Jarosław Michalik - Chairman of the Supervisory Board
Jarosław Michalik is a graduate of the University of Economics in Cracow, where he obtained a diploma in Corporate Finance. In 2006, he also completed doctoral studies at the Faculty of Finance Department of the same University.
He started his professional career in 2000 in the audit and economic consulting department of Arthur Andersen company, where he dealt with entities from the sector of banking and investment funds. In 2002, he joined the Softbank SA Group as a Financial Controller. In 2006, he became the Head of the Controlling and Corporate Supervision Department in the SPIN SA Group, in charge of corporate governance and capital investments. Then, in 2008, he became the head of the finance department at LitPol Link, a company responsible for design and construction of an energy connection between Poland and Lithuania. From February 2009 to October 2011, he was the vice-president of the board of the National Investment Fund Magna Polonia SA, acting at the same time as the vice-president of the board of Techgen sp. z o.o. (2010).
From November 2011 to September 2016, he was the Vice-President of the Management Board of Elemental Holding S.A. He was a member of supervisory boards of the following companies: Telepin SA, Mediatel SA, Tesla Recycling SA, IndygoTechminerals SA, Syntom SA, Appsinth sp. z o.o.
Currently, he is also a member of the supervisory board of Prime Minerals SA and 4Mobility SA.
Tomasz Malinowski – Supervisory Board Member
Tomasz Malinowski graduated from the Warsaw School of Economics, majoring in Finance and Banking. He is a certified auditor and member of CFA Institute.
Between 2002 and 2005, Tomasz Malinowski worked at Deloitte at the financial institutions audit department, where he audited financial statements from leasing companies, brokerage houses and banks.
Between 2005 and 2010, he was employed at the transaction services department at PricewaterhouseCoopers, where he took part in due diligence analyses and provided advice with regard to other aspects related to takeover transactions. At the same time, he participated in or managed about 60 due diligence analyses in various sectors, in particular the sectors of production and commercial companies and the financial sector.
Since 2011, Tomasz Malinowski has been a partner at TS Partners, which deals with transaction consulting, in particular with due diligence analyses as well as valuations and financial modelling.
Krzysztof Szymański - Supervisory Board Member
A graduate of the Faculty of Economics and the Faculty of Civil Service and Foreign Service in PWSBiA in Warsaw. He completed his doctor studies at the Faculty of Management at Warsaw University and Postgraduate Studies in Public Relations at the Polish Academy of Sciences and Faculty of Journalism at Warsaw University.
He has been associated with the air transport since 1998 to 2014, in 2002 he created, and then, until 2006, managed the structures of public relations in P.P. "Porty Lotnicze" (PPL), being a member of the Board Committee.
In the years 2005 - 2006, member of the Supervisory Board of LHC Company (Kraków).
In the years 2010 - 2014, for the PPL Public Relations Department, he developed, implemented and was responsible for the updating of crisis communication procedures and actions in the emergency situations of air transport under the responsibility of the PPL. In this period, he was also the co-author of the communication strategy for Chopin Airport and Chopin Airport City investment project.
In the years 2014 - 2015 he was the spokesman of the Warsaw University of Technology, currently he is a spokesman and director of Public Relations Department in API (Warsaw), a company serving the infrastructure investments in the field of transmission networks with regard to formal and legal activities and social communication.
His scope of responsibilities covers the planning and execution of public relations activities, including the management of the course of social conflicts related to the implementation of investment projects.
Krzysztof Szymanski specializes in the management of the image of an organization with a high impact on the social environment, conflict management and crisis communications. Since 1998 he has been a member of the Polish Public Relations Association.
Wojciech Napiórkowski - Supervisory Board Member
Wojciech Napiórkowski graduated from the Faculty of Law and Administration at the University of Warsaw. He hold the degrees of CFA (Certified Financial Analyst - Level 3) and MBA (Master of Business and Administration).
In his professional career he worked, e.g. in Dom Maklerski Elimar S.A., Domański, Zakrzewski, Palinka Lawyers' Office aand performed the function of the President of the Management Board in Investors Towarzystwo Funduszy Inwestycyjnych S.A. Mr Wojciech Napiórkowski is an active Member of the Supervisory Board of thee following public companies: Soho Development S.A., Trakcja S.A., Qumak S.A., Adiuvo Investments S.A. and Ferro S.A.
Since May 2014, he has been managing the Avtivist FIZ Investment Fund of Dom Inwestycyjny Vestor S.A.
Marek Piosik - Supervisory Board Member
Marek Piosik graduated from the Faculty of Machines and Transportation of the Poznań University of Technology, the Faculty of Economics of the Poznań University of Economics and Business as well as the Faculty of International Business and Economics (doctoral studies). He also completed postgraduate studies in the scope of monetary policy (Functioning Mechanisms of the Eurozone) at the Faculty of Economics of the Poznań University of Economics and Business. He has developed his professional career in the IT, logistics and electronic industries. He gained international experience in the logistics area, working in BMW AG and Gate Gourmet GmbH. In the IT area, he was a consultant implementing the Microsoft Dynamics ERP system – InCaDeA in the automotive industry in IT.Integro sp. z o.o. (a Microsoft Gold Partner). In 2009, he became involved in Eurocash S.A. Group, where he implemented many projects concerning development, restructuring and integration in various companies of the Group in the areas of logistics, IT (SAP) and CRM.
Since 2012, he has been a shareholder and President of the Management Board in PointPack.pl S.A. – a technological company delivering IT services and solutions for the trade and courier branches in the scope of the first and last mile in urban logistics. Since August 2013, he has been a Supervisory Board Member in Grawiton S.A. and since June 2014, he has been a Supervisory Board Member in Prime Minerals S.A. – a company listed on NewConnect share market.