Management Board of MOSTOSTAL ZABRZE S.A.

President of the Board

Dariusz Pietyszuk

A graduate of the University of Economics in Katowice, the Silesian International Business School
in Katowice (Specialization: Enterprise Finance), Toulouse Business School in France (Specialization: Management Accounting and Controlling, ACCA – The Association of Chartered Certified Accountants in Glasgow.

He also obtained a doctoral degree at Kozminski University in the field of Strategic Management.

He started his professional career in 2002 at VALEO EngineCooling (Paris, France) as a Financial Analyst, and then from 2003 at VALEO Engine Cooling Jamest (New York, USA) as a Financial Controller. From 2005, he was associated with LU Polska (Danone Group), where he was a Senior Operation Manager. In the years 2005 – 2011 he was employed as the Financial Director at Electropoli-Galwanotechnika Sp. z o.o. From 2011, he worked as the Financial Director at Famur S.A.

Within the structures of MOSTOSTAL ZABRZE S.A. since 2013, initially as the Economic and Restructuring Director and Proxy, later as a Management Board Member, and from mid-2014 as Vice President of the Management Board and Economic and Financial Director.

From 2016 Member of the Supervisory Board of Kopex S.A. delegated to perform the function and then appointed President of the Management Board in August 2016.

Since June 2017 he has been the President of Ignis Avem Capital S.A.

He has been the President of the Management Board of MOSTOSTAL ZABRZE S.A. since September 2017.

From 2019 he has been on the position of the President of MOSTOSTAL ZABRZE Nieruchomości Sp. z o.o.

Currently, he chairs the supervisory boards of: MOSTOSTAL ZABRZE BIPROHUT S.A., MOSTOSTAL ZABRZE Konstrukcje Przemysłowe S.A., MOSTOSTAL ZABRZE Realizacja Przemysłowe S.A., Przedsiębiorstwo Robót Inżynieryjnych S.A. He is the Vice-Chairman of the Supervisory Board of MOSTOSTAL ZABRZE Gliwickie Przedsiębiorstwo Budownictwa Przemysłowego S.A. and a member of the Supervisory Board of Hydrapres S.A.

According to the submitted statement, Mr. Dariusz Pietyszuk is not engaged in any competitive activity against the Company, nor does he participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body and is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.

Vice President of the Board

Witold Grabysz

Mechanical engineer, doctor of technical sciences, graduate of the Silesian University of Technology, where in the years 1993-2000 he was a research and teaching worker.

In 2000-2004, he worked as a consultant in the Warsaw branch of McKinsey & Company.

In the years 2004-2012, a member and then the president of the management board of MERAWEX Sp. z o.o., a producer of industrial electronics. In 2012-2014, he was involved in several development and restructuring projects in various organizations. In 2014, he joined the biotechnology company Blirt S.A., listed on New Connect, where in 2015-2018 he co-headed the reorganization as vice president of the management board, also acting in companies related by capital and person.
He has associated with MOSTOSTAL ZABRZE S.A. since 2017, initially as a member of the supervisory board, and from June 2018 as the vice president of the management board.
He chairs the Supervisory Board of MOSTOSTAL ZABRZE Gliwickie Przedsiębiorstwo Budownictwa Przemysłowego S.A. He is the vice-chairman of the supervisory boards of: MOSTOSTAL ZABRZE Realizacja Przemysłowych S.A., MOSTOSTAL ZABRZE Biprohut S.A. and MOSTOSTAL ZABRZE Konstrukcje Przemysłowe S.A.
“Transition to MOSTOSTAL ZABRZE S.A. is in a sense a return to the roots, because in the years 1998-2000 I was a member of the supervisory board of the Gliwice-based Przedsiębiorstwo Produkcyjno-Usługowe MONTOCHEM S.A. (MONTOCHEM Manufacturing and Serwice Company S.A.). Also in the 1990s, I collaborated in the field of structure analysis with Przedsiębiorstwo Inżynierskie BIPROHUT Sp. z o.o. (Engineering Company BIPROHUT Sp. z o.o. )”
According to the submitted statement, Mr. Witold Grabysz is not engaged in any competitive activity against the Company, nor does he participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body and is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
“As befits a workaholic”, in his spare time he studies strategy and management theory as well as behavioral economics.

Supervisory Board of MOSTOSTAL ZABRZE S.A.

Chairman of the Supervisory Board Krzysztof Jędrzejewski

Chairman of the Supervisory Board from December 28, 2012
(Supervisory Board Member from December 12, 2012)

A graduate of the Warsaw University of Life Sciences (SGGW), where he obtained higher education (M.Sc.) at the Faculty of Horticulture and Landscape Architecture.

Since 1991, he has been running his own business – Centrum Ogrodnicze “IGLAK” in Warsaw, which is currently continued under the company Centrum Ogrodnicze “IGLAK” Sp. z o.o., in which he holds shares and serves as the President of the Management Board.

Since 2002 Co-owner and Member of the Management Board of Floraland Distribution Sp. z o.o. in Stanisławów I.
In the years 2004 – 2008, he was a member of the Management Board of Zabrzańskie Zakłady Mechaniczne S.A.
From 2008 to 2016 he was associated with the KOPEX S.A. company. with headquarters in Katowice, where he held, inter alia, the position of the President, Vice-President of the Management Board and Chairman of the Supervisory Board, and also sat on the bodies of subsidiaries and affiliates of KOPEX S.A.

In the Supervisory Board of MOSTOSTAL ZABRZE S.A. from December 12, 2012, where he initially held the position of a Supervisory Board Member. Since 28 December 2012, he has been the Chairman of the Supervisory Board of MOSTOSTAL ZABRZE S.A.

He also chairs the supervisory board of Hydrapres S.A. and is one of the shareholders of this company.
He also performs functions in bodies or participates in capital in such entities as KMW Investment sp.z o.o., ISKRA sp.z o.o., Fabryka Obrabiarek RAFAMET S.A. or the Voice of the Gospel Foundation.

According to the submitted statement, Mr. Krzysztof Jędrzejewski is not engaged in any competitive activity against the Company, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
In addition, Mr. Krzysztof Jędrzejewski, in accordance with the Best Practices of WSE Listed Companies 2016, submitted a Statement that he does not meet the independence criteria set out in Appendix II, entitled Profile of the independent non-executive or supervisory director Commission Recommendation of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Vice Chairman of the Supervisory Board Michał Rogatko

Vice-Chairman of the Supervisory Board since May 14, 2014
(Supervisory Board Member since December 12, 2012)

A graduate of the Faculty of Foreign Trade of the Warsaw School of Economics, as well as doctoral studies at the College of Management and Finance of that university. He completed post-graduate courses: International Trade Education Course at Churchill College, Cambridge (UK) and Management Development Program organized by the Swedish Institute of Management Foundation at Stockholm School of Economics (Sweden, Belgium). He also completed postgraduate studies in “CSR. Sustainable development goals in the company’s strategy ”at Kozminski University in Warsaw.

In the years 1988 – 1991 he worked as a trader and later deputy manager of the Export and Import Department at the Rolimpex S.A. Foreign Trade Center.

Since 1991 he has been associated with Alima-Gerber S.A. as the Head of the Import and Export Department, later the Export Development Director.

In the period 1995 – 1996 he was a marketing training intern in France at Leroy-Merlin.

In the years 1996 – 2000 he was Marketing Director at Oriflame Poland Sp. z o.o.

Since 2000 he has been running his own business providing services in the field of consulting (management, marketing), training and trade.

Since 2009: a member of supervisory boards and audit committees of many companies, including public ones.

Currently, he is the Vice-Chairman of the Supervisory Board of HYDRAPRES S.A. and Chairman of the Supervisory Board of Organic Life S.A.

Since 2019 he has been also a member of the Supervisory Board of the Association of Stock Exchange Issuers.

Since 2017 he has been working as a lecturer in the field of corporate governance at Collegium Civitas at the Polish Academy of Sciences, and occasionally lectures at other universities.

According to the submitted statement, Mr. Michał Rogatko is not engaged in any competitive activity against the Company, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

In addition, Mr. Michał Rogatko, in accordance with the Best Practices of WSE Listed Companies 2016, submitted a Statement that he meets the independence criteria set out in Appendix II, entitled Profile of the independent non-executive or supervisory director Commission Recommendation of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Member of the Supervisory Board Marek Kaczyński

Member of the Supervisory Board from June 21, 2017.

A graduate of the Faculty of Law and Administration of the Jagiellonian University and a legal advisor, as well as a graduate of the Management Institute of the Warsaw School of Economics.

He started his professional career in 2009 at Machcińska, Lampart i Partnerzy – Kancelaria Radców Prawnych Sp.p. in Zabrze (Machcińska, Lampart & Partnerzy Solicitors Office), initially as an Assistant Counselor, and later as a Legal Counsel.

Since 2013, he has been running his own business – Marek Kaczyński Law Firm.

In 2014 – 2017 he was mainly associated with KOPEX S.A. based in Katowice as Deputy Director of the Asset Restructuring and Optimization Office, Director of the Management and Administration Office and Director of the Legal Office. He also served in management and supervisory bodies of Polish and foreign companies in the Capital Group KOPEX S.A. , including the function of a Member of the Management Board of KOPEX Finance & Restructuring sp.z o.o. and PBSZ 1 sp.z o.o.

In 2017-2019 he was the vice-president of the Management Board of Autokopex sp.z o.o. and currently he is a member of the Management Board of companies such as Ignis Avem Capital S.A., IAC Equity I S.A. and KMW Investment sp.z o.o.

Moreover, he has been a member of the supervisory board in the companies Hydrapres S.A., Organic Life S.A. and the RAFAMET S.A. Machine Tool Factory Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A. from June 21, 2017

According to the submitted statement, Mr. Marek Kaczyński is not engaged in any competitive activity against the Company, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

In addition, Mr. Marek Kaczyński, in accordance with the Best Practices of WSE Listed Companies 2016, submitted a Statement that he does not meet the independence criteria set out in Appendix II, entitled Profile of the independent non-executive or supervisory director Commission Recommendation of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Member of the Supervisory Board Daniel Lewczuk

Member of the Supervisory Board from June 17, 2015.

A graduate of Kentucky Christian College in the USA (BA) and Hope International University in California, USA (MBA diploma).

In the years 1998 – 2004 he was the Operational Director / Proxy at Accord Group ECE.

In the period 2004-2011 the owner and President of the Management Board of People Network Sp. z o.o.

Since 2005 the Owner and President of the Management Board of Executive Network Sp. z o.o.

In the years 2014-2015 he was a member of the Supervisory Board of Yellow Hat Sp. z o.o., and in 2015 – 2016 also a member of the Supervisory Board of Kopex S.A. Group.

Since 2013 he has been a Member of the Management Board of IMD International Search Group responsible for the EMEA region.

He is a Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A. from June 17, 2015.

Entrepreneur with proven success in business development, strategy development, team building, scalability and commercialization, and operational management in the professional services industry (executive search / strategic management).

According to the submitted statement, Mr. Daniel Lewczuk is not engaged in any competitive activity against the Company, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

In addition, Mr. Daniel Lewczuk, in accordance with the Best Practices of WSE Listed Companies 2016, submitted a Statement that he meets the independence criteria set out in Appendix II, entitled Profile of the independent non-executive or supervisory director Commission Recommendation of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Member of the Supervisory Board Jacek Górka

Member of the Supervisory Board from June 13, 2018.

A graduate of the Silesian University of Technology, he has a postdoctoral degree in technical sciences.

He started his career as an assistant at the Department of Welding at the Silesian University of Technology in Gliwice (1993 – 1995), where he was later a PhD student (1995 – 1999). In 1999, he again served as an assistant at the Department of Welding at the Silesian University of Technology in Gliwice (April – May), and then took the position of Assistant Professor there, which he held until 2017.

Since 2012 he has been simultaneously the Head of Postgraduate Studies: “Welding technologies and quality control”.

Since May 2017 he has been an associate professor at the Department of Welding of the Silesian University of Technology in Gliwice, and from October of the same year, the Head of the Department of Welding.

Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A. from June 13, 2018

According to the submitted statement, Mr. Jacek Górka is not engaged in any competitive activity against the Company, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

In addition, Mr. Jacek Górka, in accordance with the Best Practices of WSE Listed Companies 2016, submitted a Statement that he meets the independence criteria set out in Annex II, entitled Profile of the independent non-executive or supervisory director Commission Recommendation of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.