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 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 University of Gdansk (Faculty of Banking and
Finance). He implements the doctoral studies at the Faculty of
Management of the Kozminski University, majoring in
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
Mr Piotr Woźniak - Vice Chairman of the Audit Committee
Ms Magdalena Szymczak – Member of the Audit Committee