About us -

About us

Onesano is a publicly traded company with exclusively Polish capital. Based on Polish scientific thought and developed patents, it operates in the innovative technology segment. The company has two production plants, its own research and development department, and an internal quality monitoring system. Its activities focus on health, as it is both a producer of private label health supplements and a supplier of products for external clients. Additionally, Onesano’s portfolio includes animal supplements and products that support agriculture.

Thanks to patented solutions, the company remains the sole manufacturer of both omega-3, -5, -6, -9 fatty acid ethyl ester blends and the postbiotic Yarrowia lipolytica Novel Food.

The heart of the company is its highly qualified team of specialists, who ensure that the products we create are effective and that their quality sets us apart in the market.

Management

Dominika Kowalczyk

Chief Executive Officer

Ms. Dominika Kowalczyk studied at the University of Warsaw, in the Faculty of Political Science and Journalism. She possesses qualifications and experience in managing commercial law entities and is an expert in social communication and public relations.

Since 2010, she has managed public relations agencies, and since 2015, she has been the Vice President of the Board at Zebra PR sp. z o.o. In her professional career, she has implemented advisory projects for clients from various industries, including energy, finance, construction, and pharmaceuticals. Ms. Dominika also advises numerous Polish company boards on product communication, internal communication, and building relationships with the media and public administration.

She has served as the spokesperson for the National Chamber of Physiotherapists (2018-2022), the Ministry of Finance (2005-2006), and PGE Polish Energy Group S.A. (2006-2009). She participated in the communication strategy development for the IPO (initial public offering) of PGE Polish Energy Group S.A. She has extensive experience in managing crisis projects.

Ms. Dominika Kowalczyk’s activities outside the company’s enterprise are not competitive with the company’s operations. Ms. Dominika Kowalczyk does not participate in any company competitive with the company as a partner in a civil law partnership, personal partnership, or capital company, and she does not participate in any competitive legal entity as a member of its governing body. Ms. Dominika Kowalczyk is not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register.

Supervisory Board

Jakub Nadachewicz

Chairman of the Supervisory

Board Education: Mr. Jakub Nadachewicz graduated from the Banking Faculty at the WSB University in Torun and the Faculty of Management and Marketing at Nicolaus Copernicus University in Torun.

Professional Experience: Mr. Jakub Nadachewicz has held numerous managerial and supervisory positions in manufacturing, recycling, and energy sector companies.

In 2005, he was appointed President of the Board of Unibax Sp. z o.o. and continues to hold this position. He concurrently serves as President of the Board for Unipartner Sp. z o.o. (since 2008), Marqeen Sp. z o.o. (since 2010), and Gold Investments Sp. z o.o. (since 2014).

Mr. Jakub Nadachewicz is also a member of the Supervisory Boards of Eastside-Bis Sp. z o.o. and Elana Energetyka Sp. z o.o. From 2006 to 2014, he was involved with the Unibax S.A. Sports Club in Torun as Chairman of the Supervisory Board.

Mr. Jakub Nadachewicz does not engage in activities competitive to the Company, nor does he participate in any competitive company as a partner in a civil partnership, personal partnership, or as a member of a governing body of a competitive capital company or any other competitive legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act of 20 August 1997 on the National Court Register. Mr. Jakub Nadachewicz meets the requirements for Audit Committee members as specified in Article 129, paragraph 5 of the Act of 11 May 2017 on statutory auditors, audit firms, and public oversight.

Piotr Szeliga

Member of the Supervisory

Board Education: Mr. Piotr Szeliga is a graduate of the Krakow University of Economics and Stockholm University/Stockholm International Banking Institute. He holds qualifications as a statutory auditor (registered under number 10363) and an ACCA Diploma in International Financial Reporting.

Professional Experience: Mr. Piotr Szeliga has extensive managerial experience gained in a global advisory-audit firm and one of the largest private industrial groups.

From 1996 to 2000, he worked at Arthur Andersen, then served as Financial Controller at (2000-2003). From 2003 to 2012, he was associated with Impexmetal S.A., where he successively held positions: Financial Director for Planning and Development of the Capital Group, Director of Accounting, Acting Chief Financial Officer, and Member of the Board, Chief Financial Officer. In September 2007, he was appointed President of the Board, General Director of Impexmetal S.A. From 2006 to November 2018, he was employed at Boryszew S.A., serving in the Company’s Board from 2012 to 2018. Since November 2018, he has been Managing Director of Aluminium Konin Impexmetal S.A., now Gränges Konin S.A.

Mr. Piotr Szeliga has held supervisory roles in the Impexmetal/Boryszew Capital Group companies. He is a speaker and panelist at numerous economic events, a laureate of industry awards and honors, and a member of scientific committees for scientific-technical conferences.

Mr. Piotr Szeliga does not engage in activities competitive to the Company, nor does he participate in any competitive company as a partner in a civil partnership, personal partnership, or capital company, and does not participate in a competitive legal entity as a member of its governing body. He is also not listed in the Register of Insolvent Debtors maintained under the National Court Register Act. Mr. Piotr Szeliga meets the requirements for Audit Committee members as specified in Article 129, paragraph 1 of the Act of 11 May 2017 on statutory auditors, audit firms, and public oversight.

Paweł Sawicki

Member of the Supervisory

Board Education: Mr. Paweł Sawicki is a graduate of the University of Warsaw, with a degree in Physics.

Professional Experience: Mr. Paweł Sawicki’s area of activity focuses on advertising, public relations, and related activities, including media buying services for advertising and image campaigns for brands entering or strengthening their presence in the Polish market. He collaborates with entities active in the CEE and WE regions, many of which are leading European enterprises and most recognizable brands.

From 1992-1994, he held the position of Media Manager at Biuro Reklamy S.A., followed by Media Director at the global agency Saatchi & Saatchi from 1994-1999, where he oversaw the transformation of structures into an independent media house and cooperation with key clients (e.g., Polkomtel, ING). Since 1995, he has been a member of the Board at Media Direction Sp. z o.o., one of the top media houses in Poland.

Mr. Paweł Sawicki does not engage in activities competitive to the Company, nor does he participate in any competitive company as a partner in a civil partnership, personal partnership, or capital company, and does not participate in a competitive legal entity as a member of its governing body. He is also not listed in the Register of Insolvent Debtors maintained under the National Court Register Act.

Agnieszka Zielińska-Dalasińska

Member of the Supervisory

Board Education: Ms. Agnieszka Zielińska-Dalasińska is a graduate of the Faculty of Law and Administration at Nicolaus Copernicus University in Torun. She also completed postgraduate studies in finance and marketing management at the Faculty of Economic Sciences and Management at Nicolaus Copernicus University in Torun.

Professional Experience: Since 1997, she has been employed at Unibax Sp. z o.o. as Marketing Director. From 2007 to 2015, she was a Member of the Supervisory Board of Krezus S.A. She is currently a Member of the Supervisory Board of Gold Investments Sp. z o.o.

Ms. Agnieszka Zielińska-Dalasińska does not engage in activities competitive to the Company, nor does she participate in any competitive company as a partner in a civil partnership, personal partnership, or as a member of a governing body of a competitive capital company or any other competitive legal entity. She is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act of 20 August 1997 on the National Court Register.

Radosław Szorc

Member of the Supervisory

Board Education: Mr. Radosław Szorc completed his master’s degree in Management and Marketing at the Warsaw School of Economics.

Professional Experience: He is a manager with extensive experience gained in capital companies in the telecommunications, construction, and automotive industries, where he managed budgeting processes, implemented business models, and supervised financial flows. He has extensive qualifications in finance, strategic planning, and financial and operational controlling.

In his professional career, he served as the Controlling Director in the Polimex-Mostostal S.A. Capital Group (2017-2018) and then in PESA S.A. (2018-2019). In 2019, he was appointed Member of the Board – Financial Director at Zakłady Naprawy Taboru Kolejowego S.A. Since 2020, he has been associated with Boryszew S.A., where he served as Controlling Director and is currently the Financial Director of the Capital Group.

Mr. Radosław Szorc does not engage in activities competitive to the Company, nor does he participate in any competitive company as a partner in a civil partnership, personal partnership, or capital company, and does not participate in a competitive legal entity as a member of its governing body. He is also not listed in the Register of Insolvent Debtors maintained under the National Court Register Act.

By virtue of Article 128, paragraph 4, point 4 of the Act on Statutory Auditors of 11 May 2017, the Supervisory Board of the Company has been entrusted with performing the Audit Committee’s duties.