Corporate Governance
Sanok Rubber Company S.A. strives to adhere to the highest corporate governance standards, ensuring transparency, accountability, and ethics in management and decision-making processes.
Our governance structure, compliance with regulations, and effective oversight mechanisms guarantee that the Company makes decisions in the best interests of its shareholders, employees, and other stakeholders.
Management Board
CEO
Piotr Szamburski
Graduate of the Warsaw School of Economics in International Economic and Political Relations and the Polish-German Academic Forum’s Economic and Social Studies program. He also holds a Certificate from the SGH College of Management and Finance. He began his professional career at Polish Cellular Telephony (now T-Mobile Polska S.A.), where he held various managerial roles, including responsibility for the Network Services Department, Technology Economics Office, and the Procurement Department. In 2015, he took a position in the Innovation and Resource Improvement Division, and since October 23, 2017, he has served as the President of the Management Board.
BUSINESS DEVELOPMENT AND IT SYSTEMS DIRECTOR
Marcin Saramak
Graduate of the Cracow University of Economics in Management and Marketing. He began his career with the company in 1995 as an investment specialist and, since 2001, has headed the Investment Department. From 2004 to 2005, he served as Deputy Director of the ERP Project, and since October 2005, he has been the Director of Purchasing and Investments. Since January 2009, he has served as the Director of Business Development and IT Systems.
AUTOMOTIVE BUSINESS AND DRIVE SYSTEMS DIRECTOR
Rafał Grzybowski
Graduate of the Rzeszów University of Technology in Mechanical Engineering and Machine Construction, specializing in Aircraft Control Systems, as well as postgraduate studies in Business Restructuring and Repair Management at the Warsaw School of Economics. He began his career in companies such as Lear Automotive (EEDS) Poland Sp. z o.o. and Lear Corporation Poland II Sp. z o.o., where he managed the quality department. In 2006, he joined Stomil Sanok S.A. as Director of Quality and Environmental Protection. In 2010, he was promoted to Director of the Automotive Division, and since 2019, he has served as the Director of Automotive Business and Drive Systems.
/ BUSINESS TRANSFORMATION DIRECTOR
Martijn Merkx
Graduate of Fontys Polytechnic University in Eindhoven in the field of Engineering Management. He has extensive experience in the automotive industry, gained in companies such as Ewals Cargo Care, DAF Trucks, TB&C Hybrid Technologies, and Inalfa Roofsystems. He held managerial positions in strategic purchasing, project management, and international business development. In May 2019, he joined the SRC Group, taking on the role of Member of the Management Board at Draftex Automotive.
Piotr Dołęga
Graduate of the Catholic University of Lublin in Finance and Banking, as well as postgraduate studies at the Warsaw School of Economics in “Finance and Taxation of Enterprises.” He has extensive experience in finance, management, and control within international corporations. From 2010 to 2016, he served as a Member of the Management Board and CFO at the Zelmer Group. Previously, he worked for companies such as Axtone, Asseco Poland S.A., and Zakłady Magnezytowe Ropczyce. Since 2016, he has served as the Director of the Finance Division at Sanok Rubber Company S.A.
Supervisory Board
Grzegorz Stulgis
Independent Member of the Supervisory Board in accordance with the statement on meeting the independence criteria.
Education and Qualifications:
- Graduate of the Poznań University of Economics and a licensed investment advisor.
Professional Career:
- Financial Analyst – Louisiana Department of Insurance
- Financial Analyst and Investment Advisor – Pekao Alliance TFI S.A., Credit Suisse Asset Management, PKO/Credit Suisse TFI S.A.
- 2012 – Member of the Board of the Hidden Talents Foundation
- 2013 – Member of the Board of the Friendly Country Foundation
- 2015 – Member of the Supervisory Board of Fabrity S.A.
- 2022 – Member of the Supervisory Board of Alumetal S.A.
According to the submitted statement, Krzysztof Rozen meets the independence criteria for a supervisory board member as defined by the European Commission in Annex II to the Commission Recommendation of 15 February 2005 on the role of non-executive directors or members of supervisory boards of listed companies and board committees (OJ EU L 05.52.51), Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms, and public oversight (consolidated text: Journal of Laws of 2020, item 1415), as well as additional requirements specified in the Good Practices of Companies Listed on the Warsaw Stock Exchange, annexed to Resolution No. 27/1414/2015 of the Exchange Council dated 13 October 2015.
Marek Łęcki
Education and Qualifications:
- Cracow University of Economics (Faculty of Organization and Management)
Professional Experience:
Since 1990, Marek Łęcki has been associated with Stomil Sanok S.A. (currently Sanok Rubber Company S.A.), where he started as the Chief Executive Officer and from 1991 to 2017 served as the President of the Management Board. Previously, he worked for the Sanok Bus Factory “Autosan” in various positions in the economic division, up to the position of Deputy CEO.
From 2018 to 2021, he served as Chairman of the Supervisory Board of Sanok Rubber Company S.A.
From 2021 to 2025, he served as Deputy Chairman of the Supervisory Board of Sanok Rubber Company S.A.
Shareholder of Sanok Rubber Company S.A.
Marta Rudnicka
Education and Qualifications:
- Krakow University of Technology, Faculty of Chemistry and Organic Technology
- Former Member of the Scientific Board of IPGUm
- Member of the Scientific Board of the journal Elastomery
Professional Experience:
- From 1997 to June 25, 2015: Member of the Management Board of Sanok Rubber Company S.A.
- From 1995: Director of Research and New Launches at Stomil Sanok S.A.
- From 1977: Various positions related to technology and production at Stomil Sanok S.A. (currently Sanok Rubber Company S.A.)
- Shareholder of Sanok Rubber Company S.A.
Szymon Adamczyk
Education:
- October 1987 – September 1992 – Silesian University of Technology, Faculty of Transport – Master of Science in Engineering – Construction and Operation of Motor Vehicles
- October 1992 – September 1993 – Postgraduate Studies in Management at the University of Economics in Katowice – Business Management, including finance and accounting
Professional Career:
Supervisory Boards:
- Alumetal S.A. – Member of the Supervisory Board: 2018 – 2023
- Feerum S.A. – Member of the Supervisory Board: 2020 – 2022
- Torpol S.A. – Member of the Supervisory Board: 2019 – present
- Polenergia S.A. – Member of the Supervisory Board: 2022 – present
- U-Cont Sp. z o.o. – Member of the Supervisory Board: 2011 – present
Member of the Audit Committee as part of the Supervisory Board activities.
Advisory Business Activity: Since September 2018 – present
- Clients: Alumetal S.A. (until 2023), Wobi-Stal Sp. z o.o., Extral Sp. z o.o.
Alumetal S.A. (December 2002 – September 2023):
- Member of the Management Board – Sales Director: until January 2009
- Vice President of the Management Board – Sales Director: until January 2013
- President of the Management Board – Managing Director: until September 2018
- Member of the Supervisory Board: October 2018 – July 2023
Marek Myśliwiec Sp. z o.o.: Sales Department Manager and Commercial Director: April 2000 – May 2001
Huta Ferrum S.A. (November 1992 – May 2000):
- Head of Automotive Department: until August 1995
- Sales Specialist: until May 2000
According to the submitted statement, Szymon Adamczyk meets the independence criteria for a member of the supervisory board as defined by the European Commission in Annex II to the Recommendation of the Commission of February 15, 2005, regarding the role of non-executive directors or members of the supervisory boards of listed companies and committees of boards (supervisory) (OJ EU L.05.52.51), Article 129 of the Act of May 11, 2017, on statutory auditors, audit firms, and public supervision (i.e., Journal of Laws of 2020, item 1415) and the additional requirements outlined in the Best Practices for WSE Listed Companies, which are annexed to Resolution No. 27/1414/2015 of the Stock Exchange Council of October 13, 2015.
Monika Godlewska
Education and Qualifications
- 2011 – 2013 Warsaw University of Technology Field of study: Management Specialisation: Digital Economy in an Integrated Europe Full-time Master’s degree studies;
- 2008 – 2011 Warsaw University of Technology Field of study: Management Specialisation: Enterprise Management Full-time Bachelor’s degree studies Degree: Bachelor’s degree Thesis: Financial analysis and bankruptcy risk assessment of Jutrzenka S.A.
Professional Experience
- 04.2024 – present – MIK1 sp. z o.o. – President of the Management Board
- F1 Nieruchomości sp. z o.o.
– 05.2019 – present: President of the Management Board
– 05.2018 – 10.2020 – Administrative Specialist - Fort Traugutta Sp. z o.o.
– 01.2019 – present: Member of the Management Board
– 05.2022 – present: General Director
– 01.2019 – 04.2022 Financial Specialist
– 07.2016 – 12.2018 Administrative Specialist - Commercial Proxy (Prokurent) | Limited Liability Companies (Sp. z o.o.)
– representation of the company in business and legal relations
– participation in decision-making processes of strategic importance
– supervision of compliance with regulations and shareholders’ interests
12.2025 – present: Diora sp. z o.o
09.2021 – present: Unitra sp. z o.o
07.2021 – present: Hatu Camp sp. z o.o.
11.2020 – present: Retrovibe sp. z o.o. - Investor | Limited Liability Companies (Sp. z o.o.)
– investment risk analysis and management
– participation in key decisions regarding capital structure and allocation of funds
– cooperation with management boards in achieving ownership objectives
– participation in decisions of significant financial importance
02.2022 – present Upekkha Centers sp. z o.o
09.2021 – present Unitra sp. z o.o.
04.2021 – present MIK1 sp. z o.o.
Audit Committee
Marek Łęcki
Chairman of the Audit Committee
Szymon Adamczyk
Member of the Audit Committee
Monika Godlewska
Member of the Audit Committee
Nomination Committee
Jan Woźniak
Chairman of the Nomination and Remuneration Committee
Radosław Kwaśnicki
Member of the Nomination and Remuneration Committee
Szymon Adamczyk
Member of the Nomination and Remuneration Committee
Reports on Corporate Governance Compliance
Information
Violation of DP – Information regarding an incidental violation of Good Practices 2021.
Information
Information on the state of application of the DPSN 2021 principles.
Information
Statement on the Application of Corporate Governance at SANOK RC S.A. in 2025
Information
Report dated 16/05/2025 on an incidental breach of Good Practices – principles 4.1 and 4.3
Information
Statement on the Application of Corporate Governance at SANOK RC S.A. in 2024
Information
Information on the Status of the Application of the DPSN 2021 Principles – After the 2023 Report on Adopting Principles 2.4, 4.1, and 4.3
Information
STATEMENT ON CORPORATE GOVERNANCE COMPLIANCE AT SANOK RC S.A. IN 2023 (Based on §70(6) item 5 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities).
Information
Information on the Status of the Company’s Compliance with the Principles Contained in the Code of Best Practice for WSE Listed Companies 2021 (According to the current compliance status, the Company does not comply with 9 principles: 1.3.1., 1.3.2., 1.4., 1.4.1., 1.4.2., 2.1., 2.2., 2.11.6., 3.2.)
Information
Information on the state of application of the DPSN 2021 principles.
Information
Report of June 29, 2022, on an Incidental Violation of the Best Practices – Principle 6.3
Information
Statement on the Application of Corporate Governance at SANOK RC S.A. in 2022
Information
Information on the Status of the Application of the DPSN 2021 Principles
Information
Statement on the Application of Corporate Governance at SANOK RC S.A. in 2021
Information
Statement on the Application of Corporate Governance at SANOK RC S.A. in 2020
Information
Statement on the application of corporate governance at SANOK RC S.A. in 2019.
Information
Report dated August 1, 2019 on the implementation of the principle.
Information
Information on the status of the application of the recommendations and principles of DPSN 2016 as of after August 1, 2019.
Diversity Policy
regarding Sanok Rubber Company
Certified Auditor
The Company does not have a permanent rule regarding the rotation of the entity authorized to audit the financial statements. According to the Company’s Statute, the selection of the certified auditor conducting the audit of the Company’s financial statements is the responsibility and authority of the Supervisory Board, which takes into account the interests of the Company and its Shareholders as well as the applicable legal regulations.
The selection of the entity auditing the financial statements of the Company must ensure independence in the performance of the entrusted tasks.
Contact / Investor Relations
