Graduate of the Warsaw School of Economics and the Warsaw

Dariusz Krawczyk
Graduate of the Warsaw School of Economics and the Warsaw University of Technology,
licensed securities broker. In the years 1993–1998, Secondary Market Director at the Capital
Operations Centre of Bank Handlowy S.A. For the next two years he served as the President
of the Board of the brokerage firm Expandia Finance Polska S.A., part of an international
financial holding. In the years 1999–2000, he managed investment activity as Capital
Investments Director of the 4th National Investment Fund Progress S.A. and subsequently as
Investment Banking Department Director at PKO BP where he managed an investment
portfolio worth approximately PLN 1 billion, while exercising owner supervision over the
Group’s companies. In the following years he worked in the petrochemical sector as Director
of the Owner Supervision Department of PKN ORLEN S.A. and Member of the Management
Board of Nafta Polska S.A. At that time, he was responsible for, among others, the
preparation and implementation of the strategy of the Capital Group in its subsidiaries, and
the development of a detailed plan of the third stage of privatisation of PKN ORLEN.
Between 2002 and 2003, as Director of the Capital Investments Department of PSE S.A., he
prepared the strategy and managed the group’s restructuring process. In the years 2004–
2005, he served as President of PSE-Centrum Sp. z o.o. and Member of the Board of the
Holding of the PSE S.A. Group. In 2005, he joined the Synthos Group, taking over the post of
President of Synthos S.A. and President of Energetyka Dwory S.A. Under his leadership, the
company recorded a spectacular increase in its value, significantly improved its financial
effectiveness and achieved the highest financial results in its history. Subsequently, in the
years 2012–2015, as President of the Board of CIECH S.A. he managed the preparation and
implementation of the Group’s restructuring programme, resulting in a substantial
improvement in the company’s effectiveness and an increase in its value (from PLN 17.35 to
PLN 67.65 per share).
Jerzy Kamiński
Doctor of Economics. Received his doctorate at the Poznań University of Economics.
Licensed securities broker. Graduate of the Department of Civil Engineering at the Poznań
University of Technology. Completed a course of post-graduate studies in Law for
economists. In the years 1991–1994, he worked in the trade sector, initially as sales director
at Piakol and then as the owner of the Jerzy Kamiński Handel Międzynarodowy company. In
the years 1995–1997, he served as Senior Analyst at the Department of Capital Investments
of Bank Inicjatyw Gospodarczych S.A., Director of the Department of Supervision and
Privatisation of Foreign Trade Units at the Ministry of International Economic Cooperation,
as well as Director of the Department of Capital Investments of Kulczyk Holding S.A.
Between 1998 and 2002, he worked at the Warta Group, initially as Deputy Director of the
Department of Capital Development of TUiR Warta S.A. and then President of the Board of
Warta Nieruchomości Sp. z o.o. and Warta Hotels Development Sp. z o.o. At that time, he
created a system of subsidiaries of TUiR Warta S.A. and built a network of 60 branches of
TUiR Warta S.A. all over Poland in just one year. He also engineered the signing of a contract
with Starwood Ltd. for the construction of three Sheraton Hotels and three office buildings
for the branches of TUiR Warta S.A. and other tenants. Subsequently, he took over as
President of the Board of Lubelskie Przedsiębiorstwo Budownictwa Ogólnego S.A. and
remained in this post until 2003. In 2004, he joined Skanska Property Poland Sp. z o.o., first
as Project Manager, Regional Director in Southern Poland and then as Member of the Board
and Development Director. Since 2010, he has served as Development Director at HB Reavis
Polska Sp. z o.o. where he secured the building permits and occupancy permits for Polish
investment projects of HB Reavis Polska and also led the process of creating the company’s
strategy and structure.
Jerzy Kotkowski
Graduate of Management Studies at the Warsaw School of Economics. Licensed investment
adviser. He began his professional career at the Capital Operations Centre of Bank Handlowy
w Warszawie S.A. In the years 1999–2000, Consultant of the World Bank at the Department
of Capital Funds of the Ministry of the State Treasury. From there, he moved to PKO BP S.A.,
to the post of Investment Specialist. In the years 2002–2005, he occupied the following
positions: Member of the Board for Finances at Park Wodny Sopot Sp. z o.o., Member of the
Board and Finance and Operations Director at Zakłady Elektrotechniki Motoryzacyjnej
ZELMOT S.A., as well as Vice-president of the Board of Huta Szkła Gospodarczego Irena S.A.
and Huta Szkła Kryształowego Violetta S.A. where he managed both the finances and the
restructuring processes. Subsequently, he also occupied the post of Member of the Board at
Barista Sp. z o.o. operating The Hard Rock Cafe in Warsaw and Kraków. Between 2005 and
2012, President of the Board of VIS Investments Sp. z o.o. Spółka Komandytowo-Akcyjna,
where he was responsible for managing a capital group with assets of PLN 300 million,
shaping the financial and investment policy, as well as for capital investments and
management of a securities portfolio in the public market. In the meantime, he also served
as President of the Board of Zachodni Narodowy Fundusz Inwestycyjny S.A. Currently, since
2012, he has been the President of the Board of Kolejowe Przedsiębiorstwo TurystycznoWypoczynkowe Natura Tour Sp. z o.o. from the PKP Group; since February 2015, he has also
been the President of the Board of Wars S.A. responsible for, among others, the
restructuring of the firm and the implementation of a remedial and savings programme.