Supervisory Board

Graduate of the Academy of Technology and Agriculture in Bydgoszcz – master’s degree in agricultural engineering. Participated in the training and consulting program for business practitioners – Management 2000 organized by the Canadian International Management Institute and Harvard Business School Publishing.
President of the Management Board of Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.) since September 2007. President of the Management Board of PROJPRZEM MAKRUM S.A. (formerly PROJPRZEM S.A.) between the period 29.11.2016 and 11.04.2017. Since 29.06.2017 a Member of the Supervisory Board of PROJPRZEM MAKRUM S.A.

Entrepreneur and investor with considerable experience in the textile and clothing industry as well as trade in and rental of real estate. He established, and since 1991 he used to manage several companies from textile industry, including PBH S.A., being an owner of a chain of clothes shops operating under the “Quiosque” brand. For over 20 years he has been cooperating with companies from the real estate market, he has also carried out a few investments within the scope of commercial and residential real estate.

Founder, President of the Management Board and for many years – a co-owner of IMMOBILE Sp. z o.o. owning real estate, mainly hotels and commercial property. The company operated a hotel chain under the FOCUS brand. In 2014, MMOBILE sp. z o.o. has been taken over by Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.). In 2001-2006, he was the sole shareholder of Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.), currently he holds the majority of shares.

Prior to appointing to the President of the Management Board of GK IMMOBILE S.A. he used to serve as: Chairperson of MAKRUM S.A. Supervisory Board, Management Board Director and afterwards a Member of PBH S.A. Supervisory Board.
According to the filed statement, Mr. Rafał Jerzy:
– does not conduct competitive business activity outside the company of the Issuer;
– he is not involved in any activities of a competitive company as a partner in a civil partnership, limited partnership or as a board member of a joint-stock company.

Mr. Rafał Jerzy indicated in the statement that he acts as a Makrum S.A. Supervisory Board Member.

Mr. Rafał Jerzy is not included in the Register of Insolvent Debtors, kept on the basis of the National Court Register Act.

Member of Grupa Kapitałowa IMMOBILE S.A. Management Board since March 2015. Before being appointed to the Grupa Kapitałowa IMMOBILE S.A. Management Board he had been acting as a Proxy since June 2011. Graduate of Faculty of Economics of the Nicolaus Copernicus University in Toruń.

In years 1992 – 2006 he worked in the banking sector (Bank Gdański S.A., Raiffeisen Bank Polska S.A., BZ WBK S.A.). He has been conducting his own business activity FORTUNA Doradztwo Gospodarcze i Finansowe (financial and economic consulting) since 2006. His relationship with Grupa Kapitałowa IMMOBILE S.A. was established in 2007 when he coordinated listing of Grupa Kapitałowa IMMOBILE S.A. (at the time MAKRUM S.A.) on the stock exchange. Moreover, he acted, inter alia, As MAKRUM Project Management Sp. z o.o. management board member (2012 – 2015).

Currently he exercises the following functions: since 2011 – GK IMMOBILE S.A. Financial Director, PROJPRZEM MAKRUM S.A. Secretary of the Supervisory Board and the Member of the Auditing Committee, MAKRUM Development Sp. z o.o. Proxy, NOBLES Sp. z o.o. Proxy; since 2014 r. – FOCUS Hotels S. A. Supervisory Board Vice President, since 2010 – Hotel 1 Sp. z o.o. Management Board President.

According to the filed statement, Mr. Piotr Fortuna:
– does not conduct competitive business activity outside the company of the Issuer;
– he is not involved in any activities of a competitive company as a partner in a civil partnership, limited partnership or as a board member of a joint-stock company.

Mr. Piotr Fortuna indicated in the statement that he acts as a Makrum S.A. Supervisory Board Member.

Mr. Piotr Fortuna is not included in the Register of Insolvent Debtors, kept on the basis of the National Court Register Act.

Senior Partner at: Babiaczyk Skrocki i Wspólnicy Sp.k. Legal Office, Legal Adviser, graduate of Adam Mickiewicz University in Poznań. Passed judicial exam. Advisor and negotiator in many investment proceedings involving both Polish and well as foreign Clients. Specialist in the field of company transformations, acquisitions and mergers as well as acquisitions of enterprises and essential assets. Participant of numerous legal audit processes (due diligence), including entrepreneurs from manufacturing and waste management industries. Advisor during ownership transformation processes and stock exchange debuts of a national bank and major brewery.

Member of Supervisory Boards of numerous commercial law companies. Co-author of many legal arrangements aiming at tax optimization in relation to planned economic investments. Expert within the field of judicial proceedings. He has represented Clients in numerous proceedings before the Supreme Court as well as the Supreme Administrative Court.

According to the filed statement, Mr. Dariusz Skrocki:
– does not conduct competitive business activity outside the company of the Issuer;
– he is not involved in any activities of a competitive company as a partner in a civil partnership, limited partnership or as a board member of a joint-stock company.

Mr. Dariusz Skrocki indicated in the statement that he acts as the Projprzem Makrum S.A. Supervisory Board Chairperson.

Mr. Dariusz Skrock meets the criterion of independence.

Mr. Dariusz Skrocki is not included in the Register of Insolvent Debtors, kept on the basis of the National Court Register Act.

Graduate of Wrocław University with a degree in International Relations (specialty: International Economic Relations).

Licensed tax advisor. Partner at Paczuski Taudul Doradcy Podatkowi sp. z o.o. Legal Office. Has nine years of experience related to tax services, in particular within corporate income tax and transfer pricing. Participated in numerous optimization projects related to practical application of regulations on transactions between affiliated entities.

According to the filed statement, Mr. Tomasz Jankowski:
– does not conduct competitive business activity outside the company of the Issuer;
– he is not involved in any activities of a competitive company as a partner in a civil partnership, limited partnership or as a board member of a joint-stock company.

Mr. Tomasz Jankowski meets the criterion of independence.

Mr. Tomasz Jankowski is not included in the Register of Insolvent Debtors, kept on the basis of the National Court Register Act.

Graduate of University of Gdańsk, master’s degree in political studies, specialty within International Relations. He has been acting as the President of the Management Board and Managing Director of FOCUS HOTELS S.A. seated in Bydgoszcz since November 2015 (earlier, since 2013, he had been acting as a Member of the Management Board and the Operations Director of FOCUS HOTELS S.A.).

In years 2010 – 2013 he was employed at VIENNA INTERNATIONAL AG as a Marketing Director, and previously between 2006 – 2010 he acted as PR & Marketing Manager, PR & Marketing Executive and Business Development Coordinator at HILTON WARSAW HOTEL & CONVENTION CENTRE. His professional career commenced at MARRIOTT EXCLUSIVE CLUB, WARSAW MARRIOTT HOTEL \ HOTEL DYNAMICS where during the period of 2003 – 2006 he acted as a Marketing Coordinator.

According to the filed statement, Mr. Paweł Mirski:
– does not conduct competitive business activity outside the company of the Issuer;
– he is not involved in any activities of a competitive company as a partner in a civil partnership, limited partnership or as a board member of a joint-stock company.

Mr. Paweł Mirski is not included in the Register of Insolvent Debtors, kept on the basis of the National Court Register Act.

Graduated from the Faculty of Civil Engineering at the University of Technology and Life Sciences in Bydgoszcz (2003) in the field of Management and Marketing in Economic Organizations. In 1994-1997 he worked on industrial construction projects at Przedsiębiorstwo Modernizacyjno-Budowlane TECHMA-BUD sp. z o.o. in Bydgoszcz. Then he supervised and coordinated projects at BUD-STAL S.A. (1997-1998), he was Project Manager at the Bydgoszcz Construction Company INVEST-PARK sp. z o.o. and Director of the Investment Management Department at Przedsiębiorstwo Budowlane in Bydgoszcz (2002 – 2004). In the years 2000-2002 he ran his own business as part of the implementation of residential, commercial, service and office projects.

From June 2004 to May 2013, he held the position of the President of the Management Board in CDI Konsultanci Budowlani sp. z o.o. in Bydgoszcz (formerly: Euroinwest CDI sp. o.o.). From September 2008 to April 2011, he was a member of the MAKRUM S.A. Supervisory Board. From 29/11/2016 to 11/04/2017, he was the Vice President of the Management Board of PROJPRZEM MAKRUM S.A.

Currently, from 29/06/2017, he is a Member of the Supervisory Board of PROJPRZEM MAKRUM S.A., and from May 2011, he is the Vice-President of the Management Board of Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.).

Doctor of economic sciences in the field of financial engineering. A graduate of management in economics and industry organization at the Nicolaus Copernicus University in Toruń (1994) and European studies at the College of Europe (supervisor: Prof. L. Balcerowicz). Postgraduate studies and training at foreign universities at Angers, Nancy and DePaul University in Chicago.

In the years 1994–2007 an employee of the banks: Société Générale, Polski Bank Rozwoju, BRE Bank (current mBank) and Bank BPH, in which, among others for 5 years he was the director of private banking departments, managing several-dozen advisory and sales teams.

In 2007-2009, the senior vice-president and member of the Management Committee of the private bank Edmond de Rothschild in Luxembourg, and then also the founder and general director of the bank’s Polish representative office, specialized in wealth management services.

Since 2009, a member of supervisory boards and audit committees of three companies: the listed capital group Caspar, a non-banking leader in the market of asset management services (Caspar Asset Management S.A.), investment funds (Caspar TFI S.A.) and distribution of investment funds (F-Trust S.A.).

From May 2019, a member of the supervisory board and chairman of the audit committee at the Grupa Kapitałowa S.A.

Assistant professor at the WSB University in Toruń (since 2009), the Kozminski University in Warsaw (since 2000) and the University of Technology and Life Sciences in Bydgoszcz (2017-2018).
Author of several dozen scientific publications in the field of finance and banking, including the monographs: “Global Financial Markets” (PWN 2013) and “Personal Banking” (CeDeWu 2017).