Chairman of the Supervisory Board - Ergis — Marek Górski
Graduated from the Foreign Trade Faculty at the Gdańsk University (Uniwersytet Gdański). Having completed professional internships in West Germany and Switzerland, he was employed at the Ministry of Privatisation first as a Vice-Director of the Foreign Relations Department, and then as the Head of the Ministry’s Information Centre. He held the position of chairman at the State Agency of Foreign Investments, responsible for supporting international investments in Poland and for the global promotion of Poland. Member of the management boards of three companies managing investment funds: Polskie Towarzystwo Prywatyzacyjne - Kleinwort Benson, BRE Private Equity and Everest Capital Polska. Since 2001, Mr. Górski has been the President and principal shareholder of Polskie Towarzystwo Prywatyzacyjne Sp. z o.o., a company providing investment consulting services and investing in Polish companies. In the last twenty years he has been a member of supervisory boards of more than ten companies operating in various sectors and industries.
Vice-Chairman of the Supervisory Board - Ergis - Maciej Olaf Grelowski
Graduated from the Wrocław University of Economics (Akademia Ekonomiczna). In 1975-1989 he worked in the Trade Departments of the Bristol, Europejski and Victoria Hotels. In 1990-1996 – the Director of the Victoria Inter-Continental Hotel in Warszawa. In 1993-2004 he held the post of President of the Management Board of Orbis S.A. He was in charge of the organizational, material and staff restructuring in Orbis S.A., as well as the company’s privatisation. In 2005-2006 the Chairman of the Polish Institute of Directors. He carries on business in strategic consulting. In 1997-2006 he was a member of Supervisory Boards of Orbis Casino, PTE Kredyt Bank, Softbank S.A., Prokom S.A., Opoczno S.A., Bioton S.A. and Polnord S.A.
Secretary of the Supervisory Board - Ergis - Paweł Kaczorowski
Graduate of the Faculty of Law and Administration of the Warsaw University (Uniwersytet Warszawski). In 1999 – 2003 attorney and partner in P.Szelenbaum – K. Kiełczewski – P. Kaczorowski i Partnerzy. Since 2003 owner of Kaczorowski Law Firm which provides legal services to companies. He specialises in the law of new technologies. He has for many years provided legal advice in connection with key IT implementation projects in the banking, telecommunications and public sectors. He was member of Supervisory Boards of the following companies: Zakłady Mięsne Płock SA, Uzdrowisko Krynica – Żegiestów S.A., Stocznia Remontowa NAUTA S.A..
Member of the Supervisory Board - Ergis - Katarzyna Górska - Bednarska
Graduate of the University of Gdańsk (Uniwersytet Gdański), Poland, and Huddersfield University Business School, United Kingdom. She passed the examination and has been a member of ACCA (Association of Chartered Certified Accountants) and IIA (Institute of Internal Auditors). She was a financial auditor / senior consultant at Pricewaterhouse Coopers in Warszawa and Pricewaterhouse Coopers Deutsche Revision in Düsseldorf, Germany. Katarzyna Górska-Bednarska served as the Deputy Director of Internal Audit Department at DnB Nord, and currently is the Internal Audit Manager at DNB Bank Polska S.A. and a member of the Supervisory Boards of Mera Pnefal and Mera Metal.