Supervisory Board
Chairman of the Supervisory Board
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.
Rafał Jerzy
Vice-Chairman of the Supervisory Board
Graduate of the University of Technology and Agriculture in Bydgoszcz. Completed the Management 2000 training and consulting programme for business practitioners organised by the Canadian International Management Institute and Harvard Business School Publishing.
Founder, CEO and for many years co-owner of IMMOBILE Sp. z o.o. in Bydgoszcz owning real estate, mainly hotels. In 2014, IMMOBILE Sp. z o.o. was acquired by the company Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.).
He is also an entrepreneur and investor with significant experience in the textile and clothing industry as well as in real estate trading and leasing. He has worked with real estate companies for more than 25 years and has carried out several commercial and residential real estate investments.
Member of the Supervisory Board
Graduate of the A. Mickiewicz University in Poznań.
Legal counsel, co-founder in 1993 and Senior Partner of one of the largest law firms in Wielkopolska - Babiaczyk Skrocki i Wspólnicy sp. k. Doctoral degree at the A. Mickiewicz University in Poznań. Scholarship holder of the Max-Planck-Institut Freiburg in Breisgau (Germany) and Universität Bayreuth (Germany).
Author of numerous scientific publications, lecturer at scientific conferences on issues of Polish and German commercial law. For many years a Judge of the Arbitration Court at the Polish-German Chamber of Industry and Commerce in Warsaw. Experienced advisor and negotiator in national and international investment processes and commercial negotiations. An expert in local government issues. Specialist in business law, commercial law, competition law and energy law.
Member of the Supervisory Board
Graduate of the University of Technology and Agriculture in Bydgoszcz and, inter alia, Harvard Business School - BGŻ Leadership Academy, Harvard Business Publishing - Strategic Leadership Academy. He has experience in banking (e.g. as a regional director) and as a company financial and operational director. Chairman of the supervisory boards of numerous companies.
Marcin Marczuk
Member of the Supervisory Board
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).
