The Supervisory board

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Published on Sfinks Polska S.A (http://sfinks.pl)
Artur Gabor
Chairman of the Supervisory Board
Vice-Chairman of the Supervisory Board of Sfinks Polska. Currently he is an economic consultant as a
Partner in Gabor & Gabor. Before that he was the director of the financial sector of IBM Poland,
director of development, mergers and takeovers for Central Europe and Russia in General Electric
Capital and managing director for Poland in Credit Lyonnais Investment Banking Group. He was also
a partner in Warszawska Grupa Konsultingowa (Warsaw Consulting Group) and a department
manager for market development in CHZ Paged. Moreover, he was the Chairman of the Supervisory
Board of Getin Bank S.A., the Vice-Chairman of the Supervisory Board of GE Capital Bank S.A. and
Energomontaż Północ S.A. He was as well a Member of the Supervisory Boards of Getin Holding S.A.,
GE Bank Mieszkaniowy S.A. and Polmos Lublin S.A. Currently he is a Member of the Supervisory
Board of Orbis S.A. and Energopol Katowice and the Chairman of the Supervisory Board of Grupa
Lew. He belongs to the Polish Institute of Directors and the American Chamber of Commerce, in
which he is a member of a permanent advisory committee. Artur Gabor graduated from the Institute
of Law and Administration at the University of Warsaw and the Institute of Economy at the University
College London. In 2015 he completed the Advanced Management Program at the IESE Business
School and the course for members of supervisory boards "Value Creation Through Effective Boards"
run jointly by Harvard Business School and IESE Business School.
Jan Jeżak
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Vice-Chairman of the Supervisory Board
He is a graduate of Economics at the University of Łódź. Currently he is an associate professor of the
University of Łódź and the Head of the Faculty of Management of this university. He is active in
academic organizations and associations. He is the chairman of the Central Academic Council of the
Scientific Society for Organization and Management in Warsaw, a member of a Team for the Social
and Legal Sciences working for the Minister of Science and Higher Education and the Chairman of
the Board of the Foundation for Promotion of Entrepreneurship in Łódź. He is very experienced as an
economist, having worked as an advisor and a consultant for many Polish companies. He was also a
member of the Supervisory Boards of Lentax SA, Budohurt SA, Biurosystem S.A., Linenpol Sp. z o.o.
and Techmadex Sp. z o.o., and in 1995-2001 the Chairman of the Board of Pierwszy NFI - Fund.1.
Currently he is a member of the Jury of the Competition for the Best Company of the Łódź Province
as well as a member of the Polish Institute of Directors and the Best Practices Commitee of the
Warsaw Stock Exchange.
Krzysztof Gerula
Member of the Supervisory Board
An employee of KG Doradztwo Gospodarcze as of July 2008, since that year he has been also an
Internal Auditor of UFTAA (United Federation of Travel Agents’ Associations) in Monaco. In
1991–2008 he was the 1st Vice-Chairman of the Supervisory Board of Orbis SA. Since 2004 he was
responsible for legal and corporate affairs, investor relations and corporate PR, as well as risk
management. In Orbis SA, he was responsible for global marketing and sales, restructuring and
privatization, as well as training at the central level. In 1984-1991 he was the deputy CEO of
Państwowe Przedsiębiorstwo Orbis. He was then in charge of outgoing and incoming foreign tourism,
staff and employee training and the owner supervision of foreign companies. He was also
responsible for marketing and sales. From 1978 he worked for Zjednoczenie Przedsiębiorstw
Turystycznych Orbis as the director of Orbis Tourist Information Center in Paris. His duties included
tourist promotion of Poland in France and Spain and cooperation with French and Spanish agencies.
In 1972-1978 he cooperated with Polskie Biuro Podróży Orbis as a Commercial Director responsible
for outgoing and incoming tourism, sales and marketing. As of 1966 he was the Vice-director of
Studenckie Biuro Podróży Almatur. Krzysztof Gerula is experienced as a member of the Supervisory
Boards, he held this position in such companies as Pekaes SA, Polcard SA, PBP Orbis sp. z o.o. - Orbis
Travel, Hekon SA, Naftobudowa SA. He also possesses a diploma of the Minister of Treasury,
qualifying him for membership of Supervisory Boards of State Treasury companies. Krzysztof Gerula
is a graduate of Academy of Economics (currently University of Economics) in Kraków. He had also
studied in the African Institute of the University of Warsaw.
Robert Rafał
Mr. Robert Rafał is a graduate of the Polish Open University in Warsaw and holds an MBA degree
from the Thames Valley University in London. He has almost 20 years of professional experience
gained at the Polish capital market by working for major financial institutions, i.e.: Brokerage House
of Bank Śląski and Brokerage House of Bank Ochrony Środowiska S.A. For the last 9 years (until
December 2012) Mr. Robert Rafał was involved with asset management institutions at managerial
positions, in the years 2009 - 2012 at the position of Deputy Director, and then Director of the Stock
Market Office at PZU AM S.A., the largest assets management institution in Poland responsible for
the area of stocks, in the years 2007 - 2009 he was employed with Nordea PTE SA as Vice-Director
for Asset Management, where he was responsible for development and effective implementation of
investment strategy and policy in order to improve the performance of the fund, in the years 2005 Page 2 of 5
2007 he was employed with PZU Asset Management S.A., where he managed benchmark stock
portfolios and absolute return portfolios achieving very good investment results, in the years 2003 2005 he worked at the Financial Investment Office of PZU Życie, where he managed one of the
largest stock portfolios in Poland and was responsible for effective restructuring of investment
portfolio. Mr. Robert Rafał has vast professional experience in corporate supervision. At present he is
the Member of the Supervisory Board of Synektik S.A. and he served in the Supervisory Boards of the
following companies: Paged S.A., Sfinks Polska S.A., Zakłady Magnezytowe Ropczyce S.A. and
Hygienika S.A. Mr. Robert Rafał completed numerous local and foreign courses and trainings,
including: securities broker and consultant course as well as trainings in the scope of derivatives and
accounting and the international financial reporting standards. Mr. Robert Rafał does not pursue
business activity competitive with respect to business activity pursued by Sfinks Polska S.A. and he
does not participate in companies which are competitors of Sfinks as a partner of a civil law
partnership, commercial partnership or as a member of a body of a company and he does not
participate in any competitive legal person as a member of its body. In addition, Mr. Robert Rafał is
not recorded in the Register of Insolvent Debtors.
Piotr Maciej Kamiński
Mr. Piotr Maciej Kamiński is a graduate of the Faculty of Management at the University of Warsaw,
where he obtained master’s degree in Management. He completed: international program of
postgraduate studies Tempus - CUBIS (Curriculum in Business Information Systems) at the Catholic
University of Milan, Catholic University of Leuven and University of Amsterdam; he is a graduate of
the International Institute of Securities Market Development - organized by the United States
Securities and Exchange Commission (US SEC) and IESE Business School - Advanced Management
Program, University of Navarra. Mr. Piotr Maciej Kamiński held the following positions in
management boards of commercial law companies: in the period from 2011 to 2013 - Member of the
Management Board for Financial Affairs and acting President of the Management Board of Totalizator
Sportowy Sp. z o.o., in the years 2010 - 2011 - Member of the Supervisory Board of PZU S.A. and
Member of the IPO Committee of the Supervisory Board of PZU S.A. on behalf of the State Treasury,
2006 - 2009 - President of the Management Board of Bank Pocztowy S.A., 2003 - 2006 - Member of
the Management Board supervising the Area of Corporate Market and Treasury at PKO Bank Polski
S.A., 2000 - 2003 - Vice-President of the Management Board of the Warsaw Stock Exchange. Mr. Piotr
Kamiński held the following positions in central authorities of government administration: in the
years 1994 - 2000 - Director of the Department of Public Companies and Finance at the Securities
and Exchange Commission, 1992 - 1994 - Head of the Department of Securities Issue at the
Securities and Exchange Commission, 1998 - 2001 - member of the State Examination Board for
Investment Consultants. Mr. Piotr Kamiński performs the functions of the independent Member of the
Supervisory Board of Budimex S.A.
and the independent Member of the Supervisory Board of Wielton S.A., and Member of the Audit
Oversight Commission appointed by the Minister of Finance on behalf of the employers’
organizations. Furthermore, he held the following positions, among others: President of the Warsaw
Stock Exchange, Chairman of the Supervisory Board of MGW CCG Sp. z o. o., independent Member of
the Supervisory Board of Idea Bank S.A., independent Member of the Supervisory Board of Rubicon
Partners NFI S.A, independent Member of the Supervisory Board of Pamapol S.A., Chairman of the
Supervisory Board of Pentacomp Systemy Informatyczne S.A., Member of the Supervisory Board of
the Polish Information and Foreign Investment Agency, Chairman of the Supervisory Board of
Bankowy Fundusz Leasingowy S.A., Chairman of the Supervisory Board of Wawel Hotel Development
Sp. z o.o. (Sheraton Hotel in Kraków), Chairman of the Supervisory Board of Centralna Tabela Ofert
S.A. (currently Bond Spot).
Mr. Piotr Kamiński has also held the position of Vice-President, Member of presidium and Treasurer of
Employers of the Republic of Poland. According to his statement, Mr. Piotr Maciej Kamiński does not
pursue business activity competitive with respect to business activity pursued by Sfinks Polska S.A.
and he does not participate in companies which are competitors of Sfinks as a partner of a civil law
partnership, commercial partnership or as a member of a body of a company and he does not
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participate in any competitive legal person as a member of its body. In addition, Mr. Piotr Maciej
Kamiński is not recorded in the Register of Insolvent Debtors.
Robert Dziubłowski
Mr. Robert Dziubłowski is a graduate of the Faculty of Journalism and Political Studies at the
University of Warsaw and of International Relations at the University of Hawaii in Honolulu. He is a
co-founder of Top Consulting S.A. He has 20 years of international experience in investment
consulting, raising capital for companies, market takeovers and company management. For many
years he has been a consultant for American financial organizations on Wall Street in New York –
NASDAQ, NYSE. Mr. Robert Dziubłowski has succeeded many times internationally during important
investment enterprises performed i.a. in the United States, Russia, Vietnam and Ukraine. He was a
consultant i.a. for: Household International in preparation of the strategy for takeover and obtaining
banking license in Poland, Wussler Group, the partner of Ted Turner Pictures in an attempt to take
over NTV, the largest private TV station in Russia, Eiffage Construction in taking over Mitex,
Industrial Union of Donbas – the industrial group in Ukraine, American stock exchange NASDAQ while
entering the Polish market and potential takeover of the Warsaw Stock Exchange. In 2002 together
with a group of private investors he established Mobiltek, a company which became the leading
supplier of mobile technology solutions. Member, Chairman and President of Supervisory Boards of
many companies listed on the Warsaw Stock Exchange. Robert Dziubłowski actively managed the
work of Supervisory Boards as a: President of the Supervisory Board of Bauma S.A. (currently ULMA
S.A.), Member of the Supervisory Board of Computerland Poland S.A. (currently Signity), Member of
the Supervisory Board of the Brokerage House of IDMSA, Chairman of the Supervisory Board of Pol Aqua S.A. At present he holds the position of the Chairman of the Supervisory Board of Internetowe
Biura Sprzedaży Netshops.pl S.A. (previously Mobini S.A.), Member of the Supervisory Board at
Centrum Technologii Mobilnych Mobiltek S.A. and also Independent Director of Stream
Communications Network & Media Inc. Mr. Robert Dziubłowski does not pursue business activity
competitive with respect to business activity pursued by Sfinks Polska S.A. and he does not
participate in companies which are competitors of Sfinks as a partner of a civil law partnership,
commercial partnership or as a member of a body of a company and he does not participate in any
competitive legal person as a member of its body. Mr. Robert Dziubłowski is not recorded in the
Register of Insolvent Debtors.
Radosław Leszek Kwaśnicki
Doktor nauk prawnych, radca prawny. Prezes zarządu Kancelarii RKKW - KWAŚNICKI, WRÓBEL &
Partnerzy oraz RKKW – Business Advisory Sp. z o.o. Był prezesem Sądu Polubownego przy Okręgowej
Izbie Radców Prawnych w Warszawie, zaś obecnie jest jego arbitrem. Posiada bogate doświadczenie
w pracy w organach nadzorczych. Jest wiceprzewodniczącym rady nadzorczej PKN ORLEN S.A. W
przeszłości przewodniczył radom nadzorczym m.in. takich podmiotów jak Agencja Rozwoju
Przemysłu S.A., Geotermia Pyrzyce Sp. z o. o., Impera Capital S.A., NAVI GROUP S.A., W Investments
S.A., W Investments TFI SA, a także DM W Investments S.A. Zajmował też stanowisko
wiceprzewodniczącego rady nadzorczej PGE ZEW-T Dystrybucja Sp. z o.o., sekretarza rady
nadzorczej BOT Elektrownia Turów S.A. oraz członka rad nadzorczych: PGE Energia SA, MAGO S.A. i
Polskie Koleje Państwowe S.A.
Aktualnie jest arbitrem Sądu Arbitrażowego przy Konfederacji Lewiatan, Sądu Arbitrażowego przy
Krajowej Izbie Gospodarczej oraz Międzynarodowego Sądu Arbitrażowego przy Międzynarodowej
Izbie Handlowej (ICC) w Paryżu. Członek Korpusu Polskiego Instytutu Dyrektorów, profesjonalny
członek rad nadzorczych PID i członek kolegium „Monitora Prawa Handlowego”. Współpracuje z
Polsko-Niemieckim Centrum Prawa Bankowego UJ. Wykłada na zajęciach dla aplikantów radcowskich
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w Okręgowej Izbie Radców Prawnych w Warszawie. Jest również autorem ponad 400 publikacji
poświęconych prawu.
Ukończył prawo na Uniwersytecie Warszawskim. Stopień doktora nauk prawnych uzyskał na
Uniwersytecie Jagiellońskim. Uczestnik AMP (Advanced Management Program) na IESE Business
School, University of Navarra.
Pan Radosław Kwaśnicki spełnia kryteria niezależności od Spółki Sfinks Polska S.A. i podmiotów
pozostających w istotnym powiązaniu ze Spółką wynikające z zasad ładu korporacyjnego
obowiązującego na rynku regulowanym na terytorium Rzeczpospolitej Polskiej, na którym są
notowane akcje Sfinks Polska S.A., posiada pełną zdolność do czynności prawnych oraz nie został
skazany prawomocnym wyrokiem za przestępstwa określone w przepisach rozdziałów XXXIII – XXXVII
kodeksu karnego oraz w art. 585, art. 587, art. 590 i w art. 591 kodeksu spółek handlowych, nie
figuruje w Rejestrze Dłużników Niewypłacalnych, prowadzonym na podstawie ustawy o Krajowym
Rejestrze Handlowym. Dodatkowo Pan Radosław Kwaśnicki nie prowadzi w żadnej formie działalności
konkurencyjnej w stosunku do Sfinks Polska S.A., nie uczestniczy w spółce konkurencyjnej jako
wspólnik spółki cywilnej, spółki osobowej lub jako członek organu spółki kapitałowej oraz nie
uczestniczy w innej konkurencyjnej osobie prawnej jako członek jej organu.
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The Supervisory board

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