THE SUPERVISORY BOARD COMPOSITION:
Damian Jasica – Supervisory Board Chairman
Magdalena Gronowska – Supervisory Board Vice-Chairman
Tomasz Muchalski – Supervisory Board Member
Piotr Gańko – Supervisory Board Member
Mariusz Trojak – Supervisory Board Member
Members of the Supervisory Board perform their duties at the Issuer’s registered office.
Supervisory Board Chairman
Damian Jasica’s term of office expires on 18 February 2021. His mandate expires on the date of approval by the General Meeting of the financial statements for the financial year 2020.
Damian Jasica is a graduate of the Jagiellonian University, where he completed his studies in Management, obtaining a Master’s Degree in Finance and Controlling. He also obtained a Bachelor’s Degree in Management at the Cracow Academy, choosing Company Management as his specialty field. He has extensive experience in finance management and control, as well as business transformation with a process automation focus. He specializes in analysis and strategic consulting. He has been involved in the construction industry for many years, including five years in the project office management and then as an advisor for construction industry companies. Between 2006 and 2011 he was the President of the Management Board of Actim sp. z o.o., where he implemented, among other innovations, IT systems supporting the work of architects. From 2011 to 2012, as the Vice-Chairman of the Supervisory Board of Miraculum S.A., he supervised the company restructuring process, as well as its exit from arrangement bankruptcy. In 2013, as the Management Board President of RiceField sp. z o.o., he introduced the company to the hotel industry by organizing and overseeing strategic and operational processes. In 2012 and 2013, as a commercial proxy of PolBioEco sp. z o.o. he transformed the company into an organic food company, i.a. by implementing an ERP system and organizing financial processes. In the years 2007-2013, as a sole trader, he advised the construction sector companies on contract performance. He also mediated and renegotiated contract terms. Since 2015, he has been the Management Board President of RiceField Consulting sp. z o.o., a company providing consulting services in management processes. Since 2017, he has also been a Member of the Management Board of Bee & Sons sp. z o.o., a manufacturing company in the FMCG industry, where he is responsible for the finance department.
Supervisory Board Vice-Chairman
Magdalena Gronowska’s term of office expires on 18 February 2021. Her mandate expires on the date of approval by the General Meeting of the financial statements for the financial year 2020.
Magdalena Gronowska has an education in interior design. Affiliated with the Tower group since 2010, she is responsible for the creative department. She was employed at Tower Investments sp. z o.o. until the end of 2015. She currently provides services for the creative department through Floryda 1 sp. z o.o.
She gained her professional experience in the field of marketing and real estate in Italy between 2002-2007, in Gran Bere srl and Christian Immobiliare S.P.A., as well as by running her own business from 2007 to 2010.
Since 2014, she has been the Management Board President and a shareholder of Floryda 1 sp. z o.o.
Since 2014, she has been a shareholder of Floryda 1 sp. z o.o. s.k.a. and a shareholder of Industrial sp. z o.o.
Supervisory Board Member
Tomasz Muchalski’s term of office expires on 18 February 2021. His mandate expires on the date of approval by the General Meeting of the financial statements for the financial year 2020.
Tomasz Muchalski is a graduate of the Faculty of International Relations at the University of Warsaw. He also completed the course for Advisors and Stockbrokers.
Co-founder and Management Board President of Everest Consulting sp. z o.o. (since 2004) and Strict Minds sp. z o.o. (since 2013), founder and Managing Director of Adventure Explorers s.c. event company.
In the years 1995-2002, he worked as a journalist at the “Gazeta Giełdy Parkiet” magazine, specializing in the IT industry. At the same time, he was the editor of a monthly magazine called “Nowe Technologie”. He worked with such titles as “Teleinfo”, “dot.com”, and “Rachunkowość”. In 2003, he was recognized by the DiS research office as one of the most informative journalists in the IT industry. In the years 2004-2005, he was the Chairman and Member of the jury of the Golden Bit, awarding prizes for the most interesting IT solutions. In the years 2014-2016, he was a member of the jury in the Golden Website contest organized by the Polish Association of Listed Companies (SEG). Since 2014, he has been a Member of the Supervisory Board of Vivid Games S.A. and Vivid Games s.k.a.
Supervisory Board Member
He has a university degree (MBA) gained at the College of Commerce and International Finance.
His professional carrer was related to companies operating on the automotive market, and since 2006 he is working in such field. He was a member of BMW Dealer Association, and a member of the Supervisory Boards of two companies listed on the stock market: 2006-2009 Lubawa S.A. and 2006-2007 Lentex S.A. He was also a vice president and member of the Management Board of the BMW Fota sp. z o.o. and Fota-Groblewski sp. z o.o. Since 2013 he is the majority shareholder and since 2017 president of the Range Capital sp. z o.o., dealing with EU and financial advisory, as well as real estate commercialization.
Supervisory Board Member
Mariusz Trojak has a title of Doctor of Economics of the Jagiellonian University. He is a graduate of master’s studies at the Faculty of Finance of the Cracow University of Economics. Since 1997, he has been working as Assistant Professor at the Jagiellonian University. In 2002, he graduated from the Stockholm School of Economics in Riga. During his academic career, he gave classes and conducted research in various academic centres in Europe (Holland, Italy, Latvia). Since 2017, he holds the position of visiting professor of the University of Pisa.
He has expertise in corporate finance management and risk management, and is the author of several publications in this field. In 2013-2014 he was the President of the Management Board of Vanta Oilfield sp. z o.o. and Vanta Venture sp. z o.o. companies. Since 2016, he has been the President of the Management Board in Quantum Development sp. z o.o. and since 2017, he has been a Member of the Supervisory Board of BCM Logic Solution sp z o.o.