pl

Supervisory Board

Jerzy
Leszczyński
Chairman

Jerzy Leszczyński is a graduate of law from the University of Łódź and holds the academic degree of Habilitated Doctor (doctor habilitatus) in Law. He has worked for the Faculty of Law and Administration of the University of Łódź, and as a partner in law firm Kancelaria Radców Prawnych Jerzy Leszczyński Zbigniew Wojnicki Spółka Jawna. He has extensive experience in serving on the supervisory boards of various public companies. Currently he is chairman of the supervisory board of Monnari Trade S.A. of Łódź and a member of the supervisory board of BSP S.A. of Łódź.

Hubert
Janiszewski
Deputy Chairman

Mr Janiszewski holds a PhD in Economics from the Warsaw University of Technology. He has extensive experience in serving on the supervisory boards of various companies. Currently he is chairman of the supervisory boards of DB Securities S.A., MCI S.A., Cognor S.A. and Mediacap S.A., and deputy chairman of the supervisory board of Deutsche Bank Polska S.A.

Jacek
Tucharz
Member

Jacek Tucharz holds an MA degree from the Faculty of Foreign Trade of the Warsaw School of Economics (SGH). He also completed Postgraduate Studies in Marketing Policy at the Warsaw School of Economics. He has long-standing experience in investment fund asset management. Currently, he serves on the supervisory boards of AVIA AM Leasing S.A. of Vilnius, Lithuania, MLP Group S.A. of Pruszków, Poland, MNI S.A. of Warsaw, and Penton TFI S.A. of Warsaw.

Jan
Kalinka
Member

Mr Kalinka holds a PhD deegree in Pharmacy from the Medical Academy of Łódź. Between 1963 and 1994 he worked as scientific worker at Medical University of Łódź, and between 1980 and 1988 he worked as the manager of a hospital pharmacy in Benghazi, Libya. Since 1992, he has owned and managed a private pharmacy. He sat on the Supervisory Board of Pelion S.A. since 2003.

Anna
Biednara
Member

Mrs Anna Biendara graduated from the Department of Economics and Sociology at the University of Lodz. For years associated with the Polish Pharmaceutical Group - currently Pelion SA. where in 1994 – 2012 she worked as a vice-president for financial affairs.