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 positions held previously:

from 2015 until now – adviser to the Management Board of mBank S.A.

in the years 2009 - 2015 - President of the Social Insurance Institution.

in the years 2009 - 2007 - Chairman of the Asset and Liability Management Committee, member of the Credit Committee, Vice President of the Management Board of Bank Pocztowy SA.

in the years 2002-2005 - cooperation with Hay Group in the area of descriptions and valuation of positions, participation in projects for companies in Poland and Ukraine as well as in the process of restructuring of TP Teltech Sp. z o.o .; independent consultant in matters of organization and management.

in the years 1999 - proxy for investment projects at Dom Development S.A.

in the years 1995-1997 - deputy director of the marketing department at the Polish Investment Bank.

in the years 1995-2019 - member of the Supervisory Board in many companies.
He passed the exam entitling him to sit on the supervisory boards of one-person companies of 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.

Member of the Supervisory Board of Relpol S.A. from 2013.

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

Member of the Supervisory Board of Relpol S.A. from 2010.

 

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.

Member of the Supervisory Board of Relpol S.A. from 2016.

Independent member of Supervisory Board.

 

Paweł Młynarczyk

Higher education. Graduated from Warsaw School of Economics, Foreign Trade Department, Postgraduate Studies in Accounting and Taxes at the University of Warsaw, Management Faculty, as well as a course for chief accountants and employees in managerial or independent positions, Association of Accountants in Poland. He has the qualifications of a candidate for a member of supervisory boards of State Treasury companies and a license of the Minister of Finance for the provision of accounting services.

 

Qualifications and positions held previously:

in the years 2009-2019. Independent activity in the field of financial consulting, PAMA Paweł Młynarczyk and orders, short implementation and advisory contracts.

in the years 2017 -2018, Deputy President for Administration and Finance, Polish Air Navigation Services Agency.

in the years  2013-2014 - Secretary for Economic Affairs, Embassy of the Republic of Poland in Baku, Ministry of Foreign Affairs.

in the years  2010-2011 - Member of the Supervisory Board, Zakład Energetyki Cieplnej Sp. z o. o. in Wołomin.

in the years 2008-2009 - Member of the Board, Chief Accountant, Holiday and Treatment Center "Węgiel Brunatny" sp. z o.o. in Kolobrzeg.

in the years 2003-2007 - Member of the Board, Chief Financial Officer / Chief Accountant, the Board of the Palace of Culture and Science Sp. z o.o. in Warsaw.

from 05/2002 to 11/2002 - Financial Manager: HDZ Bielsko Biała Sp. z o.o.
in the years 2000-2001 - Financial Director / Chief Accountant: Svenska Handelsbanken AB (Publ.) Representation in Poland.

in the years 1997-2000 - Chief Accountant, AIG Poland Insurance Company SA (formerly Amplico SA).

in the years 1995-1997 - Consortium Raiffeisen Atkins Fund Management SA: Chief Accountant of NFI "Progress" SA and the Managing Company. From November 1996, he was a member of the Supervisory Board of ZAM ZUH Kęty SA.

in the years 1993-1994 - Junior Trainee: Ernst & Young Audit Sp. z o.o., Audit Department.

Independent member of Supervisory Board.