Graduate of the Faculty of Law and Administration at the Maria
Curie-Sklodowska University in Lublin and postgraduate studies in
European Law at the Institute of Legal Studies of the Polish
Academy of Sciences in Warsaw. Since 2016, he is the member of the
Supervisory Board of PZU Centrum Operacji S.A. Since 2009 –
the lawyer and member of the Warsaw Bar Association in Warsaw, runs
his own law firm, specializing in criminal law, civil law and
business law. He conducts training courses for trainee lawyers at
the Bar Association in Warsaw. In the years 2003-2009, he was the
judge of the District Court for Warsaw-Srodmiescie, adjudicating in
criminal divisions; 2006-2009, the head of the enforcement section;
2008-2009 also adjudicating as the judge delegated to the District
Court in Warsaw.
Judicial experience in complex and extensive criminal business
cases.
Mr. Grzegorz Magdziarz made a declaration about meeting the
independence criterion in accordance with Art. 129.3 of the Act on
Statutory Auditors, Audit Companies and Public Supervision of 11
May 2017.
Graduate of the Highest School of Communication and Social Media
in Warsaw and the Pultusk Academy of Humanities. Manager with over
20 years of experience in the international business environment.
Participant of many management programs, including the Swedish
Institute Management Program.
He started his professional career in 1992 at McDonald’s
Polska, opening the first restaurants of the chain in Poland and
Romania. Since the end of 1995, he was the Operational Director at
ABCO Sp. z o.o., one of the largest distribution companies of
FMCG in Poland that time. Within the organization, he was
responsible for the restructuring of sales structures and
logistics. In the years 1997-2002, he was the Logistics Director at
Coca-Cola Beverages Polska, where he was responsible for
restructuring, integration and optimization of the company’s
distribution system.
In the years 2002-2008, he was the Operational Director and Member
of the Management Board of the nationwide drugstore chain operating
under the Drogerie Natura brand, where the main areas of his
responsibility were company restructuring, overall network
management, sales, supply chain, inventory and brand repositioning.
In 2008, he was appointed to the position of the President of the
Management Board in Agro Real Estate Trading, which was
incorporated into Polish Real Estate Holding, where in the years
2011-2014 he was the Vice President of the Management Board
directly supervising the area of commercial projects and their
implementation, as well as co-created the successful introduction
of the company (IPO) on the WSE. In the years 2014-2015, he was the
Adviser of the President of Bank Gospodarstwa Krajowego and the
Adviser of the Management Board of BGK Nieruchomosci. Since the end
of 2014, he conducts his own advisory activity in the field of
management and sales. In addition, from February 1, he was
appointed the President of the Board of the company Logis SA.
Mr. Pawel Laskowski – Fabisiewicz made a declaration
about meeting the independence criterion in accordance with Art.
129.3 of the Act on Statutory Auditors, Audit Companies and Public
Supervision of 11 May 2017, as well as the independence criterion
indicated in Attachment II to the European Commission
Recommendation of 15 February 2015 concerning the role of
non-executive directors or directors being the members of the
supervisory board of listed companies and committees of the
supervisory board.
Graduate of the University of Lodz (Faculty of Economics – Department of Foreign Trade) and postgraduate studies at the Sheffield Hallam University, UK (MSc – Real Estate Investment and Management). Since 2010, the Member of the RICS (Royal Institution of Chartered Surveyors), since 2005, the Member of the CCIM Institute, Chicago (Certified Commercial Investment Manager), since 2000, the Member of the National Chamber of Statutory Auditors (KIBR, statutory auditor). Currently, he conducts own economic activity as Interim CFO, financial consulting (creating the reporting system, budgeting, internal procedures, obtaining financing, preparing financial models).
In 2016/2017, as the President/Investor, he created and managed the Barber Shop network in Poland. In addition, in 2015, he worked at Crimson Armor Capital Partners TFI S.A. (fund manager), as CFO where he dealt, among others, with the preparation of the public offer on the Warsaw Stock Exchange, creation of the real estate fund with Knigh Frank and Citi Bank, preparation of financial models, investor supervision (development and hotel projects). In the years 2004-2014, he worked at Allied Irish Bank PPM Sp. z o.o. and next Peakside Polonia Management Sp. z o.o. (PPM) as the Financial Director, the Member of the PPM Management Board and special purpose vehicles of the real estate funds. From 1992 to 2004 he worked in the Audit Department at Arthur Andersen Sp. z o.o., and then in Ernst & Young Audit Sp. z o.o. For several years associated with the real estate market.
From 12.2017, he is a member of the Supervisory Board of PKL (Polish Ropes) SA.
Mr. Tomasz Damzyn made a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017.
Graduate of the Warsaw School of Economics, majoring in Finance and Banking. Currently, he is the Head of the Corporate Development Department at PKO Bank Polski S.A. He is responsible for ownership supervision over the companies of the PKO Bank Polski Capital Group and other capital investments of the Bank, conducting transactions of mergers and acquisitions, as well as sale of assets in PKO Bank Polski, corporate strategic control and reporting of the Capital Group.
He has many years of experience in working at Polish and international financial institutions (Barclays, ABN AMRO) in the field of investments, mergers and acquisitions, as well as strategy creation and company reorganization. He was responsible for acquiring and servicing transactions (mainly mergers and acquisitions, IPO transactions, as well as other capital and financing transactions) in the financial institution sector, as well as in Central and Eastern Europe.
He has experience in ownership supervision, including as the member of supervisory boards of financial institutions. Currently, apart from Bank Pocztowy, he is the member of Supervisory Boards of Kredobank, Ferrum, PKO Leasing and Qualia Development.
Graduate of the Faculty of Economics at the University of Economics in Cracow and postgraduate studies in the field of finance at the Higher School of Finance and Management in Warsaw, majoring as Financial Director. Since 2011, the Member of the Royal Institution of Chartered Surveyors (MRICS). In the years 2005-2007, he was the member of the Advisory Committee of Arka BZ WBK Fundusz Rynku Nieruchomosci FIZ.
Economist with almost 20 years of experience in the finance and business consulting sector. He gained experience working at ECORYS in Great Britain and Poland, at Millenium Leasing, Bank Wspolpracy Europejskiej and ING Lease (Poland).
He has been working in the real estate market since 2004 – he worked at Bank Zachodni WBK S.A. as the Team Leader of Project and Property Finance; and then at CB Richard Ellis – as the Vice-Director of the investment advisory team, and in the years 2010-2011 he was the Member of the Management Board of ING Bank Hipoteczny. Until 2014, he worked as the Vice-Director at Deloitte – Real Estate Advisory, and currently he works at HSBC Bank Polska as the Real Estate Financing Director.
Mr. Michal Rokoszmade a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017.
Graduate of the Faculty of Law and Administration at the Warsaw University. She also graduated from the Center for American Law Studies (University of Florida, Fredric G. Levin College of Law). From 2016, working as the attorney – entered into the list of attorneys kept by the District Bar Council in Warsaw, she runs her own law firm, specializing in criminal law and business insurance. From 2013, she cooperates with Kancelaria Adwokacka Adwokata Grzegorza Magdziarza, and from 2014 with Kancelaria CGS Czyzowski Zukowski Kancelaria adwokacka sp. p. In the years 2010-2013, she worked at TUiR “WARTA” SA, in the Residential and Corporate Claim Settlement Department, Third-Party Liability Insurance Office, as the senior specialist, HDI Asekuracja TU SA, Department of Corporate Civil Liability Insurance, as the specialist and assistant. In the years 2008-2009, she worked at Caritas – Center for the Support of Victims of Domestic Violence, position: assistant lawyer.
Mrs. Magdalena Szymczak made a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017.
Graduate of the University of Gdansk (Faculty of Banking and
Finance). He implements the doctoral studies at the Faculty of
Management of the Kozminski University, majoring in
Management.
He started his professional career in 1994 at Dom Maklerski Banku
Gdanskiego S.A. Later on, he worked at capital market companies
(including Wood&Co., TFI Pioneer, DM Millenium and CDM Pekao
S.A.) and at Bank Pekao S.A. in the Controlling Division, as the
Manager of the Group Companies Monitoring Team. In the years
2002-2004, he worked as the financial controller in the American
private equity fund of Magnum Group Investment Holding, which
invests in oil and natural gas extraction and processing. In the
years 2007-2011, he worked at CC Group as the IR Manager, where he
advised on the Investor Relations strategy. In the years 2011-2012,
he was the Vice-President of the Management Board, CFO at
IndygoTech Minerals S.A. Then, in the years 2012-2013, he worked as
the President of the Management Board of Baltic Ceramics S.A. (the
main investment of IndygoTech Minerals S.A.), and in the years
2013-2014 he was the President of the Management Board of Baltic
Ceramics Investments S.A. (the company listed on the New Connect
alternative market).
Since 2014, he is the advisor of the Management Board of Colian
Holding S.A., where he advises on planning and analysis of the
implementation of the Group’s budget, Investor Relations.
Since July 2015, he is the independent member of the Supervisory
Board of Qumak S.A., where since June 2016 he serves as the
Chairman of the Audit Committee. Since April 2016, he is the
independent member of the Supervisory Board of Krynicki Recykling
S.A. Since August 2017, he is the independent member of the
Supervisory Board of Artifex Mundi S.A. Since October, he is the
reelected independent member of the Supervisory Board of Libet
S.A., where he also serves as the Chairman of the Audit Committee.
Previously, he was the independent member of the Supervisory Board
of Kredyt-Inkaso S.A.
He conducts his own economic activity under the name Piotr Wozniak
Management and ZENIT Management Sp. z o.o., where he serves as
the President of the Management Board.
Mr. Piotr Wozniak made a declaration about meeting the
independence criterion in accordance with Art. 129.3 of the Act on
Statutory Auditors, Audit Companies and Public Supervision of 11
May 2017 and the independence criterion indicated in Attachment II
to the European Commission Recommendation of 15 February 2015
concerning the role of non-executive directors or directors being
the members of the supervisory board of listed companies and
committees of the supervisory board.
The Supervisory Board appointed an Audit Committee on 16.01.2018 in the following composition:
Mr Tomasz Damzyn – the Chairman of the Audit
Committee
Mr Piotr Woźniak - Vice Chairman of the Audit Committee
Ms Magdalena Szymczak – Member of the Audit Committee