Supervisory Board

Wiesław Żyznowski (born 1964) - member of the Chairman of the Supervisory Board of Mercator Medical S.A. since 2024. He graduated from the Faculty of Management at the Cracow University of Economics (presently the Cracow University of Economics) and the Faculty of Philosophy at Jagiellonian University in Cracow, where he was awarded the degree of Doctor of Philosophy.

Wiesław Żyznowski was a co-founder and partner of the company Firma Handlowa "MERCATOR" Żyznowski i Spółka, Spółka Jawna (later: Firma Handlowa "MERCATOR - MED" Żyznowski i Spółka, Spółka Jawna) and Mercator Med Spółka Akcyjna (from 1999 – Mercator Poligrafia S.A., now Akiyama S.A.), where he served as the President of the Management Board from 1993 to 1998 and as the Chairman of the Supervisory Board from 2001 to 2007. From 1996 to 2010, he served as the Chairman of the Supervisory Board of the Issuer. From September 16, 2010, to May 29, 2024, he served as the President of the Management Board of the Issuer.

Wiesław Żyznowski also runs a sole proprietorship under the name "Baza Wiesław Żyznowski," whose business activities include, among others, property management and publishing (Żyznowski Publishing House).

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). From 2010 to 2024, she held the position of Chairwoman of the Supervisory Board of the Issuer.

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.

Wojciech Armuła jest absolwentem Akademii Ekonomicznej w Krakowie (obecnie Uniwersytet Ekonomiczny w Krakowie). Ukończył również studia podyplomowe organizowane przez Krakowską Szkołę Biznesu Uniwersytetu Ekonomicznego w Krakowie na kierunku Rachunkowość i Finanse dla zaawansowanych. Od 2008 r. zatrudniony w Addventure sp. z o.o.

W latach 2006-2008 związany z Domem Maklerskim PENETRATOR S.A. pracując na stanowisku analityka finansowego. Był zaangażowany w realizację szeregu ofert publicznych na Giełdzie Papierów Wartościowych w Warszawie (m.in. Cyfrowy Polsat, Inteliwise, Rafako, Intersport Polska, Mercator Medical, Ailleron, Archicom, Nanogroup, ML System). W latach 1999-2006 zatrudniony w Polinvest sp. z o.o. jako konsultant, realizując i współrealizując projekty z zakresu wycen przedsiębiorstw, analizy opłacalności inwestycji, studia wykonalności projektów infrastrukturalnych, biznes plany różnorodnych przedsięwzięć. Od 2006 r. prowadzi zajęcia z zakresu analizy fundamentalnej i wyceny przedsiębiorstw w Krakowskiej Szkoły Biznesu Uniwersytetu Ekonomicznego w Krakowie. Był ekspertem zewnętrznym Ministerstwa Energii (od 2016 r. do 2022 r.) oraz Instytutu Nafty i Gazu (od 2009 r. do 2022 r.) z zakresu aspektów finansowych realizacji projektów energetycznych. W latach 2009-2015 był ekspertem Małopolskiego Centrum Przedsiębiorczości (asesor w zakresie działalności inwestycyjnej przedsiębiorstw). Od 2015 r. jest również coachem Komisji Europejskiej (EASME, Horizon 2020 SME Instrument) - konsulting i coaching finansowy dla SME.

Od 2018 r. jest członkiem rady nadzorczej ML SYSTEM S.A., pełniąc rolę przewodniczącego komitetu audytu. W okresie od listopada 2017 r. do marca 2018 r. był członkiem rady nadzorczej Mercator Medical S.A.

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.

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).