Marek Gabryjelski
Member of the Supervisory Board
Marek Gabryjelski, Member of the Supervisory Board, is an expert in finance, accounting and risk management. A graduate of the Warsaw School of Economics, with extensive experience in the energy sector, strategic consulting and ownership supervision of public companies.
A graduate of the Warsaw School of Economics, where he completed his master’s degree in Finance and Banking in 1998. During the same period, he obtained his Securities Broker’s license, and in 2001 he obtained his Association of Chartered Certified Accountants (ACCA) qualification. He has participated in numerous domestic and international training courses in finance, accounting and business valuation organized by Arthur Andersen and the New York Institute of Finance.
He began his career in 1996 as a Securities Broker at the Brokerage House of Bank Ochrony Środowiska S.A. Then, from 1998 to 2002, he was associated with Arthur Andersen Sp. z o.o., where he held the positions of Consultant in the Audit and Economic Advisory Department and Associate in the Corporate Finance Department.
From 2002 to 2005, he served as President of the Managing Board of Nectar Polska Sp. z o.o., a company operating in the FMCG industry. Since 2005, he has run his own business, specializing in strategic, financial and operational consulting. From 2008 to 2014, he was Vice President of the Managing Board of Alvernia Studios Sp. z o.o. which operates in the media and entertainment industry. Since 2015, he has served as Director of the Financial and Risk Management Department at PGNiG Supply & Trading GmbH, where he specializes in the energy sector.
Mr. Marek Gabryjelski also has many years of experience in corporate governance, having served on the supervisory boards of numerous public companies. Since 2017, he has been a member of the Supervisory Board and Audit Committee of Archicom S.A. In the past, he was a member of the supervisory boards of companies such as Ceramika Nowa Gala S.A., Kredyt Inkaso S.A., Polenergia S.A., Gant Holding S.A., and Mostostal Zabrze Holding S.A.
He is distinguished by his fluency in English and German, which enables him to work effectively in an international environment.
According to the statement submitted to the Company, Mr. Marek Gabryjelski 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 submitted to the Company, Mr. Marek Gabryjelski is not listed in the Register of Insolvent Debtors maintained under the KRS Act. According to the statement made to the Company, Mr. Marek Gabryjelski meets the criteria provided for an independent member of the Supervisory Board as specified in the Act on Auditors, Audit Firms and Public Supervision of May 11, 2017, as well as the criteria listed in the Good Practices of Companies Listed on the WSE 2021.
Mr. Marek Gabryjelski’s mandate will expire no later than at the time of the ordinary general meeting approving the financial statements of ELEKTROTIM S.A. for 2026.