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Supervisory Board

Krystyna Koelner - Chairman of the Supervisory Board

Higher education (University of Physical Education, Warsaw), nominated teacher of English.

From 1963 to 1982, teacher of English in Technical School, Post-secondary Study of Hotel Administration and 7th High School in Wrocław.

From 1982 to- 2004 - self-employed under the name Tworzywa Sztuczne Krystyna Koelner.


Tomasz Mogilski - Deputy Chairman of the Supervisory Board

Tomasz Mogilski has been associated with the Koelner Group from the beginning of his career. Since 1995 he has worked as Commercial Director of the company. Between 1999 - 2010 he served as Vice President of the Management Board of Koelner S.A. Tomasz is a graduate of the Law Faculty of the University of Wroclaw and is licensed to practice as a Legal Adviser.


Zbigniew Pamuła - Member of the Supervisory Board

Zbigniew Pamuła is a graduate of the Mechanical Engineering Faculty at the Technical University of Wroclaw. He has completed numerous courses in organisations and management, finance and business law.

He is an appraiser of the Polish Mechanical Engineers Society (SIMP). Throughout his professional career he worked with Polar S.A. in Wroclaw, where, since 1964, he held managerial positions.

In years 1972-1976, he supervised the expansion of the "Polar" plant. In 1974, he was appointed Deputy of Technology and Development Director at Polar S.A. He is currently retired.


Zbigniew Stabiszewski - Member of the Supervisory Board

Zbigniew Stabiszewski graduated from the Jagiellonian University with the title of MSc in Geography of Tourism (1976) and the Academy of Economics in Wroclaw with title of MBA Master of Economics (1995). He also completed postgraduate studies at the University of Economics in Wroclaw.

Career:

2002-2011 - Pro-Biz Sp. z o.o. in Wrocław, Director, Chairman of the Supervisory Board (until 10.2011)

2003-2005 - President of the Management Board, Centrum Rozliczeń i Informacji "CERI" Sp. z o.o. (BRE Bank Group)

2000-2002 - Managing Director, Director of the Bank, BRE Bank SA in Warsaw

1989-2000 - Department Director, Member of the Board, Managing Director, Bank Zachodni SA, Bank Zachodni WBK SA in Wroclaw

1986-1989 - Deputy of Head of Department, Head of Department, Narodowy Bank Polski, voivodship branch in Jelenia Góra

Zbigniew Stabiszewski meets the independence criteria for supervisory board members.


Janusz Pajka - Member of the Supervisory Board

Education: higher - Academy of Economics in Wrocław (1988)

Professional career:

05.2016 - 10.2017 – commercial representative, investment director, LFI Sp. z o.o. Sp.k.

03.2016 - 05.2017 – management board member, LFI Sp. z o.o.

06.2015 - 05.2017 – management board member, LFI Inwestycje Rolne Sp. z o.o.

06.2014 - 04.2016 – commercial representative, LOOK Finansowanie Inwestycji Łukasiewicz i Wspólnicy Sp.j.

06.2013 - 05.2017 – supervisory board member, Rawlplug S.A.

05.2004 - 06.2014 – management board president, LOOK Finansowanie Inwestycji S.A.

06.2004 - 08.2005 – supervisory board chairman, EUROBANK S.A.

06.2003 - 05.2004 – management board vice-president, EUROBANK S.A.

12.2003 - 05.2004 – head of asset management division, Look Finansowanie Inwestycji S.A.

12.2003 - 05.2004 – head of asset management division, Lukas S.A., capital investment branch

12.1999 - 08.2002 – head of treasury department, Lukas Bank S.A., ALCO committee member

12.1999 - 08.2002 – head of treasury department, Lukas Bank S.A.,

07.1998 - 12.1999 – lead specialist, capital investments, Lukas Bank S.A.,

06.1993 - 12.1999 – lead specialist, capital investments, Towarzystwo Finansowe S.A., later S.L. S.A. and Lukas S.A.

08.1992 - 01.1993 – capital markets expert, Gospodarczy Bank Południowo Zachodni S.A. in Wrocław

09.1990 - 07.1992 – credit inspector, brokerage office founder, securities specialist, Bank Handlowo Kredytowy S.A. in Katowice.

Professional experience:

Janusz Pajka has a wealth of experience in managing and coordinating the activities of banks as well as in organising and managing banks' treasury departments. He also has experience in negotiating with counterparties (agreements concerning debt securities issues), designing and managing financial instruments (inter-bank settlements, debt sales, securitisation). He also took part in managing analysis concerning interest rate risk and liquidity risk. He was directly involved in organising the sale of a majority stake in EUROBANK S.A.


Włodzimierz Frankowicz - Member of the Supervisory Board

Education: higher - Higher School of Economics in Wrocław, National Economy Faculty, Data Processing Organisation (1971).

Professional career:

1990 - 2016 - owner and manager, accounting business STORNO sp. z o.o.

1988 - 1990 - managing director, electronics equipment manufacturer ARMATRONIC.

1984 - 1988 - member of tax appeals committee at the Tax Chamber in Wrocław.

1982 - 1990 - work on the management boards of state-owned companies, cooperatives and private businesses, mainly as deputy for economic affairs (including the lead accountant function) or as president of the management board.

1971 - 1982 - IT expert, later head of IT centre Pollena. In the course of his professional career, Włodzimierz Frankowicz has served on the supervisory boards of the following companies: (as member) Bank Zachodni WBK S.A., POLAR S.A., ESKORTA Sp. z o.o., RADCOMP Sp. z o.o., ASTRA S.A. and (as chairperson) WROBIS S.A., SERWIS 2001 S.A.

Moreover, Włodzimierz Frankowicz completed numerous workshops and post-graduate studies in finance, accounting and management.

Włodzimierz Frankowicz has the following professional qualifications:

- Qualification Certificate 2000/97 issued by the Minister of Finance for people providing bookkeeping services – 1997,

- Tax adviser no. 3055, entered onto the list of tax advisers by the Minister of Finance – 1997.

Włodzimierz Frankowicz meets the independence criteria for supervisory board members.