Supervisory Board

Jakub MODRZEJEWSKI - President of the Exchange Supervisory Board

Currently, the Director of the Capital Group Office in PKN ORLEN.
Previously Deputy Director of the Supervised and Reporting Entities Department of the Ministry of Economic Development, which exercises owner’s supervision over a group of more than 240 companies with a stake held by the State Treasury.
He holds a degree from the Department of Law and Administration, University of Warsaw.
Legal Counsel entered in the register of legal counsels of the Board of the District Chamber of Legal Counsels in Warsaw.
He acquired professional experience in financial institutions including PKO Bank Polski S.A. and Pioneer Pekao TFI S.A., as well as Polish and international law firms.
He specialises in commercial law, company law and capital market law.
Meets independence criteria referred to in:

1.  § 14 of the Warsaw Stock Exchange Articles of Association.

Janusz KRAWCZYK – Vice-president of the Exchange Supervisory Board

Janusz M. Krawczyk holds a degree from the Mechanical Engineering Department of the Kraków University of Technology, where he was a teacher and researcher after graduation. Member of the City Council of Kraków of the first term of office (1990-1994) and Member of the Management Board of Kraków responsible for municipal companies in 1990-1992. He started his career in HR management in international corporations with Coca Cola Poland in 1992 and continued with Pepsi Co. in Poland and in the European head office in Vienna as Regional Director. He was also HR Director of AHOLD Polska. He completed a number of training and internship programmes in HR management and work organization in Poland and abroad (including UK, Japan, France, Sweden, Austria, Belgium). From June 2000, Bank Director with Bank Zachodni; from September 2000, Member of the Management Board of Bank Zachodni and later Bank Zachodni WBK. He served as the Head of Strategic HR Management. In 2012-2013, Advisor to the President of the Management Board on the merger of Bank Zachodni WBK and Kredyt Bank. He has many years of experience as a supervisory board member.
Meets independence criteria referred to in:

1. § 14 of the Warsaw Stock Exchange Articles of Association,
2. 2016 corporate governance principle II.Z.4 for GPW listed companies,
3. § 129 of the 11 May 2017 statute regarding auditors, audit companies, as well as public oversight.

Piotr PRAŻMO - Secretary to the Exchange Supervisory Board

CFO, Member of the Management Board, Erste Securities Polska S.A. Chairman of the Supervisory Board, the Chamber of Brokerage Houses (IDM). Graduate of the Warsaw University of Technology, Faculty of Technical Physics and Applied Mathematics, major: Information Technology (1996). Besides, in 1997, he completed the MBA studies at the Warsaw University of Technology Business School (a joint venture of the Warsaw University of Technology, London Business School, HEC School of Management Paris and Norwegian School of Economics and Business Administration). Member of the Association of Chartered Certified Accountants (ACCA), with the FCCA title.
In 1997-2007 with Deloitte Audyt Sp. z o.o. of Financial Institutions Audit Department, including 2003-2005 at Deloitte & Touche LLP in New York.
Since September 2007, Member of the Management Board and Chief Financial Officer responsible for Finance & Operations, IT, as well as Risk and Compliance with Erste Securities Polska S.A.
Since 2011, Member of the Supervisory Board and since June 2014 Chairman of the Supervisory Board of the Chamber of Brokerage Houses (IDM).
In the years 2011-2014, he cooperated with the Accounting and Taxation Institute as a member of the jury of „The Best Annual Report” contest.
In 2017, Chairman of the Program Board of the 17th Conference of the Chamber of Brokerage Houses.
Meets independence criteria referred to in:

1. § 14 of the Warsaw Stock Exchange Articles of Association,,
2. 2016 corporate governance principle II.Z.4 for GPW listed companies,
3. § 129 of the 11 May 2017 statute regarding auditors, audit companies, as well as public oversight

Bogusław BARTCZAK - Member of the Exchange Supervisory Board

President of Black Red White SA.
He holds a graduate degree in Electronics and a post-graduate degree in Management from the Łódź University of Technology. He studied Management at University of Strathclyde, Glasgow, UK.
Early in his career he worked for many years with Accenture in London and Warsaw, where he led projects mainly for clients in the financial sector.
In the last 15 years, he has been on the authorities of many companies in Europe, among others as President of Huta Aluminium Konin S.A., Vice-President of Carlsberg Polska, President of Carlsberg Serbia and Carlsberg Italia, Vice-President Western Europe of Carlsberg Breweries A/S, President of NOMI SA and Managing Director at Alvarez & Marsal.
Meets independence criteria referred to in:

1. § 14 of the Warsaw Stock Exchange Articles of Association,
2. 2016 corporate governance principle II.Z.4 for GPW listed companies,
3. § 129 of the 11 May 2017 statute regarding auditors, audit companies, as well as public oversight.

Filip PASZKE - Member of the Exchange Supervisory Board

He holds a degree in Management and Marketing from the Adam Mickiewicz University of Poznań.
In 1999-2012 with Wielkopolski Bank Kredytowy and later with Dom Maklerski BZ WBK where he created the institutional sales section.
From 2009, Member of the Management Board of Dom Maklerski BZ WBK responsible for institutional sales, research, and capital market transactions.
From January 2013 with Societe Generale Corporate & Investment Banking as Director for Equity Markets responsible for business development in those markets and for customer relations in Poland and CEE.
He has participated in more than 70 transactions on the Polish capital market throughout his career.
Since 1 October 2014, Director of Dom Maklerski PKO Banku Polskiego responsible for PKO BP Group’s capital market business including services for institutional and retail investors, research, corporate advisory (ECM, M&A) and proprietary trading.
Meets independence criteria referred to in:

1. § 14 of the Warsaw Stock Exchange Articles of Association,
2. 2016 corporate governance principle II.Z.4 for GPW listed companies,
3. § 129 of the 11 May 2017 statute regarding auditors, audit companies, as well as public oversight.

Eugeniusz SZUMIEJKO - Member of the Exchange Supervisory Board

MA from the Department of Mathematics, Physics and Chemistry, University of Wrocław. Post graduate degree in Corporate Financial Management from the Wrocław University of Economics.
In 1971-1977, university lecturer at the Institute of Astronomy, University of Wrocław.
In 1992 – 1996, Vice President and Director for Economics and Marketing of Port Lotniczy Wrocław SA.
In 1998, Co-ordinator of the National Reconstruction and Modernisation Programme, Voivodeship Office of Wrocław. In 2001 – 2002, Administrator of Kopalnia Surowców Skalnych.
In 2006 – 2008, Director for Service and Management Board Member of EnergiaPro Koncern Energetyczny SA.
Meets independence criteria referred to in:

1. § 14 of the Warsaw Stock Exchange Articles of Association,
2. 2016 corporate governance principle II.Z.4 for GPW listed companies,
3. § 129 of the 11 May 2017 statute regarding auditors, audit companies, as well as public oversight.