Krzysztof Obłój – CHAIRMAN OF THE SUPERVISORY BOARD

Mr Krzysztof Obłój is a lecturer at the University of Warsaw, Director of the International Management Centre of the University of Warsaw, Director of the Executive MBA Program, and a lecturer at the Higher School of Entrepreneurship and Management, University of Illinois, at the Norwegian Bodo Graduate School of Management, and at the Slovenian International Management Development Center. He cooperated with PKN Orlen S.A., GSK, Asea Brown Boveri, Benckiser, Macro Cash and Carry, Wólczanka, Próchnik, Lasy Państwowe, and PZU S.A. He has gained wide experience in the activities of supervisory bodies of joint stock companies, i.e. Prochem S.A., Eurobank S.A., Pollena Eva S.A., and Polmos Lublin S.A.
Mr Krzysztof Obłój graduated from the Main School of Planning and Statistics in Warsaw (at present the Warsaw School of Economics), and obtained a degree of Doctor of Organisation and Management Theory at the University of Warsaw. In 1996 appointed Full Professor at the University of Warsaw.

 Andrzej Malinowski – MEMBER OF THE SUPERVISORY BOARD

Since 2001 Mr Andrzej Malinowski has fulfilled the function of President of the Confederation of Polish Employers, and 1st Vice-President of the European Organisation of Public Sector Employers, CEEP. In 1993-1997 he was Member of Parliament. He performed also the function of adviser to a minister in the Ministry of Foreign Trade and to a Secretary of State in the Ministry of Economy.
Mr Andrzej Malinowski graduated from the Poznań University of Economics and obtained a degree of Doctor of Economics.

  Piotr Pawłowski – MEMBER OF THE SUPERVISORY BOARD

Founder and President of the Friends of Integration Association, Editor-in-chief of the Integracja magazine and www.niepelnosprawni.pl web portal, Member of Advisory Council for the Government Plenipotentiary for Disabled People, Head of the Agency for the Disabled at the Office of Ombudsman, Member of the Integralia Foundation Council, Board Member of the ASHOKA Foundation, Member of the Programme Council at the National Museum in Warsaw and Member of Innovators Association.
Piotr Pawłowski received the Order of Polonia Restituta, the Andrzej Bączkowski Award, the Totus Award, Medal of the Commission of National Education, Medal of Wacław Szubert awarded by the Polish Academy of Science, and the Prize of the Polish Committee of Social Welfare for his humanitarian activity.
Piotr Pawłowski is a teacher and philosopher by education.

 Piotr Urbańczyk - MEMBER OF THE SUPERVISORY BOARD

Since 2009, he worked at Meritum Bank ICB S.A. where, as from January 2011 and pursuant to a decision issued by the Financial Supervision Authority, he was appointed President of the Management Board in charge of Finance, Operations and Support Department.

His banking career started in 1992 in Bank Zachodni S.A. (currently under the name of BZ WBK), where he worked 6 years of which 4 as Treasury Department director. In 1998-2000 he was Member of the Management Board of Lukas Bank S.A. Since 2002, he had been Vice-President of the Management Board of Dominet Bank S.A. in charge of finance, accounting, reporting and capital markets. Between 2007-2009, he worked for the Fortis Financial Group where the team he led carried out a number of novel capital transactions on the Polish market, including the first (in Poland) securitization of regular credits, or a market issue of subordinated bonds.

Mr Piotr Urbańczyk graduated from the Wrocław University of Economics. He completed a banking management course at the Graduate School of Banking in Colorado and a course for members of supervisory boards of companies owned by the State Treasury. He also had abundant training in organisation of trading in American government securities, finance, marketing, currency dealing, and personnel management. In addition, he had a trainee period in commercial bank management at a branch of Bank One in Boulder w Colorado

Jakub Dzik – MEMBER OF THE SUPERVISORY BOARD

He has been working at the Legal Service Dept. of Impel S.A. since January 2009. Since October 2008, he has been President of the Management Board of Mobile Technology Sp. z o.o. In 2007-2009, he worked at the Jerzy Dereń Law Office.

Mr Jakub Dzik is a Graduate in Law at the University of Wrocław's Faculty of Law, Administration and Economics.