Supervisory Board of YOLO S.A.:

 

TADEUSZ RÓŻAŃSKI – CHAIRMAN OF THE SUPERVISORY BOARD 

He was born in 1946, in 1968 graduated from Adam Mickiewicz University in Poznań, in 1981 he earned PhD degree defending his dissertation thesis in econometrics.

He started his career at Poznań University of Economics and Business in 1968, successively holding the following positions: assistant, lecturer, senior lecturer. In 2008 he left Poznań University of Economics and Business and started cooperation with Poznań School of Logistics. During the period 2001-2012 he worked at Stanisław Staszic University of Applied Sciences in Piła, starting from the position of senior lecturer and, since 2009, as an associate professor. Between 2010 and 2012 he was also the director of the Institute of Economics at Stanisław Staszic University of Applied Sciences in Piła. Despite his retirement in 2012, he still teaches students, currently at Poznań School of Logistics. Since 27th April 2011 he has been the Chairman of the Supervisory Board of YOLO S.A.

WOJCIECH PIWOŃSKI – DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD 

He was born in 1953, in 1989 he graduated from UTP University of Science and Technology in Bydgoszcz at the faulty of Telecommunication and Electrical Engineering, as a telecommunication engineer. 

During the period 1995-2006 he was a partner at ComPil S.C. partnership specialising in software development, as well as in delivery and installation of IT equipment. Between 1996 and 1999 he was also a partner in COMFIS S.C. partnership dealing in delivery, installation and maintenance of cash registers and computer equipment for companies. Since 2006 he has been running his own sole proprietorship ComPil Wojciech Piwoński, which specialises in development and delivery of business software. Since 8th November 2010 he has been the Deputy Chairman of the Supervisory Board of YOLO S.A.

WOJCIECH ANDRZEJEWSKI– MEMBER OF THE SUPERVISORY BOARD 

He was born in 1977, graduated from Poznań University of Economics and Business in 2000 with specialisation in Economic Policy and Business Strategy. In 2006 he gained Executive MBA diploma from Gdansk Foundation for Management Development and University of Gdańsk.

He has developed his professional career on the financial market as a co-founder and Vice-President of P.R.E.S.C.O. GROUP S.A. (currently YOLO S.A.), and one of the creators of the Polish consumer NPL investment market. He specialises in development and implementation of business and investment strategies, development of marketing policy and supervision over corporate communication with stakeholders. He is an active investor on financial markets, including investments in certificates of mutual funds. Since 7th May 2018 he has been the Member of the Supervisory Board of YOLO S.A. 

ANDRZEJ MAKAREWICZ– MEMBER OF THE SUPERVISORY BOARD 

He was born in 1961, graduated from Pawel Wlodkowic University College in Płock in 2012 at the faculty of Management. In 2012 he also completed post-graduate studies at Koszalin University of Technology with specialisation in Health & Safety and Work Ergonomics.

He started his professional career in 1980. During the period 1993-2017 he worked as a Health & Safety specialist and technical manager at Przedsiębiorstwo Komunikacji Samochodowej w Szczecinku Sp. z o.o. He was also the supervisory board member of that company between 2007 and 2008. Since 2014 he has been running his own sole proprietorship “Bezpieczna Firma” Andrzej Makarewicz, which provides complex Health & Safety services for companies. Since 8th November 2010 he has been the Member of the Supervisory Board of YOLO S.A.

artur CISZEWSKI – MEMBER OF THE SUPERVISORY BOARD

He was born in 1978, in 2002 graduated from University of Social Sciences in Łódź, gaining MA degree from the faculty of Marketing and Management – specialisation in Accounting.

Manager with 10-year professional experience in such areas as organising and executing investment processes, development of corporate strategies – expansion / restructuring, advisory at M&A transactions and corporate finance. During the period 2003-2013 he developed his professional career at „BIG 4” companies - Deloitte & Touche, KPMG and PwC at their audit and transaction services departments. From 2013 to 2018 he continued his career as inter alia Investment Director at Winqbator Sp. z o.o. and Management Board Member at PKE S.A. Since 2019 he has been working as Investment Manager at PZU Zdrowie S.A., responsible for inter alia: investment targets identification, financial modelling, running investment processes, including selection of external investment advisers, running SPA negotiations, transaction closing, and supervision over portfolio companies.

REPRESENTATIONS OF THE SUPERVISORY BOARD's MEMBERS 

In accordance with their representations, none of Supervisory Board’s Members conducts activities, which are competitive to YOLO S.A., nor holds the position of a partner in a partnership or a member of corporate bodies of a company or any other competitive entity, nor has been registered in the Register of Insolvent Debtors. 

Two members of the Supervisory Board meet the independence criteria, as stipulated in the Annex II to the Commission Recommendation of 15 February 2005 (2005/162/EC) on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

AUDIT COMMITTEE

The Audit Committee was established on 12th October 2017 by the resolution of the Supervisory Board, which also appointed the Audit Committee members:

  • Artur Ciszewski,
  • Tadeusz Różański,
  • Wojciech Piwoński.

In accordance with the Regulations of the Audit Committee adopted by the Supervisory Board, the members of the Audit Committee are appointed from among members of the Supervisory Board for the same tenure as the one of the Supervisory Board. The Audit Committee and its above-mentioned members meet the requirements provided in Article 129 Clauses 1, 3 and 6 of the Act on Statutory Auditors, Audit Firms and Public Oversight of 11th May 2017.