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Tomasz Piotr Szelag is a businessperson who has been at the head of 5 different companies. Currently, he holds the position of Secretary & Independent Member-Supervisory Board at Zespol Elektrowni Patnow-Adamow-Konin SA and Chairman-Supervisory Board at Adamow SA Kopalnia Wegla Brunatnego. He is also Member-Management Board at Cyfrowy Polsat Finance AB and Member-Management Board at Gery.PL Sp. zo.o. and on the board of 7 other companies. In his past career Dr. Szelag was Chairman-Management Board at Telewizja Polsat Holdings Sp zoo, Director-Securities Department at KGHM Polska Miedz SA, Member-Supervisory Board at Plus TM Management Sp zoo, Chairman-Management Board at Cyfrowy Polsat Trade Marks Sp zoo, Member-Management Board at Cyfrowy Polsat Technology SP zoo, Member-Management Board at INFO-TV-FM Sp zoo, Vice President-Management Board at Telefonia Dialog SA, Member-Management Board at Redefine Sp. zo.o., Member-Management Board at FrazPC.PL Sp. zo.o., Member-Management Board at Netshare Sp zoo and Assistant Professor at Uniwersytet Ekonomiczny WE Wroclawiu. Tomasz Piotr Szelag received an undergraduate degree from Uniwersytet Ekonomiczny WE Wroclawiu.

Tomasz M.
Beer is currently working as Co-Chief Medical Officer at EXACT Sciences Corp.
and also holds a position as Professor of Hematology & Medical Oncology at Oregon Health & Science University.
He completed his undergraduate and graduate studies at The Johns Hopkins University.

Mr. Tomasz Biernacki is a Chairman-Supervisory Board at Dino Polska SA.

Currently, Tomasz Wojciech Blawat holds the position of Chief Executive Officer for Kex Confectionary Group SA and Chief Executive Officer of Carlsberg UK Ltd. Mr. Blawat is also on the board of Stock Spirits Group Plc and Carlsberg UK Holdings Ltd. In his past career Mr. Blawat held the position of Chief Executive Officer at Carlsberg Polska SA and Chief Executive Officer for ING Bank Slaski SA.

Piotr Grzegorz Wozniak is currently the Vice Chairman-Administrative Board at the Agency For The Cooperation of Energy Regulators.
He was previously the Chairman-Management Board at Polskie Gornictwo Naftowe i Gazownictwo SA from 2016 to 2020.
He obtained his undergraduate degree from the University of Warsaw in 1980.

Tomasz Zdzikot is currently the Deputy Chairman-Supervisory Board at EXATEL SA and a Member at Izba Adwokacka w Warszawie.
Previously, he served as the President, CEO & Vice President-Management Board at KGHM Polska Miedz SA from 2022 to 2024, and as the Chief Executive Officer at Poczta Polska SV from 2020 to 2022.
He was also the Chairman-Supervisory Board at Poczta Polska.
Uslugi Cyfrowe Sp zoo from 2020 to 2021.
Before that, he worked as the Vice President at Nowy Swiat SA Centrum Bankowo Finansowe and as the Vice President at Fundacja Uniwersytetu Warszawskiego.
Mr. Zdzikot holds a doctorate from the Polish Academy of Sciences, a graduate degree from Akademia Marynarki Wojennej im.
Bohaterów Westerplatte, an undergraduate degree from Uniwersytet Kardynala Stefana Wyszynskiego, and an MBA from Wojskowa Akademia Techniczna.

Tomasz Kubiak is on the board of Pekao Leasing Sp zoo and Vice President-Financial Division at BANK POLSKA KASA OPIEKI SA. Mr. Kubiak received an undergraduate degree from Warsaw University of Technology.

Tomasz Janka currently works as a General Director-Administration & Purchasing at KGHM Polska Miedz SA.

Piotr Sadownik is on the board of Bank Ochrony Srodowiska SA and Powszechna Kasa Oszczednosci Bank Polski SA (former Chairman-Supervisory Board) and Partner at Gide Loyrette Nouel. Mr. Sadownik received an undergraduate degree from the University of Warsaw and an undergraduate degree from Pantheon-Assas University.

Presently, Piotr Szybiak holds the position of Chief Technology Officer at Allegro.eu SA. Mr. Szybiak is also Member-Management Board at Allegro.pl Sp zoo. In his past career Mr. Szybiak was Member-Management Board at Grupa Allegro Sp zoo. Mr. Szybiak received a graduate degree from Poznan University Technology and an MBA from Poznan University of Economics.

Founder of ContextLogic, Inc., Piotr Szulczewski currently is Chairman, President, CEO & Secretary at this company. Mr. Szulczewski received an undergraduate degree from The University of Waterloo.

Piotr Burwicz is currently a Member of the Management Board at RAINBOW TOURS SA since 2017.
Previously, he worked as the Managing Director of the Products & Processes Area at Getin Noble Bank SA from 2008 to 2015.
He also served as the Chief Operating Officer at mBank SA. Additionally, he was a Member of the Supervisory Board at Idea Bank JSC from 2009 to 2014.
Mr. Burwicz obtained his undergraduate degree from the University of Lodz.

Mr. Piotr Marcin Nielubowicz is a Chief Financial Officer & Director at CD Projekt SA. He is on the Board of Directors at CD Projekt SA. He received his undergraduate degree from the University of Warsaw.

Rafal Piotr Brzoska is an entrepreneur and businessperson who founded 7 companies, among them: Integer.pl SA, InPost SA and Grupy Kapitalowej Integer Pl SA and who has been at the head of 16 different companies. Presently, he occupies the position of Chairman-Management Board at Integer.pl SA (which he founded in 1999), Chairman-Management Board at InPost Express Sp zoo (a subsidiary of Integer.pl SA), Chairman-Management Board at InPost SA (which he founded in 2009), Chairman-Management Board at Easypack Sp Z.o.o., Chief Executive Officer at FH Feniks Sp zoo, CEO & Chairman-Management Board at InPost SA (Luxembourg), Investment Partner at Borubar Sp zoo (which he founded in 2014) and Chief Executive Officer of AR Holding Sp zoo. He is also Chairman-Management Board at Grupy Kapitalowej Integer Pl SA (he founded the company in 2010), Partner at Bvalue Unicorns Sp zoo, Partner at WLW Inwestycje Sp zoo and Partner at bValue Bridge Sp zoo Ska and on the board of 8 other companies.
In his past career Rafal Piotr Brzoska occupied the position of Chief Executive Officer of Insupport Center Sp zoo, Chairman-Management Board at InPost Finanse Sp zoo, Chief Executive Officer for AQ-Tec Sp zoo, Chief Executive Officer for Oneclick Investment Sp zoo, Chief Executive Officer at Inticket Sp zoo, Chief Executive Officer of 4M Technology Sp zoo, Chief Executive Officer for Inittec Sp zoo, Chief Executive Officer at Dyskontownia Sp zoo, Co-Owner at Integer SC and Member-Management Board at Djw Inwestycje Sp zoo.
Mr. Brzoska received an undergraduate degree from Cracow University of Economics.

Rafal Tomasz Mania is a businessperson who has been at the helm of 9 different companies and presently is Chairman-Supervisory Board at ZUK Staporkow SA and Chairman-Management Board at Fram Management Sp. z.o.o. In his past career Mr. Mania was Chairman-Supervisory Board of ALTUS TFI SA Chairman-Supervisory Board at Altus TFI SA (Investment Management) and Chairman-Management Board at Rockbridge TFI (both are subsidiaries of ALTUS TFI SA), Chairman-Supervisory Board of Krynica Vitamin SA, Managing Director at Powszechna Kasa Oszczednosci Bank Polski SA, President of Fund Management Black Lions Sp zoo SKA, Member-Management Board at Progress Inwestycje Jedynka Bis Sp zoo, Member-Management Board at PE Poland Investments Ltd., Member-Management Board at Investment Advisors Equity Fellows Sp zoo Ska, Member-Management Board at Black Lion Sp zoo, Deputy Director-Corporate Finance Department at Eureko Insurance Co., Member of Zwiazek Maklerow I Doradcow, Chairman-Management Board at Supernova IDM Management Sp zoo, Director-Department of Supervision at Poland Ministry of the Treasury, Member-Management Board at PZU SA and Deputy Asset Management Director at CDM Pekao SA. He received an MBA from Université du Québec à Montréal and an undergraduate degree from Akademia Rolniczo Techniczna W Olsztynie.

Currently, Jaroslaw Piotr Wrobel holds the position of Chairman-Management Board at ORLEN Poludnie SA. Mr. Wrobel is also Vice President-Management Board for Grupa LOTOS SA. In his past career Mr. Wrobel was Chief Executive Officer of Polskie Gornictwo Naftowe i Gazownictwo SA. Mr. Wrobel received a graduate degree from Uniwersytet Ekonomiczny w Katowicach and an MBA from the University of Gdansk.

Michal Piotr Lehmann served as Vice Chairman-Management Board at BANK POLSKA KASA OPIEKI SA from 2017 to 2018.
He obtained an undergraduate degree from Warsaw School of Economics.

Marcin Piotr Iwinski founded CD Projekt SA and CD Projekt Sp zoo. Presently, Mr. Iwinski holds the position of Joint Chief Executive Officer at CD Projekt SA and Co-Chief Executive Officer of CD Projekt Sp zoo (a subsidiary of CD Projekt SA). Mr. Iwinski received an undergraduate degree and an MBA from the University of Warsaw.

Andrzej Piotr Klesyk is an entrepreneur and businessperson who founded Bank Handlowy SA, Inteligo and Inteligo Financial Services SA and who has been at the helm of 7 different companies. He is Chief Executive Officer for KIPF Sp zoo. He is also Member of The Geneva Association and Member-Program Board at Instytutu Spraw Publicznych and on the board of 5 other companies. In his past career he occupied the position of Chief Executive Officer at Powszechny Zaklad Ubezpieczen SA and Chairman-Supervisory Board of PZU Zycie SA (a subsidiary of Powszechny Zaklad Ubezpieczen SA), Chairman-Supervisory Board at BEST SA, Chief Executive Officer of Inteligo, Managing Director & Partner at The Boston Consulting Group SP zoo, Chief Executive Officer of Inteligo Financial Services SA and Partner at McKinsey & Co. (United Kingdom). He received an undergraduate degree and a graduate degree from Catholic University of Lublin and an MBA from Harvard Business School.

Tomasz Szelag is currently the Chairman-Management Board at Green Foods Sp zoo.
He previously served as a Member-Supervisory Board at Prymus SA. Mr. Szelag completed his undergraduate degree at the University of Maria Curie-sklodowska in 1995.

Tomasz Piotr Mikolajczak is currently the Chairman-Supervisory Board at Autostrada Eksploatacja SA, the Director at Kulczyk Investments, a Member-Supervisory Board at Kulczyk Holding SA, a Member at Polish Business Roundtable, the Head-Corporate Finance at Kulczyk Investments SA, a Member-Supervisory Board at Polenergia Holding SARL, and a Member-Supervisory Board at ICsec SA. He previously served as the Chairman-Supervisory Board at Polenergia SA and the Vice Chairman-Supervisory Board at CIECH SA. He graduated from the Faculty of Law & Administration in 1920.

Tomasz Piotr Gajos is currently a Member-Supervisory Board at Stolbud Wloszczowa SA. He was previously a Member-Supervisory Board at ZPUE SA. He completed his undergraduate degree at Cracow University of Economics.

Piotr Tomasz Bury currently holds a position as a Member-Supervisory Board at Invest Sp zoo.

Tomasz Piotr Mnich currently works at Quantum Software SA, as Member-Management Board and Quantum Assets Sp zoo, as Partner from 1999.
Mr. Mnich received his graduate degree from AGH University of Science & Technology.

Piotr Tomasz Skrzynski currently works at PGE Systemy SA, as Vice Chairman-Management Board from 2020, Mo-BRUK SA, as Independent Member-Supervisory Board from 2020, and Manturo Hotels Group SA, as Member-Supervisory Board from 2019.
Mr. Skrzynski also formerly worked at Protektor SA, as Chairman-Management Board from 2009 to 2017, Apator SA, as Vice Chairman-Management Board from 2003 to 2007, TRIAS SA, as Vice Chairman-Management Board from 2007 to 2013, Diesse Diagnostica Senese SpA, as Vice Chairman-Management Board from 2015 to 2017, Digiservice Sp zoo, as Chairman-Management Board in 2009, Orphée SA, as Director from 2014 to 2018, APS Energia SA, as Director-Strategy & Development from 2018 to 2020, Schneider Electric Polska Sp zoo, as Director-Marketing, Strategy & Development from 1993 to 2003, Va Tech Polska Sp zoo, as Managing Director in 2003, Harper Hygienics SA, as Member-Supervisory Board from 2012 to 2016, Sygnity SA, as Member-Supervisory Board from 2012 to 2017, Clean & Carbon Energy SA, as Member-Management Board in 2007, Novavis Group SA, as Member-Supervisory Board from 2013 to 2015, Herkules SA, as Member-Supervisory Board from 2017 to 2019, KCSP SA, as Member-Supervisory Board from 2010 to 2017, APATOR-KFAP SA, as Member-Supervisory Board from 2004 to 2007, Apator Control Sp zoo, as Member-Supervisory Board from 2005 to 2007, TRIAS AVI Sp zoo, as Vice President-Management Board from 2007 to 2008, Fabryka Aparatury Pomiarowej PAFAL SA, as Member-Supervisory Board from 2004 to 2005, Aparator SA, as Vice President-Management Board from 2003 to 2007, and Lzps Sp zoo, as Member-Management Board from 2009 to 2011.
Mr. Skrzynski received his Masters Business Admin degree in 2007 from Warsaw School of Economics, Masters Business Admin degree in 1993 from École Nationale Supérieure des Télécommunications de Bretagne, and undergraduate degree in 1992 from AGH University of Science & Technology.

Tomasz Piotr Czapla is currently the Chairman-Management Board at Wortex Sp zoo since 2011 and at TCZ Holding Sp zoo since 2016.
He is also the Vice Chairman-Management Board at My Way By Rainbow Tours Sp zoo since 2006 and a Member-Supervisory Board at RAINBOW TOURS SA since 2003.
In his former positions, Mr. Czapla served as the Vice Chairman-Management Board at Rainbow Tours Biuro Podrozy Sp zoo from 2003 to 2018 and at Rainbow Incentive & Incoming Sp zoo from 2008 to 2018.
He was also the Chairman-Management Board at Globtroter Polska Sp zoo from 1996 to 2000.
Additionally, he held positions as a Member-Supervisory Board at Delko SA, Vice President & Partner at Delkor SP zoo, and Co-Owner at Art-Tom.
He was the Vice President at Nasz Dom Sp zoo from 2004 to 2007 and the Vice President-Management Board at Rainbow Polska Sp zoo from 2000 to 2003.
Mr. Czapla obtained his undergraduate degree from the Technical University of Lodz.

Piotr Tomasz Komorowski is currently a member of the supervisory board at Bioagra SA and Polskie Mlyny SA.

Piotr Tomasz Paszczyk currently works at APN Promise SA, as Chairman-Management Board from 2008, Predictes Sp zoo, as Vice Chairman-Management Board from 2015, Ret-All Sp zoo, as Chairman-Management Board from 2007, Apn Promise Uab, as Chairman-Management Board from 2018, Apn Promise Sia, as Chairman-Management Board from 2017, Promise Estonia Ou, as Chairman-Management Board from 2017, Ict Prozone Sp zoo, as Vice Chairman-Management Board from 2017, Apn Uslugi Sp zoo, as Chairman-Management Board from 2017, Sevenet SA, as Secretary & Member-Supervisory Board from 2015, and Alterkom Sp zoo, as Member-Management Board from 2012.
Mr. Paszczyk received his graduate degree in 1998 from the University of Warsaw.

Tomasz Piotr Pluta is currently a Member-Supervisory Board at Plantwear SA since 2019.
He is a graduate of Uniwersytet Jagiellonski and has an undergraduate degree from Uniwersytet Slaski.

Tomasz Piotr Gawlik is currently the Chairman-Supervisory Board at PGNiG Termika Energetyka Przemyslowa SA and the Head-Technology at BIVROST Sp zoo.
He was previously the Chairman-Management Board at Jastrzebska Spólka Weglowa SA. Gawlik received his undergraduate and graduate degrees from Uniwersytet Ekonomiczny w Katowicach.

Piotr Tomasz Lach is currently the Chairman-Management Board at Dom Lekarski SA since 2021.
He is also the Vice Chairman-Management Board at Rehasport Clinic Sp zoo since 2018.
Additionally, he holds the position of Director-Business Development at Medicover Sp zoo since 1998.
Mr. Lach is a Member of the Supervisory Board at PragmaGO SA. In his former positions, he served as a Member of the Management Board at Centrum Medyczne Damiana Holding Sp zoo from 2009 to 2018.
Mr. Lach graduated from the Warsaw School of Economics.

Piotr Tomasz Brudnicki is currently a Member-Supervisory Board at EcoCar SA. Previously, he held the position of Vice Chairman-Telecommunications Operators Section at the Polish Chamber of Commerce for Electronics & Telecom from 2003 to 2007.
He also served as Vice President-Management Board at PGE Energia Odnawialna SA from 2014 to 2016.
Additionally, he has been a Member-Supervisory Board at Magna Polonia SA. Mr. Brudnicki obtained his undergraduate degree from the University of Warsaw.

Mr. Tomasz Piotr Frackowiak is on the Board of Directors at PKO TFI SA and PKO Strategii Obligacyjnych - FIZ.
He has been connected with PKO Bank Polski Group since 1996.
His career started in 1996 in the Branch of PKO Bank Polski in Gniezno, where he was creating the team and the regulations connected with service of enterprises as well as was co-creating the project of limitation of unemployment through activation of entrepreneurship.
Since 2001, he was working in the Regional Branch in Poznan, initially as the Manager of the newly-created area of Small and Medium Enterprises and then as the Sales Director responsible for this area.
An internal trainer and lecturer in the field of assessment of creditworthiness of enterprises.
Mr. Frackowiak was managing the project of implementation of a new operating system in the Poznan region of PKO BP.
For almost two years he was responsible for forming of the network of branches and agencies of the Bank in Great Poland and in the southern part of Lubuskie Voivodeship.
At present, on the position of the Retail Banking Regional Director in Poznan, he is responsible for the sales network of over 110 offices of PKO Bank Polski.
Mr. Frackowiak graduated from the Poznan University of Economy and Business and from the WSB University in Poznan, where he completed postgraduate studies.

Bettina Szelag currently works at Herner Sparkasse, as Member-Supervisory Board and Stadtwerke Herne AG, as Member-Supervisory Board.

Marcin Szelag founded Constellation Software, Inc. in 2021.
Mr. Szelag also currently works at Growbots, Inc., as Director from 2017, Innovation Nest Sp zoo, as Partner from 2013, Infraspeak Lda., as Board Member from 2018, Antavo Ltd., as Board Member from 2018, Perfect Gym Solutions SA, as Board Member from 2017, everfield Germany GmbH, as Chief Operating Officer from 2022, Desportivo, as Board Member from 2021, and Everfield UK Ltd., as Chief Operating Officer from 2022.
Mr. Szelag also formerly worked at Climber Revenue Strategy SA, as Board Member from 2017 to 2021.
Mr. Szelag received his undergraduate degree in 2008 from Cracow University of Economics.

Grzegorz Szelag is currently a Director at Valeo SE and Valeo Systèmes de Contrôle Moteur SAS.

Piotr currently works at Harper Hygienics SA, as Manager-Technology, Research & Development.

Mr. Tomasz Binkiewicz is Head of Research at Dom Maklerski Banku Ochrony Srodowiska SA. He is on the Board of Directors at Braster SA and Optizen Labs SA.

Tomasz Moys is currently serving as the Vice Chairman-Management Board at Polpharma SA. He is also a Member of the Supervisory Board at Medana Pharma SA and Polfa Warszawa SA. Previously, he worked as the Director at Akrikhin Pharmaceuticals OAO from 2010 to 2015.
Mr. Moys completed his undergraduate degree from the University of Nicolaus Copernicus in 1987 and obtained an MBA from the University of Gdansk in 2002.

Mr. Tomasz Tarkowski is Member-Management Board at Powszechny Zaklad Ubezpieczen SA. Mr. Tarkowski was previously employed as Member-Management Board by PZU Zycie SA, Member-Management Board by PZU Ukraine Insurance Group, and Member-Supervisory Board by SOS-service Ukraine.
He received his undergraduate degree from Warsaw University of Technology, a graduate degree from Wojskowa Akademia Techniczna and a graduate degree from Cracow University of Economics.

Tomasz Konewka is currently the Commercial Director at "JANTAR Ltd." Sp zoo.
He previously held positions such as Chairman-Management Board at Wilbo SA, Vice Chairman-Supervisory Board at Arcus SA, Chairman at EvraFish Sp zoo, Chairman at Pescadero Sp zoo, and Director-Sales & Marketing at CROWN Packaging Polska Sp zoo.
He received his undergraduate degree from the University of Gdansk in 1993.

Tomasz Szalwinski currently works at Bank Gospodarstwa Krajowego SA, as Director-Supervisory Board from 2012.

Mr. Tomasz Slowinski is a Member-Management Board at OEX SA, a Chief Financial Officer at Grupa Archidoc SA and a Vice Chairman-Management Board at Neo Business Process Outsourcing SARL.
Mr. Slowinski was previously employed as a Member-Supervisory Board by Tell SA, a Chief Financial Officer & Vice President by OEX SA /Old/, and a Managing Director by CVO Group BV.
He received his undergraduate degree from Warsaw School of Economics.

Tomasz Sarapata served as the President-Management Board of Breco Sp zoo from 2011 to 2016.
Prior to that, he was the President-Management Board of Dolwis SA and Director of WKT Polska SP zoo.
He also served as the Chairman of Spoldzielni Mieszkaniowej Ostoja from 1994 to 1997.
He was the Chairman-Supervisory Bard of Miraculum SA from 2020 to 2021.
Additionally, he was a Member-Supervisory Board of Intermoda SA. Sarapata graduated from Cracow University of Technology.

Tomasz Tunguz is currently a Managing Director at Redpoint Ventures, a Director at Kustomer, Inc., a Director at Dremio Corp., a Director at Omni Analytics, Inc., and a General Partner at Theory Ventures Management LLC.
Previously, he worked as a Director at Looker Data Sciences, Inc. from 2013 to 2020, a Director at AffectLayer, Inc. from 2016 to 2021, a Director at StackRox, Inc., a Product Manager at Google LLC, and a Principal at Appian Corp.
He completed his undergraduate and graduate degrees at Dartmouth College.

Tomasz Jedrzejowski has worked as the Director of Portfolio Management at Pekao Investment Management SA since 2002.

Tomasz Imielinski is the founder of Connotate, Inc. which was founded in 2000.
He is currently a Professor & Chairman-Computer Science Department at Rutgers State University of New Jersey.
Dr. Imielinski's former jobs include Chairman-Voice Browser Working Group at World Wide Web Consortiums (W3C) and Executive Vice President-Global Search & Answers at Ask.com.
He received his doctorate degree from Polish Academy of Sciences in 1982.

Mr. Tomasz Piotrowski is a Portfolio Manager at Skarbiec TFI SA. He joined the firm in February 2010.
He was previously employed as a Portfolio Manager by DWS Polska TFI SA.

Tomasz Szewczyk is currently a member of the management board at Polski Zwiazek Wedkarski, Stowarzyszenie Polska Unia Ubocznych Produktow Spalania, and UKS Olimp Kozienice.
Previously, he served as the Chairman of the Management Board at Agener Sp.
z.o.o.
from 2016 to 2019.
He also served as a member of the supervisory board at APS Energia SA and as a member of the management board at Polska Unia Ubocznych Produktow Spalania.
Szewczyk holds an undergraduate degree from Warsaw University of Technology and Wyzsza Szkola Ekologii I Zarzadzania.

Tomasz Dziubinski worked as the Vice President-Management Board at Atende SA from 2010 to 2013.
He graduated from the University of Lodz in 1976.

Tomasz Lalik is currently the Chairman-Supervisory Board at Partnerzy Inwestycyjni Sp zoo, Director-Investment Banking Department at Dom Maklerski BDM SA, and Member-Supervisory Board at Controlling Online Sp zoo.
He previously served as a Member-Supervisory Board at NPL Nova SA and Voxel SA (Poland).
Lalik completed his undergraduate degree at Uniwersytet Ekonomiczny w Katowicach.