Member of the Supervisory Board of Comp S.A.
Piotr Nowjalis is a graduate of the Academy of Leon Koźmiński (Executive MBA-2014) and the University of Gdańsk –Economics department (1997) and the Law and Administration department (1998). He has many years of experience in positions of financial management in private and public companies. Responsibilities were tied to strategic management, mergers and transfers, balance sheet management, obtaining financing on domestic and foreign financial markets, conducting private and secondary issues on the Warsaw Stock Exchange WSE, financial risk management, corporate supervision, investor relations, budgeting, controlling, accounting and financial reporting.
In the years 2003-2017 he was the financial director and member of the management board responsible for finances in public companies listed on the Warsaw Stock Exchange: 2008-2017 at CCC S.A. based in Polkowice (financial director and vice-president of the management board); – in the years 2003-2008, with AB S.A. based in Wrocław (financial director and board member).
Previously, he worked as the economic director at M&S Pomorska Fabryka Okien SP. z o.o. with headquarters in Słupsk (2002-2003), financial director – executive director at KGHM Polska Miedź S.A. (1999-2002), and specialist at LOTOS S.A. (1998-1999) and in Polish Ocean Lines (1997).
He was the member the supervisory boards of public companies: TIM S.A. (2010 – 2016), Rotopino.pl S.A. (2011-2013), Vantage Development S.A. (2011-2015), LIBET S.A. (2017), CCC SA 2017-2019), Synektik S.A. (2017-2020), VRG S.S. (2020), Novaturas AB (2018-2020).
Currently, Piotr Nowjalis is a member of supervisory boards of public companies listed on the Warsaw Stock Exchange:
- Orbis S.A. – an independent member of the Supervisory Board and the Chairs of the Audit Committee;
- Dino Polska S.A. – an independent member of the Supervisory Board and the Chairman of the Audit Committee;
From February 21, 2020, Piotr Nowjalis is a member of the management board of Merxu sp.z o.o. Piotr Nowjalis is also one of the initiators/founders and the president of the board of the Association of Independent Members of Supervisory Boards.