Audit Comittee Members

Piotr Broda - Member of the Audit Comittee

Mr Piotr Broda is a graduate of the Faculty of Foreign Trade of the Warsaw School of Economics and holder of an Executive MBA degree from the University of Minnesota.

He has gained professional experience working for leading financial institutions. Mr Broda began his professional career in 1991, at Bank Austria Creditanstalt S.A. in Warsaw, where he worked as Deputy Director of the Treasury Department (1995–1998), and then as Director of the Treasury Department and Chairman of the Assets and Liabilities Committee (1998–2000). In November 2000, he took the position of Investment Team Manager at Allianz S.A., and in 2002 was appointed Deputy Director of the Financial Investments Office at PZU S.A. Mr Piotr Broda continued his career with the PZU Group as Director of the Debt and Derivative Instruments Office and Vice President of the Management Board of PZU Asset Management S.A. (2008–2011) and Vice President of the Management Board of PZU TFI S.A. (2009–2013). Since 2013, he has worked for Bank Gospodarstwa Krajowego, since October 2013 − as member of the Management Board of TFI BGK S.A., its fund management arm.

Mr Broda has long-standing experience as a member of supervisory boards, having served in that capacity in 2002–2004 at PZU Asset Management S.A. and PZU NFI Management S.A., in 2005–2006 at Lentex S.A. and in 2006–2007 at Jago S.A. He has authored a number of publications concerned with finance as an expert cooperating with the Sobieski Institute.

Grzegorz Tchorek - Member of the Audit Comittee

Mr Grzegorz Tchorek graduated from the Faculty of Management of the University of Warsaw. In 2007, he defended his doctoral thesis, which earned him an award of the Prime Minister for the best doctoral theses. Having become a PhD, Mr Tchorek started working as an associate professor at the Faculty of Management of the University of Warsaw and as an adviser at the National Bank of Poland (since 2009).

His main focus as an expert is the experience of eurozone economies, institutional changes in EU member states, as well as internationalisation and innovation of businesses. In the course of his professional career, he has led analytical and research projects. His academic achievements include numerous research projects and publications relating to the monetary union, innovativeness and competitiveness.

Mr Grzegorz Tchorek has extensive experience as a speaker, attested to by his appearances at international conferences and lectures given at numerous academic centres across Europe.

Bartłomiej Nowak - Member of the Audit Comittee

Bartłomiej Nowak completed management studies at the Kozminski University of Warsaw and is a graduate in Law and Administration of the University of Warsaw. He also holds the degrees of Master of Arts in Management and International Business from Bradford University and Master de Recherche from the European University Institute. In 2009, Mr Nowak received a Doctor of Laws degree from the European University Institute, and in 2013 – a Habilitated Doctor degree from the Institute of Legal Sciences of the Polish Academy of Sciences.

Bartłomiej Nowak specialises in energy law, business law, competition law, and EU law. In 2007-2009, he worked for Directorate-General for Transport and Energy of the European Commission and as an adviser to the President of the Polish Energy Regulatory Office. In 2010-2014, he was an adviser at the Kancelaria Domański Zakrzewski Palinka sp.k. law firm and member of the Supervisory Board of PTE WARTA S.A.

Since 2009, he has worked for the Leon Kozminski University of Warsaw, initially as Assistant Professor and then Professor at the Law College, as well as Vice-Rector for Economic and Social Studies.

Bartłomiej Nowak is a member of the Scientific Boards of the Aviation Institute, Electron Technology Institute, and the National Centre for Nuclear Research.