Supervisory Board

Urszula Żyznowska (born 1971) – since 2004, she has been a member of the Supervisory Boards of Mercator Medical S.A. and Mercator Poligrafia S.A. (2004-2007). She has been the Chairperson of the Supervisory Board of Mercator Medical S.A. since 2010.

She completed MBA studies with a major in enterprise management at the Cracow Business School of the Cracow University of Economics. A graduate from the Faculty of Puppetry at the State Theatre University in Białystok (presently the Theatre Academy). A representative for investments at the Baza Wiesław Żyznowski company, author of books about the Wieliczka region, running a publishing house in Siercza together with her husband.

Urszula Żyznowska is married to Wiesław Żyznowski, President of the Management Board and principal shareholder of Mercator Medical S.A.

Piotr Solorz (born 1971) – member of the Supervisory Board of Mercator Medical S.A. since 2011.
He has degrees in law and geography from the Jagiellonian University as well as a degree in finance. He manages his own consulting company, Addventure.

In 1999–2008, he was connected with Dom Maklerski PENETRATOR S.A., as of 2004 acting as a Member of the Management Board and Head of the Legal Division. He was involved in many public offerings on the Warsaw Stock Exchange (e.g., Cyfrowy Polsat, Intersport Polska, K2 Internet, Polmos Białystok, WSiP) and other projects on the capital market, both for private clients and for the state (e.g. privatisation of WSiP and Polmos Białystok).

Marian Słowaczek (born 1950) – member of the Supervisory Board of Mercator Medical S.A. since 2013.
He graduated from the Medical Faculty at the Medical Academy in Cracow (presently the Medical College of the Jagiellonian University), where he received the M.D. degree. He completed the first and second degree of specialisation in general surgery. In 1988, he received the M.D. degree and, one year later, a certificate in ultrasonographic diagnostics from the Polish Ultrasound Society.

In 1975–1985, he was an employee of the 1st Department of General Surgery at the Medical College of the Jagiellonian University and the Cracow Ambulance Service. From 1985 to 2007, he worked at the 3rd Department of General Surgery and at the Nurse Department of the Medical College at the Jagiellonian University (presently the Faculty of Health Sciences), where he was responsible for the organisation of Emergency Medicine studies. Since 2006 to date, he has been associated with Centrum Medyczne Diagnoza. In 2008, he started collaborating with the Imaging Department of the G. Narutowicz Municipal Specialist Hospital in Cracow, and this collaboration continues to date.

Jarosław Karasiński (born 1967) – graduate of the Marine University with a major in sea navigation; he also studied the economics of transport at the Gdańsk University. He has completed many training courses in finance, banking mathematics, financial analysis, controlling and taxes. He has a diploma certifying the successful completion of an exam for candidate for supervisory board members at state companies (2014).

Since 2004, he has been carrying out on his own financial consulting business. He has conducted many financial due diligence audits and appraisals for investors. He is currently a member of the Supervisory Boards of Mercator Medical S.A. and MDI Energia S.A. He was a member of the Supervisory Boards of Globe Trade Centre S.A. (2013-2016), Armatura Kraków S.A. (2012-2015), BOMI S.A. (2011-2012) Projprzem S.A. (2010-2016), JHM Development S.A. (2012-2016). BRIJU S.A. (2016-2017).

In 2002–2004, he was the Financial Controller of the Brasco S.A. Group, and he was responsible for ensuring the financial liquidity, budgeting and financial reporting for the owners. In 2000–2002, he was associated with Wirtualna Polska S.A. as the Business Development Director and Advisor of the Management Board. From 1996 to 2000, as the Vice-Director of Investment Banking at Access/Rothschild Corporate Finance Polska, he was a consultant on domestic and international investments during the acquisition of financing for investment projects through private and public issues. In 1994–1996, he was an employee of the Listing Department of Giełda Papierów Wartościowych S.A. in Warsaw. He was previously associated with the A.P. Møller-Maersk logistics group.

Gabriela Stolarczyk-Zadęcka (born 1969) – graduate of the University of Finance and Management in Warsaw (presently the University of Economics and Human Sciences), with a major in business psychology. She also completed postgraduate studies organised by Tischner European University in Kraków. She has completed many training courses in finance, internal audit, risk management and project management.

In 1988-1995, Ms. Stolarczyk-Zadęcka worked for Domy Towarowe Centrum S.A. as an accountant, and subsequently in the position of an independent accountant. In 1995-2006, she was employed at Pepsi Cola General Bottlers Sp. z o.o., in the positions of an Accounting Clerk and Payroll Clerk, and then Finance & Administrative Manager and Senior Auditor. From 2006 to 2013, she worked at Emitel Sp. z o.o. as an Audit Manager and Project Manager. In 2015-2016, she was employed at Kompania Węglowa S.A. as the Audit Director-Consultant. From 2016, she worked at PGE Dystrybucja S.A. as HR Director, and then as the Accounting Director. Since October 2019, she has been the President of the Management Board of EPORE Sp. z o.o. (from 01.2021 – EPORE S.A.)

In 2011-2014, she also pursued her own economic activity in consulting.