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.
Jarosław Michalik - Supervisory Board Member
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.
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.