Joanna Aleksandra Braulińska-Wójcik
She holds a university degree. In 2009 she completed training for supervisory board member candidates in companies with a State Treasury shareholding. Joanna Braulińska-Wójcik started her career in 2003 as a lawyer in COBRA METAL POLSKA. Then she worked as a lawyer for Annacond Enterprises where she was also a supervisory board member from 2011 to 2014. From 2013 to 2015, Ms. Joanna Braulińska-Wójcik worked as the development director of Energopol Serwis and since then at Poltransgaz. At present, she is a member of the supervisory board of Energorozwój and EGESA Grupa Energetyczna, supervisory board chairwoman of CAM MEDIA, president of the management board of Era International and vice-president of the management board of Polnaftrans.
Joanna Aleksandra Braulińska-Wójcik declared she fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016”.
Has a university education and is a tax consultant. After graduating from foreign higher education studies at the University of Düsseldorf in the area of economics, majoring in corporate accounting, in 1995 he started his professional career in Dr. Roedl Audit sp. z o.o. In 1995-1999 he was employed in the above-mentioned company as Head of the Tax Department and Assistant Auditor. From 2000 to 2019, he was head of the Tax Department and a partner in international law firms such as Clifford Chance Sp. z o.o., Beiten Burkhardt P. Daszkowski sp.k., Wolf Theiss P. Daszkowski sp.k., K&L Gates Jamka sp.k. As of 2019, he has been the head of the Tax Department at DWF Poland Jamka sp.k., specializing in taxation and corporate accounting. In all of the aforementioned international law firms he held not only the position of Partner, in Beiten Burkhardt P. Daszkowski sp.k. and Wolf Theiss P. Daszkowski sp.k. (i.e. from 2001 to 2015) he additionally held the position of partner responsible for the company’s finances and accounting. Adrian Jonca has been a regular member of the editorial board of Monitor Podatkowy published by Wydawnictwo C.H. Beck for over 15 years and is the author of numerous articles in foreign professional journals on taxation and corporate accounting in Poland.
Adrian Jonca has declared that it meets the independence criteria referred to in the Code of Best Practice for WSE Listed Companies 2021, including in particular the criteria set out in Annex II to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.
He graduated from the Warsaw School of Economics majoring in finance and accounting and was also a student of the International Relations faculty of the University of Warsaw.
From 1999 to 2008 he worked for Deutsche Bank in Poland, where he served among others as Deputy Director of the Equity Market Research Department and as Equity Market Analyst for the Central and Eastern Europe. From 2008 to 2010 he worked on various positions in the TP S.A. Group, including as a Director of the Strategy and Development Division. From 2010 to 2011 he worked for the Swiss investment bank Credit Suisse in Poland. From 2012 to 2015 he was Vice President for Strategy and Development in Emitel, a leading terrestial radio and TV network operator in Poland. From 2016 to 2019 he served as Advisor to the Management Board of KGHM Polska Miedź S.A.
Currently, he is a professional independent member of Supervisory Boards of companies listed on the Warsaw Stock Exchange.
He has nearly 15 years of experience sitting on supervisory boards of more than 30 companies listed on the Warsaw Stock Exchange including: Action, Alta, Arteria, Braster, Best, BSC Drukarnia, Celon Pharma, Duon, Giełda Papierów Wartościowych, Graal, Integer, InPost, KGHM, LC Corp, Magellan, Mabion, Polimex-Mostostal, Polish Energy Partners, Robyg, SARE, Wirtualna Polska, Werk Service, VIGO, 4fun Media.
Krzysztof Kaczmarczyk declared he fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016”.