Prezes Zarzadu

Polskie Linie Lotnicze LOT SA engages in the scheduled passenger and cargo services. It offers direct long-haul flights to New York, Chicago, Toronto, Beijing, Tokyo, and other flights. The company was founded on January 1, 1929 and is headquartered in Warsaw, Poland.

KBC Securities NV is a broker/dealer firm headquartered in Brussels, Belgium. The firm was founded in 1998 and is a wholly owned subsidiary of KBC Bank NV, itself a subsidiary of KBC Groupe SA (EBR: KBC). KBC Securities provides liquidity and order execution services to institutional clients internationally, from investment banks to mutual funds and private investors.

PKO TFI SA is the fund management subsidiary of Powszechna Kasa Oszczednosci Bank Polski SA (WSE: PKO) in Poland. Headquartered in Warsaw, the firm was established by PKO Bank Polski and Swiss financial group Credit Suisse in 1997 to provide a variety of funds and investment schemes, available via their distribution network across Poland for individual and institutional clients.

Part of Constellation Software, Inc., ICD Comp Consulting Sp zoo is a Polish company that provides consulting and custom programming services for financial institutions. The company is based in Warsaw, Poland. ICD Comp Consulting was acquired by ComputerLand SA on November 25, 2005 for $0.05 million.

Pocztylion – Arka Powszechne Towarzystwo Emerytalne SA (Pocztylion Arka) is a Polish pension fund management firm which was founded in 1998 as a joint venture by Poczta Polska and BNP Paribas Assurance SA. Formerly known as Poczta Polska-Cardif-Arka-Invesco PTE SA, they changed their name to Pocztylion-Arka PTE SA in 2004. Headquartered in Warsaw, Pocztylion Arka manages the Pocztylion OFE pension fund, drawing on the knowledge and international experience of its foreign partners, primarily the American capital group INVESCO.

Part of Deloitte LLP (New York), Deloitte Advisory Sp zoo provides financial advisory services.

Towarowa Gielda Energii SA (currently: POLPX S.A.) was established at the end of 1999. In the first six months, from registration of its business operations, it has launched the Day Ahead Market (electricity spot market). In 2003, POLPX was the first and so-far only entity to obtain a license to run a commodity exchange market from the Financial Supervision Commission (KNF). For sure, the exchange is the essence of the market. One can say that this is the place, where individuals and companies meet, on a regular basis and on specific dates, to conclude 'buy' and 'sell' transactions of a commodity, such as for example electrical power. Those 'meetings' also involve intermediaries (brokers). The complete liberalization of the electricity market - which became unavoidable in Poland - is creating the need to build a market mechanism for setting the electricity prices. This need can be satisfied by the Polish Power Exchange (POLPX). It is offering the possibility to determine an objective market price, being a reference for other transactions concluded on the electrical power market. POLPX, as an organized part of the electricity market is offering its participants a range of benefits: Equal access to market information Clear, transparent and consistent rules for conclusion of commercial transactions for all participants Reduction in the costs of negotiation (automation of the best offer searching process) High level of flexibility in conclusion of transactions Effective management of commercial risks, resulting from fluctuation of the electricity demand price and volume. The key areas of POLPX operations are: Day Ahead Market (DAM) Commodity Derivatives Market (CDM), Intraday Market (IDM) Property Rights Market for Renewable Energy Sources and Co-generation, (PRM) CO2 Emission Allowance Market (EAM).

Proservice Finteco Sp zoo provides professional and complex services for financial institutions. It acts as an agent among the clients, distributors and various financial institutions, such as investment funds, pension funds and insurance companies, in particular in the field of insurance equity funds. The company was founded in 1994 and is headquartered in Warsaw, Poland.

SIBS Cartões Produção e Processamento de Cartões SA provides customized bank and loyalty cards. Its products include Europay, MasterCard, and Visa (EMV) contactless cards, EMV co-branded, radio-frequency identification cards, and personalized cards. The firm offers its products to corporate, banking, cosmetic, health, transportation, and fashion sectors. The company is headquartered in Lisbon, Portugal.

InsERT S.A. (Poland) engages in the provision of software development for small- and medium-sized companies in Poland. It has sold an 400 thousand licenses for its products, thus supporting over 250 thousand enterprises. The company was founded in 1992 and is headquartered in Wroclaw, Poland.

Insoft Sp zoo develops and produces software solutions. It specializes in sales, customer relationship management (CRM), and retail systems based on automatic identification. The company was founded in 1991 and is headquartered in Krakow, Poland.

Partners & Ventures Sp zoo provides investment advice.

PKO Leasing SA engages in the provision of finance lease services. Its offer includes lease of cars, machinery, equipment, and consumer leasing. The company was founded in 1999 and is headquartered in Lodz, Poland.

Part of Comp SA, ENIGMA Systemy Ochrony Informacji Sp zoo is a software development company based in Warsaw, Poland. Enigma has extensive experience in creating user software and implementing complete IT systems. The Polish company specializes in providing secure solutions for government institutions and citizens. Enigma's focus on research and development has led to the continuous improvement of their offerings.

Polska Grupa Zbrojeniowa SA engages in the manufacture of equipment for the defense sector. It also manufactures and maintains fighting vehicles, artillery equipment, light armored carriers and engineering equipment, armored and unarmored heavy goods vehicles. The company was founded on January 1, 1980 and is headquartered in Radom, Poland.

Towarzystwo Ubezpieczen Zdrowie SA provides health insurance and medical support services. The private company is based in Poland.

Polski Fundusz Rozwoju SA engages in the provision of financial services. It offer start-up finance, international expansion, innovation development, restructuring, and liquidity services. The company was founded in 2012 and is headquartered in Warsaw, Poland.

Part of Comp SA, Comp Centrum Innowacji Sp zoo provides information technology solutions. The company is based in Warsaw, Poland. Robert Tomaszewski has been the CEO of the Polish company since 2021.