Józef Myrczek

Mr. Józef Myrczek is a graduate of the Wrocław University of Technology, major in applied mathematics (1980). At the same University, he obtained the degree of doctor (1994) and habilitated doctor (1999) in chemical sciences. He is authorized to be a member of supervisory boards in state-owned companies (diploma no. 4713/2010). He completed numerous domestic and foreign trainings, including at the Banking School in Madison (Wisconsin, USA) and the Wrocław University of Economics.

As a research and teaching employee, he was employed at the Wrocław University of Technology, then the University of Houston (USA) and the Łódź University of Technology - Branch in Bielsko-Biała, later transformed into the University of Technology and Humanities in Bielsko-Biała (where he still works). Scientific work and didactic classes included, among others, economic issues, statistics, chemometrics, risk management, investment process management.

Professional experience in governing bodies in the national economy includes, among others: Vice-President of Bank Polskiej Spółdzielczości SA in Warsaw (2003-2005), (supervising the work of the Chief Accountant, the Accounting Department, the Planning, Analysis and Risk Department) and the function of the President of Śląski Bank Spółdzielczy in Katowice (since 2006). Activity in supervisory bodies includes the function of chairman of the Supervisory Board of Jastrzębska Spółka Węglowa SA (2010-2016), vice-chairman of the Supervisory Board of Dom Maklerski BDM SA (2004- still), chairman of the Supervisory Board and chairman of the Internal Audit Committee at Bank Polskiej Spółdzielczości (2005-2011), member of the Audit Committee of the Archdiocesan Hospice (2012– still), Chairman of the Scientific Council of the Institute of Organization and Management "ORGMASZ" in Warsaw (2012-2017).

According to the submitted statement, Mr. Józef Myrczek meets the criteria of independence from the Company, listed in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.