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.