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Miniaturka

Supervisory Board of NEUCA SA

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KAZIMIERZ HERBA

Chairman of the Supervisory Board

Member of the Supervisory Board since January 15, 2009 

Graduate of the Faculty of Trade at the University of Economics in Poznań. Founder of Torfarm SA (today NEUCA), in the years 1994-2008, he held the position of the President of the Board of Directors. Main shareholder of NEUCA SA.

He actively supports the Company with regard to setting and following strategic development directions.

 

WIESŁAWA HERBA

Deputy Chairman of the Supervisory Board

Member of the Supervisory Board since March 24, 2004

She graduated from the University of Economics (formerly the Academy of Economics) in Poznań. Along with Kazimierz Herba she founded and managed Torfarm SA (today NEUCA) progressing through all levels of the organisational structure. In the years 2001-2003, she was the General Director and then the Operations Director (2003-2004). Until January 2004, she was a proxy of Torfarm SA. From March 2004 to January 2009, she was appointed the Chairwoman of the Supervisory Board.

Chairwoman of the Audit Committee and a large shareholder of NEUCA GROUP. Assists in corporate governance matters.

 

TADEUSZ WESOŁOWSKI

Supervisory Board member

Member of the Supervisory Board since June 16, 2009

Ph.D. in technical sciences, graduate of the Warsaw University of Technology. Having received the diploma, he continued academic work at the University as a lecturer. In 1990, he established and managed Prosper which, for over 17 years, was one of the leaders in pharmaceutical distribution in Poland. The company started from importing pharmaceuticals and OTC drugs from Western European countries, and then gradually extended its assortment and the scope of operations with distribution of pharmaceuticals. Many times he advised on and participated in new projects on the pharmaceutical market.

Member of the Audit Committee. He advices the Company with regard to strategic issues.

 

IWONA SIERZPUTOWSKA

Supervisory Board member

Member of the Supervisory Board since June 28, 2011

In 1995, she graduated from master's studies at the Warsaw School of Economics. Graduate of postgraduate studies at the Université Paris Dauphine in Paris, major in banking and financial markets and, in 2007, of Ph.D. studies at the Warsaw School of Economics, International Business Department. In 2008, she graduated from the Canadian International Management Institute. She gained experience working in the following companies: from 1999 to 2008, at Go Sport Poland, as the Administrative & Finance Director, then at Aelia Poland, as the Finance Director, in the years 2009-2011, as the Finance Manager at Smyk, and presently at Leroy Merlin Poland, as the Head of Financial Controlling Department.

Member of the Audit Committee. In NEUCA GROUP as a Member of the Supervisory Board, she shares her knowledge in the area of management and finance of distribution companies.

 

BOŻENA ŚLIWA

member of the Supervisory Board

Member of the Supervisory Board since June 28, 2011

Graduate of the Medical University of Warsaw, major in pharmacy. She graduated with the 1st and the 2nd degree specialization in pharmacy. From 1991, she was a pharmacy manager in Kielce. She completed a course for candidates for members of supervisory boards in the companies with participation of the State Treasury and in commercial law companies. From 2007, she is the President of Kielce Regional Pharmaceutical Chamber of the 5th term, and from 2009 the Coordinator of the Supreme Pharmaceutical Council (NRA), Department for Contacts with NFZ (National Health Fund). From 2010, she is a Member of the Presidium of NRA of the 5th term, Member of the Supervisory Board of Radix SA, Member of the Supervisory Board of Optima Radix SA, from 2005, the Chairwoman of the Supervisory Board of Optima Radix Vita Plus Tadanco.

As a member of the Supervisory Board of NEUCA GROUP she supports the Company in contacts with pharmacies in general.