Supervisory Board

Artur Osuchowski

Member of the Supervisory Board


Master of Economics at the Private School of Business and Administration in Warsaw (under KGHM's scholarship). Since April 2008 to November 2019 he served as a member of the Management Board of Ciech S.A, Warsaw Stock Exchange (WSE:CIE) and Frankfurt (FRA:CHX) listed stock, where he was responsible among others for Soda Division, sales segment, business development, corporate governance, investor relations. He gained professional experience working also at KPMG Advisory (2003-2008), Capgemini (2000-2002), Ernst&Young Corporate Finance (1997-2000) and Raiffeisen Bank (1996-1997).

Since June 2013 he is an independent member of Supervisory Board of WSE listed company Benefit Systems (WSE:BFT), where he also serves as Audit Committee member. Since June 2014 he serves a member of Supervisory Board of WSE listed company Mediacap (WSE:MCP), where since 2019 he also serves as Chairman of the Supervisory Board and Audit Committee. Since January 2020 he is an independent member of Supervisory Board of WSE listed company Develia (WSE:DVL), where he also serves as Audit Committee member.

Artur Osuchowski has extensive experience as a member of the supervisory boards of non-public companies, among which you might want to mention biotechnological company PolTREG and Digitics (Mubi.pl). In the past served as a member of the supervisory board of PTU S.A., Soda Polska Ciech S.A., Uzinele Sodice Govora S.C. (based in Romania), Soda Deutschland Ciech GmbH (with its seat in Germany) and Polsin (based in Singapore). A scholar of the Die Zeit weekly, American Council on Germany, and Dreager Foundation.

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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