Management and Supervisory Boards
Management Board
Tomasz Czechowicz
President of the Management Board, Managing Partner
Tomasz Czechowicz
President of the Management Board, Managing Partner
- Holder of M.Sc. in Enterprise Management from the Wrocław School of Economics. He also completed a post-graduate management course at the Warsaw School of Economics and obtained the Master of Business Administration title from the University of Minnesota.
- Entrepreneur since 1985. For the past 20 years, Venture Capital/Private Equity investor, founder and Group Managing Partner @ MCI Capital – one of the leading European private equity groups with focus on technology and digitalization. In 1990-1998 Co-founder and CEO of JTT Computer SA – leading CE computer manufacturer with USD 100M+ revenue.
- Selected as one of Top-20 best Polish managers in 2015 by Bloomberg Business Week. Guest speaker at many PE/VC conferences, including NOAH. Supervisory board member and advisory board member of many of MCI funds portfolio companies across Europe. In 2001 the World Economic Forum awarded Tomasz Czechowicz with the title of Global Leader for Tomorrow for his exceptional feeling for the market, professionalism, vision and business efficacy. In 2000 one of the TOP-10 most influential people in the European Internet by Business Week.
Ewa Ogryczak
Vice-President of the Management Board
Ewa Ogryczak
Vice-President of the Management Board
- She graduated as M.Sc. (magister) from the Warsaw School of Economics in 2003. Furthermore, since 2009, she has been a certified statutory auditor.
- She acquired professional experience as a Partner and Director of the Warsaw branch of PKF Consult Sp. z o.o. (former PKF Audyt Sp. z o.o.) and as a manager at KPMG Audyt Sp. z o.o., an audit firm.
- Following her employment at PKF Consult and KPMG, she worked as a self-employed auditor.
- At PEManagers, she is the Vice President of the Management Board.
Krzysztof Konopiński
Member of the Management Board, CFO
Krzysztof Konopiński
Member of the Management Board, CFO
- Certified Financial Risk Manager (FRM) with over 12-years experience in corporate finance, banking, risk management, financial modeling and transaction structuring. Expertise in financial services, fintech, agriculture, healthcare and e-commerce.
- Graduated from the Faculty of Economic Sciences and Management of the Nicolaus Copernicus University in Toruń in Financial Management and Accounting.
- He started his career at KPMG, on a team responsible for audits of banks and financial institutions. From 2004 to 2010, he worked at the Controlling and Management Information Department of mBank S.A. In 2010, he joined the team of KGHM TFI S.A. as a Financial Controller. From 2011 to 2014 he was engaged by PKO BP BANKOWY PTE S.A., where he was responsible for the assessment and management of investment and operational risk and he was a member of the investment committee.
Supervisory Board
Mariusz Grendowicz
Chairman of the Supervisory Board
Mariusz Grendowicz
Chairman of the Supervisory Board
- Has been working in the banking sector since 1987. He worked for Australia and New Zealand Banking Group in London (from 1987 to 1991), followed by ANZ Merchant Bank Ltd. in London (1991), Citibank N.A. in London (from 1991 to 1992), ING Bank N.V. in Warsaw (from 1992 to 1995), ING Bank Rt. in Budapest (from 1995 to 1997) – as Deputy General Manager and Vice President of the Management Board, ABN AMRO Bank S.A. in Warsaw (from 1997 to 2001) – as Vice President and President of the Management Board, Bank BPH S.A. in Warsaw (from 2001 to 2006) – as Vice President of the Management Board and at BRE Bank S.A. in Warsaw (from 2008 to 2010) – as CEO and General Manager.
- From 2013 to 2014, President of the Management Board at Polskie Inwestycje Rozwojowe S.A.
- Graduate of the Chartered Banker Institute, where he obtained the International Banking Diploma in 1989. Completed a number of management and international banking courses, such as: Selling Skills Course (Grindlays Bank, Jersey, 1988), Advanced Credit and Account Management Course (Grindlays Bank, London, 1991), Capital Markets & Investment Banking Course (Wolfheze, 1993), 1st ING International Business Course (Nijenrode, 1994), Management in International Banking (CEDEP, Fontainebleau, 1995) and Senior Management Course (Santpoort, 1999).
- The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’
Jarosław Dubiński
Vice-President of the Supervisory Board
Jarosław Dubiński
Vice-President of the Supervisory Board
- Legal Counsel, partner in the law firm Dubiński Fabrycki Jeleński i Wspólnicy Kancelaria Prawna Sp. k. He specializes in the law of capital markets and financial institutions, in particular regulations on investment funds, banking law and regulations on M&A and restructuring deals.
- He has provided his advice to financial market organizations and institutions, such as the Polish Pension Funds Chamber, Association of Investment Fund Companies in Poland and Polish Association of Listed Companies.
- Member of Supervisory Boards in such companies as: MCI Capital TFI S.A. or PKM DUDA S.A.
- Graduate of the University of Warsaw’s Faculty of Law and Administration.
Przemysław Głębocki
Member of the Supervisory Board
Przemysław Głębocki
Member of the Supervisory Board
- More than 8 years of experience in corporate finance and audit in the CEE region.
- Since 2005, Managing Director at Mezzanine Management in Warsaw.
- Member of Supervisory Boards in a number of companies, such as Netia, Travelplanet.pl, Invia.cz, Dominium.
- He graduated as M.Sc. (magister) from the Warsaw School of Economics in 2003 (Finance and Banking).
Franciszek Hutten-Czapski
Member of the Supervisory Board
Franciszek Hutten-Czapski
Member of the Supervisory Board
- Senior Partner at the Boston Consulting Group, an international strategic consulting company. Since 2011, he has been managing the BCG team in Poland. Over that period, the Warsaw office has become the biggest branch in Central Europe and the largest strategic consulting company in Poland.
- Before joining BCG, he worked for Procter&Gamble Polska Sp. z o.o.
- Graduated from the Warsaw University of Technology, University of Surrey and University of Liège.
- The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’
Przemysław Schmidt
Member of the Supervisory Board
Przemysław Schmidt
Member of the Supervisory Board
- Investment banker and legal counsel with more than 25 years of experience.
- From 2001 to 2013, he was Managing Partner and Chairman of the Supervisory Board at Dom Maklerski TRIGON DM S.A. Former Vice President of @Entertainment Inc. – the largest cable and satellite TV operator in Central and Eastern Europe and the first CEE company listed on NASDAQ. At the same time, he was the President of Wizja TV, a subsidiary company.
- Chairman of the European Council of Directors at the international Young Presidents’ Organization.
- Current or former Member of Supervisory Boards in such companies as Polskie Inwestycje Rozwojowe S.A., Poland Communications, Inc., Vistula S.A., PPWK S.A., AmRest SE, Sygnity S.A., Pekaes S.A., Rafako S.A. or Czerwona Torebka S.A.
- Graduated from the Faculty of Law of the Adam Mickiewicz University. He passed a judicial service examination in 1989, followed by an examination for legal counsels in 1993.
- He was awarded the Fulbright Scholarship at the University of California, Hastings (1991-1992). He also completed post-graduate programmes at Georgetown University (1991, 2008), Leiden University (1990) and TMC Asser Institute (Asser College Europe, 1991).
- The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’
Adam Maciejewski
Member of the Supervisory Board
Adam Maciejewski
Member of the Supervisory Board
- He has extensive knowledge in management and capital markets, reinforced by a training program in Poland and abroad as well as professional practice.
- From 1994 to 2014, he worked at Giełda Papierów Wartościowych S.A. From 15 February 2013 to 25 July 2014 he was the President of the Management Board.
- Currently, shareholder and Vice President of the Management Board at Finder Capital Sp. z o.o., Member of Supervisory Boards at Merlin.pl S.A., Małpa S.A. and Vice Chairman of the Supervisory Board at Finder S.A.
- Graduated from the Warsaw School of Economics, completed postgraduate tax studies at the Warsaw School of Economics and a postgraduate MBA program at the University of Finance and Management in Warsaw. Additionally, he completed studies at the International Institute for Securities Markets Development organized by the Securities and Exchange Commission in Washington, D.C. He is authorized to represent the State Treasury on Supervisory Boards.
- The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’
