Management Board
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The Management Board consists of 2 to 5 members appointed by the Supervisory Board. The number of Management Board members is determined by the Supervisory Board. The term of office of a Management Board member is 3 years.
Andrzej Wierzba, PhD. - President of the Management Board
Born in 1966. University degrees: Mechanical Engineer (1988, Schulich School of Engineering, University of Calgary, Canada), PhD. in Chemical Engineering (1993, University of British Columbia, Vancouver, Canada). Scholarships: Alexander Rutheford Scholarship (1984), Petroleum Society of CIM Scholarship (1986), Louise McKinney Post Secondary Scholarship (1987), NSERC Post Graduate Fellowship (1988-1992), U.B.C. Post Graduate Fellowship (1989-1990).
Responsible for strategic management
Andrzej Wierzba is married and has two sons. A five-time national Polish champion in squash, he is also interested in other sports, including golf, downhill skiing and windsurfing.
Born in 1966. University degrees: Mechanical Engineer (1988, Schulich School of Engineering, University of Calgary, Canada), PhD. in Chemical Engineering (1993, University of British Columbia, Vancouver, Canada). Scholarships: Alexander Rutheford Scholarship (1984), Petroleum Society of CIM Scholarship (1986), Louise McKinney Post Secondary Scholarship (1987), NSERC Post Graduate Fellowship (1988-1992), U.B.C. Post Graduate Fellowship (1989-1990).
| 1986-1988 |
Professional internship, Esso Resources i Suncor Energy (oil companies) |
| 1989-1993 | Lecturer at the Faculty of Chemical Engineering, University of British Columbia |
| 1993-1997
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Co-owner and executive, Biomar Information Services (IT company based in Calgary, Kanada) |
| 1998-2001 | Managing Director, Agencja AWP Andrzej Wierzba (advertising and multimedia company) |
| 2001-present | President of the Management Board of Netmedia SA, majority shareholder of the company |
Responsible for strategic management
Andrzej Wierzba is married and has two sons. A five-time national Polish champion in squash, he is also interested in other sports, including golf, downhill skiing and windsurfing.
Janusz Zapęcki - Board Member
Born in 1974. University degree. MSc in corporate management (Faculty of Management and Organization, Łódź University of Technology).
Born in 1974. University degree. MSc in corporate management (Faculty of Management and Organization, Łódź University of Technology).
| 1997-2000 | Senior Auditor, Deloitte & Touche Audit Services Sp. z o.o. |
| 2001-2003 | Financial Controller, Faurecia Fotele Samochodowe Sp. z o.o. |
| 2003-2011 | CFO and proxy / Board member of companies of the Art Marketing Syndicate S.A. (AMS S.A.) capital group |
| from 2011 | CFO, Board member, Netmedia S.A. |
As the Board member and CFO of Netmedia SA he is responsible for financial management of the company and its capital group and also is the head of the administration and legal department. He also acts as the Vice-President of the Management Board of the subsidiary company eTravel S.A.