Supervisory Board

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Urszula Żyznowska

Urszula Żyznowska

Chairperson of the 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

Piotr Solorz

Vice Chairperson of the Supervisory Board

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).

Witold Kruszewski

Witold Kruszewski

Member of the Supervisory Board

Witold Kruszewski (born 1975) – associated with Mercator Medical S.A. from 2013; as of November 2015 – a Member of the Management Board – Financial Director.

In 2011–2013, he worked at PHZ Baltona S.A., including the position of a Board Member for Finance. Between 2007–2010, he worked for Mix Electronics S.A., including the position of a Board Member for Finance from 2008. From 2002 until 2007, he worked at NOMI S.A., first as a manager and then as the Financial Vice-Director and Director. In 1999–2002, he was employed at Arthur Andersen sp. z o.o.

In 1999, Witold Kruszewski graduated from the Faculty of Finance at the Cracow Academy of Economics (presently the Cracow University of Economics) with a major in the finance of enterprises. He is a licensed auditor.

Jarosław Karasiński

Jarosław Karasiński

Member of the Supervisory Board

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.

Maciej Knych

Maciej Knych

Członek Rady Nadzorczej

Maciej Knych (ur. 1981 r.) – absolwent Akademii Ekonomicznej w Krakowie na Wydziale Finansów i Bankowości. Od początku kariery zawodowej związany z konsultingiem gospodarczym w obszarze „Corporate Finance”, w tym w szczególności w obszarze zarządzania, wyceny przedsiębiorstw, finansowania inwestycji, a także transakcji kapitałowych oraz projektów kontrolingowych. Od wielu lat blisko związany również z rynkiem nieruchomości komercyjnych. W trakcie kariery zawodowej uczestniczył w realizacji kilkuset projektów doradczych.