Supervisory Board

Piotr Beaupré

Mr Piotr Beaupre (born on November 28, 1960) enjoys more than 25 years of business experience in many sectors, including business services, mostly advertising and marketing, and power engineering and agricultural properties. Since 1993 he has been an active investor in new areas of economy. He is the Managing Partner in Neo Investments, responsible for development and business activities of companies bound with agricultural and power engineering sectors.

Track record:

  • In 1989 he was one of founders of the first Polish Advertising Agency – „Galicja” in Cracow, present in the sectors of marketing and advertising communication. In 2001 AR Galicja merged with Euro RSCG.
  • In 1997 he was the co-founder of Call Center Poland, the first call centre operator in Central Europe.
    Since 1999 he has been an acting member of the Management Board of EBS S.A., which he co-founded with his Swiss partners. Today EBS S.A. manages a network of approximately 200 state-of-the-art ecology laundries „5 a SEC” in large commercial networks and centres.
  • In 2001 he took part in effecting a merger of two local advertising agencies: Marketing House and Dialog with Euro RSCG (today Havas Worldwide Warsaw).
  • In 2002 he and two his partners established Real Management S.A., as a developing arm of Neo Investments.
  • In 2005 he established EcoWind, which shortly became the leading developer of wind power farms (1150 MW), as confirmed by the transaction of 2011, in which the majority package of this company’s shares was sold to CEZ AS, the largest power engineering corporation of the Eastern Europe.
    Since 2006 he is the acting president of the management board of Areał S.A. Fund, one of Poland’s first consolidators of agrarian land.
  • In 2012 he was participating in establishment of Nanovo Media sp. z o. o., an offline integrator of new technologies.
  • In 2014 he and two of his partners founded Neo Energy sp. z o. o., which after two years in business, became a leading generator of energy and heat from landfills, operating on 10 such sites distributed all over Poland.
  • In 2015 he established the Poland’s first Auction House of Classic Cars ARDOR, which has since then succeeded in performance of auctions of nearly 60 valuable cars.

Mr Piotr Beaupre declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.


Marcin Malka

Education: Graduated from the Warsaw School of Economics, member of the Association of Chartered Certified Accountants.

Professional experience:

over 20 years of professional experience in the real estate and BPO sectors. During his professional career, worked for many years for a real estate fund Europolis/CA Immo in the area of finance, accounting and corporate governance, in the capacity of a CFO and commercial proxy as well as a member of the Management Board of the Immobel international developer group, managing the financial department and leading development projects, including PPP projects. For a number of years, Mr Marcin Malka worked in the BPO sector, with Arthur Andersen and Accenture, participating in the organisation and management of service centres specialising in accounting services, reporting and liquidity management. In the course of his career, he has had an opportunity to work abroad – in Austria (in the real estate sector) and in the UK (BPO).

Since April 2018, Marcin Malka has been the President of the Management Board of Real Management S.A., a company actively operating in the area of commercial and housing real estates in Poland.


Tomasz Mazurczak

Mr. Tomasz Mazurczak graduated from the Poznań University of Economics.

Professional experience:

  • 2013 – Kredyt Inkaso – member of the Supervisory Board
  • 2013 – conducting his own advisory activities
  • 2013 – Warimpex – member of the Supervisory Board
  • 2011 – 2013 Trigon Dom Maklerski – Head of the Team for Analyses
  • 2007 – 2010 Skarbiec TFI – Head of the Team for Analyses
  • 2004 – 2006 Stomil Sanok – member of the Supervisory Board
  • 2004 – 2006 Dom Inwestycyjny BRE Banku – member of the Management Board
  • 2002 – 2006 Dom Inwestycyjny BRE Banku – Director of the Department of Institutional Sales and Analysis
  • 1997 – 2002 Dom Inwestycyjny BRE Banku – Head of the Team for Analyses
  • 1995 – 1996 Dom Inwestycyjny BRE Banku – Customer’s Portfolio Manager
  • 1993 – 1994 BRE Bank – advisor to the President of Restructuring and Privatisation Department
  • 1993 – 1994 BRE Bank – Loan Officer at the Poznań Department

Mr Tomasz Mazurczak declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.

According to the submitted statement, Mr. Tomasz Mazurczak meets the independence criteria referred to in the Code of Best Practice for WSE Listed Companies 2016.


Piotr Cholewa

Mr. Piotr Cholewa holds a graduate degree from the Civil Engineering Department of the Silesian Technical University in Gliwice.

Mr. Piotr Cholewa held positions in the bodies of the following limited companies:

ArchiDoc S.A. with registered office in Katowice as the President of the Management Board and the Chairman of the Supervisory Board

Call One S.A. with registered office in Chorzów, as the Chairman of the Supervisory Board, until now

CURSOR SA with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board

Fon S.A. with registered office in Płock, as the Member of the Supervisory Board,

Galposter sp. z o.o. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board, until now

Grupa Archidoc SA. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board,

Stark Developement SA, listed on NewConnect in Wartsaw, registered office in Katowice as a President of the Management Board, as the Member of the Supervisory Board, as the Vice-Chairman of the Supervisory Board, as the -Chairman of the Supervisory Board,

Tamtron SA. with registered office in Katowice, as the President of the Management Board,

Voice Contact Center sp. z o.o. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board,

 

Apart from the positions mentioned above, over the last 3 years Mr. Piotr Cholewa did not hold and does not hold any positions in the management, supervisory or administrative bodies of other limited companies.
Mr Piotr Cholewa declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.

Tomasz Witczak is a graduate of:

  • the Faculty of Law and Administration, Warsaw University,
  • the Faculty of Management, Warsaw University
  • the MBA Program, University of Illinois at Urbana Champaign and Warsaw University,
  • Advanced Management Program, IESE Business School.

He has worked in the sector of investment banking and corporate consulting for over 25 years. He has vast experience in the management of investment projects, merger and acquisition transactions as well as business consulting related to public offers in a number of various industries – new technologies, FMCG, construction, infrastructure, real estate, power generation, finance etc.

Since 2017 he has been a partner and a co-owner of Solter Capital, a fund which actively invests in and supports portfolio companies in the development of their strategies by, without limitation, acquisitions. Through the fund, he has managed or co-managed the investments into e.g. MJM Holdings (Attis Broker, MJM Brokers, Smartt RE, Risk Guard), Inplus, Cenatorium, Carsmile and Mubi.pl. He has also been a member of the supervisory boards of such companies as: Bakalland, Carsmile, Mubi.pl, Inplus, Wiko, Attis Broker.

Before that, he worked for companies from the UniCredit Group companies, Bank Austria Creditanstalt, HVB and Bank Creditanstalt in Poland.

  • 2006 – 2017 Pekao Investment Banking; Vice-President of the Management Board
  • 1999 – 2006 CA IB Financial Advisers; CEO
  • 1994 – 1999 Creditanstalt Securities; Director

In accordance with his statement, Mr Tomasz Witczak meets the independence criteria as mentioned in the 2016 Code of Good Practices of WSE Listed Companies and is not engaged in any activities competitive to the business of the Company, does not participate in competitive entities as a partner of a civil law or commercial law partnership or a member of governing bodies of companies, and has not been listed in the register of insolvent debtors maintained in accordance with the National Court Register Act.