• 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.

• 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.

• 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.

• 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.’

• 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.

• 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).

• 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.’

Graduate of Washington University in Seattle USA, where he became M.Sc. and later Ph.D. in electronics and worked as an assistant professor. In the years 1995-97 he worked for Chrysler Corporation in R&D department. He holds four patents in the automotive industry. In 1997, he joined McKinsey & Co. where he acted as partner and managed McKinsey’s Business Technology Practice in Eastern Europe. In the years 2005-2008, he was member of the board in Netia S.A. responsible for strategy, development and merger and acquisition transactions. He was also a member of the supervisory board of Netia and P4. Currently, he is the vice president of the supervisory board of HTL – Strefa and member of the supervisory board of Atos Medical in Sweden. In 2008, he opened the Warsaw office of EQT Partners and until the year 2013, as a partner, managed EQT operations in Central Eastern Europe.