Board of Supervisors
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The Board of Supervisors consists of 5 to 7 members appointed and recalled by the General Meeting. The number of members is set by the General Meeting. The tenure of a member of the Board of Supervisors lasts for 5 years.
Janusz Ryszard Wójcik - Chairman of the Board of Supervisors

Born in 1960. Higher education (incomplete). Faculty of Veterinary Medicine, Warsaw University of Life Sciences.

1984-1992              Member of corporate management team and co-owner, United States, business activity in the capital and real estate markets
1992-1995  Acting in the Executive Board and Board of Supervisors of the construction holding Energopol-Warszawa SA
1995-1998 Vice-President of the Executive Board, TAMEX SA construction and engineering company
1998-2000 Vice-President of the Executive Board of the "Nafta Polska" Polish Petroleum Company, Chairman of the Board of Supervisors of Petrochemia Płock, member of the Board of Supervisors of CPN and PKN Orlen S.A.
2000-2001    Vice-President of the Executive Board of NOM Sp. z o.o.
2002-2003 Advisor to the Executive Board, Tele Energo
2004-present President of the Executive Board of TAMEX SA, member of the Board of Supervisors of PUHiT Sp. z o.o. and Internet Group SA
2007-present Chairman of the Board of Supervisors, Tamex Obiekty Sportowe SA
2009-present Chairman of the Board of Supervisors, Krosno SA

Jarosław Zenon Kopyt - Vice-Chairman of the Board of Supervisors

Born in 1968. Higher education: MA in Organization and Management (1993, Faculty of Internal Trade, Warsaw School of Economics)

1991-1996 stockbroker, manager of Stock Exchange Operations Team, BPH SA bank
1996-1997 Assistant Executive, BPH Stock Exchange Office (supervision over the stock exchange operations, analysis, investment consulting and customer assets management departments)
1997-2000 Executive, Concordia Sp. z o.o. investment bank (responsibility for transactions on the capital markets)
2001-2007 Vice-Chairman of the Board of Supervisors, Karen Notebook SA
2006-2007 Chairman of the Board of Supervisors, ADS SA
2007 Chairman of the Board of Supervisors, The Połczyn-Zdrój SA Spring Water Production Plant
2000-2009 Chairman of the Board of Supervisors, Stereo.pl SA
2009-2010 President of the Executive Board, Grupa Stereo SA
2000-present Vice-President of the Executive Board, Managing Partner, FinCo Group SA (investment banking consulting)
2006-present Vice-President of the Executive Board, International Corporate Finace Group (an international organization associating investment banks and consulting companies)
2007-present Chairman of the Board of Supervisors, H&B Notebooks SA and member of the Board of Supervisors of Triada SA, CPR SA, Opony.pl SA and FinCo Capital SA

Tomasz Karol Banasiak - Secretary of the Board of Supervisors

Born in 1969. Higher education: MA in Economics (1995, Faculty of Marketing, Wrocław University of Economics).

1990-1995 Co-management of a family company dealing in purchase and transport of grain
1995-1999 Various positions from Junior Project Manager to Operational Finance Manager in the financial department of PepsiCo Corporation, E. Wedel Holding SA
1997-1999 Associate, AIMS Consultants, (consulting in design of business processes and implementation of cost-controlling systems)
1999-2003 CIO and Executive Assistant to the COO, Danone Group
2003-2006 Executive of the IT and financial services department for the Polish companies of the Danone Group
2003-2006 Chairman of the Board of Supervisors, LU Polska PLC
2006-present Member, then Chairman of the Revision Commitee of the Polish Squash Federation
2007-present Executive of the financial service center for companies of the Esselte Group in Europe
2008-present Member of the Board of Supervisors, Grupa Stereo SA

Krzysztof Wójcik - Członek Rady Nadzorczej

Ur. 1980. Absolwent Uniwersytetu Marii Curie-Skłodowskiej w Lublinie, Wydział Prawa i Administracji.



2002 – 2003

Asystent prawny/młodszy prawnik w Kancelarii Radcy Prawnego Marek Adamski w Lublinie

2004 – 2007 Etatowy aplikant sądowy w Sądzie Okręgowym w Lublinie
2005 – 2007 Samodzielna obsługa prawna przedsiębiorców i osób fizycznych w Biurze Usług Prawnych „Mój Prawnik” w Lublinie
2007 – 2012 Senior Lawyer oraz Szef Zespołu/Senior Manager w Kancelaria Radców Prawnych Stopczyk & Mikulski w Warszawie
2009 – 2010

Członek Rady Nadzorczej FPiU Bison-Bial S.A. w Białymstoku delegowany do wykonywania stałego indywidualnego nadzoru z ramienia Skarbu Państwa oraz Toolmex Corporation Inc w Natick Massachusetts

od 2012
Radca Prawny/ Partner Zarządzający w Lawards Sulej & Wójcik w Warszawie

Michał Pszczoła - Członek Rady Nadzorczej

Ur. 1975. Wykształcenie wyższe. Magister administracji, Wydział Prawa i Administracji w Prywatnej Wyższej Szkole
Businessu i Administracji w Warszawie (1998).



1996-1998
Właściciel – Agencja Artystyczno Rozrywkowa Mike, organizacja imprez
1999-2000

Polish Travel Quo Vadis Sp. z o.o.

2001-2005
Właściciel i dyrektor zarządzający – Net Travel, internetowe biuro podróży
2006-2012 Wiceprezes Zarządu – Netmedia S.A., jeden z głównych akcjonariuszy
od 2010

Dyrektor (Prezes Zarządu) – Rezia Ltd. (Cypr) zarządzanie inwestycjami

od 2011

Inwestor – Apis FIZ

od 2011
Inwestor partner – BSP Bracket System Polska
od 2012
Inwestor partner (Wiceprezes Zarządu) – Sol Terra Sp. z o.o.

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