Tomasz Biernacki is the founder and main shareholder of Dino Polska S.A. In 1999, within the scope of his sole trader’s business, he opened the first store under the Dino Supermarket brand. In 2007, Tomasz Biernacki established Dino Polska sp. z o.o. which was subsequently transformed into the Company. From 2009 to 2010 Tomasz Biernacki managed the Dino Polska sp. z o.o. as the President of the Management Board. At present he is the Chairman of Supervisory Board of Dino Polska S.A. and a member of the authorities of numerous companies operating in various market sectors. Tomasz Biernacki has been a member of the Supervisory Board since 2010.
Eryk Bajer commenced his professional career as a broker on the Poznań Commodities Exchange where he worked from 1994 to 2002. Subsequently, from 2002 to 2004 he was the director of the export department at Zakłady Przemysłu Mięsnego Biernacki Wojciech Biernacki. From 2004 to 2009 he conducted his own sole trader’s business and since 2009 he has been the president of the management board of TBE sp. z o.o. Eryk Bajer is the graduate of the Poznań University of Life Sciences in Poznań (Akademia Rolnicza w Poznaniu), where he studied from 1988 to 1993 and was granted the degree of Magister Inżynier.
Since 2007 Sławomir Jakszuk has been associated with the law office of Prof. Marek Wierzbowski i Partnerzy – Adwokaci i Radcowie Prawni where he has been partner since 2010. Sławomir Jakszuk commenced his professional career in 1991 as a specialist at Bank Własności Pracowniczej S.A. in the Capital Transactions Department (Biuro Operacji Kapitałowych). Subsequently, from 1994 to 2007 he was the deputy director of the Legal Department of the WSE.
Sławomir Jakszuk is the graduate of the University of Warsaw where he studied from 1982 to 1989 and was awarded the degree of Magister of law. Subsequently, from 2000 to 2003 he went through the professional training for legal counsel (aplikacja radcowska) at the Regional Chamber of Legal Counsel in Warsaw upon completion of which he was awarded the professional title of legal counsel (radca prawny). From 2002 to 2004 he lectured in commercial and civil law at the Faculty of Management of the University of Warsaw and at the Romuald Kudliński OLYMPUS University (Szkoła Wyższa im. Romualda Kudlińskiego OLYMPUS).
Sławomir Jakszuk satisfies the independence criteria as stated in the Auditors’ Act.
Since September 2008 Piotr Nowjalis has been associated with CCC S.A. with which he cooperated as the Finance Director and from December 2008 to 4 January 2017 was the vice president of the management board responsible for finance (on 21 November 2016, Piotr Nowjalis submitted his resignation from the position of the vice president of the management board of CCC S.A., effective on 4 January 2017). On 10 January 2017, he was appointed as a member of the supervisory board of CCC S.A.
Piotr Nowjalis commenced his professional career in 1997 as a specialist in finance at Polskie Linie Oceaniczne S.A. Subsequently, in 1998, he worked as finance specialist at Lotos S.A. From 1999 to 2002 he was the Managing Director – Finance Director at KGHM S.A., from 2002 to 2003 he was the Business Director at M&S Pomorska Fabryka Okien sp. z o.o. In 2003 and 2004 he was associated with AB S.A., first as Finance Director (2003) and then as the vice president of the management board responsible for finance.
Piotr Nowjalis was also a member of supervisory boards in the following companies: Rotopino.pl S.A. (from 2011 to 2013); Vantage Development S.A (from 2011 to 2015), where he acted as chairman of the audit committee, TIM S.A. (from 2010 to 2016) and since 2015 at Eobuwie.pl S.A.
Piotr Nowjalis is the graduate of the University of Gdańsk where he studied from 1992 to 1997 at the Faculty of Economics and was awarded the degree of Magister in international business and political relations and, subsequently, at the Faculty of Law and Administration where he was awarded the degree of Magister in administration. From 2012 to 2014 he attended Executive MBA post-graduate studies at the Leon Koźmiński Academy in Warsaw.
Piotr Nowjalis satisfies the independence criteria as provided for in the WSE Best Practices and the independence criteria as stated in the Auditors’ Act and has qualifications in accounting or auditing.
Maciej Polanowski commenced his professional career in 1991 as a member of the Agrofirma Spółdzielcza cooperative and in 2013 he was promoted to the position of the president of the management board of the Agrofirma Spółdzielcza cooperative. Since 2013 Maciej Polanowski has also been the president of the management board of AG Recykling sp. z o.o.