Krzysztof Kaczmarczyk

Member of the Audit Committee

A graduate of the Warsaw School of Economics with a specialization in finance and accounting and a former student at the University of Warsaw, majoring in International Relations.

From 1999 to 2008, he worked at Deutsche Bank in Poland where he served, among other positions, as Deputy Head of the Stock Market Analysis Department and Stock Market Analyst - Central and Eastern Europe region. From 2008 to 2010, he held various management positions at TP S.A., including Director of the Strategy and Development Division. Between 2010 and 2011, he worked at the Swiss investment bank Credit Suisse in Poland. From 2012 to 2015, he served as Vice President of the Management Board for Strategy and Development at Emitel, a leading terrestrial radio and television network operator in Poland. From 2016 to 2019, Advisor to the Management Board of KGHM Polska Miedź S.A. Currently, since 2021, President of the Management Board of Mabion S.A., a biotechnology company listed on the Warsaw Stock Exchange.

He gained more than 15 years of supervisory experience sitting on the supervisory boards of more than 30 companies listed on the Warsaw Stock Exchange, including: Action, Alta, APS Energia, Arteria, Braster, Best, BSC Drukarnia, Celon Pharma, Elektrotim, Enter Air, EnelMed, Duon, Giełda Papierów Wartościowych, Graal, Huuuge Games, Integer, InPost, KGHM, Develia, Magellan, Mabion, Polimes-Mostostal, Polish Energy Partners, Robyg, SARE, TIM, Wirtualna Polska, Work Service, VIGO, 4fun Media.

An independent member within the meaning of the rules and regulations of the capital market.

According to the submitted declaration, the activity of the member of the Supervisory Board outside the company's enterprise is not competitive in relation to the activity performed in the Company's enterprise, he does not participate in a competitive company as a partner in a civil partnership, personal company, nor as a member of a body of company, and he does not participate in other competitive legal entities as a member of their bodies. The member of the Supervisory Board has not been entered into the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.