Grzegorz Stulgis - Chairman of the Board
Grzegorz Stulgis is the member of the Supervisory Board since 2003, and the Chairman of the Supervisory Board since 2008. He started his professional carrier in 1996 working as the financial analyst in Louisiana Department of Insurance, and within the years 1996-2000 as the financial analyst and next the investment consultant in Pekao Alliance TFI S.A. Within 2000 - 2003 he worked as the investment consultant in Credit Suisse Asset Management S.A., and within 2000-2001 in PKO/Credit Suisse TFI S.A. Within 2003-2005 Grzegorz Stulgis run his own business under the name Esquire Stulgis Grzegorz, and since 2014 he is the Investment Director in TFI Capital Partners S.A. Grzegorz Stulgis is the Mamber of the Supervisory Board of Stomil Sanok S.A. (since 2004 r.) and a partner in Grzegorz Stulgis S.K.A. (since 2010) and Grzegorz Stulgis Nova S.K.A. (since 2013). Moreover, he is the member of the Board of Fundacja Ukryte Talenty (since 2012) and Fundacja Przyjazny Kraj (since 2013), as well as the member of the Non-Ferrous Metals and Recycling Chamber of Commerce (since 2011).
Grzegorz Stulgis completed education at Akademia Ekonomiczna in Poznań in the field of Finance and Banking, he is also a certified investment consultant.
Frans Bijlhouwer - Member of the Supervisory Board
Frans Bijlhouwer completed education at Higher College of Technology in Utrecht, the Netherlands, and later he completed studies in the Institute of Business and Social Sciences and Nyenrode University in the Netherlands. He is MBA graduate of Ashridge Business School in Great Britain. He gained his professional experience while holding the managerial positions in Quality Consultants B.V. (since 1999), Metal Business Management B.V. (since 2006), Ampco Metal B.V. (within 1998-1999), KBM Afflips B.V. (within 1997-1998), Alumax Recycling B.V. (within 1992-1997) and Turbine Support Europe NV (within 1990-1992). He is the member of the Supervisory Board of Alumetal since January 2009.
Szymon Adamczyk - Member of the Supervisory Board
Szymon Adamczyk started his professional carrier in Huta Ferrum S.A. in 1992, within 1993-2000 he was employed as the Car Division Manager, the trade specialist and the senior trade specialist. Within 2000-2002 he worked as the Sales Manager and then the Sales Director and the Sales Specialist in Marek Myśliwiec sp. z o.o. Since December 2002 Szymon Adamczyk has been working with Alumetal , firstly as the Sales Director and since 2003 as the Member of the Management Board and Sales Director and within 2009-2013 as the Vice-President of the Management Board. Since February 2013 till September 2018 he was the President of the Management Board in all polish companies within Alumetal Group.
Szymon Adamczyk is the graduate of Politechnika Śląska im. Wincentego Pstrowskiego in Gliwice, he also completed Post-graduate Management Studies at Akademia Ekonomiczna in Katowice.
Michał Wnorowski - Member of the Supervisory Board
Michał Wnorowski is the member of the Supervisory Board since 2018. Michał Wnorowski has been involved in the financial market since 1995. In 2012-2016, Investment Director managing the portfolio of long-term shares of the PZU Group. Previously, a long-term director of the team of analyzes and ownership supervision in the PZU Group. He has experience in investment project management, market analysis, business analysis and value valuation as well as portfolio management. He also dealt with the issues of corporate restructuring and supervision. He was a member of supervisory board of: Robyg, Elektrobudowa, Travelplanet.pl, EMC Instytut Medyczny, Armatura Kraków, ARM Property.
Currently an independent member of supervisory boards of listed companies: Voxel, Braster, Enter Air, Arteria.
Michał Wnorowski completed education at the Warsaw School of Economics and the Cracow University of Economics.
Paweł Małyska - Member of the Supervisory Board
Paweł Małyska is the member of the Supervisory Board since 2018.
In the years 1999 - 2005 he was employed as Analyst in the BGŻ Brokerage Office, the Brokerage House of PKO BP, PTE Skarbiec – Emerytura and Skarbiec Investment Management. Between 2005 and 2008 he held the position of Analyses Director in Opera TFI, and subsequently in Opera Kwiatkowscy i Wspólnicy. In the period 2007-2008 he served as President of the Management Board, and later as Member of the Supervisory Board of Opera Development. Mr Paweł Małyska was also a Member of the Supervisory Board of Polcourt. From 2008 to 2009 he served as Investment Director and Member of the Management Board responsible for the creation and management of funds investing on regulated markets in Copernicus Capital TFI. In 2009 Mr Paweł Małyska held the post of Member of the Management Board responsible for the Asset Management service in Copernicus Securities. In the years 2010 - 2011 he was a Manager in the Asset Management Department in Opera Kwiatkowski i Wspólnicy and in Opera TFI. At that time Mr Paweł Małyska was also an Adviser to the Management Board and Project Coordinator in Opera Dom Maklerski. Between 2012 and 2017 he was employed in TFI Allianz Polska as Fund Manager, Deputy Director of the Asset Management Department and Director of the Equity Portfolios Management Department.
Currently, Mr Paweł Małyska is a Member of the Supervisory Board of LC Corp SA, Alumetal SA and provides advisory services for Dragon Services sp. z o.o.
Paweł Małyska is a graduate of the Warsaw School of Economics. In 2003, he obtained a PhD of economic sciences at the Collegium of Management and Finance of this university.
- Supervisory Board Regulations