Grzegorz Grabowicz

Member of the Supervisory Board

He gained knowledge and experience in management through successive roles: from 1998 to 2003, he worked in the Audit Department at Deloitte; in 2003, he served as Financial Controller at BFF Polska S.A. (formerly Magellan S.A.); from 2004 to 2017, he was Chief Financial Officer and Vice President of the Management Board at BFF Polska S.A. From 2010 to 2013, he served as President of the Management Board of MEDFinance S.A. Between 2007 and 2017, he was a member of the Supervisory Boards of Magellan Czech Republic and Magellan Slovakia. From 2013 to 2017, he was Chairman of the Supervisory Board of MEDFinance S.A.

From 2014 to October 2018, Grzegorz Grabowicz was a member of the Supervisory Board of Skarbiec Holding S.A. From October 2017 to August 2020, he served on the Supervisory Board of Develia S.A. (formerly LC Corp S.A.), and from June 2018 to May 2019, he was a member of the Supervisory Board of Medicalgorithmics S.A. From January 2, 2019, to September 5, 2025, he served as a Member of the Management Board at Mabion S.A. Since May 2020, he has been a member of the Supervisory Board of PRAGMAGO S.A.

He graduated in 1998 from the University of Łódź, Faculty of Management and Marketing, specializing in Accounting, earning a Master’s degree in Management and Marketing. In 2010, he completed a program organized by Nottingham Trent University and WSB at Poznań University, obtaining an EMBA (Executive Master of Business Administration) degree. Additionally, Grzegorz Grabowicz holds qualifications as a Certified Auditor.

The Member of the Supervisory Board meets the independence criteria specified in § 20(1) of the Company’s Articles of Association.

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