Mr Cezary Nowosad has been a member of the Supervisory Board of Polski Holding Nieruchomości S.A. since 13 March 2024 and currently serves as its Deputy Chair. He is a member of the Audit Committee and the Strategy and Investment Committee. On 29 September 2026, the Supervisory Board delegated Mr Cezary Nowosad to temporarily perform the duties of Vice-President of the Management Board for Investments.