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Company Authorities

MANAGEMENT BOARD:

Michał Grom – Chairman of the Board at SMYK Holding S.A.

Chairman of the Board and Chief Executive Officer. Formerly Member of the Board, Chief Digital Officer responsible for e-commerce. He was also responsible for e-commerce and sales channel management in the EMF Group. On top of that, he was a Chairman of the Board of subsidiaries of the EMF Group for the digital segment, such as e-Muzyka S.A. or Gandalf.com.pl Sp. z o.o., Gry-Online S.A., E-commerce Services. Previously, IT Director at Ruch S.A. and Chief Executive Officer at Ruch Internet S.A.

He studied at the University of Warsaw at the Faculty of Mathematics, Informatics and Mechanics with a computer science specialisation and at the Faculty of Psychology. He also completed specialist studies and courses, including a managerial program (AMP) at IESE Business School or Global CEO Program led by three world-renowned business schools: IESE Business School, the Wharton School and China Europe International Business School (CEIBS).

 

Xavier Thiry – Board Member, Chief Financial Officer at SMYK Holding S.A.

Board Member and Chief Financial Officer. Joined  SMYK Group in April 2017. He gained 18 years of international finance and retail experience as the Chief Financial Officer in the largest supermarket chain in Indonesia, PT Hero Supermarket Tbk in Jakarta, Metro Vietnam, and Galeria Inno in Belgium. Also, he was a Customer Relationships Manager in the Makro Netherlands chain of stores.

He holds a Master’s Degree in Law from Université Catholique de Louvain in Belgium. He has an MBA from Université the Liége in Belgium. He completed postgraduate studies in financial risk management at Université Saint-Louis in Belgium. On top of that, he also has a master’s degree in tax law from ICHEC Brussels Management School in Belgium.

 

Wolfgang Kern – Member of the Management Board, Chief Operating Officer of SMYK Holding S.A.
Member of the Management Board and Chief Operating Officer of the Company. In the SMYK Group since April 2019. At that time, he was an Interim Manager in the Supply Chain area. He gained over twenty years of international business experience in large, global companies, where he dealt with retail trade, e-commerce and the supply chain. He worked as the General Director of EMPIK Group Ukraine, Member of the Management Board of EMPIK Group Polska, Operations Director of Orlen Deutschland Gmbh. He also worked as the General Director of EMPIK Group Ukraine, Member of the Management Board of EMPIK Group Polska, Operations Director of Orlen Deutschland Gmbh.

He completed his second cycle degree and obtained a degree in business administration from the Nurtingen-Geislingen University of Business and the Environment in Retail, Marketing and Real Estate. His passion is art history and archaeology, which is reflected in the form of a master’s degree from the Humboldt University in Berlin.

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