Polski Equimaxx

Team

MANAGEMENT

PIOTR SIERADZAN, Ph.D., CFA, INVESTMENT ADVISER

  • CEO & President of Management Board of Everest Investments S.A. (since January 2015)
  • CEO & President of Everest TFI S.A. (since December 2012)
  • Vice-President of Everest Dom Inwestycyjny Sp. z o.o. (from September 2015 till March 2016 as a President)
  • Vicepresident of Everest Investment Management S.A. (since December 2015)
  • Piotr has 14-years experience in financial industry, especially in management of assets in Central and Eastern Europe and investment companies management
  • As CIO of Trigon Group - Polish Boutique Investment Bank (2010-2012) he built and developed asset management and mutual funds business. He managed the leading asset management team in Poland (No. 1 results among all asset managers of individual accounts in 2011 according to ranking of Polish financial newspaper – Parkiet Daily)
  • CIO and CEO, Pocztylion-Arka (2007-2010) – a $1bn Pension Fund, a joint venture with Invesco Group – managing the balanced fund with over 40% invested in equities. In 2008 the fund ranked third in a peer group of 15 pension funds in Poland and consistently beat its benchmark
  • As Portfolio Manager in SEB Investment Management (2005-2007) he managed Polish and international investment funds, including one of the biggest regional equity funds from Central and Eastern Europe, investing mainly in Poland, Czech Republic, Hungary, Russia, Baltics, Romania, Turkey, Russia and Kazakhstan for Swedish, German and Baltic countries clients
  • Piotr graduated from Warsaw University (Faculty of Law and Administration) and Warsaw School of Economics (Faculty of Banking and Finance) and received his Ph.D. in Economics from Warsaw School of Economics
 

AGNIESZKA POTOCKA-OŁUBIEC

  • Member of Management Board of Everest Investments S.A. (since July 2015) - responsible for administration and back office
  • Vice-President of Management Board in Everest TFI S.A. (since December 2012)
  • Agnieszka has 15-year experience in the asset based financing market in Poland
  • President of Krajowa Spółka Finansowa Sp. z o.o. (2009-2013) - responsible for overall company activities in particular for management of repossessed movable assets on behalf of the leading leasing companies in Poland
  • Senior Treasury Specialist - ING Lease (Polska) Sp. z o.o. (2007-2009) -  responsible for treasury operations of the company and for initiating cooperation with EBI and EBRD in order to access financing facilities
  • Agnieszka started her career at Polski Leasing Przemysłowy S.A. (1999) and Volksbank Leasing Polska Sp. z o.o. (2000) where she was responsible for tangible assets leasing transactions for Polish and foreign clients in cooperation with one of the biggest vendors and industrial technology producers (transportation units, machines and other industrial equipment)
  • Agnieszka graduated from Poznań Academy of Economics, Faculty of Management

 

SUPERVISORY BOARD

 

MICHAŁ JASKÓLSKI – CHAIRMAN

  • Master of Law
  • Senior Partner at Law Office "Świeca i Wspólnicy", where he oversees tax and accounting, public procurement, administrative proceedings and compliance departments
  • President of Management Board at Bold Ideas Sp. z o.o.
  • Vice-President of Management Board at Int Corps Sp. z o.o.
  • Member of Supervisory Board at Everest Towarzystwo Funduszy Inwestycyjnych S.A.
  • Chairman of Supervisory Board at Arkadia S.A.
  • Vice-President of Management Board at ReLife Foundation
 

TADEUSZ SIERADZAN – SUPERVISORY BOARD MEMBER

  • Tadeusz Sieradzan graduated from Law and Administration faculty at Warsaw University
  • Tadeusz Sieradzan has a legal adviser title and he passed judicial examination
  • Tadeusz Sieradzan has over 15 years of experience as a legal adviser and the partner at Kalwas and Associates Legal Office
  • Formerly Tadeusz worked for 25 years at Central Customs Office and was promoted from Intern to Vice-President
 

WOJCIECH MOJŻUK – SUPERVISORY BOARD MEMBER

Wojciech Mojżuk graduated from Warsaw University (Faculty of Physics and Faculty of Management), Kozminski University and University of Bradford School of Management where received title Master of Business Administration (MBA).

Wojciech is authorized actuary (registration on the list actuaries 0070), licensed investment adviser (license No. 375) and he achieved professional designation of Chartered Financial Analyst (CFA), Chartered Alternative Investment Analyst (CAIA), Financial Risk Manager (FRM).

He has many years of experience in the financial market, particularly in terms of estimation and calculation actuarial risks and products of insurance as the Chief actuary and auditor in companies and international insurance group operating in Poland, the Czech Republic, Lithuania, Latvia, Estonia, Russia, Ukraine, Montenegro and Serbia.

  • Wojciech worked as adviser at Artur Andersen Polska Sp. z o.o., Department of Audit and Taxes. (1998-1999)
  • He was actuary at Towarzystwo Ubezpieczeń PBK S.A. (1999-2000)
  • At Prévoir-Vie Groupe Prévoir S.A. Branch in Poland Wojciech was the Chief actuary. (2000-2002)
  • As the Chief actuary he worked also at Link4 Insurance Company S.A. (2002-2006)
  • Wojciech worked as Actuary regional markets InTouch Group at InTouch Insurance Services. (2006-2010)
  • He has served as a board member of the Polish Association of Actuaries since 2009.
  • Wojciech managed own business consulting in terms of actuarial – Wojciech Mojżuk Actuarial Consulting. (2010-2011)
  • He has worked as Senior Manager/Actuary at KPMG Sp. z o.o. since 2011.
  • He has been a member of the committee of good practices, professionalism and ethics since 2013.
  • He has served as a member supervisory board member at Everest Investments S.A. since 2016.
 

MAGDALENA ROBAK – SUPERVISORY BOARD MEMBER

  • Member of the Supervisory Board of Everest Investments S.A.
  • Graduate of doctoral studies at the Faculty of Law and Administration University of Warsaw, postgraduate studies in European Law at the University of Warsaw, postgraduate studies in Property Management and Real Estate Brokerage at the Ryszard Lazarski’s Academy of Commerce and Law in Warsaw and postgraduate studies in real estate valuation at the Warsaw School of Management

Mrs Magdalena Robak has many years of experience gained during working for legal advisers, Polish Pharmaceutical Holding S.A. and the Second Mazovian Tax Office in Warsaw. Mrs Magdalena Robak was also an assistant to a judge of the District Court in Warsaw and a Secretary of the Supervisory Board of Jupiter NFI S.A.

 

KAMILA KLIMCZAK-NOWAK – SUPERVISORY BOARD MEMBER

According to the best knowledge of the Management Board of the Issuer, Ms. Kamila Klimczak - Nowak is a legal advisor and has graduated from the Faculty of Law and Postgraduate Studies in Tax Law at the University of Lodz and holds an Evecutive MBA in Accounting and Finance from The Robert H. Smith School of Business, of Maryland.
  
Mrs Kamila Klimczak - Nowak has many years of experience in corporate service and led his own lawyer's office. He has been successful in court proceedings (including international economic disputes) and administrative proceedings, as well as before: KNF, UKE, URE, UOKiK and CK.
According to the best knowledge of the Issuer's Management Board, the above activity performed by Mrs Kamila Klimczak - Nowak outside the Issuer's business is not competitive with the Issuer's activity.
In addition, Ms. Kamila Klimczak - Nowak:
- he is not a partner in the civil or private companies competing against the Issuer,
- is not a member of the authorities competing with the Issuer of capital companies,
- does not participate in competitive legal entities as a member of their bodies,
- is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.