According to § 21 par. 1, para. 5 and paragraphs. 6 Articles of Association, Board of Directors consists of 1 (one) or 2 (two) members.
The first term of office of the Board is 4 (four) years.
Every term of the Board is 3 (three) years.
The term of office of the Board is shared by all its members.
The number of members of the Board of the term defined by the resolution of the Board. Board of Directors is appointed and dismissed by the Supervisory Board.
Chairman of the Board
A graduate of Silesian University of Technology, Department of Sanitary Engineering, Heating and Air Conditioning. Working professionally since 1973. In his 40-year career he held positions from the constructor to the Director of Boiler Factory SA in Sędziszów. Since 1991 he is a partner and CEO of Fluid Corporation Sp. z o. o. in Krakow (the company's activities are currently suspended), and the attorney FLUID SA Inventor of several patents and utility models such as the construction of boilers and fluidized bed furnaces are protected in the Polish Patent Office. Creator industrial application of fluidized bed combustion sulphated, low-fat solid fuels (Morag, Gostynin Jasło, Snin), creator of the device production line of energy recovery from any kind of biomass, creator of the process know-how autothermal recovery of energy from all kinds of biomass, creator of the industrial implementation of the technological line Energy Recovery from Biomass in Sędziszów: ie high-energy production of the new renewable fuel biocarbon FLUID brand for Energy and renewable heat supply district heating Sędziszów SPEC. The trademark owner of the biocarbon FLUID brand, logo FLUID. Author of numerous technical articles in journals in the field of Heat Engineering, Energy, Environment, Local Government.
In addition to professional work involved in social work and self-government: from 07.2002 - founder and active member of the Association DEVELOPMENT Sędziszów, in the years 2002 to 2010 the City Council Councilman Sędziszów - Vice-President of the Council, from 2003 to the present member Board of Directors - Treasurer of the Association of Municipalities and Districts of Malopolska, the largest local government organization bringing together more than 120 Municipalities and Counties historical Malopolska
Vice-President of the Management Board
Higher legal education, graduate of the Faculty of Law and Administration of the Maria Curie-Sklodowska University in Lublin, the legal adviser traineeship at the Regional Chamber of Legal Advisers, PhD (unenrolled) at the Faculty of Management Warsaw University of Technology - prof. dr. Eng. Stanislaw Tkaczyk (in progress).
Professional career in the last 10 years:
• from December 2015 Foundation of Polish Innovative - Member of the Board of the Foundation,
from October 2012 to September 2016 - Euro-Funding Advisory Group Poland Sp. z o.o. - Business Development Director,
• from May 2008 to August 2012 - Alma Consulting Group Poland Sp. z o.o. - Coordinator of Research and Development,
• from March 2008 to April 2008 - GetHouse Development - lawyer,
• from May 2007 to February 2008 – Office of Legal Advisor Dobieslaw Stefaniak - lawyer.