Independent Member of the Supervisory Board in accordance with the statement on meeting the independence criteria.
Education and Qualifications:
- Graduate of the Poznań University of Economics and a licensed investment advisor.
Professional Career:
- Financial Analyst – Louisiana Department of Insurance
- Financial Analyst and Investment Advisor – Pekao Alliance TFI S.A., Credit Suisse Asset Management, PKO/Credit Suisse TFI S.A.
- 2012 – Member of the Board of the Hidden Talents Foundation
- 2013 – Member of the Board of the Friendly Country Foundation
- 2015 – Member of the Supervisory Board of Fabrity S.A.
- 2022 – Member of the Supervisory Board of Alumetal S.A.
According to the submitted statement, Krzysztof Rozen meets the independence criteria for a supervisory board member as defined by the European Commission in Annex II to the Commission Recommendation of 15 February 2005 on the role of non-executive directors or members of supervisory boards of listed companies and board committees (OJ EU L 05.52.51), Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms, and public oversight (consolidated text: Journal of Laws of 2020, item 1415), as well as additional requirements specified in the Good Practices of Companies Listed on the Warsaw Stock Exchange, annexed to Resolution No. 27/1414/2015 of the Exchange Council dated 13 October 2015.