Mr Ryszard Krauze Aged 57. Higher education. A graduate of Gdańsk University of Technology. In 1984-1986 employed at the Polservice Warsaw International Trade Centre. From 1987 to 1994, the owner of and director at Zakład Techniki Komputerowej Prokom, later Prokom Komputer System R. Krauze. In 1990 founded ComputerLand sp. z o.o., now ComputerLand SA, where from 1992 he held a position of the president of the management board, and in 1993-1994, acted as a deputy chairman of the supervisory board of this company. Since 1990 he has been the president of the management board of Prokom Investments SA (former Prokom Software System Sp. z o.o.). In 1994-2007, he acted as the president of the management board of Prokom International Sp. z o.o. (Prokom Software SA). He also acted as the chairman of the supervisory board of Koma SA and the Polish Group SA as well as a deputy chairman of supervisory board of Wirtualna Polska SA and Incenti SA. He is the chairman of supervisory boards of the following companies: Bioton SA, Petrolinvest SA Silurian Sp. z o.o. He also acts as a Member of the Board of Directors of Wisent Oil&Gas plc. A Member of the Polish Business Roundtable and a Chairman of the Board of Ryszard Krauze Foundation. Mr Ryszard Krauze does not conduct any activity competitive to the activity of body. Mr. Ryszard Krauze is not entered to the Register of Insolvent Debtors Mr Tomasz Buzuk Aged 36. Higher education. A graduate of the Law and Administration Faculty of the University of Gdańsk. In 2001, he graduated from the Investment Advisor High School, and in 2002 from the Management Faculty at the University of Gdańsk. A legal advisor and a member of the District Legal Advisors Chamber in Gdańsk. Since 2006, he has been employed at PROKOM Software SA and then at PROKOM Investments SA, including from 2006 as legal advisor. During his work with the companies of PROKOM Software SA and PROKOM Investments SA, he was involved in legal service of complex investment projects. He acts as a Vice President of the Management Board of PROKOM Investments SA, Member of Management Board of Osiedle Wilanowskie Sp. z o.o., as well as a Member of the Supervisory Boards of Bioton SA and Petrolinvest SA. Mr Tomasz Buzuk does not conduct any activity competitive to the activity of Polnord and does not participate in the company competitive to the Company as a private partnership partner, other partnerships or as a member of capital company body and does not participate in any other competitive legal entity as a member of its body.
Mr. Tomasz Buzuk is not entered to the Register of Insolvent Debtors conducted on the basis of Act on NCR. Mr. Marcin Dukaczewski Aged 35, studied International Relations at the Faculty of Journalism and Political Science at the University of Warsaw. Since 2001 he has been connected with the Capital Group PROKOM Investment SA where he worked at main informatics and capital projects carried out within PROKOM Software SA and at investment and trade projects carried out by Bioton SA, Petrolinvest SA, Polnord SA and other entities within the group PROKOM Investments SA. He holds the position of a Vice President of Management Board of Prokom Investments SA. He is also a member of the Supervisory Board of Bioton SA, Petrolinvest SA, Silurian Sp. z o.o. and of the Boards of Directors of the companies within the Capital Group Bioton SA: SciGen Ltd. and BILEK sp. z o.o. He also holds the position of a member of the Managing Board of PZT Prokom Sp. z o.o. Mr. Marcin Dukaczewski does not conduct any activity competitive to the activity of body. Mr. Marcin Dukaczewski is not entered to the Register of Insolvent Debtors Mr Maciej Grelowski Aged 63. Higher education in economy. A lecturer of higher education institutions in the field of management and corporate governance. He gained his experience also as a corporate advisor. He acted as a Member of the Supervisory Board of: OFE Kredyt Bank (2001-2004), Softbank SA (2004-2005), Opoczno SA (2006-2007). Until February 2007, an advisor to the management board at Operator Logistyczny Paliw Płynnych Sp. z o.o., while in 2005-2006 in he acted as the President of the Polish Institute of Directors. He was a member of Supervisory Board of PROKOM Software SA and Eurofilms SA. Presently, he holds a position of a Member of the Supervisory Board of Bioton SA, Petrolinvest SA and Ergis SA. Mr Maciej Grelowski does not conduct any activity competitive to the activity of body. Mr. Maciej Grelowski is not entered to the Register of Insolvent Debtors
Mr Wiesław Walendziak Aged 51. Higher education. A 1987 graduate of the University in Gdańsk. His professional career started in Świetlik Gdańsk cooperative, as a height works specialist (1987-1989). In 1989-1991, he acted as the publisher and the director of Młoda Polska weekly. In 1990, he was an exhibitioner of the German Marshall Foundation in USA. In 1991-1994 the author and producer of "Bez znieczulenia and "Lewiatan TV series. In 1993, General Manager of TV Polsat, and in 1994-1996, the president of the management board of TVP SA and a Member of the Administrative Body of the European Broadcasting Union in Geneva. In 1997-2001, an MP of Sejm of the 3rd tenure and Head of the Chancellery of the Prime Minister. In 1998-1999 he initiated talks and acted as the first negotiator on behalf of the Government of the Republic of Poland in respect of the award of compensations for the forced labourers of the Third Reich. In 1999-2002, a Member of the Civil Service Board, and in 2001-2004, an MP of Sejm of the 4th tenure and the chairman of the State Treasury Commission. In 2005, he assumed the post of a deputy president at Prokom Investments SA. He conducts registered business activity as natural person, called Walendziak Doradztwo. He acts as a member of the Supervisory Board at the following companies: Bioton SA, Radio Pin SA, Comex SA and PAK SA. Mr Wiesław Walendziak does not conduct any activity competitive to the activity of body. Mr. Wiesław Walendziak is not entered to the Register of Insolvent Debtors Mr Andre Spark Aged 47. Higher education. A graduate of the Cornell University (in Economy), Harvard University (Philosophy) and the University of Michigan (Doctor of Laws). A Deputy President of the Management Board of Prokom Investments SA. In preceding years, he acted as a Senior Banker at the European Bank of Reconstruction and Development (EBOiR) in London, as a director at Credit Suisse First Boston (Europe) Ltd in London and also as a Deputy President in the Management Board of Credit Suisse First Boston (Poland) SA (a brokerage house which was an IPO leader for Agora, SA, Prokom Software SA and Bank Pekao SA). Earlier, Mr. Andre Spark acted also as a Member of the Management Board of Prokom Investments SA and Prokom Internet SA. His professional career started with the position of legal counsellor at Cravath, Swaine & Moore law firm in New York. He acts as a member of the Supervisory Board of Silurian sp. z o.o. and Petrolinvest SA. Mr Andre Spark does not conduct any activity competitive to the activity of Polnord and does not participate in the company competitive to the Company as a private
partnership partner, other partnerships or as a member of capital company body and does not participate in any other competitive legal entity as a member of its body. Mr. Andre Spark is not entered to the Register of Insolvent Debtors conducted on the basis of Act on NCR. Mr Piotr Chudzik Aged 49, has more than 20 years of experience in investment banking and corporate finance, gained during his work in Poland, Central Europe and Canada. Professional experience: Nomura International, Managing Director for Central Europe, Investment Banking Division, London / Member of the Management Board, Nomura Corporate Advisory CEE Sp z o.o. Warsaw (2007 2013) Deutsche Bank, Head of Corporate Finance, Global Banking Division, Warsaw /London (1999-2007) Bankers Trust, Vice-President, Investment Banking Division, London / Warsaw (1998-1999) NatWest Markets, Associate Director, Investment Banking Division, London (1996-1998) Hambros Bank, Representative in Poland / Hambros Central Europe Sp z o.o., Member of the Management Board (1993-1996) Price Waterhouse, Privatisation Services, Warsaw (1991/1993). Education and qualifications: Master of Business Administration, MBA, Richard Ivey School of Business, University of Western Ontario, London, Canada, 1992 MA Economics and International Business at University of Lodz, 1990 Passed an exam for candidates for Members of Supervisory Boards in state shareholdings, conducted by the Commission of the Ministry of State Treasury. Mr Piotr Chudzik does not conduct any activity competitive to the activity of Polnord SA and does not participate in the company competitive to the Polnord as a private partnership partner, other partnerships or as a member of capital company body and does not participate in any other competitive legal entity as a member of its body. Mr Piotr Chudzik is not entered to the Register of Insolvent Debtors conducted on the basis of Act on NCR. Mr Andrzej Tadeusz Podgórski Aged 67, he is a graduate of the Chemistry Department at the University of Warsaw, Doctor of Chemical Science. In 1991 he passed an examination for Supervisory Board Members. He completed a number of foreign courses and training, e.g. Risk Management by Banks at the North Western University, Chicago, USA (1997),
Corporate Finance at Kleinwort Benson Ltd Bank, London, UK (1994), International Executive on Privatisation at the City University of New York, USA (1992). In 1968 1990, he worked as a researcher in Poland, Canada and the USA. For three years (1991 1993) he worked at the Ministry of Ownership Transformation, initially as an advisor to the Under-secretary of State, and from 1992 as the director of the Capital Privatisation Department in charge of large State Treasury share sales transactions. In 1994-2002 he worked in the banking and broker sector as a director and management board member of Polski Bank Rozwoju SA and the management board president of Dom Inwestycyjny BRE Banku SA. From September 2002 until 1 November 2007 he was a management board member of Prokom Investments SA in charge of the initiation and financing of projects, mainly real estate development projects, and capital investment exit strategy. He served as Vice President of the Management Board of Polnord since 1 November 2007 till 19 March 2013. Mr Andrzej Podgórski has notable experience in supervisory functions. He was the chairman, vice-chairman and member of supervisory boards of many companies: Nafta Polska SA (1998 2000), CeTO SA (2000 2003), TFI Atut SA (1996 1998), Hydrobudowa 6 SA (1994 1997), Petrochemia Płock SA (1993 1994), Ruch SA (1992 1993), Polski Hurt Spozywczy SA (1993 1996) and a number of others. For 8 years (1998 2006), he was the chairman of the Supervisory Board of Polnord. Mr Andrzej Podgórski does not conduct any activity competitive to the activity of Polnord Capital Group and does not participate in the company competitive to the Polnord Capital Group as a private partnership partner, other partnerships or as a member of capital company body and does not participate in any other competitive legal entity as a member of its body. Mr Andrzej Podgórski is not entered in the Register of Insolvent Debtors conducted on the basis of the Act on NCR. Mr. Przemysław Sęczkowski Age 44, graduate of the Faculty of Economics of the University of Gdansk. In 1992-1997, he worked at Bank Gdanski SA, where he was a Department Director, and then Managing Director of the Treasury Division. In 1997-1998, he was the Vice- President of the Management Board at Bank Współpracy Europejskiej. In 1999-2001, he was Economics and Finance Deputy CEO at PPUP Poczta Polska, where he counted among his duties supervision of the Central Settlement Center. Between January 2002 and January 2003, he was an Executive at Concordia Sp. z o.o. (a consulting company). Currently, he is the Vice-President of the Management Board at Asseco Poland SA. He has also been a member of several Supervisory Boards, including at Impexmetal SA (1998-2001), Bank Pocztowy SA, PTE Pocztylion and Zachodni Fundusz Inwestycyjny NFI SA. He is a member of the Supervisory Boards at Asseco South Eastern Europe and Asseco Slovakia.
Mr. Przemysław Sęczkowski does not conduct any activity competitive to the activity of body. Mr. Przemysław Sęczkowski is not entered to the Register of Insolvent Debtors Mr. Piotr Wawrzynowicz aged 34, a graduate of the Faculty of Journalism and Political Science, the University of Warsaw. In 2002, Mr. Piotr Wawrzynowicz worked in the marketing department of Bank Inicjatyw Społeczno-Ekonomicznych BISE; from 2004 to 2005, he was a chief marketing consultant at Lindleya Park SA. From 2006 a shareholder and CEO at United Media Corporation advertising agency, and from 2007 on, its owner. Since 2009 he has been sitting in supervisory boards of Rafako Engineering, PGL DOM and FPM. In 2009-2011, a member of the supervisory board of Rafako; in 2010-2011, he was delegated to act temporarily as a management board s member responsible for investor relations. In 2011-2012, the president of Energia NOVA, and member of the supervisory board of Elektrim-Volt. He is the chairman of the supervisory board at Gaz Stal in Zielona Góra. Since November 2011, he has been acting as advisor to the President of the Management Board of Polkomtel Sp. z o.o. Mr. Piotr Wawrzynowicz does not conduct any activity competitive to the activity of body. Mr. Piotr Wawrzynowicz is not entered to the Register of Insolvent Debtors