Wiesław Rozłucki – Chairman of the Supervisory Board
Jarosław Parczewski – Deputy Chairman of the Supervisory Board
Artur Czeszejko-Sochacki – Secretary of the Supervisory Board
Jarosław Dominiak – Member of the Supervisory Board
Andrzej Chajec – 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.
Deputy Chairman of the Supervisory Board
Between 2006 and 2008 he worked as securities analyst at Bank BGŻ Brokerage House and OPERA Brokerage House. He also worked in PHILIPS as the director for financing projects in the Central and Eastern Europe.
Mr Jarosław Parczewski meets the independence criteria according to Annex II to the European Commission’s Recommendation 2005/162/EC dated 15 February 2005 to which the collection of “Best Practices of Companies Quoted on the Warsaw Stock Exchange 2016” pertains. He also has adequate qualifications in accounting as mentioned in Art. 129 (1) of the Act dated 11 May 2017 on on statutory auditors, audit firms and public oversight. He acquired competencies in accounting while studying at the University of Warsaw, Faculty of Economic Sciences, and received a Chartered Financial Analyst certificate.
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.
Member 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.
Member of the Supervisory Board
He has co-operated with both Polish and foreign clients such as Enterprise Investors, Elektrim and Merrill Lynch. Being one of the founders of Chajec, Don-Siemion & Żyto, a law firm, he provides advice to his clients in respect of company law, mergers and acquisitions. His professional competence also includes preparation and carrying out of international issuance of securities and venture capital transactions.
Mr Andrzej Chajec meets the criteria of independence according to Annex II to the European Commission’s Recommendation 2005/162/EC dated 15 February 2005 to which the collection of “Best Practices of Companies Quoted on the Warsaw Stock Exchange 2016” pertains.