Supervisory Board

Zbigniew Derdziuk - Chairman of the Supervisory Board

Education: MA in Sociology; graduate from University of Warsaw and from ORGMASZ Institute of Organization and Management in Industry and Swedish consulting Group M-Gruppen - tertiary studies in organization and management and turn around management and IESE Business School University of Navarra, Advanced Management Program.

 

Qualifications and previously held positions:

from 2015 – advisor of Board of Directors of mBank S.A.

in 2009 and 2007 – President of Committee for managing assets and liabilities, member of Credit Committee, Vice President of Board of Directors of Bank Pocztowy S.A.

in the years 2002-2005 – cooperation with Hay Group within the scope of descriptions and assessment of positions, participation in projects for companies in Poland and Ukraine and in the process of preparation of restructuring of TP Teltech Sp. z o.o.; independent consultant for organization and management

in the years 2000-2002 – Director of the Office of Board of Directors in Telewizja Familijna

in 1999 – plenipotentiary for investment projects at Dom Development S.A.

in 1997 – deputy director of promotion and information office in PKO BP

in the years 1995-1997 – deputy director of marketing department in Polski Bank Inwestycyjny

in the years 1994-1995 – director of the office of analyses and strategic planning in Telewizja Polska S.A.

In the years 1995-2014 - he held the position of member of Supervisory Board in numerous companies.

He passed the examination entitling him to sit in supervisory boards of companies owned solely by the State Treasury.

Independent member of Supervisory Board.

 

 Piotr Osiński - Vice Chairman of the Supervisory Board

Education: BA in economics at Wyższa Szkoła Ekonomiczno-Informatyczna in Warsaw, major: economics, specialty: commercial banking

 

Qualifications and previously held posts:

since April 2012 up to this date - Przedsiębiorstwo Wielobranżowe SEA in Piaseczno, salesperson, sourcing new key customers, servicing strategic customers

He does not meet the criterion of an independent member of Supervisory Board.

 

Adam Ambroziak 

Education: secondary

 

Qualifications and previously held positions:

from 2000 to December 2016 – Unia Hurtowni Elektrycznych El- Plus Sp. z o.o.

in the years 2000 – 2004 member of Board of Directors or Vice President of Board of Directors, from 2004 to December 12.2016 member of Supervisory Board

since 1992 up to this date – Przedsiębiorstwo SEA Adam Ambroziak – owner

 

Agnieszka Trompka

Education: university; she completed Pułtusk Academy of Humanities, Faculty of Administration; tertiary studies in accounting and finances of enterprises at SGH Warsaw School of Economics

 

Qualifications and previously held positions:

since 2013 up to this date - chief accountant in PW SEA Adam Ambroziak

in the years 2011 do 2013 - chief accountant in  RRC Poland Sp. z o.o.

in the years 2004 do 2013 - chief accountant in Detalia Sp. z o.o.

in the years 2003 do 2004 - chief accountant in Konsant Sp. z o.o.

in the years 1997 do 2003 - chief accountant in Kwapisz i S-ka Sp. z o.o.

in the years 1995 do 1997 - accountant in Szkoła Biznesu i Języków Obcych

in the years 1994 do 1995 - accountant in  TB Europol.

Independent member of Supervisory Board