The Management Board of CEPD NV consists in a board of Directors, structured in the form of a one-tier board composed of non-executive and executive directors.

  • Dr. Fritz OesterleNon-Executive Director, Chairman of the Management Boardexpand

    Experience:

    Dr Fritz Oesterle graduated in law at the University of Tübingen and received his doctorate degree in law in 1979. He also completed the Harvard Business School in 1998.


    Dr Oesterle was a partner of Gleiss Lutz, an international, Stuttgart-based law firm till 1989. In 1990 he established and managed his own law firm together with Dr Frank Oppenländer (Oppenländer, Oesterle & Partner) till he took over the role as Chairman of the Management Board and Chief Executive Officer of Celesio AG in 1999. This position he held for more than 12 years till 30th of June 2011.


    Dr Fritz Oesterle has more than 20 years of managerial experience in the pharmaceutical sector. In the past he held – beside his positions in companies of Celesio Group – positions in supervisory boards of several companies from pharmaceutical, financial and other sectors:
    Dino entertainment AG, Stuttgart; Christophsbad Göppingen Dr. Landerer Söhne GmbH, Göppingen; Eckert & Ziegler Strahlen- und Medizintechnik AG, Berlin.


    He was a member of the Board of Directors of IFPW (International Federation of Pharmaceutical Wholesalers, Inc.), Fairfax, Virginia, and a member of the executive Committee of GIRP (Groupement International de la Repartition Pharmaceutique Européenne), Brussels (European Association of pharmaceutical wholesalers).
    Dr Oesterle is a member of the Health Committee of DIHK.


    Currently Dr Oesterle is one out of 6 trustees of Schwarz Unternehmenstreuhand KG (the holding company of Lidl and Kaufland) and he holds the following positions in Supervisory and Advisory Boards:
    Member of the Advisory Board of Société Générale in Germany;member of the Supervisory Board of Landesbank Baden-Württemberg (LBBW); Chairman of the Supervisory Board of Untertürkheimer Volksbank eG; Chairman of the Advisory Board of Schmieder Kliniken, Allensbach, the leading hospital chain for neurological rehabilitation in Germany.


    Since 2006 Dr Fritz Oesterle serves as British Honorary Consul in Baden-Württemberg.

  • Jacek SzwajcowskiNon-Executive Director, Vice-Chairman of the Management Boardexpand

    Experience:

    President of the Management Board of Pelion Healthcare Group.

    Mr Jacek Szwajcowski holds a degree from the Faculty of Mechanical Engineering of the Technical University of Łódź.

    In 1990, Mr Jacek Szwajcowski co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Jacek Szwajcowski has remained President of the Management Board of Pelion S.A., which has been active in the healthcare sector for many years now.

    MrJacek Szwajcowski has been a member of the Management Board of the Polish Business Roundtable since 2001 and has participated in annual meetings of the World Economic Forum in Davos.

    Mr Jacek Szwajcowski is initiator of the Foundation, "I care for health", which main statutory purpose is to provide financial assistance to those who cannot afford to buy essential medicines. Passionate of the tradition of Polish pharmacy, he initiated the opening of a private Pharmacy Museum in Łódź and continues the activity of a similar museum in Lublin. He is also publisher of series of monographs about the most famous Polish pharmacies.

  • Zbigniew MolendaNon-Executive Directorexpand

    Experience:

    Vice-President of the Management Board of Pelion Healthcare Group Responsible for Distribution.

    Mr Zbigniew Molenda holds a degree from the Faculty of Electrical Engineering of the Technical University of Łódź.

    In 1990, Mr Zbigniew Molenda co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of Vice-President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Zbigniew Molenda has remained Vice-President of the Management Board of Pelion S.A, which has been active in the healthcare sector for many years now.

  • Jacek DauenhauerNon-Executive Directorexpand

    Experience:

    Vice-President of the Management Board of Pelion Healthcare Group Responsible for Financial Strategy.


    Mr Jacek Dauenhauer holds a degree from the Faculty of Economics of the University of Łódź. He has also completed a number of courses and training programmes in economics and finance, including a course for investment advisers in 1993.

    From 1997 Mr Dauenhauer worked for Medicines S.A., and then for Polska Grupa Farmaceutyczna S.A., where he was Chief Financial Officer, and since 2007 served as Vice-President of the Management Board. Currently, Mr Dauenhauer is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).
    Mr Jacek Dauenhauer serves as Member of the Supervisory Boards of two Pelion's subsidiaries.

  • Mariola Belina-PrazmowskaNon-Executive Directorexpand

    Experience:

    Vice-President of the Management Board of Pelion Healthcare Group Responsible for Development and IR.


    MsMariolaBelina-Prażmowska is a graduate of the University of Lodz’s Faculty of Economics and Sociology, where her principal field of study was International Economic and Political Relations. In 2005, she was certified as a Statutory Auditor.
    MsBelina-Prażmowska developed her professional career working at Deloitte Audyt Sp. z o.o., where she advanced from the position of assistant to manager. She then became finance director at Clear Edge Polska Sp. z .o.o. and Thunderbird Resort Poland Sp. z o.o. (an investment fund).
    She joined Pelion Healthcare Group in 2009. In 2010, she was appointed Vice-President of the Management Board of BSS S.A. and a year later went on to become Head of Investor Relations at Pelion S.A.
    As a representative of Pelion S.A. she also serves in the following positions:
     - Chairperson of the Supervisory Board of Powiatowe Centrum Zdrowia Sp. z o.o. of Brzeziny,
     - Member of the Supervisory Boards of Intelligent Logistic Solutions Sp. z o.o. and Pharmapoint S.A.,
     - Member of the Audit Committee of the Dbam o Zdrowie Marathon Association,
     - Vice-President of the Management Board of Profesor Adam Dziki Sp. z o.o.
    She has a good command of English.

  • Egle ZulanieneNon-Executive Directorexpand

    Experience:

  • Alicja Kolesnik Non-Executive Directorexpand

    Experience:

    As Chairman of the Management Board and CEO of DOZ S.A., she is responsible for developing and implementing business development strategies as well as its current operating activity.
    For the past eighteen years, she has been connected with the Jeronimo Martins Polska S.A. group, where recently, as Commercial Director and Member of the Management Board, she has been responsible for implementing the company’s purchasing and commercial strategy. Previously, as CEO of the Bliska company, she was responsible for the development of the Apteka na Zdrowie chain.
    She graduated from the Faculty of Management at the University of Economics in Poznań. She also completed MBA and Executive MBA studies, as well as many managerial trainings in prestigious business schools, among others, INSEAD and Harvard Business School.
  • Karine PoindessaultExecutive Director - CEOexpand

    Experience:

  • Mark SchneidersExecutive Directorexpand

    Experience:

    President of the Royal Tropical Institute (KIT) in the Netherlands


    Mr Mark Schneiders completed his Bachelor and Master’s degree in law from the University of Leiden, the Netherlands, and Advanced Management Program at Harvard Business School and banking management programs at INSEAD.
    Mr Mark Schneiders has more than 30 years of managerial experience in the banking sector. He has extensive experience in company mergers, building new markets and setting up retail bank businesses in a variety of countries including Switzerland, the Netherlands, Spain, Curaçao, Argentina, Venezuela, Hong Kong and New York.
    Mr Mark Schneiders served as a Managing Director of ING Financial Institutions in Amsterdam (2004-2007), as a General Manager and Head of Dutch Business at ING Bank Switzerland ( 2001-2004), and as a Country Manager for ING Barings in Venezuela and Curacao (1992-2001). He also held the position of Managing director at ADC African Development Corporation (2010-2014). Apart from being a non-executive director of CEPD NV, he is also a non-executive director of BancABCHolding in botswana. On June 1st, 2014 he was appointed as KIT’s CEO.