Bartłomiej Kurkus, Chairman of the Supervisory Board, holds a master’s degree in economics, a title he earned at the School of Business and Economic Administration in Warsaw, and completed postgraduate studies in European integration at Warsaw University. As of February 2016. Through April 2024. Served as Vice Chairman of the Supervisory Board of Polimex Mostostal S.A., since February 2018. through March 2024. served as a member of the Supervisory Board of Węglokoks Energia Sp. z o.o.

Wojciech Tomikowski, Member of the Supervisory Board, has experience in Private Equity/Venture Capital funds in the position of partner, and has participated in dozens of M&A transactions. As a manager, he worked as a general manager for a global corporation in South America, China, Russia and Europe. He earned a master’s degree from the University of Gdansk, and completed managerial and financial courses at London Business School, Harvard Business School and Wharton.

Rafał Bogusławski, Member of the Supervisory Board, is a graduate of the Warsaw School of Economics and has also completed MBA studies at the Leon Koźmiński Academy in Warsaw. He holds a securities broker’s license No. 2565. He has extensive, long-standing experience working in the capital market, including as a fund manager, and has served as a member of the supervisory boards of listed companies for more than 20 years, with the last three years as a member of the Supervisory Board of Atlanta Poland S.A. (from December 2022) and Krynicki Recykling S.A. (from May 2019 to December 2022) He is Chief Strategist at KupFundusz S.A. and runs his own business.

Piotr Bogusz, Member of the Supervisory Board, is a securities broker, license number 753. He has extensive, long-standing experience working in the capital market. As of December 2021. Through April 2023. He served as Chairman of the Board of iMercado Sp. z o.o.

Konstanty Marszałek, Vice Chairman of the Supervisory Board, is a PhD engineer in the discipline of automation, electronics and electrical engineering, a professor of engineering and technical sciences, a research and development employee at the AGH University of Science and Technology in Krakow. Stanislaw Staszic, Krakow, conducts research activities in the area of semiconductor, parametric sensors. He is a partner and chairman of the board of Advanced Diagnostic Equipment sp. z o.o.