Maciej Grelowski. Paweł Gricuk

Transcription

1 BIOTON S.A. ( the Company ) hereby informs that the Ordinary General Meeting which was held on due to the expiration of mandates of the Supervisory Board Members of BIOTON S.A. on the day of the General Meeting appointed: Maciej Grelowski (for the Supervisory Board member fulfilling requirements specified in 18 paragraph 1 subparagraph 2 4 of the Statute of the Company), Paweł Gricuk Sławomir Petelicki Wojciech Raduchowski-Brochwicz Barbara Ratnicka-Kiczka Wiesław Walendziak Krzysztof Wilski for the Members of the Supervisory Board for the next term of office. Maciej Grelowski Aged 56. He has a degree in economy. He is a lecturer at higher education schools of the subject management and corporate governance, also gained experience as corporate advisor. He acted as the Supervisory Board Member of: Open Pension Fund of Kredyt Bank in , Softbank S.A. in , Opoczno S.A. in Till February of 2007 he was a consultant of the Board of Directors in Operator Logistyczny Paliw Płynnych Sp. Z o.o. (Logistic Operator of Liquid Fuels), and in the years acted as the President of the Polish Institute of Directors. At present he acts as Supervisory Board Member of Prokom Software S.A. and Eurofilms S.A., and also as the President of the Management Board of Centrum Zamek Sp.z o.o. Since 15 th February 2007 he has acted as the Supervisory Board Member of Petrolinvest S.A. Paweł Gricuk Aged 42. He has a university degree. He is a graduate of the Faculty of Economy and Sociology of the University of Lodz. In the years he studied in China at Peking University of Foreign Studies, where he completed two-year studies of the Chinese language. In he worked in a consultancy company Artur Andersen in Warsaw as a senior consultant. From 1993 he worked in JP Morgan Chase Bank, at the beginning in London, and from in Warsaw. In he worked in the team of mergers and takeovers of JP Morgan Chase Bank, then in in the team of debt capital markets, and in he was responsible for the bank operations in Greece. Israel, Hungary, Slovenia, Romania and republics of the former Soviet Union. In he was responsible for capital investments of JP Morgan Chase Bank in Central and Eastern Europe, in the Middle East and Africa. In he was the President of the Representative Office of JP Morgan Chase Bank in Poland. From 2001 to 2002 he was Vice-Chairman of the Supervisory Board of the Futura Leasing. At present he is a member of the Supervisory Board of TVN S.A. He is also a member of the Directors Council in the following companies: Wheelaborator Inc., Occidental Resources and Siewiergeofizyka. He also conducts a business activity under the firm Jade Investments, within which he offers business consulting services. From May to June 2003 he acted as the President of the Management Board of Jens & Co Sp. z o.o. Since 31 October 2006 th up to now he has acted as the President of the Management Board of Petrolinvest S.A. Since 25 th October 2005 up to now he has been a member of the Supervisory Board of the Company. 1

2 Sławomir Petelicki Aged 60. He is a graduate of the Faculty of Law and Administration of the Warsaw University. He in experienced in the diplomatic and consular service. He held diplomatic functions in posts in New York and Stockholm. He was a member of the Strategic Team of Security Consultants at the President of the Ministers Council. He was the creator and commander of the special unit GROM twice. From 2000 he worked as a strategic consultant in the consultancy company Andersen Consulting, and at present he works as a strategic consultant in the consultancy company Ernst & Young. He has been Chairman of the Supervisory Board of Group Grom Sp. z o.o. since 20 th June Since 25 th October 2005 till now he has acted as a member of the Supervisory Board of the Company. Wojciech Raduchowski-Brochowicz Aged 46. Has a degree in law. He is a legal advisor. In he was a member of the supervisory board of Metalexport Sp. z o.o. In he was a limited partner in the legal office Smoktunowicz i Falandysz Kancelaria Prawna Sp.k. At present he conducts his own legal office. Since 20 th June 2005 up to no he has been a member of the Supervisory Board of the Company. Barbara Ratnicka-Kiczka Aged 50. She is a graduate of the Faculty of Law and Administration of the Gdańsk University. She is a solicitor. She started her professional career in 1980 as a court trainee in the District Province Court in Gdańsk. From 1982 to 1983 she was employed as an assistant in the Business Law Faculty at the Faculty of Law and Administration of the Gdańsk University. From 1986 she worked as a solicitor in Solicitors Offices. Since 1993 he has conducted her own legal office in Gdańsk. She is a member of the Supervisory Board of Polnord S.A. Since 7 th April 2004 till now she has been a member of the Supervisory Board of the Company. Wiesław Walendziak Aged 44. He is a graduate of the Gdańsk University, where he obtained the degree in history. In he was the editor-in-chief of the weekly magazine Młoda Polska ( Young Poland ). Then in he worked as a producer and author of television programs Bez znieczulenia ( Without anesthetic ) and Leviathan. In 1993 he was the CEO of the Polsat S.A. Television, and in President of the Management Board of Polsat S.A. Television. He was a minister member of the Council of Ministers, Chief of the Office of the President of the Ministers Council in He was a deputy of the Sejm twice: in rd th (Sejm of 3 term), and in (Sejm of the 4 term). In she was the President of the Sejm Treasury Commission. He conducts a business activity within consultancy services Walendziak Doradztwo. At present he is Vice-President of the Management Board of Prokom Investments, President of the Management Board of Polski Operator Telewizyjny S.A. (Polish Television Operator), member of the Supervisory Board of th Fadesa Prokom polska S.A. and member of the Supervisory Board of Sferia S.A.Since 25 October 2005 till now he has been a member of the Supervisory Board of the Company. 2

3 Krzysztof Wilski Aged 73. He has a degree in law. Till October 2005 he was vice-president of the management board of Prokom Software, and till the end of June 2005 Chairman of the Supervisory Board in Overtop S.A. From April 2000 till May 2005 he was a member of the Supervisory Board in Prokom Internet S.A. At present he is a member of the Supervisory Board in Prokom Investments and an independednt proxy in Prokom Software. He is also a member of the management board of the Zakłady Ogrodnicze C.Ulrich established in 1805 in Warsaw S.A. Till now he has been a member of the Supervisory Board of the Company. The Chairman of the General Meeting of BIOTON S.A. which took place on due to the expiration of mandates of the members of the Management Board and Supervisory Board on the date of the Meeting written statements of: 1. PROKOM Investments S.A. regarding (i) the appointment of Adam Wilczęga by PROKOM Investments S.A. on the basis of 14 paragraph 2 of the Statutes for the position of the President of the Management Board and the appointment of Piotr Wielesik for the position of the Vice-President of the Management Board of the Company, (ii) regarding the appointment of Ryszard Krauze to the Supervisory Board of the Company on the basis of 17 paragraph 2 subparagraph 1 and paragraph 3 of the Statutes, and (iii) entrusting Ryszard Krauze with the function of the Chairman of the Supervisory Board by PROKOM Investments S.A. on the basis of 19 paragraph 1 and paragraph 2 of the Statutes, 2. The Institute of Biotechnology and Antibiotics regarding the appointment of Piotr Borowicz by the Institute of Biotechnology and Antibiotics on the basis of 17 paragraph 2 subparagraph 2 of the Statutes for the position of the Member of the Supervisory Board of the Company. Ryszard Krauze Aged 51. he is a graduate of the Technical University of Gdańsk. In he was employed in the Headquarters of Foreign Trade Polservice Warsaw. From 1987 to 1994 he was the owner and director in the Innovative Facility of the Computer Technology Prokom, later Prokom Computer System R. Krauze. In 1990 he established ComputerLand Sp. z o.o. (now ComputerLand S.A.), where till 1992 he was President of the Management Board, and in he was Vice-President of the Supervisory Board of the company. Since 1990 he has been President of the Management Board of Prokom Software System Sp.z o.o. (at present Prokom Investments),and since 1994 he has been President of the Management Board of Prokom International Sp. z o.o. )at present Prokom Software). He acted as Vice-President of the Supervisory Board of Wirtualna Polska S.A., Zakłady Farmaceutyczne Biolek Sp z o.o. and Incenti, Chairman of the Supervisory Board of Prokom Internet S.A., Koma S.A. and the Polishd Group S.A. Moreover, he acted as President of the Management Board of the companies: Polfriut Sp. z o.o. (till April 2006), Eurodata Sp. z o.o. (till April 2006) and Context International Textile limited Sp. z o.o. (till May 2006). At present he is Chairman of the Supervisory Board in the following companies: Petrolinvest, Softbank S.A., Polnord S.A., Zakłady Ogrodnicze C. Ulrich established in 1805 in Warsaw S.A. He also acts as Vice- Chairman of the Supervisory Board of Fades Prokom polska Sp.z o.o., as member of the Supervisory Board of C2 System Polska S.A. and RUM IT S.A. He acts as President of the Directors Council of BIOTON WOSTOK and member of the Directors Council in the following companies: SciGen Ltd., ZAO Indar, Hefei-SciGen-Bioton Biopharmaceutical 3

4 Company Ltd., Occidental Resources, Siewiergeofizyka, Amiga Inc. and Hakia Inc. he is President of the Management Board and first honour president of the Tennic Club Arka Sp. z o.o. Moreover, he is President of the management Board of International Data Technology Sp. z o.o. He is a member of the Polish Business Council and Vice-President of the Confederation of the Polish Employers. He is also a honour consul of the Republic of Austria and sits on the senate of the Higher Education School of International Political and Business Relations in Gdynia. Hi is also President of the council of the Foundation of Ryszard Krauze. Since 28 th March 1996 till now he has acted as Chairman of the Supervisory Board of the Company. Piotr Borowicz Aged 58. He is a graduate of the Faculty of Chemistry of the Warsaw University. He has a PhD degree in chemistry obtained at the Technical University of Warsaw. Moreover, he completed the course of the company management CORP-MAN (in the Stockholm School of Economics) and courses on quality systems. He also acquired the 1 st Degree of professional Engineer s Specialization: technology of finished forms. He started his professional career in 1970 in Tarchomińskie Zakłady Farmaceutyczne POLFA (Pharmaceutical Facilities of Tarchomi POLFA ), where till 1985 he worked as a technologist. In 1986 he started working in IBA as a manager of the laboratory of enzyme transformations. In he occupied the position of deputy technology director, and since March 1996 till now he has been Director of IBA. He is also a member of the Supervisory Board of BIOTON TRADE Sp. z o.o. Since 24 May 1994 till now he has been a Member of the Supervisory board of the Company (with a break from 26 th February 2004 till 21 st September 2004). Adam Wilczęga Aged 52. He is a graduate of the Warsaw School of Economics where he obtained a degree in economy. Moreover, in April of 1991 he completed a managerial course in Japan. He started his professional career in 1979 in PTHZ Varimex in Warsaw, where he worked as a manager of the section till in he was employed as the Director of the Centre of Technical and Commercial Information in Cairo, Egypt. Then from 1989 till 1991 he was the Director of the Office of PTHZ Varimex in Warsaw. In the years he was President of the management board of Future Trading Co. Sp. z o.o. in Warsaw. He has been involved with the Company since 1996 when he became Director of Foreign Cooperation and Management Board Member. Since 1998 he has been president of the management board of BIOTON TRADE Sp. z o.o. he is a member of the directors council of the company BIOTON WOSTOK and the company SciGen as well as a member of the Supervisory Board of Indar. Since 1997 till now he has been President of the Management Board of the Company. Piotr Wielesik Aged 39. He is a graduate of the Management Faculty of the Gdańsk University, where he acquired a MA degree and the Faculty of Electronics of the Technical University of Gdańsk, from which he graduated acquiring the degree in electronics engineering. He started his professional career in 1993, in Baltic Brokers S.A. where he worked one year as a consultant. The in 1995 he became the project manager in the Investment Group Pro S.A. and at the same time the Financial Director and vice-president of the management board of BIOTON Bis Sp. z o.o. In he was the financial director and vice-president of the management board of BIOTON Prim Sp. z o.o. and a member of the supervisory board of Izolacja Nidzica S.A. 4

5 From 1996 till 1999 he worked as the financial director and a member of the management board of BIOLEK Sp. z o.o.,a dn from 1996 to 1990 he worked as the project manager in Prokom Investments. He has been involved with the Company since 1996 when he became a member of the Management Board. Moreover, since 1998 till now he has been a proxy of BIOTON TRADE Sp. z o.o. Since 1997 till now he has been Vice-President of the Management Board of the Company. The activities of the above mentioned persons performed outside of the Company does not have a competitive character. None of the above mentioned persons participates in a company competitive to BIOTON S.A. as a partner of a civil partnership, partnership or as a member of the body of a limited company, nor participates in another competitive legal entity as a member of its bodies. None of the above mentioned persons is not in the Registry of Insolvent Debtors, conducted on the basis of the act on the national court registry. 5