Radosław Marter, Chairman of the Supervisory Board
Involved in the pharmaceutical and medical industry for 18 years. From 2000 to 2007, he was involved in managing Media Vision’s Sales Department. Between 2007 and 2017, he was a co-founder and Vice-President of the Management Board of Active Pharm, a company which he managed for over 10 years, implementing projects in the area of multi-channel marketing, clinical trials, CRM and CLM systems, as well as marketing strategies. Speaker at conferences organised for pharmaceutical companies. In addition to his work in the pharmaceutical sector, he has gained experience in supporting non-profit organisations by implementing strategies for image building, management and execution of social and image campaigns.
At present, he is Managing Partner at the one2tribe Group and the founder of the Neuron+ Foundation.
Jacek Czykiel, Deputy Chairman of the Supervisory Board
In 1996, he graduated from the Social Economy department of the Faculty of Economics at the University of Warsaw Branch in Rzeszów (major in Labour Economics and Social Policy). In 1997, he completed post-graduate courses in corporate finance and accounting at the University of Warsaw. In 1998, he received the qualification certificate authorising him to provide bookkeeping services. In 1999–2000, he worked as an accountant for Ernst & Young Usługi Księgowe Sp. z o.o. Since 2000, he has been the Chief Financial Officer at Beijer Re Polska.
Milena Olszewska-Miszuris, Member of the Supervisory Board
Graduated of faculties at Warsaw School of Economics: Quantitative Methods and Information Systems and Finance and Banking with a major in Investment Banking. She holds three international finance certifications: CFA (Chartered Financial Analyst), ACCA (Association of Chartered Certified Accountants) and FSA Credential (Fundamentals of Sustainability Accounting). She worked as an equity analyst at CDM Pekao S.A. (2004-2005) and KBC Securities N.V. (joint stock company) Poland Branch (2005-2008). In 2008-2015 she worked as senior securities analyst at ING Securities S.A. specialising in valuations of companies in the IT, retail and energy sectors. She also worked as President of the Management Board of ADS Partners Sp. z o.o. (2015-2017), an investor relations consultancy. Independent member of the Supervisory Board of Ten Square Games S.A., (2019-2020) and R22 S.A (2020-2021). Vice President of CFA Society Poland (2020-2021). Present, she is President of the Management Board of WM Advisory Sp. z o.o., a value creation consultancy, member of the WSE Corporate Governance Consultative Committee and Co-Chair of the 30% Club Poland social campaign. She is also independent member of the Supervisory Board of STS Holding S.A.
Marcin Kuciapski, Member of the Supervisory Board
Graduate of the Maritime Academy in Gdynia (M. Sc. in Commodity Studies). He also graduated from Hochschule Bremenhaven (Business and Economics) as part of the Erasmus Programme. Since 2008, he has held a securities broker license. Winner of numerous awards and distinctions, including 1st place in the Forbes ranking of Institutional Brokers 2013. In 2008−2010, he worked for DM PKO BP, initially at the Equity Research Team, and then at the Institutional Sales Team as Institutional Broker. In 2010, he moved to the Brokerage Office of BZ WBK to hold the same position, to be promoted to Executive Director in 2012. Since 2017 with Bank Zachodni WBK (Santander Bank Polska as of July 2018) as Head of the Institutional Brokerage Team at the Institutional Sales Department.
Piotr Wierzbicki, Member of the Supervisory Board
Graduate of the Warsaw School of Economics (SGH). He has also completed a number of training programmes in finance, management, financial reporting (IAS, US GAAP) and project management, including the Business Programme for Top Executives at IMD Business School, and ACCA Training. In 1993-1996 he worked at PWC as a Senior – Audit&Business Advisory Services. Then, in 1996-2008, he worked at Sun Microsystems, initially as CFO and, from 2002, as CEO. In 2009-2010, he was employed at Sygnity as Executive VP, CFO. In the following years, he worked at a number of companies, including EMC, YieldPlanet (currently as member of the company’s Supervisory Board) and again at Sygnity. Since May 2018, serves as Managing Director, Country Manager, at Atos Polska.