English
PolishADAM PROŃ
CHAIRMAN OF THE SUPERVISORY BOARD
Mr. Adam Proń graduated in law from the Faculty of Law and Administration of the University of Silesia and the Faculty of Management and Marketing of the University of Silesia. He also obtained an MBA from the University of Central Lancashire (Preston) and is certified as an accountant and to serve on Supervisory Boards. He is completing his doctorate at the Faculty of Law and Administration of the University of Silesia. He has extensive professional experience in managerial positions at ING Bank and directly under the Management Board (Board level – 1) at Raiffeisen Bank, Plus Bank, American Heart of Poland, Betamed.
WOJCIECH WŁODARCZYK
FUNKCJE PEŁNIONE W RADZIE NADZORCZEJ W TRAKCIE WYBORU
Mr. Wojciech Włodarczykobtained master’s and engineering degrees at the Faculty of Management and Marketing – Finance at the AGH University of Science and Technology in Krakow. Mr. Wojciech Włodarczyk runs his own consulting business mainly in the oil, gas, energy, chemical, IT, pharmaceutical and food industries.
TOBIASZ WYBRANIEC
FUNKCJE PEŁNIONE W RADZIE NADZORCZEJ W TRAKCIE WYBORU
Mr. Tobiasz Wybraniec is a graduate of economics at the Faculty of Economy of the National University of Economics in Wrocław, specializing in foreign trade. He also completed postgraduate studies at the WSB University in the field of Sales Management and the WSB University in the field of Project Management, which was confirmed by the IPMA certificate.
EMIL TOMASZEWSKI
MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)
Mr. Emil Tomaszewski was appointed to the Supervisory Board of V term.
Mr. Emil Tomaszewski graduated from the Faculty of Law and Administration of the University of Warmia and Mazury in Olsztyn (major: law). After completing his attorney training, obtained the qualifications of an chartered attorney-at-law. Mr. Emil Tomaszewski has 10 years of experience in advisory and legal services.
KRZYSZTOF ZAWADZKI
MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)
The function of the Supervisory Board member is held by Mr. Krzysztof Zawadzki, who was appointed to the Supervisory Board of the 5th term of office.
Mr. Krzysztof Zawadzki has a university degree in economics, he graduated from the Faculty of Economics at the University of Economics in Katowice, post-graduate studies in the field of International Financial Reporting Standards organized by the Warsaw School of Economics and the Ernst & Young Academy of Business, as well as in the field of accounting and finance and in in the field of taxes at the Warsaw School of Economics. He completed his doctoral studies at the Cracow University of Economics. He has the qualifications of a statutory auditor.
MIROSŁAW GRONICKI
CHAIRMAN OF THE AUDIT COMMETTEE
(member of the Audit Committee meeting the criterion of an independent member of the Audit Committee)
The function of the chairman of the Audit Committee is held by Mr. MirosławGronicki, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office.
Mr. MirosławGronicki graduated from the Marine Transport Economics Department at Gdańsk University in Gdańsk (Faculty: Marine Transport Economics). Mr. MirosławGronicki also obtained the degree of Ph.D. in economics at the Production Economics Department at Gdańsk University.
ANDREW PEGGE
MEMBER OF THE AUDIT COMMETTEE
The function of a member of the Audit Committee is performed by Mr. Andrew Pegge, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office
Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).
KRZYSZTOF ZAWADZKI
MEMBER OF THE AUDIT COMMETTEE
(member of the Audit Committee meeting the criterion of an independent member of the Audit Committee)
The function of a member of the Audit Committee is performed by Mr. Krzysztof Zawadzki, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office.
Mr. Krzysztof Zawadzki has a university degree in economics, he graduated from the Faculty of Economics at the University of Economics in Katowice, post-graduate studies in the field of International Financial Reporting Standards organized by the Warsaw School of Economics and the Ernst & Young Academy of Business, as well as in the field of accounting and finance and in in the field of taxes at the Warsaw School of Economics. He completed his doctoral studies at the Cracow University of Economics. He has the qualifications of a statutory auditor.