Jacek Osowski
Member of the Supervisory Board
Chairman of the Audit Committee
Education:
Mr. Jacek Osowski is a graduate of the Warsaw School of Economics (finance and banking).
In 2005-2006 he obtained an MBA from the University of Warsaw and the University of Illinois. Additionally, he holds an investment advisor license, a Chartered Financial Analyst (CFA) certificate and has been entered on the list of Chartered Auditors.
Job experience:
Mr. Jacek Osowski is an investment advisor and certified auditor with extensive experience in building investment strategies and conducting capital transactions.
He has been an active member of supervisory boards of public and private companies for over a dozen years. He gained experience and knowledge in the field of management while working for numerous entities from the financial industry, including as an investment advisor at Millennium Dom Maklerski S.A. (2001-2003), analyst at TP Invest S.A. (2003-2004) and as deputy director, manager and investment advisor at PZU Asset Management S.A./PZU Życie S.A. (2004-2007). In 2007-2008, he served as Vice-President of the Management Board of IPOPEMA TFI S.A., then he worked as deputy director of the Treasurer’s Office at PZU S.A./PZU Życie S.A., and in 2009-2011, he served as vice-president of the management board, CIO, and director at PZU Asset Management S.A. Additionally, he sat on the management board of Famur S.A. He also conducted consulting activities in the field of strategy, organization and valuation, including sitting on the management boards of companies. Currently, Mr. Jacek Osowski is the Chairman of the Supervisory Boards of Develia S.A. and Ferro S.A., as well as a member of the Supervisory Boards of Tarczynski S.A. and Selvita S.A.
Mr. Jacek Osowski does not conduct any activity competitive to the Issuer as a partner in a civil partnership, a partnership or as a member of the governing body of a capital company, he does not participate in any other competitive legal person as a member of its governing body, and he is not entered in the Register of Insolvent Debtors kept pursuant to the Act.
on the National Court Register. The statement submitted by Mr. Jacek Osowski is an attachment to the report. At the same time, the Company’s Management Board informs that the Company’s Supervisory Board, in a written vote on December 21, 2023, adopted a resolution on the appointment of Mr. Jacek Osowski as a Member of the Audit Committee.
