Piotr Tutak

Chair of the Supervisory Board

A graduate of political science at the Institute of Social Sciences of the Pedagogical University of Cracow. He completed post-graduate studies in management at the Warsaw school of Economics, in public administration at the Jagiellonian University and in regional development at the University of Warsaw.

He has extensive experience in public administration, including in the Chancellery of the Prime Minister, i.a. as an advisor to the Prime Minister, Secretary of State and Deputy Head of the Chancellery of the Prime Minister and President of the Government Center for Strategic Studies. He also gained professional experience working in management and control bodies of commercial law companies, including in the finance, energy and real estate sectors. He participated in professional internships in the USA and Japan. Member of the Consultative Council of the Faculty of Building Installations, Hydrotechnics and Environmental Engineering of the Warsaw University of Technology. Completed a course for candidates for members of supervisory boards of State Treasury companies. Since 2016, he has been the President of the Management Board of EuRoPol Gaz S.A.

Mr. Piotr Tutak 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% of the total number of votes at the Issuer's general meeting.