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The New Company, together with its subsidiaries, will consistently concentrate on sectoral activities. In
order to support these activities, strong common sectoral management teams will be created for the
whole Group. The New Company will have project-based organisation, concentrated on highly efficient
activities. It will operate within banking, public, telecommunications, health and industry/utilities sectors.
The Management Board and Objectives
The Management Board of the New Company will consist of 8 persons.
- Tomasz Sielicki, President of ComputerLand Group; responsible for new business models and
concepts, global and local partnerships as well as support for integration with Emax Group.
- Micha Danielewski, President of the Management Board; responsible for strategy and development of
ComputerLand Group, outcomes of the Group, relations with key Clients and partners and international
sales.
- Piotr Kardach, Vice-president of the Management Board, Operational Matters; responsible for
supervision over operations (budget, structure of expenses), integration process and public sector.
- Andrzej Kosturek, Member of the Management Board; responsible for supervision over industry/utilities
sector, regional sales model and management of Winuel company (after endorsement of the
Supervisory Board).
- Dariusz Chwiejczak, Vice-president of the Management Board, Sales; responsible for co-ordination of
sales in the Group (plans, forecasts, motivation system) and supervision over sales in banking,
telecommunications and health sectors.
- Elbieta Bujniewicz-Belka, Vice-president of the Management Board Financial Matters; responsible for
management of finances and back office operating within the Group as well as for implementation of
Colorado project.
- Andrzej Miernik, Member of the Management Board, Realisation and Implementation; responsible for
supervision over banking, telecommunications and health sectors, outsourcing activities of the Group
and co-ordination of Groups resources utilisation.
- Bogdan Kosturek, Member of the Management Board, Development and Technologies; responsible for
product strategy, software development, R&D, public and industry sectors and supervision over system
integration activities (after endorsement of the Supervisory Board).
The main task of the new Management Board can be described as improvement of profitability of the
whole Group through: stabilisation of revenues, increase of share of own solutions and sustaining the
pace of restructuring process.
Legal basis
Article. 56 par. 1 point 1. of Act on Offering and Companies
Signed by:
Piotr Kardach - President of the Board
Pawe Nowacki - Member of the Board
Report 107 /2006
Date: 2006-11-30