As specified in Art. 17 of the Company’s Articles of Association:
- The supervisory board shall consist of at least three (3) members and if the company is transformed into a public company, the supervisory board shall consist of at least five (5) members. The supervisory board members are appointed and dismissed by the general meeting.
- The supervisory board members are appointed for a joint term of three (3) years. If the number of the supervisory board members is reduced below the number specified in section 1 above during the term of office, but it remains within the limits defined by the Code of Commercial Companies, it is not necessary to appoint new members before the next ordinary general meeting.
|First and last name||Position||Term start date||Current term end date|
|Konrad Pankiewicz||Chairman of the Supervisory Board||2017||2020|
|Agnieszka Młodzińska – Granek||Member of the Supervisory Board||2017||2020|
|Sebastian Młodziński||Member of the Supervisory Board||2017||2020|
|Bartosz Wojciechowski||Member of the Supervisory Board||2017||2020|
|Piotr Janczewski||Member of the Supervisory Board||2017||2020|
A graduate of the Wrocław University of Economics. For 16 years, he has been working in sales and marketing. Co-founder of the listed SMT SA Group (former ADV Group) where he held the position of CEO and was responsible for development and strategy for the period of 15 years. He has 10 years of experience related to capital markets. He was personally responsible for listing Adv.pl SA on the NewConnect market (2007) and later the company’s transition, as the ADV SA Group, to the Warsaw Stock Exchange (2011). Other companies that made a stock market début upon his initiative include SMT Software SA (2010) and Codemedia SA (2011). He sold LemonSky (interactive agency) to the international advertising corporation (WPP) and he sold SMT Software Services to Enterprise Investors (PLN 169m).
Konrad Pankiewicz does not conduct any business activities outside the Issuer’s operations that would be significant for the Company.
Konrad Pankiewicz is the Chairman of the Board and the only one shareholder of Leonarto Sp. z o.o. that possess 17,58 % of the share capital of the Issuer and 17,58 % of the Issuer’s votes on General Meeing.
Scholar and researcher in the field of social sciences, specialising in collaboration of science and business, inter-sector partnerships and innovation policy. Graduate of the University of Wrocław (Institute of International Studies), Albert-Ludwigs Universität Freiburg (Germany) and University of Nebraska-Lincoln (USA). Grants: University of Wrocław, European Social Fund, LLP-Erasmum, DAAD. Author of a dozen or so publications on academic entrepreneurship, lecturer at the Faculty of Social Science, University of Wrocław.
Agnieszka Młodzińska – Granek is married with Filip Granek (Issuer’s Chairman of the Board) and is a Sebastian Młodziński’s (Issuer’s Member of the Board) sister.
Co-founder of the XTPL SA. company. From 1998 to 2002, he was the Optimus SA employee as product director, development director, managing director. Since 2001, the entrepreneur, founder and present shareholder of Young Consulting. Since 2004, a partner of BRE Bank SA (currently Mbank SA). In 2006, he established the Symetria advertising agency (currently Star&Ring). In 2014, he founded and became a shareholder of Techlabox Sp. z o. o., a company operating in the field of new technologies (R&D). From 2015 to 2017, he was the President of the Management Board in XTPL Sp. z o. o. Co-founder of the Europa + Foundation. Member of the Supervisory Board of TED Foundation. From 2008 to 2010, a lecturer in financial subjects at WSBNLU University.
Sebastian Młodziński does not perform any activities outside of the Issuer, which are material to the Company.
Sebastian Młodziński is a sole proprietor of Star&Ring Sebastian Młodziński.
Lawyer and academic. Graduate in law and psychology at the University of Silesia in Katowice, completed post-graduate studies on intellectual property law at the Jagiellonian University (Kraków). For more than 10 years, he has been providing legal services to private entrepreneurs, partnerships and companies from the sectors of commerce,, industry, IT, cosmetics and publishing. Previously, he was the member and the chairman of the supervisory board of Kubara Investment House S.A. (joint-stock company), since March 2015 he has been holding the position of the chairman of the supervisory board of Kubara Lamina S.A. in Piaseczno. He specialises in intellectual property law and has wide experience in legal disputes regarding economic and commercial law, industrial property law and competition law.
Bartosz Wojciechowski runs a law firm under the business name of BWW Kancelaria Adwokacka, based in Dzierżoniów. He has never been a partner, a shareholder or a member of the governing bodies of companies that have equity links with the Issuer or provide the Issuer with services or supplies. He has never provided the Issuer with any services or supplies.
Piotr Janczewski is a graduate of the Warsaw School of Economics, a master in economics with finance and banking specialisation. He has many years of experience in operational, strategic and financial management as well as in enterprise reorganization processes. As part of his business operations, he provides consulting services with respect to management of economic entities.
In 2015–2016 he held the office of CEO at PNUIK w Krakowie Sp. z o.o. (Ltd), operating in the sector of railway infrastructure. From 2009 to 2014 he took part in projects related to the investment portfolio of Black Lion Fund S.A.
In 2005–2009, he was the CEO of FAM Grupa Kapitałowa S.A., listed on the Warsaw Stock Exchange. Simultaneously, he was a member of management and supervisory boards of companies in the FAM Group. He was responsible for the acquisition of several companies that joined the group and for the organic growth of the group companies.
Previously, in 1999–2003, he was the management board member responsible for sales and marketing at Sokółka Okna i Drzwi SA, while in 1995–1999 he worked as an Investment Manager at Westfund Polska Sp. z o.o. His professional career started in 1994 at the Reorganization Department at the HQ of Powszechny Bank Kredytowy S.A.
Piotr Janczewski was a supervisory board member of numerous companies, including companies listed on the Warsaw Stock Exchange, e.g. Zachodni NFI S.A., Black Lion Fund S.A., Próchnik S.A. Piotr Janczewski does not conduct any business activities that could be significant for the Issuer.