Selena

Group

Supervisory board

Andrzej Krämer

Andrzej Krämer

Chairman of the Supervisory Board. Chairman of the Strategy and Innovation Committee. Member of the Nomination and Remuneration Committee.

A graduate of the Faculty of Sanitary Engineering of the Warsaw University of Technology and a senior manager with thirty years of experience in sales, operations and general management, covering a wide range of markets in the heating and sanitary industry. Chief Commercial Officer at Logstor A/S based in Denmark.

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Dr Borysław Czyżak

Dr Borysław Czyżak

Independent member of the Supervisory Board. Chairman of the Nomination and Remuneration Committee. Member of the Strategy and Innovation Committee. Member of the Audit Committee.

Doctor of physical sciences. Consultant and partner in international strategic and organisational consulting companies. An expert specialising in strategic HR consulting, owner supervision and HR development issues.

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Mariusz Warych

Mariusz Warych

Independent member of the Supervisory Board. Chairman of the Audit Committee.

Graduate of the Faculty of Economics and Sociology at the University of Łódź with a degree in Finance and Accounting from Hogeschool van Utrecht in the Netherlands. He has a CIA diploma and many years of experience in auditing and risk management. Independent member of supervisory boards and audit committees.

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Czesław Domarecki

Czesław Domarecki

Member of the Supervisory Board. Member of the Strategy and Innovation Committee.

Graduate of the Jagiellonian University in Krakow. President of Elis Consulting Sp. z o.o. and Junior Stock Market Analyst at Opti TFI.

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Łukasz Dziekan

Łukasz Dziekan

Member of the Supervisory Board. Member of the Strategy and Innovation Committee.

Graduate of the Faculty of Mathematics and Information Sciences of the Warsaw University of Technology in the field of applied computer science. He has many years of experience in financial risk management, artificial intelligence data analyst and machine learning. He is associated with Allegro Group.

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Paweł Wyrzykowski

Paweł Wyrzykowski

Independent member of the Supervisory Board. Member of the Nomination and Remuneration Committee. Member of the Audit Committee.

Graduate of the Faculty of Foreign Trade at the Warsaw School of Economics. A manager with many years of experience in the banking, furniture and metallurgy sectors. Independent economic advisor.

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Management board

Jacek Michalak

Jacek Michalak

President of the Management Board

Jacek Michalak is a graduate of the Faculty of Economics and Sociology at the University of Łódź, major in Finance and Banking. He has almost 30 years of experience in the field of finance, including over 20 years of experience in managerial positions.

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Sławomir Majchrowski

Sławomir Majchrowski

Vice President of the Management Board for Commercial Affairs

A graduate of the Faculty of Chemistry at the Wrocław University of Technology. He has 25 years of experience in the area of sales and marketing, including almost 15 years of experience in managerial positions.

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Christian Dölle

Christian Dölle

Vice President of the Management Board for Marketing

A graduate of the Faculty of Management at the University of Augsburg, major in Accounting and Controlling as well as in Operations research. He has 25 years of experience in the area of strategy, sales and marketing, including almost 20 years of experience in managerial positions.

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Dr Roman Dziuba

Dr Roman Dziuba

Member of the Management Board for Operations

A graduate of the Institute for Manufacturing, University of Cambridge and a doctor of science at the Faculty of Mechanical Engineering at the Wrocław University of Technology. He has over 20 years of experience in manufacturing operations in managerial positions.

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