Since 19th June 2008, Agnieszka Głowacka has been a member of the Supervisory Board, including her position as the Vice-President of the Supervisory Board in the years 2008-2021, and since 2019, she has been the Vice-President of the Management Board of the parent company of the Company, i.e. one of the bidders – Erbud. She has been linked with the Erbud Group since 1998, when she took the position of Chief Financial Officer in Erbud, which she has held up to now. Previously, between 1997 and 1998, she worked as the chief accountant in DPF sp. z o.o. based in Toruń.

She started her professional career in 1995 as a finance and billing officer at DGG sp. z o.o. based in Toruń. She conducts a sole owner business under the name of AGM Agnieszka Głowacka. In 2019, she completed the ICAN Business Advisor manager development program and the one-year program of The Strategic Leadership Academy at the ICAN Institute.

In 2010, she completed a course for members of supervisory boards of state-owned companies. In 1998, she graduated from the Nicolaus Copernicus University in Toruń at the Faculty of Economics and Management. In 2000, at the same university, she completed postgraduate studies in accounting, and in 2001 – in commercial law.

Since 19th February, 2021 Mirosław Godlewski has been a Supervisory Board member. Since December 2020, he has been the Management Board President of Nikalab sp. z o.o. Since 2017, he has been the Executive President of Eubioco sp. z o.o. He has been a member of the Supervisory Board at mBank SA since 2017. Since 2016, he has also been a member of the Supervisory Board of Absolvent.pl. Since June 2015, he has been working as a senior advisor at the Boston Consulting Group and since September 2013 he has been a partner of the Hedgehog Fund. Mirosław Godlewski has his own business under the name of GMC Mirosław Godlewski.

Between 2016 and 2018 he was the Executive President of Gemini Pharmacies. At Celon Pharma S.A. he worked as a Supervisory Board member and as a member of the Audit Committee between 2015 and 2018. In the years 2011 to 2016 he was a Supervisory Board member of ABC Data S.A. where he was also a member of the Remuneration and Appointment Committee. Furthermore, between 2014 and 2015, he cooperated with the Warbrug Pincus Fund.

In the years 2014 to 2018 he was a Supervisory Board member of Netia S.A. In the Netia S.A. company, Mirosław Godlewski also held the position of the Management Board President and CEO. Similarly in the years 2011-2014, he worked at the position of the General Director, at Telefonia Dialog sp. z o.o. which was acquired in 2021 by Netia S.A. In the years 2007 to 2008, he worked as a Supervisory Board member at Play S.A. In the years 2006-2007, he also held the positions of both the President and the General Director in the company Opoczno S.A. and in the years 2003 to 2005 in Dec sp. z o.o. as the General Manager of the VP. In the years 2000-2003, Mirosław Godlewski worked at Pepsi – Cola General Bottlers Poland sp. z o.o. He worked in the same company as Sales Director in 1999-2000, as Market Development Director in 1996-1999, and as Regional Sales Director in 1995-1996 and as Regional Sales Director in Warsaw in 1994-1995, and as Local Sales Director from 1993 to 1994. Between 1991 and 1993, he was the Audit and Retail Sales Manager at MEMRB Poland, Polskie Biuro Badań Marketingowych sp. z o.o.

Mirosław Godlewski is a graduate of the Advanced Management Program at Harvard Business School, which he completed in 2015, and the MBA program at Ashridge Management College, which he attended from 1998 to 2000. He was awarded a master’s degree in engineering at the Warsaw University of Technology at the Faculty of Management. In 1991 he had a scholarship of the European Union at Strathclyde University, Glasgow, in Scotland.