Management and Supervisory Board
Board composition, roles and representation rules.
Management Board
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Tomasz Wykurz - President of the Management Board ↗ cv
Tomasz Wykurz has many years of managerial and operational experience. He held managerial positions at P.H. Celtom and served as a proxy at MTW Electro sp. z o.o. He was the president of the management board and a member of the supervisory board of Columbus Capital, as well as the president of the management board of Silva Capital Group S.A. Currently, he is a member of the supervisory boards of JR HOLDING S.A. and One More Level S.A., and serves as a proxy at MTW Electro sp. z o.o.
Supervisory Board
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Maciej Fersztorowski - Member of the Supervisory Board ↗ cv
Graduate of the Karol Adamiecki Academy of Economics in Katowice and Executive MBA studies (University of Silesia GFKM / Aix Marseille Universite). He has extensive managerial and supervisory experience. He has held or holds positions on the management and supervisory boards of numerous companies, including Crassus Sp. z o.o., JRH ASI S.A., Netsu S.A., Geo-Term Polska S.A., Columbus Energy S.A., Rosomak S.A. (as Chairman of the Supervisory Board), and Śląskie Kamienice S.A.
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Natalia Górska - Member of the Supervisory Board ↗ cv
Graduate of the University of Economics in Katowice in International Economic Relations and Entrepreneurship and Finance. She has experience in corporate governance and supervision of capital companies. She has served or serves on the supervisory boards of companies such as TopLevelTennis.com S.A., Digital Avenue S.A., Premium Fund S.A., Setanta S.A., and One More Level S.A.
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Jakub Zamojski - Member of the Supervisory Board ↗ cv
Graduate of the Faculty of Law and Administration of the University of Silesia in Katowice. He gained professional experience working in law firms, currently associated with the KNTM Law Firm. He serves on the supervisory boards of EUROHIT S.A. and DIGITAL AVENUE S.A.
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Piotr Krupa - Member of the Supervisory Board ↗ cv
Graduate of the Agricultural University in Krakow in Management and Marketing. He has over 13 years of experience in the financial sector and capital markets. He worked, among others, at DM IDMSA and DM BOŚ S.A. Currently, he is responsible for investor relations at JR HOLDING ASI S.A. He serves on the supervisory boards of Columbus Energy S.A. and Arena.pl S.A.
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Patrycja Ignacy - Member of the Supervisory Board ↗ cv
Graduate of Law from the Andrzej Frycz Modrzewski Krakow Academy. A lawyer with experience in administrative and legal services. She has cooperated with law firms and advisory companies, since 2019 associated with JR HOLDING ASI S.A. She serves on the Supervisory Board of Ekipa Holding S.A.