Supervisory Board

Krzysztof Kaczmarczyk

Chairman of the Supervisory Board

A graduate of the Warsaw School of Economics with a specialization in Finance and Accounting, he also attended the University of Warsaw, majoring in International Relations. From 1999 to 2008, he worked at Deutsche Bank in Poland, where he held positions including Deputy Director of the Equity Market Analysis Department and Equity Market Analyst – Central and Eastern Europe. From 2008 to 2010, he held management positions at the TP S.A. Group, including Director of the Strategy and Development Division. From 2010 to 2011, he worked at the Swiss investment bank Credit Suisse. From 2012 to 2015, he served as Vice President of the Management Board for Strategy and Development at Emitel, a terrestrial radio and television network operator in Poland. From 2016 to 2018, he served as Advisor to the Management Board of KGHM Polska Miedź S.A. Currently, since 2015, he has served as an independent member of the Supervisory Boards of companies listed on the Warsaw Stock Exchange. He has gained nearly 15 years of supervisory experience serving on over 30 supervisory boards of companies listed on the Warsaw Stock Exchange and private companies, including: Action, Alta, Arteria, Braster, BEST, BSC Drukarnia, Celon Pharma, Duon, Emitel, TP Edukacja i Wypoczynek, the Warsaw Stock Exchange, Graal, Integer, InPost, KGHM Polska Miedź, KGHM International, KGHM TFI, LC Corp, Mabion, Magellan, Polimex-Mostostal, Polish Energy Partners, Robyg, SARE, TIM, VIGO Photonics, Wirtualna Polska, Work Service, and 4fun Media. Krzysztof Kaczmarczyk meets the independence criteria referred to in principle II.Z.4 of the document "Best Practices of WSE Listed Companies 2016".

 

Marcin Andrzej Kubrak

Member of the Supervisory Board

He graduated from the Faculty of Power and Aeronautics at the Warsaw University of Technology. He began his career in 1991 as a tour guide at INT EXPRESS, and from 1992 worked as the Head of the Inbound Tourism Department, where he organized tourist groups to Poland from Western Europe. In 1994, he founded Fair Cargo, one of the first companies in Poland to launch air freight forwarding and air cargo services. Until 2005, he was the owner and managing director of this company. He serves as a member of the management board and managing director of Expeditors Polska. Since 1999, he has been a shareholder and president of the management board of Airnet, which owns and operates the forwarding terminal at Okęcie Airport in Warsaw. Since 2004, he has been a shareholder and member of the management board of Airnet Service, a company specializing in air freight handling. He has been a member of the management board since Enter Air's inception.

 

Marek Wiechno

Member of the Supervisory Board

Marek Wiechno studied at the Warsaw School of Economics from 1998 to 2003, and then completed numerous courses and training in Management, HR, Corporate Finance, Accounting, including IFRS/IAS, and Taxes. He began his professional career in 1999 by running his own business under the name MAWAR Marek Wiechno. Since 2000, he has been a member of the Management Board and shareholder of DEM Sp. z o.o. Since 2010, he has been a member of the Management Board and shareholder of POL T and T Sp. z o.o. Since 2014, he has been a member of the Supervisory Board of VIGO Photonics S.A. and a member of the Foundation Council of the POLONIA INVICTA Foundation.

Marek Wiechno has submitted a declaration that he does not participate in a company competing with the Issuer as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, nor does he participate in another competitive legal entity as a member of its governing body. Furthermore, according to the declaration, Marek Wiechno is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register (Journal of Laws of 2021, item 112, consolidated text).

 

Małgorzata Starczewska-Krzysztoszek

Member of the Supervisory Board

An economist (PhD in Economics), she teaches business and banking (primarily finance and strategy). She is also an analyst specializing in economic processes and regulations and their impact on business processes. She is an experienced Chief Economist, responsible for the economic analysis of draft laws and regulations within an employer organization, among other things, collaborating with the Sejm, Senate, and government administration institutions, and conducting macro- and microeconomic analyses.

 

Waldemar Maj

Member of the Supervisory Board

He holds a PhD in Physics and an MBA from Harvard University. A former Senior Investment Officer in the Oil, Gas, and Mining Department at the International Finance Corporation (a World Bank group) in Washington, D.C., he focused on investing in gold, silver, copper, and coal mines in emerging markets. He served as Vice President of the Management Board for Finance at PKN Orlen SA, President of the Management Board at Amer Bank/DZ Bank, and Vice President of the Management Board at BGŻ Bank. He managed mining startups for a Canadian investor in Poland. He worked as a Senior Associate at McKinsey & Company in Warsaw. He was a former chairman of the supervisory boards of Bank Gdański and PZU, and a former member of the supervisory boards of companies such as the Warsaw Stock Exchange (GPW), Ciech, Bank BGŻ, TFI Origin, TMS Brokers, Stock Spirits, and Ergis.

 

Mateusz Komorowski

Member of the Supervisory Board

Lawyer, political scientist, manager and strategic advisor. He has extensive professional experience across the private, public and non-governmental sectors, encompassing advisory, legal and managerial roles, as well as positions on supervisory boards. He provides strategic advisory services, particularly in regulated industries and complex institutional environments. He specialises in matters at the intersection of business, law and public policy, with a particular focus on security and resilience, critical infrastructure, energy and emerging technologies. He is a graduate of the College of Interfaculty Individual Studies in the Humanities at the University of Warsaw. He graduated with honours from the Faculty of Law and Administration and the Faculty of Journalism and Political Science at the University of Warsaw. He also completed, with honours, an MBA programme in National Defence and Internal Security at the Military University of Technology in Warsaw, as well as a one-year Postgraduate Management Studies programme at the Warsaw School of Economics. He has participated in international expert and leadership programmes, including the U.S. Department of State's International Visitor Leadership Program. He is the Founder and President of the Management Board of the International Institute of Civil Society and President of the Alumni Club of the Faculty of Law and Administration at the University of Warsaw.

 

Tomasz Rejman

Member of the Supervisory Board

Senior executive and strategic advisor with over 30+ years of international experience in corporate management, business transformation, restructuring and value creation. He has held executive and supervisory positions in major industrial and financial companies and led strategic and operational projects across Europe, Asia and Latin America. His experience includes managing organizations with more than 6,000 employees and overseeing operations and finances of businesses with revenues of up to EUR 25 billion. From 2021 to 2024, he served as Investment Partner and Chairman of the Supervisory Board of Cersanit, overseeing corporate strategy, business performance and shareholder value creation. Previously, from 2012 to 2013, he was Chief Operating Officer of Cersanit. From 2014 to 2015, he served as Chief Operating Officer of Allianz Poland, responsible for claims management, customer service, IT and operational efficiency improvements. Between 2005 and 2011, he held senior executive positions at PKN ORLEN Group, including Executive Director of Supply Chain Management and Executive Director of Group Controlling and Accounting. He also led the post-acquisition integration and business transformation of the Czech Unipetrol Group following its acquisition by PKN ORLEN. He served on the Management Boards of Synthos and Benzina. He was associated with McKinsey & Company from 1999 to 2004 and McKinsey Transformation Services from 2016 to 2021. As Senior Vice President at McKinsey Transformation Services, he led international business transformation, restructuring and investment projects, including due diligence engagements for private equity investors. His sector experience spans industrial manufacturing, advanced technologies, energy, telecommunications, financial services and healthcare. He began his professional career at Procter & Gamble, holding sales and marketing management positions from 1993 to 1998. He graduated with honors from Wrocław University of Technology, earning master's degrees in Applied Mathematics and Civil Engineering. He also studied Industrial Engineering at the Technical University of Denmark in Copenhagen.