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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).

MICHAEL HAXBEY

VICE-CHAIRMAN OF THE SUPERVISORY BOARD

Mr. Mike Haxby was appointed to the Supervisory Board of IV term.

Mr. Mike Haxby  has been with Laxey Partners since February 2001 and become an executive director in December 2002. Prior to Laxey Partners he worked at Kingpin and Buchanan Partners.

He holds a 2:1 Honours degree in Accounting and Financial Management BSc (Econ).

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.

GABRIELA GRYGER

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

Ms. Gabriela Gryger was appointed to the Supervisory Board of IV term.

Ms. Gabriela Gryger has education background in finance and economics having graduated from the Cambridge University (St. John’s College), UK as well as Huntsman Program in International Studies and Business (The Wharton School/CAS), the University of Pennsylvania, Philadelphia, USA.

ALFONSO KALINAUSKAS

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

Mr. Alfonso Kalinauskas was appointed to the Supervisory Board of IV term.

Mr. Alfonso Kalinauskas has B.A. from St. John’s College in Annapolis, and Santa Fe, NM in the US in philosophy and mathematics. Master’s degree in management with a specialization in finance from the Faculty of Management at the University of Warsaw, diploma from the Faculty of Philology at Jagiellonian University (School of Rhetoric), participation in a two-year post-graduate course on insurance in Wyższa Szkoła Ubezpieczeń i Bankowości, participation in a one-year post-graduate course on corporate law at the Faculty of Law at the University of Warsaw, completion of a 14-month course for talented managers in an international insurance group.

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