Mr. Radosław Niewiadomski has a university degree in economy – he graduated from the University of Łódź, Faculty of Economics and Sociology, majoring in Economics and Organisation of Industry, with the degree of Master of Economics. He has over 30 years of experience in the field of finance and banking and has completed numerous courses and trainings in this area, including - Postgraduate Studies in the Functioning of the National Economy - Money and Banking at the Faculty of Economic Sciences, University of Warsaw. He gained and perfected his professional experience as, among others, the Director or Deputy Director of Branches of Pekao S.A. and Kredyt Bank S.A., as well as the Inspector in the Finance Department of the Łowicz Poviat Starosty. Currently, Mr Radosław Niewiadomski is a member of the Supervisory Board of a subsidiary, JHM DEVELOPMENT.
According to the submitted declarations, Mr. Radosław Niewiadomski:
- has full legal capacity, as referred to in Article 18 § 1 of the Commercial Companies Code;
- has not been validly convicted of offences specified in Chapters XXXIII to XXXVII of the Penal Code and in Articles 585, 587, 590 and 591 of the Act, as referred to in Article 18 § 2 of the Commercial Companies Code;
- is not subject to the obstacles as set out in Articles 4 and 7 in conjunction with Articles 1 and 2 of the Act of 21 August 1997 on the Limitation of Conducting Business Activity by Persons Holding Public Functions;
- does not carry out activities competitive to the business of MIRBUD S.A. with its registered office in Skierniewice, does not participate in a competitive company as a partner in a civil partnership, a partnership or a capital company, and does not participate in another competitive legal person as a member of its body.
Mr. Radosław Niewiadomski is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
Ms Agnieszka Bujnowska graduated from the Faculty of Management of the University of Łódź, specialisation: accounting, financial analysis of enterprises; she also passed the exam for supervisory board members in State-owned companies – Minister of Treasury Diploma No. 2262/2007. In addition, she has completed certified training in areas which include: MAR implementation; CSRD and ESRS: the European Sustainability Reporting Standards system, Reporting of ESG issues under the new legislation; Financial confidential information.
Ms Agnieszka Bujnowska worked from 1990 to 2000 at the independent public health care management unit (SP ZOZ), No. 4 Clinical Hospital of the Medical University of Łódź. Subsequently, since 2006, she has served on numerous supervisory boards of municipal and public companies, including: Ośrodek Sportu i Rekreacji sp. z o.o. with its registered office in Skierniewice, Miejski Zakład Komunikacji w Skierniewicach sp. z o.o. From 2010 to the present, Ms Agnieszka Bujnowska has sat on supervisory boards of the following companies: KOBYLARNIA S.A., JHM DEVELOPMENT S.A. and Marywilska 44 Sp. z o.o. Ms Agnieszka Bujnowska has been serving as Secretary of the Supervisory Board of MIRBUD S.A. continuously since 2006.
Ms. Agnieszka Bujnowska does not perform any activity competitive to MIRBUD S.A. with its registered office in Skierniewice, does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a body of a capital company, nor does she participate in any other competitive legal entity as a member of its body. Ms. Agnieszka Bujnowska is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act. Currently Ms. Agnieszka Bujnowska is the Chairwoman of the Supervisory Board of a company operating in the field of local public transport, consisting in the provision of public utility transport, which is not competitive to the business conducted by MIRBUD S.A.
Mr Jerzy Łuczak holds a university degree, having graduated from the Faculty of Construction at the Bydgoszcz University of Technology and Agriculture. Between 1990 and 2005, Mr Jerzy Łuczak worked as Vice-President and Chief Executive Officer of Polbet S.A. Mr Jerzy Łuczak has worked with MIRBUD Capital Group companies in recent years. Between 2005 and 2015, he served as President of the Management Board of PBDiM KOBYLARNIA S.A., while until now he has been working with JHM DEVELOPMENT S.A.
In accordance with the submitted declaration, Mr. Jerzy Łuczak has agreed to be a candidate and to serve as a member of the Supervisory Board of MIRBUD S.A. [hereinafter referred to as the Company]. He further stated that:
- there are no circumstances excluding his independence as a member of the Supervisory Board of MIRBUD S.A.;
- he has no conflicts of interest as a member of the Supervisory Board of the Company; he is not engaged in any activities competitive to the Company's business as a member of the bodies of a company or a partner in a civil partnership or any other partnership; he is not involved in the operation of any other competitive legal entity as a member of its bodies;
- does not hold or occupy any position specified in Article 1 and Article 2 of the Act of 21 August 1997 on Restrictions on the Conduct of Business by Persons Performing Public Functions;
- meets the criteria for independence of a supervisory board member as set out by the European Commission in the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board (OJ.EU.L.05.52.51) and Annex II to that Recommendation and the additional requirements indicated in the Good Practices of Companies Listed on the WSE, which are annexed to Resolution No. 13/1834/2021 of the Exchange Supervisory Board of 29 March 2021;
- in accordance with the conditions set out in Article 18 of the Act of 15 September 2000 – Commercial Companies Code (hereinafter: the CCC), in relation to a candidate for a member of the company's supervisory board, he has full legal capacity and has not been convicted by a final court judgement for offences specified in Chapters XXXIII -XXXVII of the Act of 6 June 1997 – Criminal Code, and in Articles 585, 587, 590 and 591 of the CCC;
- is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register of 20 August 1997.
Mr Jacek Tucharz holds a higher education degree. Graduate of the Warsaw School of Economics (SGH). Holds a securities broker license No. 1047. Between 1993 and 1996, employed at the Brokerage Office of Powszechny Bank Kredytowy S.A. as a specialist and then as a securities broker. Between 1996 and 2002 employed at Trinity Management sp. z o.o. (NFI Programme) as Head of Investments. Between 2002 and 2005, Head of the Leading Companies Department at PZU NFI Management sp. z o.o. Between November 2007 and December 2012, President of Auto – Centrum Puławska sp. z o.o. Between 2013 and 2014, Vice-President of the Management Board of Energosynergia Technologie sp. z o.o. Between 2019 and 2020, Member of the Management Board of Herkules S.A. (a company listed on the Warsaw Stock Exchange). Since 2019, Member of the Management Board of Grovert Investments sp. z o.o.
Between 2009 and 2022, an independent member of the Supervisory Boards in public companies, including: Forte S.A., Seco-Warwick S.A., Compremum S.A., Herkules S.A., MLP S.A., and Pelion S.A.
Mr. Jacek Tucharz conforms to the criteria of impartiality; based on the declarations filed, Mr. Jacek Tucharz operates no business competitive to MIRBUD S.A. of Skierniewice, has no participation in any competitor’s organisation as a civil law company partner, a company partner, or a private limited company management member, nor does he have any participation in any other competitive legal entity as its management member. Mr. Jacek Tucharz is not listed in the Register of Insolvent Debtors managed under the Polish National Court Register Act.
Mr Killion Munzele Munyama holds a degree of doctor habilitatus in economics and has also been a lecturer and professor at the University of Business and Economics in Bydgoszcz since 2010. During the course of his long career, Mr Killion Munzele Munyama has lectured at the Poznań University of Economics, the Kujawy and Pomorze University in Bydgoszcz, the Poznań School of Management and Banking and others. He is a specialist in international finance, banking, international economics and international relations. From 2021 to 2024, Mr Killion Munzele Munyama was advisor on development cooperation and migration at the European External Action Service to the European Union. Mr Killion Munzele Munyama was a member of the Polish Parliament from 2011 to 2021.
In accordance with the submitted declaration, Mr Killion Munzele Munyama has agreed to be a candidate and to serve as a member of the
Supervisory Board of MIRBUD S.A. [hereinafter referred to as the Company]. He further stated that:
- there are no circumstances excluding his independence as a member of the Supervisory Board of MIRBUD S.A.;
- there are no conflicts of interest on his part in fulfilling his function as a member of the Company’s Supervisory Board; he is not engaged in any activities competitive to the Company’s business; he is not engaged in any activities competitive to the Company’s business as a member of the bodies of a capital company or as a partner in a civil partnership or a partnership; and he is not involved in the operation of any other competitive legal entity as a member of its bodies;
- he does not hold and does not work in positions specified in Article 1 and Article 2 of the Act of 21 August 1997 on limitations related to conducting businesses by persons who perform public functions;
- he meets the criteria for independence of a supervisory board member as set out by the European Commission in the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board (OJ EU L 05.52.51) and Annex II to that Recommendation and the additional requirements indicated in the Best Practices for WSE Listed Companies, which are annexed to Resolution No. 13/1834/2021 of the Exchange Supervisory Board of 29 March 2021;
- in accordance with the conditions set out in Article 18 of the Commercial Companies Code Act of 15 September 2000 (hereinafter referred to as the CCC), in relation to a candidate for a member of the company’s supervisory board, he has full capacity to perform legal acts and has not been convicted by a final court sentence for the offences specified in Chapters XXXIII to XXXVII of the Penal Code Act of 6 June 1997 and in Articles 585, 587, 590 and 591 of the CCC;
- he is not entered in the Polish National Debt Register kept on the basis of the National Court Register Act of 20 August 1997.
Mr Tadeusz Gruchała has a university degree, graduated from the Faculty of Construction at Warsaw University of Technology and is a civil engineer. He has been gaining his professional experience since 1982 working as a site manager, Development Department Manager and manager of investor supervision inspectors at, among others, Skierniewicki Kombinat Budowlany, Uniimak S.A. Skierniewice, the Voivodeship Development Implementation Team in Skierniewice and Mostostal Export Warsaw. Since 2000, Mr Tadeusz Gruchała has been running his own business in connection with construction projects, investor supervision and as a site manager.
In accordance with the submitted declaration, Mr Tadeusz Gruchała has agreed to be a candidate and to serve as a member of the Supervisory
Board of MIRBUD S.A. [hereinafter referred to as the Company]. He further stated that:
- there are no circumstances excluding his independence as a member of the Supervisory Board of MIRBUD S.A.;
- there are no conflicts of interest on his part in fulfilling his function as a member of the Company’s Supervisory Board; he is not engaged in any activities competitive to the Company’s business; he is not engaged in any activities competitive to the Company’s business as a member of the bodies of a capital company or as a partner in a civil partnership or a partnership; and he is not involved in the operation of any other competitive legal entity as a member of its bodies;
- he does not hold and does not work in positions specified in Article 1 and Article 2 of the Act of 21 August 1997 on limitations related to conducting businesses by persons who perform public functions;
- he meets the criteria for independence of a supervisory board member as set out by the European Commission in the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board (OJ EU L 05.52.51) and Annex II to that Recommendation and the additional requirements indicated in the Best Practices for WSE Listed Companies, which are annexed to Resolution No. 13/1834/2021 of the Exchange Supervisory Board of 29 March 2021;
- in accordance with the conditions set out in Article 18 of the Commercial Companies Code Act of 15 September 2000 (hereinafter referred to as the CCC), in relation to a candidate for a member of the company’s supervisory board, he has full capacity to perform legal acts and has not been convicted by a final court sentence for the offences specified in Chapters XXXIII to XXXVII of the Penal Code Act of 6 June 1997 and in Articles 585, 587, 590 and 591 of the CCC;
- he is not entered in the Polish National Debt Register kept on the basis of the National Court Register Act of 20 August 1997.
Mr Wiktor Askanas holds a PhD in Social Sciences with a specialisation in Management from the Polish Academy of Sciences in Warsaw. He completed his formal education at Harvard University, the Babson College Management Training Centre, the University of Minnesota School of Management and the Warsaw School of Planning and Statistics. During his prolific academic career, Mr Victor Askanas has held positions such as Dean of the Faculty of Administration, Director of the Centre for Entrepreneurship, and Associate Dean for Graduate Studies at the University of New Brunswick. He currently holds the title of Doctor Honoris Causa and Professor Emeritus of the university. Mr Wiktor Askanas holds Polish and Canadian citizenship. He is currently a Judge of the Canadian Competition and Consumer Protection Tribunal, a Professor at Leon Koźmiński Academy in Warsaw and an Ordinary Professor in the Faculty of Administration at the University of New Brunswick. Mr Wiktor Askanas has received numerous awards and honours, including the 2019 National Education Medal, the Order of Merit of the Republic of Poland 2012, Meritorious Service to New Brunswick Management Investment Corporation 2009, and the Knight's Cross of the Order of Merit of the Republic of Poland 2003.
In accordance with the submitted declaration, Mr Wiktor Askanas has agreed to be a candidate and to serve as a member of the Supervisory Board of MIRBUD S.A. [hereinafter referred to as the Company]. He further stated that:
- there are no circumstances excluding his independence as a member of the Supervisory Board of MIRBUD S.A.;
- he has no conflicts of interest as a member of the Supervisory Board of the Company; he is not engaged in any activities competitive to the Company's business as a member of the bodies of a company or a partner in a civil partnership or any other partnership; he is not involved in the operation of any other competitive legal entity as a member of its bodies;
- does not hold or occupy any position specified in Article 1 and Article 2 of the Act of 21 August 1997 on Restrictions on the Conduct of Business by Persons Performing Public Functions;
- meets the criteria for independence of a supervisory board member as set out by the European Commission in the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board (OJ.EU.L.05.52.51) and Annex II to that Recommendation and the additional requirements indicated in the Good Practices of Companies Listed on the WSE, which are annexed to Resolution No. 13/1834/2021 of the Exchange Supervisory Board of 29 March 2021;
- in accordance with the conditions set out in Article 18 of the Act of 15 September 2000 – Commercial Companies Code (hereinafter: the CCC), in relation to a candidate for a member of the company's supervisory board, he has full legal capacity and has not been convicted by a final court judgement for offences specified in Chapters XXXIII -XXXVII of the Act of 6 June 1997 – Criminal Code, and in Articles 585, 587, 590 and 591 of the CCC;
- is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register of 20 August 1997.