Management


Paweł Bala

Graduate of Warsaw School of Economics, Securities Broker – license No 590

TFI Capital Partners SA2018nowVice President of Management Board
Dom Maklerski Capital Partners SA20052018Vice President of Management Board
Capital Partners SA2003nowFounder, President of Management Board, CEO
Tauro Invest sp. z o.o.20022004President of Management Board, CEO
ProCapital SA19952001Member of Management Board
Dom Maklerski Arabski i Gawor s.c.19931995Deputy Director

Current supervisory boards: Grupa Piotr i Paweł sp. z o.o., Piotr i Paweł S.A., Piotr i Paweł Detal 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.

WIFM S.A.20162016Chairman of the Board
Dom Maklerski Consus S.A.20122016Member 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.20002011Chairman of the Board
Bank Amerykański w Polsce S.A.19942000associated with the Bank initially as an organizer and then as the Director of the Amerbrokers Brokerage House
Biuro Maklerskie Banku Rozwoju Eksportu19921994Head 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 Finhouse S.A. and TFI Capital Partners S.A.
In addition, he was a member of the Supervisory Board of the Warsaw Stock Exchange and the National Depository for Securities and also a Member of the Board of the Chamber of Brokerage Houses.



Katarzyna Perzak-Shultz — Member of Supervisory Board

Graduate of the University of Warsaw (Faculty of Management).

Medicalgorithmics S.A. 2017nowDirector of Investor Relations
ADS Partners Sp. z o.o. (consultancy in the field of investor relations)20152016Vice President of the Management Board
PKP Cargo S.A. 20132014Director of the Investor Relations Office
Empik Media & Fashion S.A.20112013Director of Investor Relations
Innova Capital, private equity fund20072011Director of Investor Relations
Asseco Poland S.A. (previously Softbank S.A.)20042007Director of Investor Relations
Millennium Dom Maklerski20002004Stock Market Analyst
Raiffeisen Capital & Investment Polska S.A., Departament Corporate Finance 19972000Project Manager

Currently, he is a member of the Supervisory Board of TFI Capital Partners S.A.
Katarzyna Perzak-Shultz meets the criteria of an independent member of the Supervisory Board.
Katarzyna Perzak-Shultz is an independent member of the Audit Committee and acts as the Chairman 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.19982003Chairman of the Board
Credit Suisse Asset Management (Polska) S.A.19961998Member of the Management Board, responsible for the management of equity portfolios.
Credit Suisse Asset Management (Londyn)19951996Financial analyst
Financial Department of Bank PEKAO S.A.19921995Financial 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.
Mr. Sławomir Gajewski is a non-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.2017nowChairman of the Board
Hydrapres S.A., spółka giełdowa20122016Chairman of the Board
Spin S.A., spółka giełdowa 20042008Vice President of Management Board
Telmax S.A., spółka giełdowa 19922004Chairman of the Board
Mikrotech Sp. z o.o.19891991Sales Director
Zakład Telkom – Elfa w Bydgoszczy19761989Head of the Automation Section in the Technical Progress Department
Zespół Szkół Samochodowych i Zespół Szkół Mechanicznych19741976Teacher

In addition, he was a member of the Supervisory Board of Hydrapres S.A.



Marcin Rulnicki — Member of the Supervisory Board

A graduate of the University of Economics in Poznań (Faculty of Management). He obtained a master's degree in economics with a specialization in the field of Capital Investments and Financial Strategies of Enterprises. He has the statutory auditor qualifications.

Asseco South Eastern Europe S.A., a company listed on the Warsaw Stock Exchange2012nowMember of The Board and perform the duties of Chief Financial Officer
Asseco Poland S.A. 20092012Corporate Finance Manager
Zachodni Fundusz Inwestycyjny NFI S.A., a company listed on the Warsaw Stock Exchange20062008Vice-president and then President of the Management Board
Heitman Financial 20022006management of funds investing in real estate, running a team responsible for finance of special purpose vehicles in Central and Eastern Europe
Arthur Andersen, a następnie Ernst&Young 20002002Auditor

Currently, he is a member of the Supervisory Board of ASSECO SEE d.o.o. Belgrade (Serbia), ASSECO SEE dooel Skopje (Macedonia), ASSECO SEE d.o.o. Zagreb (Croatia) and Symbio Polska S.A.
Mr Marcin Rulnicki is a member of the Audit Committee.