Management Structure

In accordance with Estonian law, the operational management of the Company depends on the Management Board. On the day of the White Paper the Management Board contains two members.

The address of operations of the Management Board is the registered address of the Company - Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415.

Management Board

Role. The Management Board of the Company is responsible for the day-to-day management of the Company’s operations, the representation of the Company and for organizing its accounting. Further, it is the obligation of the Management Board to draft the annual reports. The Company is represented by two Members of the Management Board. Each board member can represent the Company separately. The members of the Management Board held a liability with its personal assets. The liability is practically unlimited.

Members of the Management Board. According to the Articles of Association, the Management Board comprises one to five members. Currently, the Management Board contains two members:

1. Mr. Bartosz Misiurek

2. Mr. Amadeusz Ignis

Biographical notes about members of the Management Board

Mr. Bartosz Misiurek – over 15 years of experience in Lean Management. The author of over 50 articles concerning TWI and Lean Management and a book about Lean and the TWI program. CEO at LeanTrix and Global Coach at Automotive Company where he supports the implementation of Lean Management and Standardized Work in over 60 plants in 4 continents.

Since 2007 he has been responsible at the Lean Enterprise Institute Poland for Lean Maintenance and TWI Stream. He has worked as a trainer and a consultant of the Lean Management for more than 100 manufacturing and service companies, such as: NB (Velux), B. Braun Aesculap-Chifa, Philip Morris, Philips Lighting, Whirlpool Corporation, Electrolux, Rolls-Royce, Colgate-Palmolive, Nidec Motors & Actuators, Cadbury Mondelez, Twinings Poland, Autoliv and many others.

He has worked as an Operational Manager in the international group Mismart, where he was jointly responsible for the supervision of a production plant in Germany.

Currently he is a CEO at Leantrix Company, which provides computer systems that aid the implementation of Lean Management (among other things: a system supporting the implementation of standardization of work according to the TWI program). He also works as Globall Coach Europe in Cooper Standard Automotive. He is co-founder of Polish Society of TWI Practitioners.

He studied at the University of Technology in Wroclaw where he earned a PhD in technical sciences.

Privately, married and father of three sons. He loves physical activity, especially running and he has completed a lot of half and full marathons.

Mr. Amadeusz Ignis – born on January 30, 1994 in Krakow - Poland. In recent years, his activity has been related to capital markets. He is an investor in stock exchanges and cryptocurrency markets. He provides consultancy in the field of business management and marketing. He is also involved in negotiation and mediation processes. He coordinates a community of market education enthusiasts. He is focused on promoting knowledge about safe investing, law and big business. He studied at the Jagiellonian University. His interests are business psychology, law and economics.

Share Ownership

On the day of the White Paper, 100% of all the Shares are directly held by the members of the management body of the Company.