Michał Hulbój
Graduate of SGH Warsaw School of Economics where he majored in Banking and Finance. Holder of securities broker license, passed Level I and Level II exams as part of the CFA program.
He gained his professional experience as a participant of management training at Bank Millenium, then as stock analyst at Millenium Dom Maklerski (brokerage house), PTE PZU and AIG PTE. In the years 2008-2010 he worked as stock portfolio manager at PTE PZU. At the end of the year 2010 he became the director of Stock Products Management Team at Skarbiec TFI. In 2012 he worked at Erste Securities Polska as director of Analyses Department. In February 2013 he was appointed as member of the Management Board, director of Asset Management Department at Forum TFI. In the years 2014-2018 he was the President of the Management Board at Cresco sp. z o.o.
In the past he sat in the Supervisory Boards of the following companies: Herkules S.A., AB Kauno Tiltai, Libet S.A., Nowa Gala S.A., Trakcja S.A. He was the chair of the Audit Committee at Herkules S.A. and a member of Audit Committee at Libet S.A., Nowa Gala S.A., Trakcja S.A.
At present, Mr. Michał Hulbój is an independent member of Supervisory Boards of the following companies: Biazet S.A., Onde S.A., Develia S.A., AC S.A., EMC Instytut Medyczny S.A., and Orzeł Biały S.A. He is the chair of the Audit Committee at AC S.A., Orzeł Biały S.A. and a member of the Audit Committee at Develia S.A. and EMC Instytut Medyczny S.A.
Mr. Michał Hulbój meets the criteria of independence from the Issuer and entities significantly related to the Issuer listed in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and has no real and significant connections with a shareholder holding at least 5 percent of the total number of votes at the Issuer's general meeting.