Representation
Paweł Bala
Graduate of Warsaw School of Economics, Securities Broker – license No 590
| TFI Capital Partners SA | 2018 | 2021 | Vice President of Management Board |
| Dom Maklerski Capital Partners SA | 2005 | 2018 | Vice President of Management Board |
| Capital Partners SA | 2003 | now | Founder, President of Management Board, CEO |
| Tauro Invest sp. z o.o. | 2002 | 2004 | President of Management Board, CEO |
| ProCapital SA | 1995 | 2001 | Member of Management Board |
| Dom Maklerski Arabski i Gawor s.c. | 1993 | 1995 | Deputy Director
|
In addition, he is employed at Opoka TFI S.A. as a manager of CP FIZ and Capital Partners Investemnt I FIZ funds.
Paweł Bala is currently a member of the Supervisory Board of Orbitvu Sp. z o.o.
Supervisory Board
Jacek Jaszczołt — Chairman of the Supervisory Board
Graduate of Warsaw University of Technology (Faculty of Electrical Engineering).
Securities Broker – license No 196.
| ABSU Water Sp. z o.o. | 2020 | now | Member of the Management Board |
| Gerda Investment Group Sp. z o.o. | 2018 | now | Chairman of the Board |
| WIFM S.A. | 2016 | 2016 | Chairman of the Board |
| Dom Maklerski Consus S.A. | 2012 | 2016 | Member of the Management Board, responsible inter alia for the Primary Market Department, the Marketing Department, and the Asset Management Department |
| Dom Maklerski AMERBROKERS S.A. | 2000 | 2011 | Chairman of the Board |
| Bank Amerykański w Polsce S.A. | 1994 | 2000 | associated with the Bank initially as an organizer and then as the Director of the Amerbrokers Brokerage House |
| Biuro Maklerskie Banku Rozwoju Eksportu | 1992 | 1994 | Head of the Secondary Market Team |
Since 2016, he has been running his own business in the field of business and strategic consulting.
Currently, he is the Chairman of the Supervisory Board of Gerda Sp. z o.o. and Tedee Sp. z o.o.
In addition, he was a member of the Supervisory Board of TFI Capital Partners S.A., the Warsaw Stock Exchange S.A. and the National Depository for Securities S.A., as well as a Member and President of the Management Board of the Chamber of Brokerage Houses.
Katarzyna Shultz — Member of Supervisory Board
Graduate of the University of Warsaw (Faculty of Management). She is a candidate for supervisory boards certified by the Ministry of State Assets.
| Huuuge, Inc. | 2021 | now | Senior Investor Relations Manager |
| ADS Partners Sp. z o.o. (consultancy in the field of investor relations and corporate finance) | 2015 | 2020 | President of the Management Board |
| PKP Cargo S.A. | 2013 | 2014 | Director of the Investor Relations Office |
| Empik Media & Fashion S.A. | 2011 | 2013 | Director of Investor Relations |
| Innova Capital, fundusz private equity | 2007 | 2011 | Director of Investor Relations |
| Asseco Poland S.A. (wcześniej Softbank S.A.) | 2004 | 2007 | Director of Investor Relations |
| Millennium Dom Maklerski | 2000 | 2004 | Stock Market Analyst |
| Raiffeisen Capital & Investment Polska S.A., Departament Corporate Finance | 1997 | 2000 | Project Manager |
In addition, she was a Member of the Supervisory Board of TFI Capital Partners S.A.
Katarzyna Shultz meets the criteria of an independent member of the Supervisory Board.
Katarzyna Shultz is an independent member of the Audit Committee and is the Chairwomen of the Audit Committee.
Sławomir Gajewski — Vice Chairman of the Supervisory Board
Graduate of Warsaw University of Technology (Faculty of Mathematics).
Investment Advisor, license No. 37.
| Credit Suisse Asset Management (Polska) S.A. | 1998 | 2003 | Chairman of the Board |
| Credit Suisse Asset Management (Polska) S.A. | 1996 | 1998 | Member of the Management Board, responsible for the management of equity portfolios. |
| Credit Suisse Asset Management (Londyn) | 1995 | 1996 | Financial analyst |
| Departament Finansowy Banku PEKAO S.A. | 1992 | 1995 | Financial analyst |
Sławomir Gajewski is currently running his own investment activity.
In addition, he was a member of the Supervisory Board of Grupa Kęty S.A.
Sławomir Gajewski meets the criteria of an independent member of the Supervisory Board.
Sławomir Gajewski is an independent member of the Audit Committee.
Zbigniew Kuliński — Member of the Supervisory Board
Graduate of the Faculty of Electronics and Electrical Engineering of University of Technology and Agriculture in Bydgoszcz
| Hydrapres MT sp. z o.o. | 2017 | now | Chairman of the Board |
| Hydrapres S.A., spółka giełdowa | 2012 | 2016 | Chairman of the Board |
| Spin S.A., spółka giełdowa | 2004 | 2008 | Vice President of Management Board |
| Telmax S.A., spółka giełdowa | 1992 | 2004 | Chairman of the Board |
| Mikrotech Sp. z o.o. | 1989 | 1991 | Sales Director |
| Zakład Telkom – Elfa w Bydgoszczy | 1976 | 1989 | Head of the Automation Section in the Technical Progress Department |
| Zespół Szkół Samochodowych i Zespół Szkół Mechanicznych | 1974 | 1976 | Teacher |
In addition, he was a member of the Supervisory Board of Hydrapres S.A.
MONIKA TATAR – Member of the Supervisory Board
| GTC S.A. | 06.2023 | 07.2024 | Director of corporate financing |
| CRIDO Financial Advisory sp. z o.o. | 08.2022 | 01.2023 | Senior Manager |
| BATO Group Real Estate Investments GmbH | 02.2021 | 04.2022 | Financial Director |
| Finreco Sp. z o.o. | 2014 | 2020 | Managing Director, President of the Management Board |
| Heitman Financial Sp. z o.o. | 2010 | 2014 | Financial Manager, Vice-President |
| Kredyt Bank S.A. | 2008 | 2009 | Director of the External Reporting Office |
| Zachodni Fundusz Inwestycyjny NFI S.A. | 2007 | 2008 | Financial Director |
| Sygma Banque Societe Anonyme Branch in Poland | 2002 | 2006 | Manager for Financial Accounting and Administration |
| Arthur Andersen Sp. z o.o. | 1999 | 2002 | Senior consultant in the Audit and Economic Consulting department |
Additionally, she is an independent member of the Supervisory Board of Santander Consumer Bank S.A. and the Chairwoman of the Audit Committee.
Monika Tatar meets the criteria of an independent member of the Supervisory Board.
Monika Tatar is an independent member of the Audit Committee.
