Audit Committee

Marcin Marczuk

Graduate of the Faculty of Law and Administration of the Maria Curie-Skłodowska University (UMCS) in Lublin and legal advisor to the OIRP in Warsaw. He gained supervisory experience, among others, as a member of supervisory boards: BENEFIT SYSTEMS S.A., BERLING S.A., BETACOM S.A., DDPP SECURITIES S.A., GADU-GADU S.A. (currently Grupa Napster), HERKULES S.A., PHN S.A., PROTEKTOR S.A., PREMIUM FOOD RESTAURANTS S.A., OPERA TFI S.A., TOTMES CAPITAL S.A., TRANSPOLONIA S.A., ZORTRAX S.A., ZPC OTMUCHÓW S.A., WIKANA S.A.

Between 1996 and 1999, employee of the Office of the Securities and Exchange Commission (now the FSC). In 1999-2003, employed in the Management Office of the then public company Compensa S.A., in 2003-2006, director of the Management and Supervisory Board Office, proxy and spokesman for PTU S.A. (then Wiener S.A. Vienna Insurance Group). Between 2007 and 2017, managing partner of the law firm Prof. Marek Wierzbowski and Partners.

Managing partner of the law firm Królikowski Marczuk Dyl Adwokaci i Radcowie Prawni (KMD.Legal), where he is responsible for the practice of trading and capital markets transactions and for advising on commercial law companies. Since 2022, judge of the Court of Arbitration at the NDS; in the past, arbitrator of the Court of Arbitration of the second term at the FSC. Ordinary member of the Association of Stock Exchange Issuers since 2020 and member of the Association of Independent Supervisory Board Members since 2022.

Commentator on capital market events, speaker at numerous conferences, congresses or symposia. Author and co-author of publications and articles in the trade press.

Co-author of commentaries to: Capital Market Law (2014, 2016, 2023), Bond Act (2015, 2017), Market Abuse Regulation (MAR) (2016), or Commentary to AML (2022, 2024) (all Publishers C.H. BECK).

Independent member within the meaning of the Capital Market Regulation and the Act on Statutory Auditors.

Dariusz Skrocki

Senior Partner. Legal counsel, graduate of A. Mickiewicz University in Poznań. He passed the judicial examination.

Advisor and negotiator in numerous investment processes with Polish and foreign clients. Specialist in the field of company transformation, acquisition and merger transactions as well as the acquisition of enterprises and significant assets. Participant in numerous legal audit (due diligence) processes, including companies in the manufacturing and waste management sectors.

Advisor in ownership transformation processes and IPOs of a nationwide bank and a large brewery. Member of the Supervisory Boards of numerous commercial law companies. Co-author of numerous legal constructions aimed at tax optimisation of planned business ventures

business undertakings. Expert in the field of litigation. Repeatedly represented clients before the Supreme Court and the Supreme Administrative Court.

Independent member within the meaning of capital market regulations and the Act on Statutory Auditors.