Management

Economist, who graduated in 1990 from the Warsaw School of Economics - Finance and Statistics, with a Master's degree and a specialization in Banking. He has many years of experience in the banking sector, with the beginnings in 1992-2002 at Citibank Poland S.A., where he worked as the Director of the Sales Department of Cash Management, and then at Bank BPH S.A. as the Managing Director of the Transaction Banking and Trade Finance Division. In 2004-2010, he was a member of the management board at Deutsche Bank Polska S.A., responsible for the development of transactional banking, IT and Operations. Between 2018 and 2023 he was responsible for relations with international strategic corporate clients at BNP Paribas Bank Polska S.A., and in 2023–2025 he worked with corporate clients in the sales area at Bank Ochrony Środowiska S.A. He also has experience in the area of infrastructure. In 2012-2013, he advised the Management Board of PKP Informatyka sp. z o.o. (PKP Group) in matters of organization and recruitment in the sales department, and in 2013-2014 he was the President of the Management Board of Kolejowe Zakłady Łączności sp. z o.o. (PKP Group), managing the employees and budget of the production and service plant in Bydgoszcz. In the years 2014-2016 he was the President of the Management Board of TINES Investment Sp. z o. o. (TINES Capital Group), managing capital investments of the TINES Capital Group carried out abroad.

Mr. Grzegorz Kubica, graduate of the University of Economics in Katowice, Faculty of Management and Marketing; holds a master's degree in economics, specializing in organization and management of enterprises, with the organization, management of enterprises and strategic projects, associated since 1996, initially at TESCO POLSKA Sp. z o. o. until 2002, then at MEBLO-EXPO partnership (currently Beskidzkie Fabryki Mebli Sp. z o.o.), from 2005 to 2007 associated with PKN ORLEN SA where, as a project manager, he was responsible for the preparation, coordination and implementation of strategic projects in the retail network. From 2007 to 2008, the president of the management board of BBI ZENERIS NFI SA (previously FOKSAL NFI SA) responsible for the preparation and implementation of the fund's development strategy. From 2008 to 2010, the vice-president of the management board of EGZO GROUP Sp. z o. o PR / IR agency responsible for the company's business segment in the field of investor relations services for the company's clients (including MIRBUD SA, PAGED SA, BIOTON SA, HARDEX SA, BBI DEVELOPMENT NFI SA, BBI CAPITAL NFI SA, ELZAB SA, EFH SA). Since 2010 a partner in Rubicon Partners S.A., which provides investment banking services for domestic and international clients, conducts transactions in mergers and acquisitions, and organizes financing of investment projects, both on the private and public market. From 2010 until now a member of the Supervisory Board of Rainbow Tours S.A. From 2014 until now a member of the Supervisory Board of MDI ENERGIA S.A. From 2018 until now a member of the Supervisory Board of CARLSON INVESTMENTS S.A. In the previous years, a member of Supervisory Boards of companies: Magna Polonia NFI S.A., Rubicon Partners Corporate Finanse S.A., Instal Lublin S.A., PAGED S.A. and GRAAL S.A.

Civil engineer with a Master of Science degree, graduate of the Warsaw University of Technology, Faculty of Civil Engineering. He began his professional career in 1992 at Dromex, in the investment department. He then spent 10 years with the consulting firm Andersen, and in 2002 joined Ernst & Young (today EY), where until 2009 he was a partner and head of business advisory for the banking sector. From 2009 to 2014 he was executive director at Telekomunikacja Polska S.A. (today Orange S.A.), responsible for the restructuring of the entire capital group. In 2016–2018 he worked at Work Service S.A. as adviser to the CEO, vice-president and CFO of the capital group, and head of the Polish operations. He subsequently served as Vice-President and CFO of MDI Energia S.A. He is a member of supervisory boards, a certified auditor, and a graduate of management courses at Cambridge, IMD Lausanne and the Kellogg School of Management in the USA.

Since 2025 Managing Director of the Corporate and Investment Banking Division at Erste Bank Polska, where he is responsible for the teams executing the largest and most complex investment banking transactions in Poland; the division he leads holds a leading position in debt issuance, capital markets and mergers and acquisitions advisory. In 2020–2025 he was Managing Director of the Financial Markets Area at Santander Bank Polska, and in 2013–2020 Managing Director of the Financial Services Department at the same bank. In 2008–2013 he served as Member of the Management Board and Managing Director of the Financial Markets Area at Royal Bank of Scotland Polska. In 2004–2008 he held managerial roles in derivatives at the London branch of ABN AMRO, and in 1998–2004 he was a Senior Dealer at ABN AMRO Bank Polska. He began his professional career in 1993–1995 as a dealer at ING Barings Polska.