SUPERVISORY BOARD

ANDREW PEGGE

CHAIRMAN OF THE SUPERVISORY BOARD

Mr. Andrew Pegge was appointed to the Supervisory Board of IV term.

Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).

WIESŁAW OLEŚ

SECRETARY OF THE SUPERVISORY BOARD

Mr. Wiesław Oleś was appointed to the Supervisory Board of IV term.

Pan Mr. Wiesław Oleś is a lawyer, graduate of the Law and Administration Department at Jagiellonian University (faculty: the Law). Mr. Wiesław Oleś is chartered legal advisor.

MIROSŁAW GRONICKI

MEMBER OF THE SUPERVISORY BOARD (member of the Supervisory Board who meets the criterion of independent member of the Supervisory Board)

Mr. Mirosław Gronicki was appointed to the Supervisory Board of IV term.

Mr. Mirosław Gronicki graduated from the Marine Transport Economics Department at Gdańsk University in Gdańsk (Faculty: Marine Transport Economics). Mr. Mirosław Gronicki also obtained the degree of Ph.D. in economics at the Production Economics Department at Gdańsk University.

HANNA KARWAT – RATAJCZAK

MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)

Ms Hanna Karwat-Ratajczak was appointed to the Supervisory Board of IV term.

Ms Hanna Karwat-Ratajczak graduated from the Faculty of Law and Administration of the University of Warsaw (faculty: law). After completing the legal adviser training, in 1996 she obtained the qualifications of a chartered legal adviser. Ms Karwat-Ratajczak has 30 years of experience in consulting and legal services in Poland.

KRZYSZTOF LASKOWSKI

MEMBER OF THE SUPERVISORY BOARD (a member of the Supervisory Board who meets the criterion of an independent member of the Supervisory Board)

Mr. Krzysztof Laskowski was appointed to the Supervisory Board of IV term.

Mr. Krzysztof Laskowski graduated from the Faculty of Law and Administration of the University of Warsaw (faculty: law). After completing the legal adviser training in 2011, he obtained the qualifications of a chartered legal adviser. Mr. Krzysztof Laskowski has almost 20 years of experience in advisory and legal services.

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