Piotr Nowjalis

Piotr Nowjalis is a member of the Management Board and CFO of merXu.com. In 2008-2019 he was associated with CCC S.A. with which he cooperated as the Finance Director and from December 2008 to 4 January 2017 was the vice president of the management board responsible for finance (on 21 November 2016, Piotr Nowjalis submitted his resignation from the position of the vice president of the management board of CCC S.A., effective on 4 January 2017). On 10 January 2017, he was appointed as a member of the supervisory board of CCC S.A. Piotr Nowjalis commenced his professional career in 1997 as a specialist in finance at Polskie Linie Oceaniczne S.A. Subsequently, in 1998, he worked as finance specialist at Lotos S.A. From 1999 to 2002 he was the Managing Director – Finance Director at KGHM S.A., from 2002 to 2003 he was the Business Director at M&S Pomorska Fabryka Okien sp. z o.o. In 2003 and 2004 he was associated with AB S.A., first as Finance Director (2003) and then as the vice president of the management board responsible for finance. Piotr Nowjalis was also a member of supervisory boards in the following companies: TIM S.A (2010 – 2016), Rotopino.pl S.A (2011 – 2013), Vantage Development S.A. (2011 – 2015), LIBET S.A. (2017), CCC S.A. (2017-2019), Synektik S.A. (2017 – 2020), VRG S.A. (2020), Novaturas AB (2018-2020), Orbis S.A. (2019-2020).

Piotr Nowjalis is the graduate of the University of Gdańsk where he studied from 1992 to 1997 at the Faculty of Economics and was awarded the degree of Magister in international business and political relations and, subsequently, at the Faculty of Law and Administration where he was awarded the degree of Magister in administration. From 2012 to 2014 he attended Executive MBA post-graduate studies at the Leon Koźmiński Academy in Warsaw. Piotr Nowjalis has been a member of the Supervisory Board of “DINO POLSKA” S.A. since 2015. Piotr Nowjalis satisfies the independence criteria as provided for in the WSE Best Practices and the independence criteria as stated in the Auditors’ Act and has qualifications in accounting or auditing.