Ergis

Supervisory Board

Marek Górski

Chairman of the Supervisory Board

Graduated from the Foreign Trade Faculty at the Gdańsk University (Uniwersytet Gdański). Having completed professional internships in West Germany and Switzerland, he was employed at the Ministry of Privatisation first as a Vice-Director of the Foreign Relations Department, and then as the Head of the Ministry’s Information Centre. He held the position of chairman at the State Agency of Foreign Investments, responsible for supporting international investments in Poland and for the global promotion of Poland. Member of the management boards of three companies managing investment funds: Polskie Towarzystwo Prywatyzacyjne - Kleinwort Benson, BRE Private Equity and Everest Capital Polska. Since 2001, Mr. Górski has been the President and principal shareholder of Polskie Towarzystwo Prywatyzacyjne Sp. z o.o., a company providing investment consulting services and investing in Polish companies. In the last twenty years he has been a member of supervisory boards of more than ten companies operating in various sectors and industries.


Maciej Olaf Grelowski

Vice-Chairman of the Supervisory Board

Graduated from the Wrocław University of Economics (Akademia Ekonomiczna). In 1975-1989 he worked in the Trade Departments of the Bristol, Europejski and Victoria Hotels. In 1990-1996 – the Director of the Victoria Inter-Continental Hotel in Warszawa. In 1993-2004 he held the post of President of the Management Board of Orbis S.A. He was in charge of the organizational, material and staff restructuring in Orbis S.A., as well as the company’s privatisation. In 2005-2006 the Chairman of the Polish Institute of Directors. He carries on business in strategic consulting. In 1997-2006 he was a member of Supervisory Boards of Orbis Casino, PTE Kredyt Bank, Softbank S.A., Prokom S.A., Opoczno S.A., Bioton S.A. and Polnord S.A.


Paweł Kaczorowski

Secretary of the Supervisory Board

Graduate of the Faculty of Law and Administration of the Warsaw University (Uniwersytet Warszawski). In 1999 – 2003 attorney and partner in P.Szelenbaum – K. Kiełczewski – P. Kaczorowski i Partnerzy. Since 2003 owner of Kaczorowski Law Firm which provides legal services to companies. He specialises in the law of new technologies. He has for many years provided legal advice in connection with key IT implementation projects in the banking, telecommunications and public sectors. He was member of Supervisory Boards of the following companies: Zakłady Mięsne Płock SA, Uzdrowisko Krynica – Żegiestów S.A., Stocznia Remontowa NAUTA S.A..


Katarzyna Górska - Bednarska

Member of the Supervisory Board

Graduate of the University of Gdańsk (Uniwersytet Gdański), Poland, and Huddersfield University Business School, United Kingdom. She passed the examination and has been a member of ACCA (Association of Chartered Certified Accountants) and IIA (Institute of Internal Auditors). She was a financial auditor / senior consultant at Pricewaterhouse Coopers in Warszawa and Pricewaterhouse Coopers Deutsche Revision in Düsseldorf, Germany. Katarzyna Górska-Bednarska served as the Deputy Director of Internal Audit Department at DnB Nord, and currently is the Internal Audit Manager at DNB Bank Polska S.A. and a member of the Supervisory Boards of Mera Pnefal and Mera Metal.


Tadeusz Iwanowski

Independent member of the Supervisory Board

Graduate of Gdańsk University of Technology (Politechnika Gdańska), Poland. In 1985, he defended his doctoral thesis at Uppsala University, Sweden, where he used to be a researcher and lecturer. Meanwhile, he worked for consulting companies across Sweden, Norway, United Kingdom, China and the USA. He served as the President of the Management Boards of Vistula Auxiliary Services AB, Fortuna Polska, Krajowe Towarzystwo Finansowe, ABBEYS Europejskie Doradztwo Finansowe, NOWE S.A.; a member of the Management Board of Kostrzyn Paper S.A.; as well as a member of Supervisory Boards of WAZA Sp. z o.o., Stalexport S.A., Bonitex S.A., Dolnośląskie Towarzystwo Leasingowe S.A., Centralwings sp. z o.o. and Grupa Kęty S.A.. Moreover, he was a member of the Trilateral Commission for social and economic affairs on behalf of the Confederation of Polish Employers (Konfederacja Pracodawców Polskich). He served as President of the Polish-Swedish Chamber of Commerce and Honorary Consul General of the Kingdom of Sweden in Gdansk.


Waldemar Maj

Independent member of the Supervisory Board

Graduate of Warsaw University of Technology (Politechnika Warszawska). He defended his doctoral thesis in physics at the Polish Academy of Sciences (Polska Akademia Nauk), as well as completed MBA studies at Harvard Business School. He served as an advisor to the Polish Minister of Finance. Moreover, he used to be a senior investment officer at the International Finance Corporation (the World Bank Group) in Washington, USA, a senior associate at McKinsey&Company, the President of the Management Board of DZ Bank Polska, the Vice-President of the Management Board of BGŻ S.A. and a Vice-President of the Management Board in charge of finance at PKN ORLEN S.A.He is also a founding partner of Metropolitan Capital Solutions.


Maciej Stańczuk

Independent member of the Supervisory Board

Graduate of the Main School of Planning and Statistics (SPGPiS) in Warszawa, Poland (currently: Warsaw School of Economics), the University of Göttingen, Germany, and the University of Mannheim, Germany. He used to be an assistant lecturer at Technische Universität Braunschweig, Germany and an assistant in the International Department of Banque Nationale de Paris, France. In Polski Bank Rozwoju S.A. he served as the director in charge of economic affairs, director in charge of financial risk management and a member of the bank’s Management Board, in charge of risk. In WestLB Bank, he was a member of a global department for financing the power, oil and gas sector, as well as the President of the Management Board of WestLB Bank Polska, transformed later into Polski Bank Przedsiębiorczości. He was acting President of Polimex Mostostal S.A. He defended his doctoral thesis at the University of Braunschweig.