Company authorities

Piotr Mondalski

Chairman of the Supervisory Board

• Graduated from the Faculty of Technical Physics and Applied Mathematics with a PhD in physical sciences in 1992.
• He has over twenty years of experience in managing large companies as:
  • Vice President of Prokom Computer System,
  • Member of the Management Board and Vice President of Prokom Software S.A.,
  • CEO of Informix Software,
  • Vice-Chairman of the Supervisory Board of Softbank S.A. (currently Asseco Poland S.A.) and Postdata S.A.
• Since 2011, Chairman of the Supervisory Board of TOYA S.A.

Jan Szmidt

Vice-Chairman of the Supervisory Board

• Co-founder and originator of the Company, associated with the Company from the very beginning.
• He is experienced in the field of business development, confirmed by many successes on the Polish and international market.
• He studied at the Faculty of Civil Engineering and at the Faculty of Computer Science and Management of the Wrocław University of Technology.

Beata Szmidt

Member of the Supervisory Board

• A long-term shareholder who familiar the specificity of the Issuer's activity.
• From 5 December 2001 to 23 March 2006, she was a member of the Issuer's Supervisory Board.
• In 1990, she graduated from the Faculty of Psychology at the University of Wrocław.

Dariusz Górka

Member of the Supervisory Board

• Graduate of the Faculty of Precision Mechanics at the Warsaw University of Technology and NYU Stern School of Business in New York, USA – MBA specializing in finance.
• Member of the Institute of Management Accounting (IMA) in Newark, NY, USA.
• Currently a member of the supervisory board of Jedność S.A., ZPC Otmuchów S.A., E-Direct Sp. z o.o., PPH Kompap S.A. and a member of the management board of 21 Concordia Sp. z o.o.
• He was a member of the supervisory boards of Jazowa S.A., Bioton S.A., Beskidzki Dom Maklerski S.A., Fadesa Prokom Polnord S.A., Polnord-Wilanów III Sp. z o.o., Petrolinvest S.A., Petrolinvest Gas Sp. z o.o., Asseco Poland S.A., ABG Spin S.A., Koma S.A., Net Internet S.A., Prokom-Trefl S.A. and a member of the management board of Prokom Software S.A. and Prokom Investments S.A.

Grzegorz Maciąg

Member of the Supervisory Board

• Graduate of the Faculty of Law and Administration at the University of Gdańsk.
• Legal advisor affiliated with the District Chamber of Legal Advisers in Gdańsk.
• He was a member of administrative and management bodies in many companies, including the Supervisory Board of Asseco Poland S.A., Stopklatka Sp. z o.o., Petrolinvest S.A., Pol-Aqua S.A. and Agro-Jazowa S.A., as well as a member of the Supervisory Board of Wirtualna Polska, KOMA S.A., Internet Wizards Sp. z o.o. and The Polished Group S.A.
• He was a member of the Management Board of Prokom Software S.A. and Prokom Investments S.A.
• Currently he also serves as a member of the Supervisory Board of InteliWise S.A.

Wojciech Bartłomiej Papierak

Independent Member of the Supervisory Board

• 10.2013-10.2015 FM Bank PBP SA., Vice-President of the Management Board responsible for the corporate banking department (loans and borrowings, micro-enterprises, SMEs, project finance and treasury).
• 07.2011-09.2013 Grupa PHN S.A., President of the Management Board – restructuring of companies in the Polish Real Estate Holding Group, the largest state-owned company managing real estate assets with a value of approx. PLN 2 billion and carrying out IPO on the Warsaw Stock Exchange.
• 07.2008-06.2011 PKO BP S.A., Vice President of the Management Board responsible for retail banking, product offer, customer acquisition, sales of loans and distribution channels – including mainly the network of over 1200 own facilities and Inteligo – the online brand PKO BP. From July to September 2009, p.p. President of the Management Board (responsible for the capital increase by EUR 1.2 billion). The originator and sponsor of the project to create a shared service centre in the bank.
• 11.2006-06.2008 Nordea Bank Polska S.A., Vice-President of the Management Board responsible for the Logistics and Security Operations Division – creating a central back office for the bank, taking over and centralizing the implementation of activities performed so far in branches, improving efficiency, creating a new model of operational service of bank branches as part of the TURBO project (200 new bank branches).
• 12.2002-10.2006 Centrum Rozliczeń i Informacji CERI Sp. z o.o. (Grupa BRE Bank S.A.), President of the Management Board, General Director responsible for managing the company and directly supervising the areas of: finance, human resources and logistics, operations of the retail banking division of BRE Bank S.A. Previously Member of the Management Board, Managing Director creating and supervising the functioning of the centre of services common to the retail banking division, finance and administration.
• 03.2002-03.2003 BRE Bank S.A., Director of the Retail Banking Operational Support Department – creating and managing an efficient back office with a restrictive cost policy.
• 04.2000-03.2002 BRE Bank S.A., Director of the Commercial Management Department of Retail Banking, implementation of the retail banking development strategy in BRE Bank and direct supervision over the marketing and sales areas, product distribution channels (as part of the MultiBank project).
• 1998-2000 Powszechna Kasa Oszczędności Bank Państwowy, Director of the Retail Banking Department – responsibility for the entire offer addressed to individual customers (deposits and loans).
• 1995-1998 Powszechny Bank Gospodarczy in Łódź, p.p. Director of the Customer Service Department in the Savings and Construction Fund created within the Pekao S.A. Group, responsible for the team creating and implementing banking products (loans, deposits, trade in receivables).
• 1993-1998 Polski Bank Inwestycyjny S.A., Branch in Piotrków Trybunalski, assistant in the Credit Department.
• 1986-1997 Regional Museum in Piotrków Trybunalski, museum guide.
• Member of the Supervisory Boards, including Warszawski Holding Nieruchomości S.A., AGRO-MAN S.A., PKO TFI S.A., Bank Pocztowy S.A., PTE Bankowy S.A., Kredobank S.A. with its registered office in Lviv, Bank Częstochowa S.A., Biuro Informacji Kredytowej S.A.
• Member of the Executive Committee of the European Mortgage Federation (2009-2011).
• Member of the Board of Directors Visa Europe based in London (2009-2011).

Michał Kobus

Independent Member of the Supervisory Board

• Majority shareholder and President of the Management Board of Prime Selection Dom Maklerski S.A., as well as President of the Management Board of Alfacommunica Sp. z o.o.
• Vice President of the Management Board of Krajowy Holding Nieruchomości Sp. z o.o.
• Member of the Supervisory Board of Semeko Grupa Inwestycyjna S.A.
• Member of the Supervisory Board of Semeko Budownictwo Sp. z o.o.
• He has many years of experience in operational and management positions in companies related to the capital and real estate market. His position includes, among others, the President of the Management Board of PZU International, President of the Management Board of Dom Książki S.A., Member of the Management Board of Barista Sp. z o.o. and team manager at PKO BP S.A.
• Cooperation with international capital market institutions allowed him to gain knowledge of the principles of their operation, approach to the client and acquiring the market. He is familiar with the strategies and habits of financial enterprises, both in terms of their estabishment and management.
• He was a member of the supervisory boards: Black Lion Fund S.A., WAMAG S.A., Altus TFI S.A., Instal-Rem S.A., Radomsko – Invest S.A., Torpol S.A., he was also a member of the Audit Committee in OJSC IC PZU Ukraine and OJSC IC PZU Ukraine Life Insurance.