Changes in the Management Board and the Supervisory Board of XTPL S.A.
- On 30 June 2020, the Supervisory Board of XTPL S.A. appointed Jacek Olszański to the company’s Management Board. Since October 2018, he has served as the company’s financial manager.
- Beata Turlejska, a Managing Partner in the Leonarto VC. Fund, was appointed as a new member of the Supervisory Board.
Jacek Olszański has 20 years’ hands-on experience in finance and controlling gained in corporate groups. Previously he worked for KGHM Polska Miedź S.A. and Selena Group, where he held a number of managerial functions. Jacek Olszański was also a Supervisory Board and Audit Committee member at companies from various sectors, including companies listed on the Warsaw Stock Exchange. The new Management Board member has been the company’s Finance Manager for almost two years.
“As a management board member with extensive experience in finance, as well as a person who knows the company very well, I will support the management board and the whole team on the way to global commercialization”, says Jacek Olszański, the new Management Board member of XTPL S.A.
Due to expiry of the current term of the Supervisory Board, the Annual General Meeting of Shareholders appointed the Supervisory Board for a new term. Konrad Pankiewicz, President of the Management Board of Leonarto VC. Fund and a shareholder of XTPL S.A., was replaced by Beata Turlejska, Managing Partner of Leonarto VC. As one of the main shareholders of XTPL, the Fund is therefore still represented on the company’s Supervisory Board.
Beata Turlejska, graduated from the Warsaw School of Economics and Lazarski University in Warsaw; she has worked with Leonarto VC. Fund with a responsibility for managing the investment portfolio. She holds a master’s degree in economics in the field of finance, and is an expert in human resources management and marketing.
“XTPL S.A. is grateful to Konrad Pankiewicz for his years of cooperation and trust. At the same time, we are happy that Beata Turlejska, a Managing Partner in the Leonarto Fund, becomes a new member of the Supervisory Board. We believe that we have a long and fruitful cooperation ahead of us”, Filip Granek adds.