Supervisory Board

The Supervisory Board at R.Power Spółka Akcyjna plays a crucial and strategic role in shaping the company’s overall direction while ensuring adherence to the highest standards of corporate governance. Its key responsibilities involve closely overseeing the actions and decisions of the Management Board, providing guidance and support in navigating complex business environments, and approving significant business strategies and initiatives. Additionally, the Supervisory Board safeguards the company’s integrity and reputation, ensuring confidence in its actions across all its business partners and the market.

Another fundamental duty of the Supervisory Board is to monitor and evaluate the company’s financial performance, ensuring that internal controls are effective and aligned with best practices. This ongoing evaluation allows the Supervisory Board to maintain a high level of transparency and accountability, not only towards shareholders but also to other key stakeholders. By fostering trust and promoting responsible governance, the Supervisory Board plays an essential role in sustaining R.Power’s long-term growth and success in the energy sector.

Dominykas Tuckus – President of Supervisory Board

Dominykas Tuckus brings 16 years of combined experience in advisory and senior executive roles across Central Europe and the Middle East. He has served in several high-profile positions, including COO and Board Member at Ignitis Group, Executive Director of Asset Management at DTEK Grids, and CEO of Litgas.

His advisory career includes 5 years of experience in Central Europe (Vienna, Austria) and the Middle East (Dubai, UAE), where he focused on asset development in telco, energy and heavy industries.

He holds an MSc in Finance and a bachelor's degree in economics from the Bocconi University in Milan and completed his EMBA at the ESADE Business School in Barcelona.

Krzysztof Czuba – Member of Supervisory Board

Krzysztof Czuba brings 30 years of experience in the banking and fintech sectors. He is a co-founder of AION/Vodeno Holding. Previously, he co-founded and served as Vice President (Corporate/SME CCO) at Alior Bank and held the position of CEO at Meritum Bank.

His track record includes successful leadership roles across corporate, SME, and retail banking segments, with a particular focus on digital transformation and banking innovation.

He completed the Advanced Management Program at INSEAD Business School in Singapore and studied at the Cracow University of Economics, supplemented by executive education at Wirtschaftsuniversität Vienna.

Witold Jaworski – Member of Supervisory Board

Witold Jaworski is an accomplished entrepreneur and business executive with extensive experience in the insurance and technology sectors. He has co-founded and invested in multiple successful ventures, including NIO (YU!), Carrot, MobileMed, Vindicat, and CarQ.

His corporate experience includes serving as Board Member at ERGO Technology and Services, CEO of Allianz Polska, and holding various executive positions at PZU SA and PZU Życie SA. He also spent five years as a Project Manager at McKinsey & Co.

He holds a Ph.D. in Economics (Insurance) and a master's degree from the Poznań University of Economics and completed the Advanced Management Program at IESE Business School.

Piotr Maślejak – Member of Supervisory Board

Piotr Maślejak brings significant advisory experience from his roles at Ernst & Young and PwC, where he specialized in M&A transactions in the renewable energy sector. Currently, he manages investments and assets in digital infrastructure and energy at Amber Infrastructure Group.

His professional track record includes numerous successful transactions and strategic advisory projects in the infrastructure and energy sectors. He combines deep industry expertise with strong financial acumen.

He holds master's degrees from both the Warsaw School of Economics and the Poznań University of Economics.

Wiktor Namysł – Member of Supervisory Board

Wiktor Namysł currently serves as a General Partner at Orbit Capital, a regional investment fund with a target capitalization of EUR 200 million, focusing on CEE scale-ups.

He spent over 20 years at McKinsey & Company, where he held several senior positions, including Managing Partner of the Warsaw office and leader of the Operations Practice in Central and Eastern Europe. During his tenure, he initiated and led the development of the Polish Knowledge Center and established McKinsey Services' Polish office.

His extensive experience spans over 20 industries, with particular focus on consumer/retail markets, energy/basic materials, logistics, manufacturing, and financial services. Recently, he has specialized in serving technology companies and Private Equity clients across Europe in due diligence and portfolio management.

He holds a master's degree in economics from the Poznań University of Economics, completed studies at the Reutlingen University, and earned his MBA from the Northwestern University's Kellogg School of Management.

Bartłomiej Smolarek – Member of Supervisory Board

Bartłomiej Smolarek brings 24 years of experience in corporate finance and advisory. His career includes leadership positions at Ernst & Young, where he most recently served as Head of Strategy and Transactions and as a member of EY Poland's Executive Team. He also led Private Equity and M&A services for the CEE region.

Throughout his career, he has executed over 150 M&A transactions and held the position of CEO at Hoist Finance Polska. He started his career at Arthur Andersen in the financial advisory department.

He holds master's degrees from both the Warsaw School of Economics and the University of Warsaw's Faculty of Law and Administration and completed the Leaders Development Program at Harvard.

Governance

Supervisory Board