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De heer Andrzej Kensbok is vice-voorzitter van de raad van bestuur van Agencja Rozwoju Przemyslu SA, voorzitter van de raad van toezicht van Polskie Koleje Panstwowe SA, voorzitter en lid van de raad van toezicht van Polska Grupa Zbrojeniowa SA en vice-voorzitter van de financiële afdeling van KGHM Polska Miedz SA. Hij zit in de Raad van Bestuur van Polska Grupa Zbrojeniowa SA. Hij behaalde zijn diploma aan de Katholieke Universiteit van Lublin en een MBA aan INSEAD.

Andrzej Kisielewicz is voorzitter van de raad van toezicht van KGHM Polska Miedz SA. Dr. Kisielewicz is tevens lid van de raad van bestuur van Powszechna Kasa Oszczednosci Bank Polski SA en professor aan de Universiteit van Wroclaw. In zijn vorige loopbaan bekleedde Dr. Kisielewicz de functie van Voorzitter-Raad van Toezicht van Sped Trans Polska SP zoo. Hij is gepromoveerd aan de Poolse Academie van Wetenschappen en heeft een bachelorgraad aan de Universiteit van Wroclaw.

Andrzej Jakubiak is a member of the Okregowa Izba Radcow Prawnych w Warszawie.
He was the Chairman-Supervisory Board at Metro Warszawskie SP zoo from 2006 to 2011 and the Chairman at Komisja Nadzoru Finansowego from 2011 to 2016.
He was also the Deputy Director-Legal Department at mBank SA and the Director-Legal Department at National Bank of Poland from 1998 to 2006.
Additionally, he was an Independent Member-Supervisory Board at Polski Bank Komorek Macierzystych SA. He graduated from the University of Warsaw in 1982.
Currently, he holds a position at Okregowa Izba Radcow Prawnych w Warszawie.

Cezary Andrzej Banasinski is lid van de raad van bestuur van Triton Development SA. In het verleden bekleedde hij de functie van voorzitter van de raad van toezicht van Powszechna Kasa Oszczednosci Bank Polski SA. Hij is afgestudeerd aan de Universiteit van Warschau.

Andrzej Piotr Klesyk is een ondernemer en zakenman die Bank Handlowy SA, Inteligo en Inteligo Financial Services SA heeft opgericht en aan het roer heeft gestaan van 7 verschillende bedrijven. Hij is Chief Executive Officer voor KIPF Sp zoo. Hij is ook lid van de Geneefse vereniging en lid van de programmaraad van het Instytutu Spraw Publicznych en zit in de raad van bestuur van 5 andere ondernemingen. In zijn vorige loopbaan was hij Chief Executive Officer bij Powszechny Zaklad Ubezpieczen SA en Voorzitter van de Raad van Toezicht van PZU Zycie SA (een dochteronderneming van Powszechny Zaklad Ubezpieczen SA), Voorzitter van de Raad van Toezicht van BEST SA, Chief Executive Officer van Inteligo, Managing Director & Partner bij The Boston Consulting Group SP zoo, Chief Executive Officer van Inteligo Financial Services SA en Partner bij McKinsey & Co. (Verenigd Koninkrijk). Hij behaalde een bachelor- en een masterdiploma aan de Katholieke Universiteit van Lublin en een MBA aan de Harvard Business School.

Mr. Andrzej Czarnecki is an Investment Director for Debt Securities at Generali Investments TFI SA. He is a graduate of the Faculty of Economics at the University of Warsaw.

Andrzej Oliszewski is the founder and currently serves as the Chairman-Supervisory Board at Inter Cars SA, a company he founded in 1990.
He obtained his undergraduate degree from Warsaw School of Economics.

Andrzej Podsiadlo formerly worked at Powszechna Kasa Oszczednosci Bank Polski SA, as Chairman-Management Board from 2002 to 2007, Bank Pocztowy SA, as Vice Chairman-Supervisory Board in 2007, PKO TFI SA, as Chairman-Supervisory Board, Polski Czerwony Krzyz, as Chairman-Supervisory Board, Powszechnego Banku Handlowego Gecobank SA, as Chairman-Management Board, Alfa-Bank JSC, as Director, Szkola Glówna Planowania, as Director-Economic Analysis, Towarzystwo Ubezpieczen na Zycie WARTA SA, as Member-Supervisory Board, Powszechny Bank Kredytowy SA, as President-Management Board from 2001 to 2002, Gornoslaski Bank Gospodarczy SA, as Member-Supervisory Board, Polskie Koleje Panstwowe SA, as Member-Supervisory Board, JW Construction Holding SA, as Member-Supervisory Board, Hawe SA, as Member-Supervisory Board, Wielton SA, as Independent Member-Supervisory Board, Poland Ministry of Finance, as Secretary from 1989 to 1992, National Museum, as Member-Supervisory Board, Aforti Holding SA, as Member-Supervisory Board, and Powszechne Towarzystwo Emerytalne Pbk SA, as Member-Supervisory Board.
Dr. Podsiadlo received his undergraduate degree from Warsaw School of Economics and undergraduate degree from Szkola Glówna Planowania.

Mr. Andrzej Blachut is Head of Emerging Market Equities & Fund Manager at Swiss & Global Asset Management AG.
He was previously employed as a Portfolio Manager by Clariden Leu AG.

Andrzej Pienczykowski worked as a Principal at Productivity Technologies Corp.
and as a Chief Technology Officer at CERTPOINT Systems, Inc. Prior to that, he served as Vice President at Gartner Group Asia Ltd.
from 1993 to 2000.
He graduated from the University of Maria Curie-sklodowska with a degree.

Andrzej Tadeusz Witak is currently a Director at Ural Transport Bank PJSC, a Non-Executive Director at TenGer Financial Group LLC, and a Member-Supervisory Board at DemirBank ASC.
Previously, he worked as a Director at Commercial Bank Center-Invest PJSC, a Member-Management Board at Halkbank ad Belgrade, and a Member-Supervisory Board at Eskhata Bank OJSC.
He graduated from Uniwersytet Slaski in 1973.

Andrzej Worsztynowicz worked as the President of Delko SA.

Andrzej Mikosz is currently the Deputy Chairman-Supervisory Board at Biomaxima SA since 2020.
Previously, he worked as a Senior Associate at Lovells LLP from 2002 to 2005 and as a Partner at Hogan & Hartson Sp zoo from 2006 to 2010.
He also served as a Member-Supervisory Board at Clean & Carbon Energy SA. Mr. Mikosz graduated from Adam Mickiewicz University.

Andrzej Zakrzewski is currently a Member-Supervisory Board at JHM Development SA. He was previously an Independent Member-Supervisory Board at Mirbud SA. He graduated from Wojskowa Akademia Techniczna.

Andrzej Depowski worked as a Manufacturing Director at Goodyear Lastikleri TAS.

Andrzej Wilczynski has held positions as Deputy Chairman-Supervisory Board at Energomontaz-Poludnie SA, Vice Chairman-Supervisory Board at Hydrobudowa Polska SA, and Member-Supervisory Board at Hydrobudowa 9 SA.

Andrzej Sosnowski currently works at Aplitt SA, as Member-Supervisory Board, Towarzystwo Zarzadzajace SKOK Sp zoo, as Member-Supervisory Board from 2012, and H&S Outsourcing Sp Zoo, as Member-Supervisory Board from 2008.
Mr. Sosnowski also formerly worked at eCard SA, as Member-Supervisory Board from 2011 to 2015 and Media Skok SP zoo, as Member-Supervisory Board.
Mr. Sosnowski received his undergraduate degree in 1991 from the University of Gdansk.

Andrzej Bator served as a Member-Supervisory Board at AB SA from 2010 to 2016.
He received a graduate and doctorate degree from the University of Wroclaw.

Andrzej Jerzy Kozlowski is the founder of Stowarzyszenie Praktyków Zarzadzania Wiedza.
He is currently the CEO & President-Management Board at EmiTel SA and a Director at ORLEN Upstream Canada Ltd.
Previously, he was the Chairman-Supervisory Board at ORLEN Upstream Sp zoo, Executive Director-Strategy & Project Management at ORLEN SA, Director at Prokom Software SA, Director-Strategy & Project Portfolio Management at EmiTel SA, Chief Strategy, M&A Officer at ORLEN Unipetrol as, Member-Supervisory Board at ORLEN Lietuva AB, Project Manager at American Management Systems, Inc., Orange Polska SA, and Avanti Consulting Group, Inc. He received an undergraduate degree from Wyzsza Szkola Biznesu and an MBA degree from Maastricht School of Management.

Andrzej Kobialka served as Secretary & Member-Supervisory Board at Aplisens SA from 2008 to 2022.

Andrzej Sterczynski worked as a Director-Controlling Office at Budimex SA from 2003 to 2007.
He was also a Senior Internal Auditor at Unilever Deutschland GmbH from 2001 to 2003.
Later, he became a Member-Management Board at Bauma SA from 2007 to 2011 and Ulma System SA from 2007 to 2011.
Mr. Sterczynski completed his undergraduate degree from AGH University of Science & Technology.

Andrzej Galganek is currently the Chairman-Supervisory Board at INC SA (Poland) and a Professor at Adam Mickiewicz University.
Previously, he served as the Chief Executive Officer at Warta Investment Sp zoo, Chairman at City of Poznan, Director of Capital Market Strategy & Development at Towarzystwo Ubezpieczen i Reasekuracji WARTA SA, Director at Dom Maklerski Banku BPS SA, Director at Bank Staropolski SA, Director at Centralnej Tabeli Ofert S A, Member of the Supervisory Board at Bank Czestochowa SA and Stocznia Gdynia SA, Treasurer-Brokerage House Group at Zwiazek Bankow Polskich, and a Member of the Supervisory Board at Warta Cultus Sp zoo and TFI Warta SA.

Andrzej Skolmowski is currently serving as the Chairman-Supervisory Board at ZAK SA since 2010.
He is also the Director at Polska Izba Przemyslu Chemicznego since 2012 and the Vice President-Management Board at PlasticsEurope since 2011.
Additionally, he holds the position of Member-Management Board at Conseil Européen de l'industrie Chimique - European Chemical and the European Fertilizer Manufacturers Association since 2011 and 2013 respectively.
He is also a Member-Supervisory Board at Polskie Konsorcjum Chemiczne Sp zoo since 2011 and the Vice President at Polish-Brazilian Chamber of Commerce since 2012.
Furthermore, he serves as a Member-Management Board at Fertilizers Europe ASBL.
In the future, he will be the Vice President-Management Board at Grupa Azoty SA starting in 2024.
In his former positions, Dr. Skolmowski served as the Chairman-Supervisory Board at Grupa Azoty ATT.
Polymers GmbH.
He was also the Vice President at Grupa Azoty SA from 2009 to 2012.
Additionally, he was a Member-Supervisory Board at Grupa Azoty Zaklady Chemiczne Police SA from 2012 to 2015 and at Grupa Azoty Zaklady Azotowe Pulawy SA from 2013 to 2016.
Dr. Skolmowski obtained a doctorate degree from Warsaw School of Economics in 2010.
He also holds an undergraduate degree from Catholic University of Lublin, which he received in 1997.

Andrzej Pelczar is the founder of Comfort SA, which was founded in 1988.
He held the title of Vice Chairman-Management Board from 1988 to 1992.
Currently, Dr. Pelczar is Vice Chairman-Supervisory Board at Opteam SA since 1992.
In the past, he served as Deputy Chairman-Supervisory Board at Centrum Rozliczen Elektronicznych Polskie ePlatnosci SA from 2010 to 2016 and as a Member-Supervisory Board at Elektra Sp zoo sp.
k.
from 2006 to 2011.
Dr. Pelczar obtained a doctorate degree from AGH University of Science & Technology in 1992 and a graduate degree in 1985.

Andrzej Danilczuk is a professional with a current position as a Non-Executive Director at Kernel Holding SA (Luxembourg), and as a Director at Jdi Brokers SARL and Koepta Brokers SARL.
He previously worked as an Independent Non-Executive Director at Kernel Holding SA, General Director at Nastyusha Paris, Director at Agroil SA, and General Manager at Risoil SA. He obtained an undergraduate degree from Moscow State Institute of International Relations.

Andrzej Rybarczyk is currently a Member of the Microelectronics Section at the Polish Academy of Sciences since 2007.
He was previously a Member of the Supervisory Board at Atrem SA from 2008 to 2017.
He obtained his undergraduate degrees from Poznan University of Technology and Adam Mickiewicz University.

Andrzej Papis is currently a Member-Supervisory Board at Elektrim SA since 2004 and a Member-Management Board at TFP SP zoo since 2003.
He has previously served as a Member-Supervisory Board at Polkomtel Sp zoo and Cyfrowy Polsat SA. From 2007 to 2010, he was a Member-Supervisory Board at Media Biznes Sp zoo.
Mr. Papis is a graduate of the University of Warsaw.

Andrzej Jankowski currently works at Madmind Studio SA, as Director.
Mr. Jankowski also formerly worked at HTL-STREFA SA, as Director & Manager-Technical & Production from 2011 to 2013.
Mr. Jankowski received his graduate degree in 1973 from Warsaw University of Technology.

Andrzej Zychowicz worked as the Head of Completion Department at Polnord SA.

Dr. Andrzej Rusek is an Associate Professor at Czestochowa University of Technology and Chairman-Supervisory Board at Chemoservis-Dwory SA. He received his graduate degree from the Czestochowa University of Technology and a doctorate degree from Politechnika Wroclawska.

Andrzej Procajlo is currently the Vice Chairman at NSZZ Solidarnosc and the Manager-Technical Department at Novotel Centrum.
He previously worked as a Member-Supervisory Board at Orbis SA.

Andrzej Kloc is currently working as an Investor & Media Relations Contact at Topmedical SA and as a Secretary & Member-Supervisory Board at Promet SA (Poland).
In the past, he worked as the Chairman-Supervisory Board at Molmedica SA, Member-Supervisory Board at PGF Polska Grupa Fotowoltaiczna SA, SUNDRAGON SA, Member-Supervisory Board at Ciasteczka Z Krakowa SA, and Member-Supervisory Board at Colomedica SA. He also worked as a Secretary at OZE Capital SA from 2010 to 2012.
Mr. Kloc completed his undergraduate and graduate degrees from Poznan University of Economics in 2012.

Mr. Andrzej A.
Saczuk is Vice Chairman-Management Board at Suntech SA. He received his undergraduate degree from the Warsaw University of Technology and a graduate degree from the Warsaw University of Technology.

Andrzej Baranowski is currently a Member-Supervisory Board at Posbau SA Budownictwo Uprzemyslowione since 2015.
He was previously the Chairman-Management Board at BSC Etykiety Sp zoo from 2006 to 2008 and Chairman-Management Board at East West Trading Ltd.
Sp zoo in 1999.
He also served as Vice President-Commercial at GPI Poznán Sp zoo from 1999 to 2011.
Mr. Baranowski graduated from Poznan University of Economics with a graduate degree in 1998 and an undergraduate degree.
He also graduated from Poznan School of Banking with a graduate degree and from Wyzszej Szkoly Bankowe with a graduate degree in 1999.

Andrzej Sieradz held several positions in different firms.
He was the Vice Chairman-Management Board at Bank Gospodarki Zywnosciowej SA from 2012 to 2013.
He was also an Executive Director at ING Bank Slaski SA in 2006, Director-Management Information Systems at Benckiser SA in 1997, Consultant at Deloitte Touche Tohmatsu Services LLC in 1995, and Manager-Electronic Data Elaboration at SAS Service Partner A in 1994.
Additionally, he was the Manager-Data Centre at Coca-Cola Beverages AG from 1999 to 2002.
Sieradz obtained a graduate degree in 1983 from Warsaw University of Technology.
He also earned an MBA from Warsaw School of Economics in 1997 and another graduate degree from the same institution in 2003.

Andrzej Soldek is an Independent Member-Supervisory Board at Compremum SA. He was previously the Chairman & Chief Executive Officer at PTE PZU SA. He also held positions as Vice Chairman-Management Board at Skarbiec Holding SA, Chief Investment Officer at ING Bank Slaski SA, and Member-Supervisory Board at various companies including W.Kruk SA, Polfa Kutno SA, Elektrobudowa SA, FERRO SA, and Tarczynski SA. Mr. Soldek graduated from the Warsaw School of Economics in 1996.

Andrzej Musiol served as a member of the Supervisory Board at Bipromet SA.

Andrzej Przewoznik currently works at PROCAD SA, as Chairman-Supervisory Board from 2009 and QubicGames SA, as Chairman-Supervisory Board from 2020.
Mr. Przewoznik also formerly worked at Swissmed Centrum Zdrowia SA, as Chairman-Supervisory Board, Dom Maklerski Capital Partners SA, as Chairman-Management Board from 2005 to 2020, ONICO SA, as Chairman-Supervisory Board from 2010 to 2014, Dom Maklerski Bgk SA, as Chairman-Management Board from 1999 to 2000, Noobz from Poland SA, as Chairman-Supervisory Board, Capital Partners SA, as Investment Director from 2005 to 2015, Capital Partners SA (Private Equity), as Investment Director from 2005 to 2015, Noble Securities SA, as Director from 2000 to 2003, Banking Gain Management Consulting Group SA, as Investment Director from 2003 to 2004, Dom Maklerski Polonia Net S A, as Director-Customer Service from 2000 to 2003, Euroimplant SA, as Member-Supervisory Board, eCard SA, as Member-Supervisory Board in 2005, Finhouse SA, as Member-Supervisory Board, 2E Investments Ltd., as Partner, and AP Doradcy Sp zoo, as Partner.
Mr. Przewoznik received his undergraduate degree in 1989 from the University of Warsaw.

Andrzej Dogiel currently works in the construction industry as a Senior Estimator for Marquise Construction Corp.
His current job is Senior Estimator at Marquise Construction Corp.

Andrzej Jurczak is currently a member of the management board at Grodno SA, a member of the supervisory board at Wm-Sport Spv Sp ZOO, and a member of the management board at Magma Sp zoo.
Previously, he served as the chairman of the management board at Electro Service Sp zoo and RGB Technik Sp Z O O from 1995 to 2013.
He was also the chairman of the supervisory board at Inter-Elektro SA from 2006 to 2008 and a member of the supervisory board at Spoldzielnia Mieszkaniowa Megawat from 2011 to 2014.
Mr. Jurczak received an undergraduate degree from the Warsaw School of Economics.

Andrzej Seweryn was a Vice Chairman-Management Board at InwazjaPC SA. He obtained an undergraduate degree from the University of Maria Curie-sklodowska in 1999.

Andrzej Dorosz is a member of the supervisory board at akf leasing Polska SA and SI-Consulting Sp zoo.
He was previously the chairman of the management board at BANK POLSKA KASA OPIEKI SA, Bank Gospodarstwa Krajowego SA, and Skarbiec TFI SA. He also served as an independent member of the supervisory board at Indykpol SA. Dorosz graduated from the London School of Economics & Political Science in 1971.

Andrzej Jakubowiak is currently working as the Director-Myeloma Program at The University of Chicago Medical Center.

Andrzej Kraszewski is currently the Chairman of the Management Board at REN Sp zoo.
Previously, he worked as the Deputy Chairman of the Management Board at Bomi SA and as a Board Member at Zabka Polska SA.

Andrzej Lawn worked as a Principal at The New York Times Co., a Senior Engineer at GHBC Groupe, Inc., and as the Chief Technology Officer & VP-Engineering at Jibe, Inc. from 2013 to 2014.

Andrzej Rucinski is currently the Director-Krakow at Akma Brokers Sp zoo and a Member-Supervisory Board at Quantum Software SA. He completed his undergraduate degree at the Polish-French Insurance Institute.

Andrzej Palarczyk is currently working as the Chief Engineer at Krupinski Coal Mine since 1985.
Previously, he worked as a Member-Supervisory Board at Jastrzebska Spólka Weglowa SA. He completed his graduate degree from Silesian University of Technology in 2004 and from AGH University of Science & Technology in 1985.

Andrzej Szostak is a member of the supervisory board at Apator Powogaz SA and Apator Rector Sp zoo.
He previously served as the CEO of Access SP ZOO and Rothschild Polska Sp zoo.
He was also the Chairman-Management Board & Managing Director at Apator SA. Additionally, he was a director at 3i Plc and a member of the supervisory board at Apator Metrix SA. Szostak received an undergraduate degree from the Warsaw School of Economics.

Andrzej Tabor is the founder of Heraclon International Sp Zoo, founded in 2014, where he holds the title of President-Management Board.
He is also the founder of Heraclon Publishing Canada, Inc., founded in 2018, where he holds the title of President-Management Board.
Currently, Mr. Tabor is a Member-Supervisory Board at Caspar Asset Management SA and the President-Management Board at Audiobook Pl Spoo.
In the past, he worked as a Director at Bank Handlowy SA and as a Member-Supervisory Board at Mostostal Zabrze SA. From 2012 to 2014, he served as a Board Member at Erste Securities Polska SA. Mr. Tabor completed his undergraduate degree at Concordia University in 1995.

Andrzej J.
Matyczynski is currently the Executive Vice President-Global Operations at Reading International, Inc. He is also the Chief Financial Officer at Consolidated Cinema Services LLC.
Previously, he worked as the Director-Worldwide Financial Reporting at Beckman Coulter, Inc. and as the Chief Financial Officer & Treasurer at Craig Corp.
from 1999 to 2009.
Mr. Matyczynski holds an MBA from the University of Southern California.