Supervisory Board

Michael Rohde Pedersen

Member of the Supervisory Board

Currently - (since April 2021) CEO of a Mardom Company (producer of furniture and home furnishing elements with its seat in Pułtusk)

A graduate of Copenhagen Business School and MBA classes at SDA Bocconi School of Management in Milan. He gained his managerial experience while working at a number of expert and managerial positions for AP Moller-Maersk (Denmark, USA), IBM (Denmark), ORFE Pharmaceuticals (Poland), Bristol-Myers Squibb (Poland), SCA Hygiene Products (Poland), Georgia-Pacific (North-Eastern Europe) and Brdr. Hartmann A / S. From 2013 to 2019 he served as CEO of a listed Company Orzeł Biały S.A. Mr Pedersen has got an extensive experience in managing business development projects, mergers and acquisitions both in the developed and dynamically developing markets.

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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