Aleksander Chłopecki
Chairman of the Supervisory Board
Graduate of the Faculty of Law and Administration at the University of Warsaw and the University of Bonn (Friedrich Wilhelm University), and a professor of law employed at the University of Warsaw in the Department of Commercial Law, Faculty of Law and Administration. Professor Aleksander Chłopecki has extensive knowledge gained from his professional experience in the financial market since 1991.
Since 2008, he has served as President of the Arbitration Court at the Polish Financial Supervision Authority. He is a licensed legal adviser and collaborates with law firms. From 1991 to 1996, he was an Advisor to the Chairman of the Securities Commission. Between 1997 and 2000, he served as Director of the Legal Department at the Securities and Exchange Commission, and from 2001 to 2004 as Deputy for Legal Affairs to the Chairman of the Securities and Exchange Commission. From 2004 to 2006, he was a member of the Management Board of the National Depository for Securities S.A. and Chairman of the Supervisory Board of PZU S.A. From 2016 to 2024, he served as a Member of the Supervisory Board of OANDA TMS Brokers S.A.
Currently, Aleksander Chłopecki is associated with the Marvipol Development capital group, serving as Chairman of the Supervisory Board of Marvipol Development S.A. since 2016. He also serves as a permanent arbitrator at the Arbitration Court at the General Prosecutor’s Office of the Republic of Poland.
He is the author and co-author of the majority of legal regulations that have governed, and continue to govern, the Polish capital market. From 2011 to 2013, he was a member of the Securities Markets Stakeholder Group (SMSG), an advisory body.
In accordance with the submitted statement, Mr. Aleksander Chłopecki does not conduct any form of business activity that is competitive with the Company, nor does he participate in any competing entity as a partner in a civil-law partnership, a partner in a personal partnership, or as a member of the governing body of a capital company. He also does not participate in any other competing legal entity as a member of its governing body, and furthermore, he is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
At the same time, pursuant to the submitted statement, Mr. Aleksander Chłopecki, due to his more than 30 years of professional experience in the financial market, commercial law, and service on supervisory boards of public companies, meets the requirements for members of an audit committee as set out in the Act of 11 May 2017 on statutory auditors, audit firms, and public oversight, as well as with respect to the existence of any actual and material connections of the candidate with a shareholder holding at least 5% of the total number of votes in the Company.
The Member of the Supervisory Board meets the independence criteria specified in § 20(1) of the Company’s Articles of Association.