The Supervisory Board

The Supervisory Board is composed of five members. It decides on matters important to the Company, paying particular attention to fulfilment of its mission and vision. It changes it in order to improve the efficiency of its performance. The profiles of Supervisory Board Members have been presented below.

Paweł Zdunek

Chairman of the Supervisory Board

Mr Paweł Zdunek graduated from the Faculty of Automotive and Construction Machinery at the Warsaw University of Technology. He was among the founders of Interams group and was the company’s CEO in 1985-1994. As of 1995, he has been involved with CRON Sp. z o.o. and Locon Sp. z o.o. companies. He has been supporting the Management Board of CRON Sp. z o.o. as the Advisor to the Management Board and then was appointed as Chairman of its Supervisory Board. He has also been a member of the Supervisory Board of Locon Sp. z o.o. In 2009-2010 he held the position of the President of the Management Board of SIMPLE S.A. In 2010 he took the position of the President of the Management Board of LOCON S.A. In the same year, he was appointed President of the Management Board of CRON Sp. z o.o. and has been in this position until present. In 2011-2012 he was a Member of the Supervisory Board of CUBE Corporate Release S.A. As of 2011 he has been a member of the Supervisory Board of Simple S.A.

Raimondo Eggink

Vice-Chairman of the Supervisory Board, Chairman of the Audit Committee

Mr Raimondo Eggink graduated in theoretical mathematics from the Jagiellonian University in 1994, where in 2010 he has obtained his doctoral degree. Since 2002, Mr Raimondo Eggink has been providing consulting and training services for financial market businesses as a sole trader business. At the same time he has been serving on the supervisory boards of the following public and private companies: Prime Car Management S.A. (since 2015), PKP Cargo S.A. (since 2015), Suwary S.A. (since 2015), AmRest Holdings SE (since 2010), Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. (since 2009), PERŁA – Browary Lubelskie S.A. (2004-2005 and since 2008). In the past he was a member of the supervisory boards of: Stomil-Olsztyn S.A. (2002-2003), the Warsaw Stock Exchange S.A. (2002-2008), Wilbo S.A. (2003-2005), Mostostal Płock S.A. (2003-2006), Swarzędz Meble S.A. (2004-2005), PKN ORLEN S.A. (2004-2008), KOFOLA S.A. (2004-2012, formerly HOOP S.A.), Zachodni Fundusz Inwestycyjny NFI S.A. (2006), Firma Oponiarska Dębica S.A. (2008-2012), Netia S.A. (2006-2014), Lubelski Węgiel „Bogdanka” S.A. (2012-2015) and Górnośląskie Przedsiębiorstwo Wodociągów S.A. (2015-2016). Previously Mr Raimondo Eggink has been a member of the management board, investment director, president or the management board and, recently, the liquidator at ABN AMRO Asset Management (Polska) S.A., a company managing the assets of Polish institutional investors and affluent private individuals, which ceased operations in 2001. Mr Raimondo Eggink commenced his professional career in 1995 at the Warsaw branch of ING Bank N.V. where he has played a significant role in establishing the first asset management company in Poland. He has obtained his investment advisor license in March 1995. In 1995-1997, Mr Raimondo Eggink was Vice-President of the Brokers and Advisers Board. In 2000, the Association for Investment Management and Research (AIMR) (now, the CFA Institute) awarded him the title of CFA (Chartered Financial Analyst), and in 2004-2013 Mr Raimondo Eggink was a member of the management board of the CFA Society of Poland. Mr Raimondo Eggink has published numerous articles on the development of the Polish capital market and, in particular, on the protection of minority shareholders.

Konrad Miterski

Independent Member of the Supervisory Board, Member of the Audit Committee

Konrad Miterski is a graduate from the Academy of Economics in Katowice in the field of Banking and Finance (1991-1996). He also completed Advanced Management Programme at IESE Business School at the University of Navarra (2017-2008).

Between March 1996 and November 2013 Mr Konrad Miterski worked for ING Bank Śląski S.A holding the following positions: i) member of the Management Development project team, ii) member of team responsible for organisation of Bank's corporate sales network, iii) Director of High Risk Loans responsible for restructuring Bank's debt portfolio, iv)  Director of Strategic Client Centre responsible for strategic client service. In 2007 Mr  Konrad Miterski was a member in the Managing Board of Polska Grupa Energetyczna S.A. Between November 2013 and March 2017 he was a Chairman of the Board at Ferrum S.A. and from November 2013 until July 2017 Managing Director of Ferrum S.A. Mr Konrad Miterski was a member of Supervisory Board of Zakłady Koksownicze w Zdzieszowicach sp. z o.o.(March 2001-April 2003), Chairman of the Supervisory Board Spółka Finansowa S.A (June 2001 - June 2003),  and in Katowicki Holding Węglowy S.A. (May 2006 - January 2008). Between June 2003 and March 2009 Mr Miterski held the position of Chairman of the Supervisory Board at Ferrum S.A. and from November 2013 until March 2017 Chairman of the Supervisory Board at ZKS Ferrum S.A.

At present, Mr Konrad Miterski holds also the position of Chairman of the Supervisory Board at Kaleo Finance Sp. z o.o. (since June 2013), Deputy Chairman of the Supervisory Board at Zagłębie S.A (since June 2013), Deputy Chairman of the Supervisory Board and Member of the Audit Committee of the Supervisory Board at Polski Bank Komórek Macierzystych S.A. (since July 2017), Member of the Supervisory Board and Chairman of the Audit Committee of the Superviisory Board of Biomed Lublin S.A. (since December 2017), the Chairman of the Supervisory Board of Nadwozia Partner S.A. (since April 2018) and a member of the Supervisory Board of Herkules S.A. (since January 2019).

Rafał Wnorowski

Member of the Supervisory Board, Member of the Audit Committee

Rafał Wnorowski studied at the Faculty of Business and Administration at Private School of Business and Administration (PWSBiA). He has many years of experience in sales to the private and public sectors.

He began his career in Bank Zachodni S.A. where he worked as an expert in Electronic Payments Department and as a Representative for Institutional Sales. Between 2002 and 2004 he held the position of Sales and Marketing Manager with Usługi Finansowe Sp. j.  Between 2004-2007 he was a Sales Director at Wapro Sp. z o.o. (Grupa Kapitałowa Asseco Poland S.A.), and between 2007-2010 Commercial Director in Asseco Business Solutions S.A.  (Grupa Kapitałowa Asseco Poland S.A.). from May 2010 until August 2015 he was connected with Grupa SIMPLE where, as Deputy Chairman of the Board, he was responsible for sales and marketing  as well as for expansion of Grupa SIMPLE. Between 9 September 2015 and 12 February 2016 he held the position of Deputy Chairman of the Board at CUBE.ITG S.A. where he was responsible for commercial division, sales support and marketing. On 16 February 2016 he was appointed Chairman of the Board at SIMPLE S.A. taking over supervision of sales, marketing, external communication, strategy implementation, information safety, business solutions as well as partner and investor relations. 


Tomasz Zdunek

Member of the Supervisory Board, Member of the Audit Committee

Tomasz Zdunek completed law studies (1987) and a Postgraduate Non-diploma Programme on Tax Advisory for lawyers (2000). Between 1989 -1994 Mr Tomasz Zdunek held the position of Director General of a network of electronic wholesalers Tomtronic, betwen 1994-1996 he was Chairman of the Board at Bajax, 1997-1998 he held the position of Commercial Director of HTL (medical equipment manufacturer) and between 1998-2003 he owned LAB MASTER company (medical equipment importer). Between1999-2013 he was CEO of Controlling Robakiewicz Zdunek Sp. J. Accountancy Office and Law Firm. 

At present, he holds the following positions:  Chairman of the Board at IAZL Sp. z o.o. (since 2003), Chairman of the Board at E-Query Sp. z o.o. (since 2008), Chairman of the Board at Query S.A. (since 2012), Proxy at CRON Sp. z o.o. and Locon sp. z o.o. (since 2012), Chairman of the Board at Controlling Biuro Rachunkowe Sp. z o.o. (since 2013), Supervisory Board Member at SIMPLE S.A. (since 2014), Board Member at Lex Kancelaria Odszkodowawcza Sp. z o.o in Cracow (since 2015), Board Member at Lex Birou Despagubiri S.R.L. with registered office in Bucharest (since 2015). Mr Tomasz Zdunek conducts his own business activity under company name  Tomasz  Zdunek Kancelaria Prawna (since 2009).


Jarosław Szpryngwald

Member of the Supervisory Board

Mr Jarosław Szpryngwald graduated from Warsaw School of Economics (1996) in the field of banking. Mr Jarosław Szpryngwald started his career in 1994 in Bank Rozwoju Eksportu as a credit risk analyst. Between 1997-2002 he worked as financial controller in Apple IMC Poland. Holding managerial positions, since 2002 he has participated in restructuring projects of listed companies and capital groups such as PT Szeptel (at present MNI), Rolmex (main shareholder of Indykpol capital group), Grupa kapitałowa Makarony Polskie, or Grupa kapitałowa Call Center Poland. Mr Jarosław Szpryngwald has supervised divisions of finance, accounting, controlling, operations, technology and administration.


Błażej Dowgielski

Member of the Supervisory Board

Mr Błażej Dowgielski is a graduate of Warsaw University, Institute of International Relations (2007-2012). Mr Pan Błażej Dowgielski started his career in 2006 as a journalist and lead editor of  BiznesPolska biweekly. Between 2007-2008 he worked as a journalist in the economy department of Dziennik. Polska-Europa-Świat  specialising in, inter alia, the issue of capital markets. Between 2009-2011, as a journalist, he was connected with Gazeta Giełdy Parkiet. Between 2014-2016 Mr  Błażej Dowgielski held the position of Chairman of the Board at EastSideCapital S.A., listed at NewConnect  - a company conducting investment activities through a subsidiary (seed, start-up). Mr Błażej Dowgielski held a position of Supervisory Board Member at The Farm 51 Group S.A. (2013-2014) and Pixel Ventures S.A. (2014-2016). Since 2012 Mr Błażej Dowgielski has been running his own business activity in the field of PR and IR consultancy. Since 2017 Mr Błażej Dowgielski has been a Chairman of the Board and Partner in MakMedia Group sp. z o.o. - a company providing services in the area of PR&IR, IPO and SPO processes support as well as business consultancy. Since 2017 Mr Dowgielski has been holding the position of Member of Supervisory Board at Herkules S.A.


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