English
PolishANDREW PEGGE
CHAIRMAN OF THE SUPERVISORY BOARD
Mr. Andrew Pegge was appointed to the Supervisory Board of V term.
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).
WIESŁAW OLEŚ
SECRETARY OF THE SUPERVISORY BOARD
Mr. Wiesław Oleś was appointed to the Supervisory Board of V term.
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.
MIROSŁAW GRONICKI
MEMBER OF THE SUPERVISORY BOARD (member of the Supervisory Board who meets the criterion of independent member of the Supervisory Board)
Mr. Mirosław Gronicki was appointed to the Supervisory Board of V term.
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.
EMIL TOMASZEWSKI
MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)
Mr. Emil Tomaszewski was appointed to the Supervisory Board of V term.
Mr. Emil Tomaszewski graduated from the Faculty of Law and Administration of the University of Warmia and Mazury in Olsztyn (major: law). After completing his attorney training, obtained the qualifications of an chartered attorney-at-law. Mr. Emil Tomaszewski has 10 years of experience in advisory and legal services.
KRZYSZTOF ZAWADZKI
MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)
The function of the Supervisory Board member is held by Mr. Krzysztof Zawadzki, who was appointed to the Supervisory Board of the 5th term of office.
Mr. Krzysztof Zawadzki has a university degree in economics, he graduated from the Faculty of Economics at the University of Economics in Katowice, post-graduate studies in the field of International Financial Reporting Standards organized by the Warsaw School of Economics and the Ernst & Young Academy of Business, as well as in the field of accounting and finance and in in the field of taxes at the Warsaw School of Economics. He completed his doctoral studies at the Cracow University of Economics. He has the qualifications of a statutory auditor.
MIROSŁAW GRONICKI
CHAIRMAN OF THE AUDIT COMMETTEE
(member of the Audit Committee meeting the criterion of an independent member of the Audit Committee)
The function of the chairman of the Audit Committee is held by Mr. MirosławGronicki, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office.
Mr. MirosławGronicki graduated from the Marine Transport Economics Department at Gdańsk University in Gdańsk (Faculty: Marine Transport Economics). Mr. MirosławGronicki also obtained the degree of Ph.D. in economics at the Production Economics Department at Gdańsk University.
ANDREW PEGGE
MEMBER OF THE AUDIT COMMETTEE
The function of a member of the Audit Committee is performed by Mr. Andrew Pegge, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office
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).
KRZYSZTOF ZAWADZKI
MEMBER OF THE AUDIT COMMETTEE
(member of the Audit Committee meeting the criterion of an independent member of the Audit Committee)
The function of a member of the Audit Committee is performed by Mr. Krzysztof Zawadzki, who was appointed to the Audit Committee as a member of the Supervisory Board of the 5th term of office.
Mr. Krzysztof Zawadzki has a university degree in economics, he graduated from the Faculty of Economics at the University of Economics in Katowice, post-graduate studies in the field of International Financial Reporting Standards organized by the Warsaw School of Economics and the Ernst & Young Academy of Business, as well as in the field of accounting and finance and in in the field of taxes at the Warsaw School of Economics. He completed his doctoral studies at the Cracow University of Economics. He has the qualifications of a statutory auditor.