Management Board

RAFAŁ ZAKRZEWSKI

RAFAŁ ZAKRZEWSKI

CEO

Rafał Zakrzewski is a political scientist, a graduate of Nicolaus Copernicus University in Toruń. Additionally, he holds an MBA from the Rotterdam School of Management/GFKM Gdańsk. With over fifteen years of management experience, professionally, Rafał Zakrzewski was affiliated with Procter & Gamble, where in the years 2004-2015 he held various managerial positions in the sales department of modern, professional, and trade marketing channels, working with such brands as Oral-B and Head & Shoulders. At P&G he also gained his first international experience, managing the development of the Oral Care category for CEEMEA. In 2015, he joined the Irish group Glanbia as Country Manager, responsible for Poland. The following year, he was promoted to a regional position, managing the entire Central European region. Since 2017, he has been managing the strategic region of Germany, Benelux, Austria, and Switzerland, where he carried out a restructuring program, building regional competence and tools in the field of eCommerce and digital marketing. He also used his experience in the advertising industry, supporting the development of Metromedia Polska, as well as in the consulting industry, where he cooperated with Global Strategy Poland - an Italian company specializing in strategic consulting.

PRZEMYSŁAW MARCOL

PRZEMYSŁAW MARCOL

MEMBER OF THE BOARD

A graduate of law studies from the University of Silesia in Katowice, with experience in servicing commercial law companies. In 2008 he commenced work as an attorney at SARE sp. z o.o., having earlier worked as an attorney for OS3 sp. z o.o. From 2009 to the present day he provides legal services for tuPolska sp. z o.o. In 2013, after completing his application, he passed the bailiff exam. In the years 2011-2012, was the Chairman of the Supervisory Board of Hostersi Group S.A. Between 2010 and 2016, sat on the Supervisory Board of Digitree Group (formerly SARE S.A.), in which during 2013/2014 he held the position of Chairman. At the turn of 2015/2016, he completed a course for candidates for Supervisory Board Members. Przemysław Marcol can objectively assess the effectiveness of actions undertaken by the Group’s companies and advise on the selection of certain development paths. Since 2013, the President of the Management Board of the Foundation for Development and Protection of Electronic Communications. At Digitree Group S.A., responsible for legal aspects related to the company's operation.

WIKTOR MAZUR

WIKTOR MAZUR

MEMBER OF THE BOARD

A graduate of the Faculty of Management at the University of Gdańsk. Associated with the Internet products industry since 2004, as a leader in video and VoIP products at Implix, and eCommerce market since 2007, through work on the Nokaut.pl price comparison website as a chief analyst and product manager. As a board member, responsible for development and strategy since 2015. Having also used his expertise in the startup industry as a co-founder of the global product UXPin.com, which was co-invested, among others, by the Andreessen Horowitz fund. Responsible for product policy in Digitree Group, including support for innovation and integrity of the entire range of services offered by the Group.

TOMASZ SKUPIEŃ

TOMASZ SKUPIEŃ

PROXY

A graduate of the University of Economics in Katowice Faculty of Finance and Insurance, majoring in accounting. Involved in finance and accounting since 2004. Between 2005–2008, as Financial Officer, was responsible for maintaining complete accounting records, preparing clients' financial statements, as well as for contacts with foreign clients. Over 2008-2013 the coordinator of the accounting team at Ista Shared Services Polska and PricewaterhouseCoopers SDC Poland. Tomasz Skupień has been with Digitree Group S.A. since 2013 (formerly SARE SA), holding the position of Financial Director since 2016, responsible for supervision over the accounting of the entire Capital Group and the Control Department, as well as for preparing financial statements..

DAWID SUKACZ

DAWID SUKACZ

CHAIRMAN OF THE SUPERVISORY BOARD

Member of the 21partners group. Previously, Chairman of the Board at BBI Capital, a private equity/venture capital listed on the WSE which invests in small and medium-sized enterprises and Investment Director for the largest Polish pension fund - Commercial Union. Dawid Sukacz has a PhD in finance from Cracow University of Economics and an MBA diploma from National-Louis University in the United States. A member of the Supervisory Board who does not meet the independence criteria.

DARIUSZ GÓRKA

DARIUSZ GÓRKA

VICE-CHAIRMAN OF THE SUPERVISORY BOARD

Member of the 21partners group. Previously, a Partner at Warsaw Equity Holding, a Polish private investment company. Prior to that, at Prokom Investments, one of the largest Polish investment companies. Before joining Prokom, Dariusz Górka was the Manager responsible for international finance at Pratt & Whitney in the United States, Canada, and Poland. A graduate of Warsaw University of Technology, with a degree in Finance from NYU Stern School of Business. Also, a member of the Management Accounting Institute (IMA) based in Newark, NJ. A member of the Supervisory Board who does not meet the independence criteria.

KONRAD ŻACZEK

KONRAD ŻACZEK

MEMBER OF THE SUPERVISORY BOARD

Member of the 21partners group. Prior to joining Group 21, he worked as an investment analyst at Concordia, responsible for investment banking services. Earlier, Konrad Żaczek worked as an analyst in a financial consulting company and for the Navigator Capital investment boutique, where he was responsible for analyses and structuring of M&A and IPO transactions, as well as private placements for small and medium-sized companies. Has a master's degree in economics from the University of Łódź. A member of the Supervisory Board who does not meet the independence criteria. Currently also a member of the Audit Committee at Digitree Group S.A. Konrad Żaczek has knowledge and skills in the field of accounting and auditing.

TOMASZ WOŹNIAK

TOMASZ WOŹNIAK

MEMBER OF THE SUPERVISORY BOARD

Currently, co-owner and president of Future Mind - a company with over 250 digital projects completed, combining the competence of a classic software house and a company that helps to build and develop digital products using the latest technologies, including Internet of Things. Previously, he co-created the AdVice online advertising network, and managed the BNP Paribas internet marketing department. Tomasz Woźniak actively participates in client projects, focusing on validation of business models and strategic planning. He is also a lecturer at several universities, including Collegium Civitas and Kozminski University. In the years 2015 - 2019, he was head of the "mobile" working group at IAB Polska. He also acts as a mentor at popular start-up events and as an advisor for several young entrepreneurs. Fascinated by habitual changes that were initiated by smartphones, as well as typing of technology that may become massively used in the future. A member of the Supervisory Board who meets the independence criteria. Currently a member of the Audit Committee at Digitree Group S.A. Tomasz Woźniak has expertise within the scope of the company's activities.

DARIUSZ PIEKARSKI

DARIUSZ PIEKARSKI

MEMBER OF THE SUPERVISORY BOARD

A reliable manager with many years of experience in comprehensive company management. Extremely effective in creating and executing the strategic and operational company policy. A graduate of Czestochowa University of Technology and Wielkopolska Business School, as well as having completed postgraduate studies in Internet Marketing at the Warsaw School of Economics. In 2010 Dariusz Piekarski completed a Supervisory Board Members' Responsibility course and in 2011, at the Business Development Institute, a course for Supervisory Board Member candidates.

ŁUKASZ HOŁUBOWSKI

ŁUKASZ HOŁUBOWSKI

MEMBER OF THE SUPERVISORY BOARD

Łukasz Hołubowski has many years of experience with international consulting companies, as well as in conducting large projects and in the optimization of business processes. He implemented projects for the largest financial institutions in the world. Currently, Vice-president of the Management Board at Rafako CG, in previous years having been the President of the Management Boards of subsidiaries at Orlen CG and KGHM, and the President of the Agricultural Market Agency. Łukasz Hołubowski is a member of the Supervisory Board at EuroPol Gaz S.A. A member of the Supervisory Board who meets the independence criteria. a.