SUPERVISORY BOARD
Wiesław Rozłucki – Chairman of the Supervisory Board
Jarosław Grzywiński – First Deputy Chairman of the Supervisory Board
Jarosław Dominiak – Second Deputy Chairman of the Supervisory Board
Artur Czeszejko-Sochacki – Secretary of the Supervisory Board
Rafał Mania – Member of the Supervisory Board
Dr Wiesław Rozłucki
Chairman of the Supervisory Board
Member of the Executive Board of the Federation of European Securities Exchanges FESE and of the Working Committee of the World Federation of Exchanges WFE (1994 – 2006). At present he holds the position of Chairman of the Program Board of the Polish Institute of Directors and is a member of the Best Practices Committee established in 2001. Member of supervisory boards of big public companies including Bank BPH S.A., Orange Polska S.A. Adviser to the Rothschild investment bank and Warburg Pincus International private equity fund. Chairman of the Chapter of the Polish President’s Business Awards since 2011. Holder of the Commander’s Cross with Star of the Order of Polonia Restituta and French L’Ordre National du Merite.
In 2024, Mr Wieslaw
Rozłucki, as co-founder of the concept and implementation of the reconstruction
of the capital market in Poland and the first President of the Warsaw Stock
Exchange, received an honorary doctorate from the Warsaw School of Economics.
Jarosław GRZYWIŃSKI
First Deputy Chairman of the Supervisory Board
Former President of the Board of the Stock Exchange, legal counsel, scholarship holder at the University of Bayreuth (Germany), scholarship holder at the University of Oxford (UK), member of supervisory boards of public and non-public companies. Specialist in corporate governance issues. International Partner in international law firms. Specialist in strategy development projects and organisation of financing of investment projects.
Key functions held in the capital and financial market:
– President of the Management Board of the Warsaw Stock Exchange,
– President of the Supervisory Board of the Polish Power Exchange,
– President of the Supervisory Board of BONDSPOT S.A.,
– Vice-President of the Exchange Board,
– Member of the Board of Directors of AQUIS Exchange (London).
Currently Head of the Capital Markets Practice of the Business Centre Club.
Mr Jarosław Grzywiński meets the independence criteria set out in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision and has no real and significant relationship with a shareholder holding at least 5% of the total number of votes in the Company, to which the set of “Best Practices for Companies Listed on the WSE 2021” applies.
Artur Czeszejko-Sochacki
Secretary of the Supervisory Board
He has been with IMS S.A. since its beginning: between 2000 and 2001 he held the position of President of the Management Board and between 2001 and 2008 he was a Member of the Management Board, including as Financial Director by 2007. He held managerial positions in the following companies: IMS r&d sp. z o.o. (formerly Tech Cave Sp. z o.o.) – Member of the Management Board (2006-2008); PPHU Zorza SA -Vice-Chairman of the Supervisory Board (2003 – 2005). Previously Commercial Director and Representative for the Management Board (1998-2001), and later on President of the Management Board (2001-2002) Artmann Sp. z o.o. Between 1998 and 2006 he was the Chairman of the Association of Individual Investors branch in Warsaw.
Jarosław Dominiak
Second Deputy Chairman of the Supervisory Board
Graduate from the Faculty of Management and Computer Science at the University of Economics in Wrocław. He completed post-graduate studies in enterprise management (Warsaw School of Economics) and Finance Management in SME (Wrocław University of Economics). He was the initiator and first chairman of the Association of Individual Investors. Since 2000 he has been a scholarship holder and member of American organization Ashoka –Innovators for the Public. Since July 2011 he has been a member of permanent advisory group SMSG (Securities and Markets Stakeholder Group) at ESMA (European Securities and Markets Authority) in Paris. “Corporate Governance Man of 2023”.
He specializes in financial communication and investor’s club. Since 2000 he has been a representative of the domestic investor organisations at the World Federation of Investors Corp. Member of many community groups and consultation boards appointed by the Minister of Finance and Minister of State Treasury (including Financial Market Development Board, Warsaw Stock Exchange Privatisation Board, Civic Shareholding Board at the Ministry of State Treasury), member of a consultation team created as part of work on the project of „Corporate Governance Code” of the Polish Corporate Governance Forum, member of the jury at the competition for the best internet website of a publicly traded.
RAFAŁ MANIA
Member of the Supervisory Board
55 years old, higher education, surveying engineer. He holds an MBA from the University of Montreal and graduated from AMP at IESE Business School. He has participated in numerous asset management training courses, including at the Alliance Ibotsson Institute in New York and at Insead Business School in Paris. He has been professionally involved in the capital market since 1994.
From 2008 to the present, he has been a shareholder in Estate Fellows companies. In 2008-2009, he was President of the Management Board of companies managing NFI Progress S.A., first Supernova Management Sp. z o.o., then Equity Fellows Sp. z o.o. From 2003 to 2007, he was President of the Management Board of BPH TFI SA. In 2001-2003, he worked at F&C in London as Director responsible for the integration of acquired entities. In 2000-2001, he was a Member of the Management Board of PZU SA responsible for asset management. Rafał Mania was employed as Managing Director at PKO BP SA. In 1999-2000, he was Director of the Supervision and Privatisation Department at the Ministry of the Treasury. He participated in many privatisation processes, including the sale and public offering of PKN Orlen. In 1998-1999, he was a Member of the Management Board and Investment Director at PTE Razem. In 1995-1998, he was employed as Deputy Director of Asset Management at CDM Pekao SA. Prior to that, he was employed at BIG Dom Maklerski as a manager.
He holds the CFA designation, an investment advisor licence (licence no. 17) and a securities broker licence (licence no. 634). Rafał Mania was a member of the management board of the Association of Brokers and Advisors and sat on the management board of the CFA Society of Poland.
He has served on the supervisory boards of companies such as Jelfa SA, PKN Orlen SA, GTFI SA, PZU Dom Development, PZU NFI Management, PKO BP SA Development, Scanmed S.A., CT Żuraw S.A., VIS Investments Sp.z o.o. SKA, Elstar Oils S.A., WPS Goczałków S.A., WPS Kolbet S.A., Vistula S.A., and Śrubex S.A. He is currently member of the supervisory board of ZUK Stąporków S.A.
