Supervisory board
Iwona Przybyło
Member of Supervisory Board
Ms Iwona Przybyło graduated at the Department of Philology and History of the University of Wrocław, Faculty of Education & Care Pedagogy, obtaining the master’s degree. Her professional experience includes working at the School and Pre-School Complex no. 4 in Wrocław, as a pre-school teacher, then a school counsellor. In the years 1993 – 1999 she conducted business activity under the name of “PH AB Iwona Przybyło”. Ms Iwona Przybyło has been a member of the Supervisory Board as from the moment of establishment of the Company.
Jacek Łapiński
Member of Supervisory Board
Mr Jacek Łapiński graduated at the IT and Management Department of the Oskar Lange Academy of Economics in Wrocław, Faculty of Management and Marketing, specialization: Enterprise Management, obtaining the master’s degree. His professional experience includes conducting business activity under the name “Vobis Microcomputer Wałbrzych Jacek Łapiński”. Mr Jacek Łapiński has been a member of the Supervisory Board since 1999.
Wojciech Niesyto
Member of Supervisory Board
Wojciech Niesyto is a graduate of the Warsaw School of Economics, where he obtained a master’s degree in finance and banking. He continued his education at the Norwegian School of Economics and Business Administration, where he completed a master’s program in economics and international business. He also obtained the CEMS Master in International Management from the Vienna University of Economics and Business Administration. He completed postgraduate studies in Investment and Management of Projects Using Renewable Energy Sources at Lazarski University. He is a Chartered Financial Analyst (CFA) certified. He has 18 years of professional experience, which he gained, among others: at UBS Investment Bank in London as a Share Market Trader, at Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. as a Junior Share Portfolio Manager at Nordea Powszechne Towarzystwo Emerytalne S.A. as Portfolio Manager. Since 2016, he has been the Managing Partner of the Kogito Ventures fund, investing in private companies at the seed stage. He serves as a member of the Supervisory Board of ZEME and Spantium 360.
According to the submitted declaration, Mr. Wojciech Niesyto meets the independence criteria specified in Article 12 section 5 of the Statute of AB S.A.
Jakub Bieguński
Member of Supervisory Board
Mr Jakub Bieguński is a graduate of the Warsaw School of Economics, where he obtained the master’ degree in finance and banking. He has 14 years of professional experience in private equity/venture capital, owner’s supervision, investment banking, transaction structuring, restructuring and strategic advisory, as well as project management. He obtained his professional experience, amongst others, in BRE Corporate Finance, M&A advisory i corporate finance, and in Roland Berger, an international strategic advisory company. Currently he works in BZ WBK, Capital Markets Department, Global Banking and Markets, as the Investment Director. During the last 7 years he was a member of supervisory boards of several Polish small and medium companies.
Jerzy Baranowski
Member of Supervisory Board
Mr Jerzy Baranowski graduated from the AGH University of Science and Technology in Kraków, obtaining the master’s degree in chemistry. His professional experience includes establishment and management of companies responsible for distribution and services in the software and IT area. In 1990 he established and managed Commpol S. A., a distributor of IT equipment. In 2000 he established B2B sp. z o.o., being an important integrator and service provider in the open software sector. In 2009 he established Linux Polska sp. z o.o., which has expanded the offer of products with Open Source software. Regular recipients of services and products of B2B sp. z o.o. and Linux Polska sp. z o.o. Include largest Polish banks, telecom, insurers, the public sector, and main Polish IT integrators.
In accordance with the submitted declaration, Mr Jerzy Baranowski fulfils the criteria of independence defined in Article 12.5 of the Statute of AB S.A.
Marek Ćwir
Member of Supervisory Board
Mr Marek Ćwir graduated at the Production Economics Department of the Warsaw School of Economics. He also has a licence of a securities broker. He commenced his career in 1991 as a securities broker for the BRE Bank Brokerage House. In the years 1995 – 2000 he worked in CA IB Securities S.A. as a vice director. In the years 2000 – 2004 he worked for Wirtualna Polska S.A. as a financial controller. In the years 2004-2005 he worked in the financial division of Matrix.pl S.A. Since 2005 he has been a director in Pekao Investment Banking S.A., where he is responsible for projects concerning public offering, mergers, acquisitions and privatisation advisory.
In accordance with the submitted declaration, Mr Marek Ćwir fulfils the criteria of independence defined in Article 12.5 of the Statute of AB S.A.
