Supervisory Board

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Tomasz Malinowski

Chairman of the Supervisory Board, Independent Supervisory Board Member
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Krzysztof Szymański

Supervisory Board Member
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Marek Piosik

Independent Supervisory Board Member

Tomasz Malinowski

Tomasz Malinowski graduated from the Warsaw School of Economics, majoring in Finance and Banking. He is a certified auditor and member of CFA Institute.

Between 2002 and 2005, Tomasz Malinowski worked at Deloitte at the financial institutions audit department, where he audited financial statements from leasing companies, brokerage houses and banks.

Between 2005 and 2010, he was employed at the transaction services department at PricewaterhouseCoopers, where he took part in due diligence analyses and provided advice with regard to other aspects related to takeover transactions. At the same time, he participated in or managed about 60 due diligence analyses in various sectors, in particular the sectors of production and commercial companies and the financial sector.

Since 2011, Tomasz Malinowski has been a partner at TS Partners, which deals with transaction consulting, in particular with due diligence analyses as well as valuations and financial modelling.

Krzysztof Szymański

Krzysztof Szymański is a graduate of the Faculty of Economics and the Department of State Administration and Foreign Services at the PWSBiA in Warsaw. He completed doctoral studies at the Faculty of Management at the University of Warsaw and Postgraduate Public Relations Studies at the Polish Academy of Sciences and the Faculty of Journalism at the University of Warsaw. For 18 years he has been involved in public relations, specializing in managing social conflict and mediation. Author and coordinator of implementation of procedures and principles of internal communication and crisis communication, as well as procedures in the field of organization management of the organization, both towards the social and media environment.

In the years 2002-2006 he was a member of the College of the Management Board of P.P. “Porty Lotnicze”, managing the Public Relations Office responsible for the management of the image of the PPL entities, including the Chopin Airport in Warsaw and the Air Traffic Agency. Since 2006, he has been advising companies whose operations have a significant impact on the environment (line investments, processing plants, etc.) in terms of managing their image and communication with local communities. In 2012-2014, he coordinated the communication process of the Elemental Holding debut on the New Connect market and then the issuance of the company’s first public offering as part of the transition to the regulated market of the Warsaw Stock Exchange. At the same time, in 2010, he returned to the structures of PPL as the main specialist in crisis communication, from where he moved to the Warsaw Polytechnic in 2014 as a spokesperson. From 2015, he has been associated with the Investment Promotion Agency as a spokesperson, chief specialist in social communication and social mediator.

Member of the Elemental Holding Supervisory Board in 2015-2019.

Marek Piosik​

Marek Piosik graduated from the Faculty of Machines and Transportation of the Poznań University of Technology, the Faculty of Economics of the Poznań University of Economics and Business as well as the Faculty of International Business and Economics (doctoral studies). He also completed postgraduate studies in the scope of monetary policy (Functioning Mechanisms of the Eurozone) at the Faculty of Economics of the Poznań University of Economics and Business. He has developed his professional career in the IT, logistics and electronic industries. He gained international experience in the logistics area, working in BMW AG and Gate Gourmet GmbH. In the IT area, he was a consultant implementing the Microsoft Dynamics ERP system – InCaDeA in the automotive industry in IT.Integro sp. z o.o. (a Microsoft Gold Partner). In 2009, he became involved in Eurocash S.A. Group, where he implemented many projects concerning development, restructuring and integration in various companies of the Group in the areas of logistics, IT (SAP) and CRM.

Since 2012, he has been a shareholder and President of the Management Board in PointPack.pl S.A. – a technological company delivering IT services and solutions for the trade and courier branches in the scope of the first and last mile in urban logistics. Since August 2013, he has been a Supervisory Board Member in Grawiton S.A. and since June 2014, he has been a Supervisory Board Member in Prime Minerals S.A. – a company listed on NewConnect share market.