Supervisory Board constantly supervises all activities of the Company in all scope of activity. The Supervisory Board is appointed by the General Shareholders’ Meeting of the Company. The General Shareholders’ Meeting appoints the President of Supervisory Board. From among all other members of Supervisory Board, the Board appoints vice-president.

The Supervisory Board consists of five to thirteen members. The term of the Supervisory Board shall be five years. The Members of the Supervisory Board may be reappointed for subsequent periods. The scope of powers of the Supervisory Board shall include in particular: the results of these inspections to the General Shareholders’ Meeting, inspection of the Director’s Report and the Executive Board’s reports and recommendations on distribution of profit and coverage of loss, and submission of a written annual report on the results of these inspections to the General Shareholders’ Meeting , selection of a chartered auditor to audit the Company’s financial statements on the basis of the offers received by the Executive Board, appointment and removal from the office of members of the Executive Board, selection of the President of the Executive Board from among the Members of the Board, optionally a Vice President of the Executive Board, execution of contracts with members of the Company’s Executive Board, definition of the rules of remuneration of the Members of the Company’s Executive Board, approval or disapproval for acquisition of real estate property, perpetual usufruct right or interest in real estate property.

The Company did not create within the Supervisory Board any Board of Audit nor Board of Remuneration.

pdf_ico.png The Regulations f the Supervisory Board Inter Cars [pdf; 12,8 KB] 

pdf_ico.png Supervisory Board of Inter Cars S.A. [pdf; 49,3 KB] 

pdf_ico.png Brief assessment of the Company's situation in 2012 drawn up by the Supervisory Board [pdf; 81,5 KB] 

pdf_ico.png Statement of the Supervisory Board of Inter Cars SA from its operations in the financial year 2012 [pdf; 54,3 KB]

Supervisory Board

Andrzej Oliszewski

President of Supervisory Board of Inter Cars SA
Co-founder of Inter Cars s.j. and a member of its Management and Supervisory Board for many years. He was appointed President of the latter in 2004.

A graduate of the faculty of Manufacturing Economics of the Main School of Planning and Statistics in Warsaw, now SGH in Warsaw.

In 1990 he co-founded Inter Cars s.j. In 1999 he was appointed a member of its management board, and in 2004 -- President of its Supervisory Board.

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Tomasz Rusak

Expert in finance and investment project management with extensive professional experience.

Graduate in Finance and Banking, Warsaw School of Economics (2001). In addition, he studied international finance at Lunds Universitet, Sweden, as well as risk management at Gerhard-Mercator-Universität in Duisburg (currently Universität Duisburg-Essen), Germany. He also completed the Association of Chartered Certified Accountants (ACCA) programme (2004).

Manager with long experience in corporate finance management on the property market. Between 2006 and 2010, CFO and member of the management board of Atlas Management Company (Poland) Sp. z o.o., where he was responsible for managing the Polish arm of Atlas Estates Ltd., an investment company listed on the Warsaw Stock Exchange, formed to invest in commercial and residential property across Central and Eastern Europe. Then, between 2010 and 2013, he served as CFO at ORCO Property Group in Poland, an international property investment group listed on a number of stock exchanges, including Warsaw and Prague. In 2013−2015, CFO at Hochtief Development Poland Sp. z o.o.

Earlier, in 2004−2006, he worked as a senior consultant at Andersen Business Consulting, providing advice on a variety of issues, including corporate finance, enterprise value management and business strategy development. In 2000−2003, he was employed at Deloitte, initially as a tax and then a financial adviser, with a special focus on M&A transactions and business fraud risk management.

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Piotr Płoszajski

Member of Supervisory Board of Inter Cars SA
He shares his experience and knowledge with the Warsaw School of Economics, numerous corporations and Inter Cars S.A., being a member of its Supervisory Board.

A graduate of the faculty of Management of the University of Lodz and Harvard Business School. He has participated in numerous scholarship programmes, including The Ford Foundation, The British Academy, CNRS in Paris, The Swiss Foundation, Japan Society for the Promotion of Science and DAAD. Research Scholar at Sloan School of Management, Massachusetts Institute of Technology (MIT), USA.

From 1971 to 1998 – a staff member of the Polish Academy of Sciences. From 1987 to 1991 – Head of the Institute of Philosophy and Sociology of the Polish Academy of Sciences.

Professor and Head of the Management Theories Faculty at the Warsaw School of Economics. Between 2005-2008 -- Vice-President for International Cooperation. In 2003 he was voted “Inspiration of the Year” by the students, and in 2005, “WSE’s Best Instructor.” In 2009 he was granted the title of “The Best Executive MBA Instructor.” Founder and Head of the Council of the Polish-Japanese Management Centre at WSE. Co-founder and instructor of Warsaw Executive MBA conducted by WSE in co-operation with Carslon School of Management, USA. He is an author of over 220 publications, including several books in English. He has recently been into the New Economy, the impact of technologies on business models, hyper-competitive strategies, prosumption and the “new customer marketing.” An advisor to and an instructor at numerous Polish and International corporations, including Samsung, HP, PZU SA, PKO SA, BreBank, Millenium Bank, Kredyt Bank, Orlen, Lotos, MCX, Mastercard, Mars, Masterfood, Microsoft, UNIBEP, TP SA, Orange, Era, PGF, ING, Sybase, Wolters Kluwer, Eureko, P&G, McKinsey, Polbank, Fortis Bank, Expander, Three Mousquetaires, PWPW, Kompania Piwowarska and Lafarge.

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Michał Marczak

Member of Supervisory Board of Inter Cars SA
He ranks among the best financial analysts. Since 1997 he has been professionally involved with the capital market.

A graduate of the Faculty of Finance and Banking of the Catholic University of Lublin.

Since 1997 he has been professionally involved with the capital market. He began his professional career working as a financial analyst for Pioneer Polski Dom Maklerski. Since 2000 he has been working for Investment House of Bre Bank – initially as an analyst, later as head of the bank’s analyses department, and currently as a managing director in charge of supervising analytical activities and corporate sales. Ranked among the best analysts by Gazeta Giełda Parkiet and Forbes. In 2007 he was awarded the ‘Analyst of Year” title.

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Jacek Klimczak

Member of Supervisory Board of Inter Cars SA
A legal counsel and an expert in banking, finance and accounting.

A legal counsel, a member of the Circuit Chamber of Legal Counsel in Warsaw. He has graduated from the Law and Administration Faculty of the Jagiellonian University and from the Academy of Economics in Cracow, where he studied finance and banking.

Between 2000 and 2003 he passed all exams required by the Association of Chartered Certified Accountants (ACCA) in accounting, finance, taxes and management.

In 1998 he worked for Bank BBP SA as an analyst specializing in debt instruments. Between 1999-2000 he was employed by Ernst & Young Audit Sp. z o.o. as a financial auditor of consumer goods companies. From 2001 to 2003 he worked for the law firm Wardyński & Partners. Between 2004-2008 he was a partner of the law firm Wiercińki, Kwieciński and Baehr. From 2009 to 2012 he was a partner of the law firm Spaczyński, Szczepaniak i Wspólnicy.

Jacek Klimaczak is trained and experienced in law, banking and accounting. He specializes primarily in mergers and acquisitions, capital and financial structures, restructuring projects, investment financing and banking.

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