Management Board

Monika Żyznowska has been with Mercator Medical S.A. since 2010; from 2012 to 2015 she served as Head of the Management Board Office, and since 2013 she has been a member of the management boards of subsidiaries. Between 2012 and 2013, her responsibilities included organising the work related to the Company’s listing on the Warsaw Stock Exchange and the Issuer’s refinancing. 

Since 2017, she has served as a member of the Issuer’s Management Board, including as Vice-Chair of the Management Board from 2021 to 2024, and as Chair of the Issuer’s Management Board from 2024 onwards. Since 2026, she has served as a member of the management board of Termy Lusina sp. z o.o. In 2010, Ms Monika Żyznowska obtained a Master’s degree in Indian Studies from the Jagiellonian University in Kraków. In 2011, she graduated with distinction in Management, specialising in Marketing Management, from the Faculty of Management at the Higher School of Business – National Louis University in Nowy Sącz.

Dariusz Krezymon is a graduate of the Faculty of Mechanical Engineering at Gdańsk University of Technology, where he obtained a Master of Engineering degree in Mechanical Engineering. He has taken part in a number of training courses covering, amongst other things, quality assurance systems, process management, project management, supply chain management, building customer satisfaction, team building and motivation, and the implementation of Lean Manufacturing tools. 

Career history:1989 – 1992 Z.G. “Plus” sp. z o.o., Deputy Technical Director, 1992–1993 P.U.P. “TOREM” Sp. z o.o., Production Department Manager, 1993–1994 Unilever Polska Sp. z o.o., Sales Team Manager, 1995–1996 P.P.U.H. PLANT+, Branch Director, 1996–1999 Malma S.A., Deputy Production Director, 1999–2002 P.Z. Industries PLC (Cussons Group) (Nigeria), Chief Engineer, 2002–2004 ICT Poland sp. z o.o., Maintenance Manager, 2004–2009 Vector sp. z o.o., Operations Director, 2009–2010 IP Decora East (Belarus), Plant Director, 2010–2012 Trefl S.A., Plant Director, 2012–2015 Organika RUS (Russia), Chief Executive Officer, since 2016 Managing Director of Mercator Medical (Thailand) Ltd., since 2019 Member of the Management Board of Mercator Medical S.A.

Mariusz Popek is a graduate of the University of Economics in Kraków, where he completed a Master’s degree in Economic Cybernetics and Computer Science, specialising in data processing and accounting. He also completed a postgraduate programme run by the Stockholm University School of Business and the University of Economics in Kraków, obtaining the title of Executive Master of Business Administration. He is authorised to sit on the supervisory boards of state-owned companies and holds a certificate from the Ministry of Finance authorising him to keep accounts.

Career history: 1998–2009 Poczta Polska S.A., Director of the Financial Services Centre, Director of the Katowice Postal District, Deputy Director of the Katowice Postal District – Chief Accountant of the District, 2009–2011 Poczta Polska S.A., Warsaw, Member of the Management Board, 2011–2013 Zakłady Przemysłu Cukierniczego Otmuchów S.A., Otmuchów, Vice-Chairman of the Management Board – Chief Financial Officer (CFO), 2013–2016 Zakłady Przemysłu Cukierniczego Otmuchów S.A., Otmuchów, Chairman of the Management Board, 2017–2021 Zakłady Tłuszczowe Bielmar sp. z o.o., Bielsko-Biała, Vice-Chairman of the Management Board – Chief Financial Officer (CFO), 2022–2024 Nasz Sklep S.A., Warsaw, SPECJAŁ Capital Group, Vice-Chairman of the Management Board – Chief Financial Officer (CFO) He served on the supervisory boards of: Jedność sp. z o.o., Otmuchów Inwestycje sp. z o.o., Powszechne Towarzystwo Emerytalne Pocztylion – Arka S.A., Bank Pocztowy S.A., Śląski Dom Inwestycyjny ELIMAR S.A. He currently sits on the supervisory boards of Poczta Polska S.A. in Warsaw and the Wadowice Business Group Association in Wadowice. He runs a sole trader business under the name FinIT Consulting Mariusz Popek in Wadowice.