The Management Board shall manage the Company. The Management Board The scope of activities of the Management Board shall include all issues related to the operation of the Company which are not reserved under these Articles of Association or an act of law to the General Shareholders Meeting or the Supervisory.

Resolutions of the Management Board shall be adopted by a majority of votes. In the event of a tie, the President of the Management Board shall have the casting vote. The persons entitled to make representations and sign on behalf of the Company shall be: (i) President of the Management Board acting individually or (ii) two members of the Management Board acting jointly or (iii) one member of the Management Board acting jointly with the proxy. In compliance with paragraph 11 of Articles of Association The Management Board shall be composed of two to nine members appointed and removed from office by way of a resolution of the Supervisory Board. The Management Board shall manage the Company and represent it. The term of the Management Board shall be three years. Members of the Management Board shall be appointed for a common term.
 

pdf_ico.png    Rules of Procedure of Management Board of Inter Cars S.A. [pdf; 80,6 KB]

Management Board

Maciej Oleksowicz

Member of the Management Board of Inter Cars SA since July 2016, and the President of the Management Board since May 2017. Responsible for IT strategy of the Inter Cars S.A. Capital Group

Studied at Kozminski University and Warsaw University, faculty of marketing and management. Racing driver. Between 2010 and 2011 took part in European Rally Championship, whereas in 2012 in world championship SWRC.

 

Since 2007 he has run his own business activity organizing trainings of safe driving, automotive binding events and since 2009 he has also been dealing in servicing and constructing vehicles for motor sports and selling spare parts for racing cars.

 

Between 2000 and 2008 employed in the Company where he was responsible for creating department dealing with spare parts for tuning and sports cars. Next he was responsible for implementing ERP systems, data warehouse, logistics systems and stock planning and management systems.

 

Between 2001 and 2015 a Member of the Supervisory Board of the Company. As of 15 September 2015 resigned from his function in the Supervisory Board, justifying his decision with active involvement in managing the Company and Inter Cars S.A. Capital Group, especially in the area of modern technologies and IT. Just before being appointed a Member of the Board, he was a proxy of the Company.

 

In the Company he is now holding the post of Inter Cars S.A. Capital Group IT Strategy Director.

Krzysztof Soszyński

Vice President of Inter Cars S.A.’s Management Board
A Warsaw University graduate. He is responsible for optimizing the company’s business activities, managing its strategy and overseeing its foreign subsidiaries.

A Warsaw University graduate. He has also completed doctorate studies at the Kozminski University. He is responsible for optimizing the company’s business activities, managing its strategy and overseeing its foreign subsidiaries.

He has been involved with the motor vehicle spare parts and accessories market since the very beginning of his career. He has been with Inter Cars S.A. since 2000. In 2001 he was appointed a member of Inter Cars S.A.’s Management Board (since 2004 he has been responsible for sales), and in 2008 -- Vice President of the company.

Krzysztof Soszyński aims at optimizing business activities and puts much emphasis on innovation, managing the company’s strategy and supervising its overseas subsidiaries. He has contributed a great deal to finding a financial investor for the company and to taking it public (Warsaw Stock Exchange) in 2004.

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Wojciech Twaróg

Member of Management Board of Inter Cars S.A.
Member of the Management Board of Inter Cars SA since July 2013. Has been working in automotive spare parts and services industry since the very beginning of his professional career.

Graduated college of physics and Jan Kochanowski University in Kielce (former Pedagogic University). Since the very beginning of his professional career, he has been working for independent automotive aftermarket of spare parts and tools. From 1996 till 2006 he worked for JC Auto S.C. – Jadwiga Tubiarz, for the biggest distributor in JC Auto S.A. distribution chain, as Managing Director. Next in 2006, when his employer was taken over by JC Auto S.A. he became a Sales Manager in JC Auto Group.

After the merger of JC Auto and Inter Cars S.A. in 2008, Wojciech became the Manager of Passenger Cars Market, and finally in 2011 he was promoted to passenger cars market Sales Director.

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Piotr Zamora

Member of Management Board of Inter Cars S.A.
Since January 2013, Mr Zamora has been the Company’s CFO, and between January 2013 and September 2016 served as the Company’s commercial proxy.

He graduated from Kraków University of Economics and completed the Association of Chartered Certified Accountants (ACCA) programme. Since January 2013, Mr Zamora has been the Company’s CFO, and between January 2013 and September 2016 served as the Company’s commercial proxy.


From 2008 to 2013, Mr Piotr Zamora was Deputy CFO at Inter Cars S.A., in charge of reporting and controlling. Since May 2012, he has been a Management Board member at Inter Cars Marketing Services Sp. z o.o.


Mr Zamora’s professional career began in 1994 at Dom Maklerski Penetrator, a brokerage house. Later, in 1996−1997, he was employed at Deloitte & Touche Audyt Polska. In 1997−2008, he worked for KPMG: at its audit department in Poland and in France in 2001−2002, and in 2002−2008 as a senior manager at the audit department of KPMG Audyt Polska.

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