Authorities

Management

Grzegorz Pilch
President of the Management Board

Mr. Grzegorz Pilch is a graduate of the Faculty of Management at the Cracow University of Economics. In 1995 he obtained the Securities Broker's License, and in 1997 - the Stockbroker's License. From 1993 to 1999 Mr. Grzegorz Pilch worked at Dom Maklerski Penetrator S.A. (Penetrator  Brokerage House), successively as an assistant broker, broker, deputy head of the operational department, head of the operational department and deputy director of the Brokerage House in Cracow. In 1999 he took the position of Operations Director and Member of the Management Board in Alma Market S.A., where, in 2001-2008, he held the position of Managing Director and Vice President of the Management Board.

From July to December 2008, he was a Member of the Supervisory Board of W.KRUK S.A. In July 15, 2008 Mr. Grzegorz Pilch took the position of the Vice President of the Board in VRG S.A. (the previous name Vistula Group S.A.), while on October 9, 2009, he was appointed the President of the Management Board of VRG S.A.

What is more, Mr. Grzegorz Pilch performs the functions of Member of the Supervisory Board of Install Cracow S.A., Member of the Supervisory Board of DCG S.A. subsidiary of VRG S.A. and a member of the Supervisory Board of W.KRUK S.A. subsidiary of VRG S.A.

Michał Wójcik
Vice President of the Management Board

Mr.  Michał Wójcik is a graduate of the  University of Economics in Katowice (Faculty of  Foreign Trade Department) . From 1992 till 1993 he worked at PHZ Stalexport. In the years 1993-1995 he worked at Unilever Polska. In the period from January 1996 to October 1998 he worked at Vistula S.A. as the Director of Trade and Marketing. In the period from October 1998 to January 2002 he worked at Vistula S.A. as the Vice-President of the Management Board. From January 2002 to June 2002 he worked at Vistula S.A. as the President of the Management Board. From June 2002 to January 2003 he worked at Vistula S.A. as the Vice-President of the Management Board. In the period from January 2003 to March 2006, he worked at Vistula S.A. as the President of the Management Board. From April 2006 to September 2006 he worked at Vistula S.A. as the Vice-President of the Management Board. In the period from October 2006 to December 2007 he worked at Vistula & Wólczanka S.A. as the Strategic Advisor of the Company. From January 2008 to July 2008 Mr. Michał Wójcik worked in Reporter S.A. as the President of the Management Board. In the period from July 2008 to October 2009 he worked in VRG S.A. (the former name of Vistula Group S.A) as the President of the Management Board.

In the period from May 2010 to June 2017 he was a Member of the Supervisory Board of Simple Creative Products S.A. From July 2010 to November 30, 2018 he worked at Bytom S.A. as the President of the Management Board.

Mateusz Żmijewski
Vice President of the Management Board

Mateusz Żmijewski is a graduate of the Faculty of Management at the Cracow University of Economics. In the years 1998-1999 he worked as an insurance advisor in Rentier s. c., and in 2000 he was an analyst at BTW Investment Services. In 2000, Mateusz Żmijewski began working at Vistula S.A. successively at the positions of Financial Analyst, Deputy Chief Accountant and Chief Accountant. In the years 2003-2006 he was a Member of the Management Board of Vistula S.A., while in the period from January to July 2008 he was a Member of the Management Board of Reporter S.A. In July 2008 Mateusz Żmijewski was appointed Vice President of the Management Board of VRG S.A. (previous name of the Vistula Group S.A.)

In addition, Mateusz Żmijewski is a Member of the Supervisory Board of DCG S.A., subsidiary of VRG S.A., and a member of the Supervisory Board of W.KRUK S.A. subsidiary of VRG S.A.

Erwin Bakalarz
Member of the Management Board

Mr. Erwin Bakalarz is a graduate of the Faculty of History at the Jagiellonian University in Cracow. He also finished post-graduate studies at the School of Entrepreneurship and Management at the Cracow University of Economics. Mr. Erwin Bakalarz also studied at the Faculty of Law and Administration of the Jagiellonian University in Cracow. In 1997 Mr. Erwin Bakalarz joined the Company in the following positions: an employee of the logistics department, assistant to the President of the Management Board, Management Board assistant and manager of the Organizational Office, Director of the Management Board office. Since 2006, Mr. Erwin Bakalarz has been acting as a proxy in the Company. In the past, Mr. Erwin Bakalarz was, among others, a member of supervisory boards of Staszów Best Sp. z o. o. with headquarters in Staszów and Trend Fashion Sp. z o. o. based in Myślenice. In addition, Mr. Erwin Bakalarz performed, among others, the function in the Management Board of W.KRUK S.A. based in Cracow. Currently, Mr. Erwin Bakalarz is the President of the Management Board of VG Property Sp. z o. o. with its registered office in Cracow, a subsidiary of the Company.

Supervisory board

Jerzy Mazgaj
Chairman of the Supervisory Board

Chairman of the Nomination and Remuneration Committee

Mr. Jerzy Mazgaj studied German Philology at the Jagiellonian University in Cracow. From July 2, 2008 he is the Chairman of the Supervisory Board of VRG S.A. (the former name of the Vistula Group S.A.). From November 26, 2008 he also serves as the Chairman of the Supervisory Board of DCG S.A. with its registered office in Warsaw, being a subsidiary of VRG S.A. From April 2015 he also holds the position of the Chairman of the Supervisory Board of W.KRUK S.A. based in Cracow, which is a subsidiary of VRG S.A. He is the Chairman of the Supervisory Board of Krakchemia S.A. Mr. Jerzy Mazgaj is also the main shareholder and the Chairman of the Supervisory Board of Premium Cigars Sp. z o. o. and Cliffsidebrokers S.A. From May 1999 to November 2016 he was the President of the Management Board of Alma Market S.A., being at the same time its main shareholder and acting in the bodies of subsidiaries. He is a member of the Rotary Club, of Krakowska Kongregacja Kupiecka (the Cracow Merchants Congregation), of the Cracow Chamber of Commerce and Industry, of Stowarzyszenie Przedsiębiorców Miasta Krakowa (the Association of Entrepreneurs of the City of Cracow) and Polski Klub Koneserów (the Polish Club of Connoisseurs).

Piotr Kaczmarek
Member of the Supervisory Board

Member of the Audit Committee

Piotr Kaczmarek, a graduate of the A.Mickiewicz University in Poznań, faculty of German philology. He holds a CFA title and a securities broker license.

His professional career he has been connected with the capital market since the very beginning. He has 19 years of experience in the analysis and valuation of financial instruments. He managed portfolios of shares of two largest pension funds in Poland: ING OFE and Aviva OFE. He is a co-author of the first model "Principles of Corporate Governance" on the pension funds market.

Initially, he worked as a securities broker in Dom Maklerski BTM S.A. (1944-1995), and Bank Handlowy in Warsaw (1997-1998), and then as a capital market dealer in Bank Amerykański w Polsce S.A. (American Bank, Poland). (1999-2000). In 2000-2008, he worked for ING Nationale-Nederlanden Polska Powszechne Towarzystwo Emerytalne S.A., where he worked as a share analyst, share portfolio manager and share investment director. In 2006, he was appointed a member of the Management Board of the Society and became the director of the investment department. In the years 2009-2010 he was employed as a manager in Skarbiec TFI S.A. In 2011-2016, he worked for Aviva Powszechne Towarzystwo Emerytalne BZWBK S.A., holding the positions of Senior Analyst and Portfolio Manager.

In 2016-2018, he was a member of the supervisory board and chairman of the audit committee in ROBYG S.A. and a member of the supervisory board and audit committee in HARPER HYGIENICS S.A.

Currently, he is a member of supervisory boards and audit committees in public companies: Grupa KETY S.A., FERRO S.A., ERBUD S.A., LCC S.A. and a member of the supervisory board of the private company NOVASERVIS spol. s.r.o.

In accordance with the submitted declaration, Mr Piotr Kaczmarek meets the independence criteria set out in Article 129 sect. 3 of the Act on Statutory Auditors, Audit Firms and Public Supervision and the independence criteria set out in Annex II to the European Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Artur Małek

Member of the Supervisory Board

President of the Audit Committee

Mr. Artur Małek graduated in 2000 from the Finance and Banking Faculty at the University of Economics in Cracow (MA). In 2001, he completed the post-graduate studies at the School of Entrepreneurship and Management at the University of Economics in Cracow, Faculty of Accounting and Finance. Mr. Artur Małek is a graduate of Executive MBA Studies - Oxford Brookes University / Polish Open University in Warsaw (2009 - 2011) and a graduate of the ICAN Institute - The Strategic Leadership Academy in Warsaw (2012 - 2013). In addition, he participated in a number of courses and trainings in the field of management and finance.

Executive biography:

  • 2019 – currently Platige Image SA – Member of the Management Board, Chief Financial Officer
  • 2014 – 2019 Calypso Fitness S.A. – Chief Financial Officer
  • 2010 – 2014 Benefit Systems S.A. - Chief Financial Officer
  • 2008 – 2010 Noblestar Polska sp. z o. o. - Chief Financial Officer
  • 2004 – 2010 Wola Info S.A. – Controlling Dirctor (currently Devoteam S.A.)
  • 2000 – 2004 Novitus S.A. – Financial Controller (currently Comp S.A.)
  • 1997 – 2000 Optimus-ic S.A. - Planning Department Manager (currently Comp S.A.)

Current membership in the management or supervisory bodies:

  • 2019 – currently Member of the Management Board – Platige Image S.A.
  • 2015 – currently Member of the Supervisory Board – Medicalgorithmics S.A.

Past membership in the management or supervisory bodies:

  • 2017 – 2019    Vice-President of the Supervisory Board – Amica SA
  • 2014 – 2019    Member of the Supervisory Board – Elektrobudowa SA
  • 2014 – 2019    President of the Supervisory Board – EFC Fitness SA
  • 2013 – 2013    President of the Management Board – Benefit Multimedia sp. z o. o.
  • 2012 – 2014    Member of the Supervisory Board – Instytut Rozwoju Fitness sp. z o. o.
  • 2012 – 2014    Member of the Supervisory Board – Fabryka Formy S.A.
  • 2012 – 2014    Member of the Supervisory Board – FitSport Polska S.A.
  • 2012 – 2014    President of the Management Board – Benefit IP sp. z o. o.
  • 2011 – 2018    Member of the Management Board – Fitness MCG sp. z o.o.
  • 2011 – 2012    Member of the Supervisory Board – MEW S.A.
  • 2011 – 2014    President of the Management Board – MBG Investment sp. z o. o.
  • 2011 – 2014    Vice-President of the Management Board – Benefit Partners sp. z o. o.
  • 2011 – 2013    President of the Management Board – Benefit Intellectual Property sp. z o. o.
  • 2010 – 2014    Member of the Supervisory Board – Vanity Style sp. z o. o.
  • 2009 – 2010    Member of the Management Board – Noblestar Polska sp. z o. o.

Pan Artur Małek submitted a declaration to the Company that he meets the independence criteria contained in the document "Good practices of companies listed on the WSE 2016", in particular those from Annex II to the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and that he meets the independence criteria contained in art. 129 par. 3 of the Act on statutory auditors, auditing companies and public supervision. In addition, Mr. Artur Małek submitted the statement to the Company that there are no real and significant connections with any shareholder who has the right to exercise 5% or more of the total number of votes at the General Meeting of the Company.

Paweł Tymczyszyn

Member of the Supervisory Board

Member of the Nomination and Remuneration Committee

PROFILE:

-Proxy of Bank Pekao S.A. since June 2019, responsible for servicing corporate bodies of the company and owner supervision of the Pekao Group;
-Director of the Legal Department of the Head Office of Bank Pekao S.A. since February 2019
-previously Director of the Key Restructuring and Debt Collection Department of the Head Office of Bank Pekao S.A.; managing a multi-billion corporate receivables portfolio he:

  • reformed the process of restructuration and recovery of corporate receivables,
  • intensified the sale of the most overdue difficult receivables,
  • increased the profitability of corporate receivables recovery in 2018,
  • doubled the volume of the Bank's corporate receivables recovery in 2018,

- Lawyer with several years of experience, leading a law firm in the field of commercial law, commercial companies and civil law, compensation and insurance, real estate market and administrative law, media and press law;
- He has supervised and provided legal services to several dozen entities, from the largest state-owned companies to large insurance and financial companies, advertising and IT media companies, automotive companies and legal services for state agencies, offices and NGOs;
- An expert in commercial and civil procedural law, he has successfully represented clients in a number of large cases before courts and tribunals, has a long experience in organizing, managing and advising on clients' legal strategies, interpersonal and oratorical skills, and he has been winning recipients, clients and co-workers;

PROFESSIONAL EXPERIENCE:

01.2019 - continues Małopolska Agencja Rozwoju Regionalnego S.A. - Member of the Supervisory Board
12.2018 - continues Centrum Bankowości Bezpośredniej sp. z o.o. - Member of the Supervisory Board
02.2018 - continues Bank Pekao S.A. (Head Office):

  • 06.2019 - continues Proxy - servicing corporate bodies and ownership supervision of the Pekao Group
  • 02.2019 - continues to be the Director of the Legal Department
  • 07.2018 - 01.2019 Director of the Key Restructuring and Debt Collection Department
  • 02.2018 - 06.2018 Director for Restructuring

06.2017 - continues PZU Centrum Operacji S.A. - Member of the Supervisory Board
07.2016 - 01.2019 Huta Łabędy S.A. - Member of the Supervisory Board
09.2005 - 01.2018 TEMIS Kancelaria Prawna Paweł Tymczyszyn radca prawny (No. KR-3314) - own legal practice in the field of commercial law, commercial companies and civil law, debt collection, compensation and insurance, real estate and administrative market, media and press law:

  • legal services for clients: commercial companies, legal persons and NGOs, public organisations and state agencies,
  • organization, management and consulting in matters concerning the strategy of legal action of several dozen clients,
  • representation of clients before courts, tribunals and authorities.

EDUCATION:

10.2003 Jagiellonian University in Cracow, Faculty of Law; Master of Law.

ENTITLEMENTS:

12.2016 Ministry of Treasury of the Republic of Poland; entry in the list of candidates for members of supervisory boards of SP;

In accordance with the submitted declaration, Mr Paweł Tymczyszyn meets the criteria of independence of a member of supervisory boards set out in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and the additional requirements set out in the Best Practices for WSE Listed Companies, which are set out in Annex to Resolution No. 27/1414/2015 of the WSE Supervisory Board of 13 October 2015.

Jan Pilch
Member of the Supervisory Board

Member of the Audit Committee

Member of the Nomination and Remuneration Committee

Mr. Jan Pilch graduated from the Faculty of Water Amelioration at the University of Agriculture in Cracow with master's degree in engineering. Mr. Jan Pilch has many years of management experience. He is the founder and a long-term Vice-President of the Management Board of Artman S.A. based in Cracow, listed on the Warsaw Stock Exchange in 2004-2009, where he was responsible for areas related to strategic management. In the years 1991-2004 he worked at Artman Joint Stock Company (until 2003 Artman Sp. z o. o.) as the Vice-President of the Management Board, in the years 2004-2009 as the Vice-President of the Management Board. In the years 1999-2002 he worked at Metalzbyt Sp. z o. o. as the President of the Management Board. From January 2012 to June 2015 he worked in Report S.A. as the President of the Management Board.

Mr. Jan Pilch from June 2011 is the Chairman of the Supervisory Board of Simple Creative Products, Chairman of the Supervisory Board of Gino Rossi S.A. from July 2011, and the Chairman of the Supervisory Board of Terra Casa S.A. from May 2013. From June 2015 to April 2016, Mr. Jan Pilch was the Chairman of the Supervisory Board of Report S.A. In addition, Mr. Jan Pilch was the Chairman of the Supervisory Board of Bytom S.A. from December 2010 to November 2018.

Mr. Jan Pilch is a private entrepreneur and stock market investor.

Andrzej Szumański
Member of the Supervisory Board

1. Professor Andrzej Szumański is a full professor at the Jagiellonian University at the Private Economic Law Department, where since 2005 he has been the head of the Commercial Law Department, and since 2017 - the head of the Department of Private Economic Law at the Jagiellonian University. He obtained the academic title of professor in 1998 (law studies 1976-1980, master's degree - 1980, Ph.D.- 1987, habilitacja (post-doctoral degree) - 1994 - all at the Jagiellonian University). He is also an attorney entered on the list of the District Chamber of Lawyers in Cracow since 1996. Since 1998 he has also been associated with the CMS Cameron McKenna law firm in Warsaw, in which in 2000-2005 he was a local partner and currently he is its consultant, and since 2018 not on an exclusive basis. In 1983 he passed the judge's exam with a “very good” result.

2. Professor Andrzej Szumański was one of the three authors of the bill from 15.IX.2000 - Code of Commercial Companies (next to Prof. S. Sołtysiński and Prof. A. Szajkowski) and the author of the act of 10.IX.1999 on offset contracts. He participated in the work on the preparation of The OECD Principles of Corporate Governance of 1999 and the amendment of the Commercial Companies Code of November 12, 2003. He prepared, as an expert of the Association of Stock Exchange Issuers, the draft Regulations of the Commission on Corporate Governance, enabling the implementation of the Corporate Governance Principles for Public Companies adopted by the Warsaw Stock Exchange S.A. He participated in the years 2006-2010 - as an expert of the Polish delegation from the Ministry of Economy - in the work of the United Nations Commission on International Trade Law (UNCITRAL) on the preparation of UNCITRAL Arbitration Rules 2010 as part of Working Group II - Arbitration and Conciliation, and in 2010- 2013 participated in the work of the Group preparing the Transparency Rules in Investment Arbitration and in the years 2014-205 - in the preparation of a new version of UNCITRAL Notes on Organizing Arbitral Proceedings. Currently, he is involved in the preparation of the draft of the Polish act on employee share ownership schemes, referring to the  well-known from the US Employees Stock Ownership Plans.

3. Since 1995 he has been an arbitrator at the Court of Arbitration at the Polish Chamber of Commerce in Warsaw, and from 01/01/2015 he is a member of the Arbitration Council of this Court. Since 2007 he has been the President of the Stock Exchange Court at the Warsaw Stock Exchange S.A. He is the Vice-Chairman of the Arbitration Court at the Chamber of Brokerage Houses from 2004, and also he was a judge at the Arbitration Court at the Krajowy Depozyt Papierów Wartościowych (National Depository for Securities) S.A. for two terms. In 2007 he was entered in the list of arbitrators of the Vienna International Arbitral Center (VIAC), and in 2018 he became a member of the Arbitration Council of the German Arbitration Institute (Deutsche Institiut fuer Schiedsgrichtsbarkeit - DIS) in Cologne. In 2005-2011 he served as the president of the Court of Arbitration at Polska Konfederacja Pracodawców Prywatnych (the Polish Confederation of Private Employers) "Lewiatan" for two terms. He is also the President of the Honorary Court of the Chamber of Commerce and Industry in Cracow since 2002, a member of the Board of the Polish Arbitration Association since 2004, and since 2018 the Vice- President of this Association. In the years 2003-2018 he was the chairman of Rada Fundacji Zdrowia Publicznego (the Public Health Foundation Council) in Cracow, and in the years 2004-2009 he was the President of the Friends of the Cracow Philharmonic Association. As part of the functions he fulfills in the scientific community, he is a member of the Legal Sciences Committee of the Cracow Branch of the Polish Academy of Sciences and a member of the International Trade Law and Maritime Law Commission of the Gdańsk Branch of the Polish Academy of Sciences. He is also a member of the Program Board of Przegląd Prawa Handlowego since 1997, and of Studia Prawa Prywatnego since 2005, Monitor Prawa Handlowego since 2011. Since 2004 he has been a member of Polski Instytut Dyrektorów (the Polish Institute of Directors). In 2008-2010 he was a member of the Civil Law Codification Commission at the Ministry of Justice. From 2009, he remains a member of Spółdzielczy Instytut Naukowy (the Cooperative Institute of Science).

4. In the years 1984-1992 he took a number of scientific foreign trips as a scholarship holder of the Max Planck Institute in Hamburg (1986/1987), scholarship holder of the Kosciuszko Foundation (Columbia IV-VII 1991), scholar of The Sasakawa Peace Foundation (Tokyo - II.1991), scholarship holder of The British Council (Oxford 1986 and London 1995). He completed courses on comparative law (Mannheim 1984), American law (Leyden 1986 and Salzburg 1989), private international law (The Hague 1988). He lectured at The State University of New York in Bufallo in 1992.

5. From 1990, prof. Andrzej Szumański is active in advisory activities as a lawyer and attorney. He participated in many restructuring and privatization projects such as restructuring of the Tadeusz Sendzimir Steelworks in Cracow through the creation of employee companies and then commercialization of the Steelworks, privatization of, among others Elektrociepłownia Kraków S.A., Elektrociepłownia Chorzów (ELCHO project), creation of Zakład Górniczy Sobieski Jaworzno III Sp. z o. o. He participated in the development of the concept of creating the Południowy Koncern Energetyczny S.A., and also developed and negotiated draft model contracts for the supply of black coal between mines and power plants, as well as contracts for medium-term power and electricity supply from the initiatives of Towarzystwo Polskie Elektrownie Zawodowe. He cooperates with the Polish Association of Listed Companies, which groups public companies and with the Warsaw Stock Exchange, issuing opinions on a number of projects. He participated - as a consultant for companies - in consolidation projects of the Polish energy sector, i.e. Grupa Południe (Południowy Koncern Energetyczny S.A., Enion S.A., EnergiaPro S.A. and Elektrownia Stalowa Wola S.A.), on the basis of which Tauron Polska Energia S.A. and Polska Grupa Energetyczna (BOT GiE S.A. PSE S.A.) were established.

6. He sat on the Supervisory Board of Południowy Koncern Energetyczny S.A. with its seat in Katowice (2001-2002), of Prądnickie Centrum Inwestycyjne S.A. with its seat in Cracow (1999-2003), of Małopolska Agencja Rozwoju Regionalnego S.A. with its seat in Cracow (2006-2010) and of public companies: Polimex-Mostostal S.A. with seat in Warsaw (2006-2012), NFI Empik Fashion & Media S.A. with its seat in Warsaw (2006-2012), Dom Maklerski IDM S.A. with its seat in Cracow (2010-2014), Integer S.A. with its seat in Cracow (2015-2017), and continuously from 1995 he is a member of the Supervisory Board of Kolej Gondolowa Jaworzyna Krynicka S.A. with its seat in Krynica. From  2006 he is a member of the Supervisory Board of Aplitt S.A. with its seat in Gdańsk, and from 2017 - a member of the Supervisory Board of Polskie Koleje Linowe S.A. with its seat in Zakopane.

7. In the years 1990-2012 he was a partner at the Institute of Business Law and Foreign Investments Sp. z o. o. with its seat in Cracow, which is an economic consultancy company, and in 1990-2011 was its Director. As part of the Institute, he participated in many privatization and restructuring projects as a legal adviser and author of legal concepts for conducting a specific restructuring process of commercial law companies. He issued expert opinions commissioned by the Polish Government, concerning legality of such media-public transactions as Gazociąg Jamalski (Yamal-Europe Pipeline), Domy Towarowe Centrum, etc. as well as the admissibility of reserving the so-called golden share for State Treasury.

8. He is the author of textbooks and commentaries on company law and securities law, sample commercial letters and several monographs, many articles, glosses and reviews in the field of commercial law, international commercial law and arbitration law (over one hundred and fifty items). Among the many publications, in particular a four-volume commentary on the Code of Commercial Companies issued under Duże Komentarze Becka (Warsaw 2001-2004), written together with S. Sołtysiński, A. Szajkowski and J. Szwaja (second edition of volumes I-IV, 2005, 2006, 2009, third edition of volumes I-IV, 2011, 2012, 2013) should be mentioned, , as well as the company law handbook (Oficyna Wydawnicza Branta 1998, 2002, 2004, 2006) together with W. Pyzioł and I. Wesiss, which has appeared in Wydawnictwo CH Beck, Warsaw 2014, ed. 2 - 2016; then the securities law handbook (Zakamycze 2001) together with M. Bączyk, M. Koziński, M. Michalski, W. Pyzioł and I. Wesis, as well as the monographs: Renegocjacja umów w międzynarodowym obrocie gospodarczym (Renegotiation of agreements in international trade), Cracow 1994 and Wkłady niepieniężne do spółek kapitałowych (Non-cash contributions to capital companies), Warsaw 1997 and also the Commentary on the offset act of 1999. He also participated in the work on the development of the Private Law System as the editor of two volumes devoted to the law of securities (vol.18 - Warsaw 2005 and vol.19, Warsaw 2006) and as the author (section on shares in vol.19 - pages 370) and co-author of the volume on the law of partnerships (vol.16 Warsaw 2009) and the volume on the law of capital companies (vol.17 - Warsaw 2010). He is an editor and co-author of volume 8 of the Commercial Law System - Commercial Arbitration (Warsaw 2010, 2nd edition - 2015) and Commentary to the UNCITRAL Arbitration Regulations 2010 (Warsaw 2011 together with P. Nowaczyk and M. Szymańska), as well as the author and co-editor of the Commentary to the Arbitration Regulations of the Arbitration Court at the Polish Chamber of Commerce of 2015 (Warsaw 2017 together with M. Łaszczuk).

9. He participated as a presiding arbitrator or arbitrator appointed by the party in the resolution of over 100 arbitration processes in both domestic and international arbitration, ad hoc arbitration and institutional arbitration, including the Arbitration Court of the Polish Chamber of Commerce, of Polska Konfederacja Pracodawców Prywatnych Lewiatan, of The International Chamber of Commerce in Paris (ICC), of the Stockholm Arbitration Institute (SCC). He was a member of the working group preparing the new regulations of the Court of Arbitration of the Polish Chamber of Commerce in Warsaw, which came into force on January 1, 2015. He is the author of many publications in the field of Polish and international arbitration law.

According to the statement made by prof. Andrzej Szumański, he meets the independence criteria indicated in art. 129 par. 3 of the Act on statutory auditors, auditing companies and public supervision.

Grażyna Sudzińska - Amroziewicz
Member of the Supervisory Board

Member of the Audit Committee

Member of the Nomination and Remuneration Committee

Education:

University of Gdansk, Economics and Organization of Foreign Trade

Development programs: London Business School (United Kingdom, London), Institut Européen d'Administration des Affairs (Fontainbleau, France), CeDEP

Currently: Postgraduate Inter-Faculty Studies at the Judicial Sciences Center of the University of Warsaw

Professional experience:

  • From VI 2018 – Member of the Supervisory Board „Prime Car Management” S.A.
  • XII 2007 – IX 2016: Vice-President of the Management Board - AVIVA TUO S.A.
  • IV 2014 – IX 2016: Director of Data Analysis and Business Predictions of Aviva Sp. z o. o.
  • XI 2006 – XI 2007: Vice-President of the Management Board (CFO/COO) - Commercial Union PTE BPH CU WBK S.A.
  • III 2003 – XI 2006: Member of the Management Board (Chief Financial Financial Officer of the Company / Financial Controller) - Commercial Union Sp. z o. o.
  • II 2004 – XI 2006: Director of Real Estate Management - CU TU Na Życie S.A.
  • I 1999– II 2003: Director of the Finance Department - CU TU Na Życie S.A.
  • IX 1994 – I 1999: Consultant, Experienced Consultant, Senior Consultant - Arthur Andersen Sp. z o. o.

According to the submitted statement, Grażyna Sudzińska-Amroziewicz meets the independence criteria contained in art. 129 par. 3 of the Act on statutory auditors, auditing companies and public supervision, and she meets the independence criteria  from Annex II to the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board (OJ.EU.L.05.52.51), and the additional requirements referred to in "Good practices of companies listed on the WSE 2016", being an attachment to the Resolution No. 27/1414/2015 of the Exchange Supervisory Board of October 13, 2015.