Tomasz Malinowski – Chairman of the Supervisory Board, Independent 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.
Edyta Jusiel – Independent Supervisory Board Member
Edyta Jusiel is a graduate of the Faculty of Law and Administration at the University of Warsaw. At the University of Regensburg, she completed a course in European law, German commercial and civil law. Currently, she is a legal counsel, a member of the District Chamber of Legal Counsels in Warsaw.
She has several years of experience in the field of company law, including mergers and acquisitions, as well as corporate disputes. In the years 2000 – 2009, she worked at the global law firm Linklaters, in the Corporate Department, first as a Senior Associate and then as a Managing Associate. She managed a team of lawyers conducting due diligence of Polish companies according to instructions of foreign and Polish investors, including due diligence audits of groups of companies; she conducted M&A transactions (mergers, acquisitions, acquisitions of company share packages), was involved in global projects. In 2009, she began working with the FKA Furtek Komosa Aleksandrowicz law firm and in 2012, became a partner at this law firm in the Corporate Mergers and Acquisitions Department. She advised Polish and foreign investors (including public companies and private equity funds) on investments in Polish trading companies operating in various sectors of the economy. She participated both in local projects as well as in projects involving several jurisdictions. She advised on corporate disputes.
Since August 2018, she has been a managing partner at Rykowski Jusiel Kancelaria Adwokatów i Radców Prawnych spółka komandytowa, in charge of the Corporate Department of this law firm. She continues practice in handling transactions and corporate consulting.
Karol Kuch – Supervisory Board Member
Karol Kuch is a graduate of the Faculty of Law and Administration of the University of Adam Mickiewicz in Poznań. He is a legal counsel with several years of practice in the field of publicization of companies and extensive experience in the implementation of M&A transactions.
He specializes in transactions taking into account limitations of the regulated securities market and in corporate consultancy for capital groups, including public holding companies. He gained his professional experience as a commodity broker on the Commodity Exchange in Poznań, acting as the Director of the Legal Department of TFI PZU S.A. and the Director of the Office of the PKN Orlen S.A. Capital Group.
He has been cooperating with GWW Legal – a law firm in which he is a partner – since 1998. He is a partner and a manager of several companies from the sector. During his professional career, he was a member of numerous supervisory boards, including in public companies.
Marek Piosik - Independent 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.
Krzysztof Szymański - Supervisory Board Member
Krzysztof Szymański is a graduate of the Faculty of Economics and the Department of State Administration and Foreign Services at the PWSBiA in Warsaw. He completed doctoral studies at the Faculty of Management at the University of Warsaw and Postgraduate Public Relations Studies at the Polish Academy of Sciences and the Faculty of Journalism at the University of Warsaw. For 18 years he has been involved in public relations, specializing in managing social conflict and mediation. Author and coordinator of implementation of procedures and principles of internal communication and crisis communication, as well as procedures in the field of organization management of the organization, both towards the social and media environment.
In the years 2002-2006 he was a member of the College of the Management Board of P.P. "Porty Lotnicze", managing the Public Relations Office responsible for the management of the image of the PPL entities, including the Chopin Airport in Warsaw and the Air Traffic Agency. Since 2006, he has been advising companies whose operations have a significant impact on the environment (line investments, processing plants, etc.) in terms of managing their image and communication with local communities. In 2012-2014, he coordinated the communication process of the Elemental Holding debut on the New Connect market and then the issuance of the company's first public offering as part of the transition to the regulated market of the Warsaw Stock Exchange. At the same time, in 2010, he returned to the structures of PPL as the main specialist in crisis communication, from where he moved to the Warsaw Polytechnic in 2014 as a spokesperson. From 2015, he has been associated with the Investment Promotion Agency as a spokesperson, chief specialist in social communication and social mediator.
Member of the Elemental Holding Supervisory Board in 2015-2019.