Management Board

• Tomasz Wykurz - Acting President of the Management Board (Supervisory Board Member delegated to temporarily perform the duties of President) ↗ życiorys

  Manager and entrepreneur with many years of experience in business management and development. He sits on the supervisory boards of numerous public companies. On July 8, 2026, he was delegated by the Supervisory Board to temporarily perform the duties of the President of the Management Board for a period of 3 months.

Supervisory Board

• Natalia Zamojska - Member of the Supervisory Board ↗ życiorys

  Graduate of the University of Economics in Katowice (Bachelor in International Economic Relations, Master in Entrepreneurship and Finance). Professionally active in marketing and public relations. She has extensive supervisory experience in public companies.

• Jakub Zamojski - Member of the Supervisory Board ↗ życiorys

  Graduate of the Faculty of Law and Administration at the University of Silesia in Katowice (Law). Trainee attorney-at-law. He gained professional experience in reputable law firms, and currently serves as Team Manager of the Corporate Law Practice. He sits on the supervisory boards of many listed companies.

• Piotr Krupa - Member of the Supervisory Board ↗ życiorys

  Graduate of the University of Agriculture in Kraków (Management and Marketing). He has 15 years of experience in the financial sector, including as Director of the Client Service Point at the brokerage house headquarters. Since 2019, he has been an Investor Relations Specialist at JR HOLDING ASI S.A.

• Tomasz Wykurz - Member of the Supervisory Board (delegated to Management Board) ↗ życiorys

  Manager and entrepreneur with many years of experience in business management and development. He sits on the supervisory boards of numerous public companies.

• Witold Śmidowski - Member of the Supervisory Board ↗ życiorys

On July 8, 2026, Mr. Łukasz Górski resigned as President of the Management Board and member of the Management Board effective at 22:00. On the same day, the Supervisory Board, acting under Art. 383 § 1 of the Polish Commercial Companies Code, delegated Supervisory Board Member Mr. Tomasz Wykurz to temporarily perform the duties of President of the Management Board for a period of 3 months.