Aleksander Chłopecki, Chairman of the Supervisory Board
A graduate of the Faculty of Law and Administration at the University of Warsaw and the Friedrich-Wilhelms-University in Bonn, Germany, and is a Professor of Law at the University of Warsaw in the Department of Commercial Law at the Faculty of Law and Administration at the University of Warsaw. Prof. Aleksander Chłopecki has extensive knowledge acquired during his professional experience in the financial market since 1991.
Since 2008, he has been the Chairman of the Court of Arbitration at the Polish Financial Supervision Authority. He is registered on the list of legal advisers and an associate of law firms. Between 1991 and 1996 he was Advisor to the Chairman of the Securities Commission. From 1997 to 2000 he was Director of the Legal Department of the Securities and Exchange Commission, and from 2001 to 2004 he was Deputy Chairman of the Securities and Exchange Commission for Legal Affairs. From 2004 to 2006 he was a member of the Management Board of the National Securities Depository S.A. and Chairman of the Supervisory Board of PZU S.A. From 2016 to 2024 he was a member of the Supervisory Board of OANDA TMS Brokers S.A..
Currently, Mr Aleksander Chłopecki is associated with the Marvipol Development Capital Group, having served as Chairman of the Supervisory Board of Marvipol Development S.A. since 2016. Aleksander Chłopecki is also a permanent arbitrator at the Arbitration Court under the General Prosecutor’s Office of the Republic of Poland. Author and co-author of most of the past and present regulations on the Polish capital market. Member of the Securities Markets Stakeholder Group (SMSG) of the advisory body of the European Securities Market Authority (ESMA) from 2011 to 2013.
In accordance with his statement, Mr Aleksander Chłopecki does not conduct in any form any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of an authority of a capital company, and does not participate in any other competitive legal person as a member of its authority, and is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
At the same time, according to the declaration submitted, Mr Aleksander Chłopecki, due to more than 30 years of professional experience in the financial market, commercial law and membership of the in supervisory boards of public companies, he meets the requirements for members of the audit committee set out in the in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017, as well as with regard to the existence of the candidate’s real and significant relations with a shareholder holding at least 5% of the total number of votes in the Company.
Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.
Katarzyna Dąbrowska, Member of the Supervisory Board
She started her career in 2003 in the audit department of Deloitte. From 2005 to 2015, she worked for BZWBK Asset Management and BZWBK TFI S.A. (now Santander TFI S.A.) – first as an analyst, then as a manager and stock market manager. She managed funds investing in the CEE region and Turkey. She has been recognized for her achievements by the industry’s daily newspapers – she has twice received the Parkiet – Golden Portfolio award – in 2014 and 2012, as well as the Fund of the Year title from Puls Biznesu in 2012 and 2009. She currently manages a venture capital fund – Inventures. She is a member of the Supervisory Board of Inventures’ portfolio companies – Sidly Healthcare sp. z o.o. 2019 – 2021, Napoleon sp. z o.o. 2018 – 2021, Ecommerce factory S.A. 2019 – 2024, Trustmate S.A. from 2022, Edrone sp. z o.o. from 2024.
She graduated from the Poznan University of Economics in 2004 with a Master’s degree in Management and Marketing, specializing in capital investment and corporate financial strategies.
Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.
Ewa Stefaniak, Member of the Supervisory Board
A graduate of the Warsaw School of Economics in the field of accounting and controlling. She holds a certificate of qualification to keep accounting books issued by the Minister of Finance of the Republic of Poland.
In 1991 – 1995 she held the position of Chief Accountant in the following companies: Kontrakt sp. z o.o., Hotel and Lodging sp. z o.o. and Contingsult sp. z o.o. From September 1996 to May 2006 she worked in ING Investment Management (Poland) S.A. as a Chief Accountant/Portfolio Controller. From September 2006 to October 2019 she worked in X-Trade Brokers Dom Maklerski S.A. (now XTB S.A.) as Chief Accountant. From 2008 to 2015 she was a member of the Management Board of XTB S.A.
Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.
Bartosz Zabłocki, Member of the Supervisory Board
Bartosz Zabłocki commenced his professional career in 2002 in Contract Administration sp. z o.o. where until 2007 he was the specialist for brand protection. From 2005 to 2022 he was a partner in the law office of Kancelaria Prawna P. Grzelka & Wspólnicy sp. k. Since 2006, Bartosz Zabłocki has been running his own business: “Globetroter Bartosz Zabłocki”. From March 2021, he is a Member of the Management Board of Kamienica sp.z o.o.
Bartosz Zabłocki graduated from the Department of Law and Administration at the University of Lodz.
Member of the Supervisory Board does not satisfy the independence criteria provided for in § 20, section 2 of the Articles of Association.
Grzegorz Grabowicz, Member of the Supervisory Board
Grzegorz Grabowicz has been a Member of the Management Board and Finance Director at Mabion S.A. since January 2019. Grzegorz Grabowicz gained knowledge and experience in management while working: over the period 1998 – 2003 in the Audit Department at Deloitte, in 2003 as Financial Controller at BFF Polska S.A. (formerly: Magellan S.A.), over the period 2004 – 2017 as Financial Director at BFF Polska S.A. and Vice President of the Management Board at BFF Polska S.A. Between 2010 and 2013 he worked as President of the Management Board of MEDFinance S.A. In the years 2007 – 2017 was a Member of the Supervisory Board of Magellan Czech Republic and Magellan Slovakia. Over the period 2013 – 2017 he was a Chairman of the Supervisory Board of MEDFinance S.A. From 2014 to October 2018 Mr Grzegorz Grabowicz was a Member of the Supervisory Board of Skarbiec Holding S.A. From October 2017 to August 2020 he was a Member of the Supervisory Board of Develia S.A. (formely: LC Corp S.A.) and from June 2018 to May 2019 he was a Member of the Supervisory Board of Medicalgorithmics S.A. From May 2020, he is a member of the Supervisory Board of PRAGMAGO S.A.
Grzegorz Grabowicz holds a graduate degree. In 1998 he graduated from the University of Lodz, Faculty of Management and Marketing, specialisation in Accounting, and received a Master’s degree in Management and Marketing. In 2010 he completed a programme organised by the Nottingham Trent University and the WSB at the University in Poznań and receive the EMBA (Executive Master of Business Administration) degree. Grzegorz Grabowicz is also a Statutory Auditor.
Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.
