Krzysztof Kaczmarczyk
Member of the Supervisory Board
Krzysztof Kaczmarczyk, Member of the Supervisory Board of ELEKTROTIM S.A., is a recognized expert in finance, strategy and business development. A graduate of the Warsaw School of Economics, with extensive experience in managing capital companies and supervising their operational and strategic activities.
A graduate of the Warsaw School of Economics, where he graduated with a specialization in finance and accounting, and a former student at the University of Warsaw, majoring in International Relations.
He began his career in 1999 at Deutsche Bank in Poland, where he spent nearly a decade gaining experience as an Equity Market Analyst and then Deputy Head of the Equity Market Analysis Department in the Central and Eastern European region. From 2008 to 2010, he held management positions at TP Group, including Director of the Strategy and Development Division.
In 2010, he joined Credit Suisse in Poland, and from 2012 to 2015 he held the position of Vice President of the Management Board for Strategy and Development at Emitel, a leading operator of the terrestrial radio and television network in Poland. He then served as Advisor to the Management Board of KGHM Polska Miedź S.A. from 2016 to 2019. He is currently President of the Management Board of Mabion S.A., a biotechnology company listed on the Warsaw Stock Exchange, since 2021.
Mr. Krzysztof Kaczmarczyk has more than 20 years of supervisory experience, which he gained by serving on the supervisory boards of more than 30 companies listed on the Warsaw Stock Exchange, such as Action, Alta, APS Energia, Arteria, Celon Pharma, ELEKTROTIM, EnelMed, Huuuge Games, KGHM, Polimex-Mostostal, TIM and many others.
He has served as a member of the Supervisory Board of ELEKTROTIM S.A. since 2021.
According to the statement submitted to the Company, Mr. Krzysztof Kaczmarczyk does not carry out competitive activities in relation to ELEKTROTIM S.A., nor does he participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its managing body.
According to a statement made to the Company, Mr. Krzysztof Kaczmarczyk is not listed in the Register of Insolvent Debtors maintained under the KRS Act. According to the statement made to the Company, Mr. Krzysztof Kaczmarczyk meets the criteria provided for an independent member of the Supervisory Board as specified in the Act of May 11, 2017, on auditors, audit firms and public supervision, as well as the criteria listed in the Good Practices of Companies Listed on the WSE 2021.
The mandate of Mr. Krzysztof Kaczmarczyk will expire no later than the date of the ordinary general meeting approving the financial statements of ELEKTROTIM S.A. for 2026.