He holds a university degree. In 2014 he completed the qualification procedure to become a statutory auditor at the National Council of Statutory Auditors (registered on the list of statutory auditors under number 13016). Piotr Przedwojewski started his career in 1998 in the Computer Network Unit of the Simulation and Computer War Games Center at the National Defense Academy, where he worked until 2008. From 2008 to 2010, he worked for Strategia Horwath Audit and then between 2010 and 2012 for BDO. Since 2012 he has been cooperating with IQ TAX and is the director of the Finance Department of the Saturn Mutual Fund Company.
Piotr Przedwojewski declared he fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016”.
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”.
She holds a university degree. She started her career in 1998 as an assistant statutory auditor at BDO. From 1999 to 2007, she worked for Baker Tilly Smoczyński i Partnerzy (formerly: Moore Stephens Smoczyński i Partnerzy) as a consultant, senior consultant and then audit manager. From 2007 to 2009, Ms. Patrycja Koźbiał was an audit manager at Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek and from 2010 to 2011 she held a consultant position at BTFG Audit. Ms. Patrycja Koźbiał is additionally a shareholder in IQ Tax 1 where she also serves as president of the management board.
Patrycja Koźbiał declared she fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016”.
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”.