Management Board and Supervisory Board MANAGEMENT BOARD SUPERVISORY BOARD Chairman of the Board Piotr Myśliwy MSc Eng. Vice-President of the Management Board for Commercial Affairs Jarosław Richert Eng. Commercial Director Grzegorz Schulz Eng. Chairman of the Supervisory Board Zbigniew Zienowicz PhD Eng Member of the Supervisory Board Marlena Jankowska MSc Member of the Supervisory Board Agnieszka Jankowska-Jarek MSc Eng. PROXY Proxy Anna Bartoś MSc