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SUPERVISORY BOARD

WIESŁAW OLEŚ

VICE-CHAIRMAN OF THE SUPERVISORY BOARD

The function of Vice-chairman of the Supervisory Board is performed by Mr. Wiesław Oleś. Mr. Wiesław Oleś was appointed to the Supervisory Board of 2nd term on 24 May 2012.

Pan Mr. Wiesław Oleś is a lawyer, graduate of the Law and Administration Department at Jagiellonian University (faculty: the Law). Mr. Wiesław Oleś is chartered legal advisor.

ANDREW PEGGE

MEMBER OF THE SUPERVISORY BOARD

The function of Member of the Supervisory Board is performed by Mr. Andrew Pegge. Mr. Andrew Pegge was appointed to the Supervisory Board of current term on 24 October 2013.

Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).

MIROSŁAW GRONICKI

MEMBER OF THE SUPERVISORY BOARD (member of the Supervisory Board who meets the criterion of independent member of the Supervisory Board)

The function of Member of the Supervisory Board is performed by Mr. Mirosław Gronicki. Mr. Mirosław Gronicki was appointed to the Supervisory Board of 2nd term on 24 May 2012.

Mr. Mirosław Gronicki graduated from the Marine Transport Economics Department at Gdańsk University in Gdańsk (Faculty: Marine Transport Economics). Mr. Mirosław Gronicki also obtained the degree of Ph.D. in economics at the Production Economics Department at Gdańsk University.

GABRIELA GRYGER

MEMBER OF THE SUPERVISORY BOARD

The function of Member of the Supervisory Board is performed by Ms. Gabriela Gryger. Ms. Gabriela Gryger was appointed to the Supervisory Board of 3rd term.

Ms. Gabriela Gryger has education background in finance and economics having graduated from the Cambridge University (St. John’s College), UK as well as Huntsman Program in International Studies and Business (The Wharton School/CAS), the University of Pennsylvania, Philadelphia, USA.

MICHAEL HAXBEY

MEMBER OF THE SUPERVISORY BOARD (member of the Supervisory Board who meets the criterion of independent member of the Supervisory Board)

Mike Haxby  has been with Laxey Partners since February 2001 and become an executive director in December 2002. Prior to Laxey Partners he worked at Kingpin and Buchanan Partners.

He holds a 2:1 Honours degree in Accounting and Financial Management BSc (Econ).

 

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