Company authorities

Grzegorz Stulgis has been a member of the Supervisory Board since 2003. In 2008 he was appointed as the Chairman of the Supervisory Board. He started his professional career in 1996 as a financial analyst at Louisiana Department of Insurance. 1996-2002 he held the position of financial analyst and later investment consultant at Pekao Alliance TFI S.A. From 2000 to 2003 he worked as an investment consultant at Credit Suisse Asset Management S.A. and from 2000 to 2001 at PKO/Credit Suisse TFI S.A. at the same time. In 2003-2005 Grzegorz Stulgis ran his own business under the name Esquire Stulgis Grzegorz. Grzegorz Stulgis is a member of the supervisory board of Stomil Sanok S.A. (since 2004) and the president of GS Sp. z o.o. (since 2010) and GS Nova Sp. z o.o. (since 2013). In addition, he is a member of the board of Fundacja Ukryte Talenty (since 2012) and Fundacja Przyjazny Kraj (since 2013), as well as a member of the Non-Ferrous Metals and Recycling Chamber of Commerce (since 2011).

Grzegorz Stulgis graduated from the Poznań University of Economics and Business in the field of Finance and Banking, he is also a certified investment consultant.

He has extensive experience in managing development business projects, merges and acquisitions both in developed and dynamically developing markets. He gained his managerial experience working in many specialist and management positions. In 2020 President of the Management Board of Eneris Polbatt Sp. z o.o. 2013-1019 President of the Management Board of Orzeł Biały S.A. (Poland), 2010-2013 President of the Management Board of Brdr. Hartmann A/S (Denmark), 2004-2010 General Manager at Georgia - Pacific (North-Eastern Europe), 1998-2003 General Manager at SCA Hygiene Products (Poland), 1996-1997 Finance and Operational Director at Bristol - Myers Squibb (Poland), 1993-1995 Managing and Finance Director at ORFE Pharmaceuticals (Poland), 1985 - 1991 Key Account Manager at IBM (Denmark), 1976- 1984 Operations Manager at AP Møller – Maersk (Denmark).
2010-2013 Member of the Supervisory Board of Danish Business Council for Sustainable Development, 2016-2020 Member of the Board of the Chamber of Commerce of Non-Ferrous Metals and Recycling, currently Member of the Supervisory Board of Benefit Systems S.A.

Michael Rohde Pedersen has a university degree. He is a graduate of Copenhagen Business School in Denmark and MBA studies at SDA Bocconi School of Management in Milan.

Szymon Adamczyk started his professional career at Huta Ferrum S.A. in 1992. 1993-2000 he worked in the company as the Automotive Department Manager, a specialist and senior sales specialist. 2000-2002 he was the Sales Department Manager and later the Sales Director and Sales Specialist at Marek Myśliwiec sp. z o.o. Since December 2002 Szymon Adamczyk has been associated with Alumetal. He started his career as the Sales Director and since 2003 as a Member of the Management Board and Sales Director. 2009-2013 he was the Vice-President of the Management Board. From February 2013 to September 2018, he was the President of the Management Board in all polish companies of Alumetal Group. In addition, Szymon Adamczyk has been Member of the Supervisory Board at U-Cont Sp. z o.o since 2011, at Torpol S.A since 2019 and at Polenergia S.A. since 2022.

Szymon Adamczyk is a graduate of the Silesian University of Technology and the Postgraduate Studies in Management at the University of Economics in Katowice.

1999-2005 Paweł Małyska worked as an Analyst at BGŻ Brokerage Office, Bankowy Dom Maklerski PKO BP, PTE Skarbiec – Emerytura and Skarbiec Investment Management. Between 2005 and 2008 he held the position of Analyst Director at Opera TFI, and then at Opera Kwiatkowscy i Wspólnicy. 2007-2008 he was the President of the Management Board and then a member of the Supervisory Board of Opera Development. He was also a member of the Supervisory Board of Polcourt. 2008-2009 he held the position of Investment Director and Member of the Management Board responsible for creating and managing of funds investing on regulated market at Copernicus Capital TFI. In 2019 he was a Member of the Management Board responsible for Asset Management service at Copernicus Securities. 2010-2011 he worked as a manager of the Asset Management Department at Opera Kwiatkowski i Wspólnicy and Opera TFI. At that time, Paweł Małyska served also as a Consultant for the Management Board and Project Coordinator at Opera Dom Maklerski. Between 2012 and 2017 he was employed at TFI Allianz Polska as a Fund Manager, Deputy Director of the Asset Management Department and Director of the Equity Portfolios Management Department. Now, Paweł Małyska is a Member of the Supervisory Board of Amica S.A., Atende S.A.,Develia S.A. and PZ Cormay S.A.
Paweł Małyska is a graduate of the Warsaw School of Economics. In 2013 he obtained a PhD in economics sciences at the College of Management and Finance at this university.

Corporate governance expert. Member of the Association of Independent Non-Executive Directors. Currently independent member of supervisory boards and member of audit committees of listed companies: PKP Cargo, Alumetal, Medicalgorithmics, Polwax,. Earlier served as a member of supervisory boards and audit committees of: Arteria, Voxel, Develia, Robyg, Enter Air, EMC Instytut Medyczny, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property.

He has been active on the capital market since 1995. In 2012-2016 Investment Director, managing the PZU Group's Long-Term Equity Portfolio, where he was responsible for the largest investment projects in the equity area and coordination of investments in this asset class across the PZU Group. Previously, director of the analysis and corporate governance team in the PZU Group, responsible for the analysis and selection of companies for investment portfolios, and then supervision over portfolio companies. He has experience in the fields of investment project management, market analysis, business analysis and valuation, securities portfolio management as well as supervision over M&A projects. He is a graduate of the Warsaw School of Economics and the University of Economics in Krakow.