Lubawa S.A.
An expert in the production of ballistic shields, bulletproof vests, tents and specialised coated fabrics. The company also specialises in the security systems and the occupational health and safety.
Generally defined safety, as well as ensuring the protection of borders and territories, is one of the key priorities of each country. Design, production and supply of products and technologies that are ready to achieve these objectives is a challenge for Lubawa S.A. The company fulfils orders for the uniformed services – the armed forces, the police, the border guard, the fire service and the special forces. It also fulfils orders that meet the needs of the municipal police officers and the security personnel. Lubawa S.A. is a recognised, significant and active participant in the market, also in the field of the occupational health and safety products, employee protection, tourist products, as well as rescue and flood protection equipment.
Lubawa
Protection and safety
lubawa.com.pl
Marcin Kubica
Marcin Kubica
President of the Management Board
A graduate of the Faculty of Law and Administration at the University of Wrocław. He has completed the legal adviser's and judge's legal training. In 2005-2006, he was a Member of the Supervisory Board at LEN S.A., and a Deputy Chairman of the Supervisory Board at ZPJ MIRANDA S.A. In August 2009, he was appointed a Member of the Supervisory Board of Lubawa S.A.

The President of the Management Board of Lubawa S.A. since 8 August 2012

Mr Marcin Kubica does not participate as a partner in any civil law partnership or any other partnership, and he is not a member of a body of any other capital company that conducts activities that are competitive with the business activities carried out by Lubawa S.A. in Ostrów Wielkopolski. Mr Marcin Kubica is not listed in the register of insolvent debtors kept by the National Court Register.
Lubawa
Andrzej Tadeusz Kowalski
Chairman of the Supervisory Board
Mr Andrzej Tadeusz Kowalski is a graduate of Pedagogical University in Zielona Góra (currently University of Lublin) in Mathematics and a graduate of Academy of Economics (currently University of Economics) in Wrocław - Master of Business Administration (MBA) in Management and Marketing; a graduate of ICAN Institute, Harvard School of Business programme in Management. Moreover, he undertook several trainings enhancing his knowledge in project management, organisational change management, lean management. Mr Andrzej Kowalski boosts expert knowledge in the processes of organisation management and sales and marketing processes. In the period 2015-2017 he worked as Director of San Marco Polonia, in the period 2013-2014 – as Sales Development Director in PPG Deco Polska, in the period 2006-2012 – as Sales and Marketing Director, Member of Management Board of Malfarb and Dyrup Polska, in the period 2002-2006 – as Marketing Director in Selena company, in the period 2001-2002 – as Commercial Director in MIS company, in the period 2000-2001 – as Commercial Director and Member of Management Board in Hanka company. During his career, Mr Andrzej Kowalski participated in strategic projects related to the organisation. He has hands-on experience in the field of construction of long-term strategies for organisation, optimisation of management and sales and marketing processes, budgeting processes, planning and execution of the processes in organisation, HR process. Mr Andrzej Kowalski does not conduct any activity competitive to the activity of the Issuer and is not a partner in a civil law partnership, limited partnership or a member of a joint-stock company body or any other competitive legal entity.
Paweł Kois
Vice-Chairman of the Supervisory Board
A graduate of the Faculty of Management at the Poznań Academy of Economics, with specialisation in Corporate Finance and Accountancy. Mr Paweł Kois is a specialist in the field of corporate finance and investment project assessment.

In 2000-2005, he worked in BIG Bank Gdański S.A. and Bank Ochrony Środowiska S.A. Since 2005, Mr Paweł Kois is a Member of the Supervisory Board of Miranda Serwis Sp. z o.o. From July 2005 to November 2008, and since June 2011, he has been a Member of the Supervisory Board of Miranda Sp. z o.o., and from November 2008 until April 2011, he was a Vice-President of the Management Board of Miranda Sp. z o.o. Since July 2005, Mr Paweł Kois has been a Chief Financial Officer at Effect-System S.A., and since February 2008 to March 2011, he was a Chief Financial Officer at ZPH Litex. Since March 2011, he has held the office of a Chief Financial Officer at Litex Promo Sp. z o.o.

In December 2010, he was appointed a Member of the Supervisory Board of Lubawa S.A.
Mieczysław Cieniuch
Member of the Supervisory Board
Paweł Litwin
Member of the Supervisory Board
Mr Paweł Litwin, aged 29, obtained a higher education – he is a graduate of Wyższa Szkoła Biznesu – National-Louis University in Nowy Sącz, where he completed his studies in Management and Marketing and obtained specialisation in finance management.

At present, Mr Paweł Litwin holds the office of: - the Member of the Management Board of Litex Service Sp. z o.o. with its registered office in Ostrów Wielkopolski – since 6 May 2008; - the Head of the Development Department at Litex Service Sp. z o.o. with its registered office in Ostrów Wielkopolski – since 1 February 2012; - the Manager for key foreign customer service on the market of licensed products at Miranda Sp. z o.o. with its registered office in Turek; - the Member of the Supervisory Board of Litex Promo Sp. z o.o. with its registered office in Ostrów Wielkopolski – since 25 November 2011.

Mr Paweł Litwin has also held the office of a member of the Supervisory Board of Miranda Sp. z o.o. with its registered office in Turek, in the period from 7 August 2007 to 17 April 2011.

Mr Paweł Litwin is not listed in the register of insolvent debtors, kept under the Act on the National Court Register. He does not conduct activities that would be competitive to the activities of the issuer, and he is not a co-owner or a member of the management of any other company that conducts activities competitive to the activities of the issuer.
Łukasz Litwin
Member of the Supervisory Board
A graduate of the Faculty of Marketing and Management (specialisation in finance) at Wyższa Szkoła Biznesu [the Higher School of Business] – National-Louis University in Nowy Sącz.

Since 2005, Mr Łukasz Litwin has worked in the structures of LITEX Service Sp. z o.o. Since 2010, he has held the office of a Proxy at Miranda Sp. z o.o.

In July 2011, he was appointed a Member of the Supervisory Board of Lubawa S.A.