperation with Skłodowscy Tax Law Firm in Marki in the area of accounting and finance, services corresponding to the scope of work of the chief accountant and internal auditor.
  • 2011-2017 – Intra Sp. z o.o.. – Financial Director/Chief Accountant, Proxy.
  • 2009-2011 – Centrum Klima S.A.. – Chief Accountant.
  • 2007-2009 – APS Energia Sp. z o.o. – Chief Accountant.
  • 2002-2006 – Lesaffre Polska S.A. – Cash management manager.
  • 2000-2002 – GRO-EKO Sp. z o.o. Chief Accountant.
  • 1995-1998 – BZ WBK SA Branch in Kluczbork Credit inspector.