Piotr Osiński - Chairman of the Supervisory Board and of the Remuneration Committee
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 - Vice‑Chairwoman of the Supervisory Board and Chairwoman of the Audit Committee
Education: Graduated from the Academy of Humanities in Pułtusk, Faculty of Administration. Postgraduate studies in accounting and corporate finance at the Warsaw School of Economics. Courses in finance, internal audit, tax consulting. He has a license to provide bookkeeping services.
Qualifications and previously held positions:
since 2013 up to this date - chief accountant in PW SEA Adam Ambroziak
in the years 2011 do 2012 - chief accountant in RRC Poland Sp. z o.o.
in the years 2004 do 2011 - 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.
Ewa Górska
Education: higher, she graduated from the Catholic University of Lublin in the field of law. She completed her legal adviser apprenticeship at the District Chamber of Legal Advisers in Warsaw, obtaining the title of a legal adviser.
Qualifications and previously held positions:
Since 2013, he has been running an independent legal advisor's office in Warsaw. In the years 2003-2012 - a lawyer at the Law Office of Joanna Boćkowska.
Independent member of Supervisory Board.
Anna Rzeszutek
Education: Higher education in law.
Qualifications and positions held previously:
Attorney-at-law, Compliance Manager, and ESG Officer. She has worked with leading Polish law firms, including T. Studnicki, K. Pleszka, Z. Ćwiąkalski, J. Górski, Vogel Zaborowski Dubiński, and Sobolewska i Wspólnicy.
She is a specialist in the financial services sector with 20 years of experience in providing legal support to financial market participants and investment firms. Her expertise includes the implementation of regulatory frameworks such as ESG, MiFID II, GDPR, AML, FATCA, CRS, and DORA, including integrating regulatory requirements into organizational structures, designing and optimizing internal processes, overseeing regulatory compliance, and supporting organizations in their relationships with third parties and supervisory authorities, including the Polish Financial Supervision Authority (KNF).
Independent member of Supervisory Board.
Piotr Osiński - Chairman of the Supervisory Board and of the Remuneration Committee
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 - Vice‑Chairwoman of the Supervisory Board and Chairwoman of the Audit Committee
Education: Graduated from the Academy of Humanities in Pułtusk, Faculty of Administration. Postgraduate studies in accounting and corporate finance at the Warsaw School of Economics. Courses in finance, internal audit, tax consulting. He has a license to provide bookkeeping services.
Qualifications and previously held positions:
since 2013 up to this date - chief accountant in PW SEA Adam Ambroziak
in the years 2011 do 2012 - chief accountant in RRC Poland Sp. z o.o.
in the years 2004 do 2011 - 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.
Ewa Górska
Education: higher, she graduated from the Catholic University of Lublin in the field of law. She completed her legal adviser apprenticeship at the District Chamber of Legal Advisers in Warsaw, obtaining the title of a legal adviser.
Qualifications and previously held positions:
Since 2013, he has been running an independent legal advisor's office in Warsaw. In the years 2003-2012 - a lawyer at the Law Office of Joanna Boćkowska.
Independent member of Supervisory Board.
Anna Rzeszutek
Education: Higher education in law.
Qualifications and positions held previously:
Attorney-at-law, Compliance Manager, and ESG Officer. She has worked with leading Polish law firms, including T. Studnicki, K. Pleszka, Z. Ćwiąkalski, J. Górski, Vogel Zaborowski Dubiński, and Sobolewska i Wspólnicy.
She is a specialist in the financial services sector with 20 years of experience in providing legal support to financial market participants and investment firms. Her expertise includes the implementation of regulatory frameworks such as ESG, MiFID II, GDPR, AML, FATCA, CRS, and DORA, including integrating regulatory requirements into organizational structures, designing and optimizing internal processes, overseeing regulatory compliance, and supporting organizations in their relationships with third parties and supervisory authorities, including the Polish Financial Supervision Authority (KNF).
Independent member of Supervisory Board.