Supervisory board

  • Dariusz Ciborski

    Member of the supervisory board

    Born in 1966. A graduate of the Faculty of Electronics of Wrocław University of Science and Technology majoring in IT systems, of a post-graduate study of “Management Systems and Finance” at Wrocław University of Science and Technology and of a one-year MBA programme by Oxford Brookers University. He also graduated from “Management of Project Operations” Warsaw Executive MBA by Warsaw School of Economics within IT, project and risk management and other.

    Since 2001 the President of the Management Board and Managing Partner in Value Based Advisors Sp. z o.o. Worked in e.g. JTT Computer S.A. as Technical Director and President of the Management Board of JTT Computer-Serwis Sp. z o.o. and in MCI S.A. and MCI Management S.A. as Investment Director and held the position of a Member of the Management Board. In the past, he was a member of the Supervisory Board of MCI Management S.A. portfolio companies and Livechat S.A. Currently, a member of the Supervisory Board of TelForceOne S.A., Time Solutions Sp. z o.o.

    He holds a vast knowledge and practical experience in project management, business consultancy and IT, and investment funds, in particular venture capital and specialises in investments, project management, Value Based Management. He is skilled in design and implementation of value-driven management systems - VBM (planning, budgeting, consolidation, financial controlling) and in techniques relating to the construction of business models, development of market analyses, segmentation, analysis of process and organisational structures.

    Dariusz Ciborski is an independent Member of the Supervisory Board of K2 Internet S.A.

     

  • Robert Rządca

    Member of the supervisory board

    Born in 1956. A graduate of the Faculty of Management on the University of Warsaw. Underwent internships in e.g. Harvard University and De Paul University. Dr hab [habilitated doctor], professor of Kozminsky  University, where he acts as Vice-Chancellor and Vice-Chancellor for Research and Staff Development. Recognised specialist in management and strategy, and his research interests include negotiation and strategies in new economy (e-economy). The author of numerous articles and books, of which the most known is “Negocjacje” (together with Paweł Wujec) and “Negocjacje w interesach”.

    Consulted many companies, including e.g.: Nafta Polska S.A., NBP, Gaz System S.A., Miasto st. Warszawa, Metro Group, Polmos Białystok S.A.,  PKN Orlen, DWORY S.A., Medicover.

    Robert Rządca is an independent Member of the Supervisory Board of K2 Internet S.A.

  • Grzegorz Stulgis

    Chairman of the supervisory board

    Born in 1972. A graduate of the Poznan University of Economics, and licensed investment broker.

    Co-owner of Alumetal S.A. and Chairman of the Supervisory Board. Worked e.g. as a financial analyst in Louisiana Department of Insurance, financial analyst and investment broker at Pekao Alliance TFI S.A. , in Credit Suisse Asser Management, PKO/Credit Suisse TFI S.A. Conducted also his own business as Esquire Stulgis Grzegorz. Additonally, member of the supervisory board, general partner, member of the board of such companies as: Stomil Sanok S.A., Grzegorz Stulgis S.K.A., Grzegorz Stulgis Nova S.K.A.. Additionally, member of the supervisory board in Ukryte Talenty Foundation (since 2012) and in Przyjazny Kraj Foundation (since 2013) and member of the supervisory board of Izba Gospodarcza Metali Niezależnych i Recyklingu (Economic Chamber of Non-Ferrous Metals and Recycling) (since 2011).

    Grzegorz Stulgis is an dependent Member of the Supervisory Board of K2 Internet S.A.

  • Tomasz Wołynko

    member of the supervisory board

    Born in 1974. A graduate of the Faculty of Economic Sciences of the University of Warsaw and studies on corporate finance and accounting at the Warsaw School of Economics. Holds an accounting certificate from the Ministry of Finance (No 10816/2005), state broker examination by the Warsaw Commodities Exchange and the state examination for candidates for members of supervisory boards in state owned enterprises.

    He holds over 10 years of experience in corporate finance management, since 2008 has been connected with PE market, originally as the Financial Director of seed capital type Business Angel Seedfund, and currently as the Investment Director of OPOKA TFI. He holds a rich practical experience in operations and transactions in corporate management of enterprises from various sectors (media, tourism, ITC, production). Currently, a member of management/supervisory boards in numerous innovative companies, e.g.: Muza S.A., Smartnet Research & Solutions, Devonshire Investment Group, PolymemTech.

    Tomasz Wołynko is an dependent Member of the Supervisory Board of K2 Internet S.A.

  • Janusz Żebrowski

    member of the Supervisory Board

    Born in 1970. A graduate of the Faculty of Management on the University of Warsaw. During 1991-1993 he worked in the Ministry of Finance dealing with the restructuring programme of state banks. Then, until 1997, he was a Deputy Director of the Investment Banking Department of PBK S.A. bank. From 1997 to 2000 he was connected with Credit Suisse First Boston investment bank. Recently, he has held the position of the Vice-President.

    Janusz Żebrowski is a co-founder of K2 Internet Provider s.c. - a company established by Michał Lach, which later on was transformed into K2 Internet S.A. During July 2000 - October 2003 he was the Vice-President of the Board of K2 responsible for the finance management in the Company. From November 2003 he was the President of the Board and the Managing Director of K2 Internet S.A. From November 2003 he was the President of the Management Board and the Managing Director of K2 Internet S.A.  From the very beginnings of his work for K2 he has supervised the all core projects such as gaining funding from VC fund, conducting IPO, acquisitions and new undertakings keeping concurrently contacts with key customers and partners.
    Apart from supporting the development of K2 Group’s businesses, Janusz Żebrowski develops new undertakings: the manufacturer of light municipal bikes http://antymateria.com and mokotowski co-work: https://www.facebook.com/werksztat

    Janusz Żebrowski is an dependent Member of the Supervisory Board of K2 Internet S.A.