Audit Committee

Marcin Marczuk

Chairman of the Audit Committee

Legal Counsel, a graduate of the Faculty of Law and Administration of the Maria Curie-Skłodowska University (UMCS) in Lublin. Since 2005, a legal counsel at the Warsaw Bar Association (OIRP) in Warsaw. Since 2018, a Managing Partner at law firm: Królikowski Marczuk Geromin Adwokaci i Radcowie Prawni sp.p., where he is responsible for the capital markets practice. In 2007-2017, Mr Marcin Marczuk was a Managing Partner of law office: Prof. Marek Wierzbowski i Partnerzy. In 2003-2006, he was the Head of the Presidium's Office, proxy, and the spokesman at PTU S.A (currently Wiener TU S.A.). In 1999-2003, Mr Marcin Marczuk was employed with back then public company Compensa S.A. In 1996-1999, Mr Marczuk worked at the Securities and Exchange Commission Office [KPWiG] (currently the Polish Financial Supervision Authority [KNF]).

He has experience in serving on several tens of supervisory boards of public and non-public companies. Outside the Company he serves in supervisory bodies of following public companies: BetaCom SA, Projprzem Makrum SA, Transpolonia SA, Wikana SA.

He is a commentator of the capital markets developments. Co-author of glosses on the verdicts in the Supreme Court on Capital Markets and judicial commentaries on: Capital Markets Law (2014, 2016, 2018, 2021), Bonds Act (2015, 2019), and Market Abuse Regulation (2016, 2020) as well as Commentary to the Anti Money Laundering and Terrorism Financing Act (all of them published by the CH BECK publishing house).

An independent member within the meaning of the rules and regulations of the capital market.

According to the submitted declaration, the activity of the member of the Supervisory Board outside the company's enterprise is not competitive in relation to the activity performed in the Company's enterprise, he does not participate in a competitive company as a partner in a civil partnership, personal company, nor as a member of a body of company, and he does not participate in other competitive legal entities as a member of their bodies. The member of the Supervisory Board has not been entered into the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.

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