Audit Committee

Marcin Marczuk
Chairman of the Audit Committee

A graduate of the Faculty of Law and Administration at UMCS in Lublin and a legal adviser registered with the Warsaw Bar Association. He gained supervisory experience, amongst other things, as a member of the supervisory boards of: BENEFIT SYSTEMS S.A., BERLING S.A., BETACOM S.A., DDPP SECURITIES S.A., GADU-GADU S.A. (now the Napster Group), HERKULES S.A., PHN S.A., PROTEKTOR S.A., PREMIUM FOOD RESTAURANTS S.A., OPERA TFI S.A., TOTMES CAPITAL S.A., TRANSPOLONIA S.A., ZORTRAX S.A., ZPC OTMUCHÓW S.A., and WIKANA S.A.

From 1996 to 1999, he worked at the KPWiG Office (now the KNF). Between 1999 and 2003, he was employed in the Executive Board Office of the then-listed company Compensa S.A., and from 2003 to 2006, he served as director of the management and supervisory board office, authorised signatory and press officer at PTU S.A. (later Wiener S.A., part of the Vienna Insurance Group). From 2007 to 2017, he was a managing partner at the law firm Prof. Marek Wierzbowski i Partnerzy.

Managing partner at the law firm Królikowski Marczuk Dyl Adwokaci i Radcowie Prawni (KMD.Legal), where he is responsible for the capital markets and transactions practice and for advising on commercial companies. Since 2022, a judge at the Arbitration Court at the National Depository for Securities (KDPW); previously an arbitrator at the Arbitration Court for the second term at the Polish Financial Supervision Authority (KNF). Since 2020, he has been an ordinary member of the Association of Listed Companies and, since 2022, a member of the Association of Independent Supervisory Board Members.

A commentator on capital market events and a speaker at numerous conferences, congresses and symposia. Author and co-author of publications and articles in the trade press.

Co-author of commentaries on: Capital Market Law (2014, 2016, 2023), the Bonds Act (2015, 2017), the Regulation on Market Abuse (MAR) (2016), and the Commentary on the AML (2022, 2024) (all published by C.H. BECK).

An independent member within the meaning of capital markets regulations and the Act on Statutory Auditors.

Piotr Fortuna

A graduate of the Faculty of Economic Sciences at Nicolaus Copernicus University in Toruń and the Gdańsk Academy of Banking. Between 1992 and 2006, he worked in corporate banking (Bank Gdański S.A., Raiffeisen Bank Polska S.A., BZ WBK S.A.). He has been with the IMMOBILE S.A. Group since 2007. He coordinated the process of listing the Company’s shares on the Warsaw Stock Exchange. Since 2011, he has been the Chief Financial Officer of the IMMOBILE S.A. Group.

Jakub Modrzejewski

A legal adviser and graduate of the Faculty of Law and Administration at the University of Warsaw, from which he graduated with distinction. He specialises in corporate governance, company law and capital markets law. Co-author of *Good Practices for Companies Listed on the Warsaw Stock Exchange 2021*.

Between 2023 and 2024, he served as Director of the Corporate Governance and Synergy Department at the PKO Bank Polski Group; prior to that, he held positions including with PKN ORLEN as Director of the Capital Group Office, with the Prime Minister’s Office as Deputy Director of the State Treasury Department, and with the Ministry of Development as Director of the Department of Supervised and Subordinate Entities. Prior to that, he also worked as a legal adviser at PKO Bank Polski and as a specialist in the legal department of companies within the Pioneer Pekao Group.

He has extensive experience on supervisory boards. He is also involved in organisational and community activities. He is Chairman of the Board of the Association of Owners of Rooms at the Lake Hill Mazury Hotel, a member of the Association of Independent Supervisory Board Members, and from 2023 to 2025 he was a member of the Advocacy Committee of the European Confederation of Directors’ Associations (ecoDa).

An independent member within the meaning of capital market regulations and the Act on Statutory Auditors.