The Supervisory board Artur Gabor Chairman of the Supervisory Board Vice-Chairman of the Supervisory Board of Sfinks Polska. Currently he is an economic consultant as a Partner in Gabor & Gabor. Before that he was the director of the financial sector of IBM Poland, director of development, mergers and takeovers for Central Europe and Russia in General Electric Capital and managing director for Poland in Credit Lyonnais Investment Banking Group. He was also a partner in Warszawska Grupa Konsultingowa (Warsaw Consulting Group) and a department manager for market development in CHZ Paged. Moreover, he was the Chairman of the Supervisory Board of Getin Bank S.A., the Vice-Chairman of the Supervisory Board of GE Capital Bank S.A. and Energomontaż Północ S.A. He was as well a s of Getin Holding S.A., GE Bank Mieszkaniowy S.A. and Polmos Lublin S.A. Currently he is a Member of the Supervisory Board of Orbis S.A. and Energopol Katowice and the Chairman of the Supervisory Board of Grupa Lew. He belongs to the Polish Institute of Directors and the American Chamber of Commerce, in which he is a member of a permanent advisory committee. Artur Gabor graduated from the Institute of Law and Administration at the University of Warsaw and the Institute of Economy at the University College London. In 2015 he completed the Advanced Management Program at the IESE Business School and the course for members of supervisory boards "Value Creation Through Effective Boards" run jointly by Harvard Business School and IESE Business School. Jan Jeżak Page 1 of 5
Vice-Chairman of the Supervisory Board He is a graduate of Economics at the University of Łódź. Currently he is an associate professor of the University of Łódź and the Head of the Faculty of Management of this university. He is active in academic organizations and associations. He is the chairman of the Central Academic Council of the Scientific Society for Organization and Management in Warsaw, a member of a Team for the Social and Legal Sciences working for the Minister of Science and Higher Education and the Chairman of the Board of the Foundation for Promotion of Entrepreneurship in Łódź. He is very experienced as an economist, having worked as an advisor and a consultant for many Polish companies. He was also a member of the Supervisory Boards of Lentax SA, Budohurt SA, Biurosystem S.A., Linenpol Sp. z o.o. and Techmadex Sp. z o.o., and in 1995-2001 the Chairman of the Board of Pierwszy NFI - Fund.1. Currently he is a member of the Jury of the Competition for the Best Company of the Łódź Province as well as a member of the Polish Institute of Directors and the Best Practices Commitee of the Warsaw Stock Exchange. Krzysztof Gerula An employee of KG Doradztwo Gospodarcze as of July 2008, since that year he has been also an Internal Auditor of UFTAA (United Federation of Travel Agents Associations) in Monaco. In 1991 2008 he was the 1st Vice-Chairman of the Supervisory Board of Orbis SA. Since 2004 he was responsible for legal and corporate affairs, investor relations and corporate PR, as well as risk management. In Orbis SA, he was responsible for global marketing and sales, restructuring and privatization, as well as training at the central level. In 1984-1991 he was the deputy CEO of Państwowe Przedsiębiorstwo Orbis. He was then in charge of outgoing and incoming foreign tourism, staff and employee training and the owner supervision of foreign companies. He was also responsible for marketing and sales. From 1978 he worked for Zjednoczenie Przedsiębiorstw Turystycznych Orbis as the director of Orbis Tourist Information Center in Paris. His duties included tourist promotion of Poland in France and Spain and cooperation with French and Spanish agencies. In 1972-1978 he cooperated with Polskie Biuro Podróży Orbis as a Commercial Director responsible for outgoing and incoming tourism, sales and marketing. As of 1966 he was the Vice-director of Studenckie Biuro Podróży Almatur. Krzysztof Gerula is experienced as a member of the Supervisory Boards, he held this position in such companies as Pekaes SA, Polcard SA, PBP Orbis sp. z o.o. - Orbis Travel, Hekon SA, Naftobudowa SA. He also possesses a diploma of the Minister of Treasury, qualifying him for membership of Supervisory Boards of State Treasury companies. Krzysztof Gerula is a graduate of Academy of Economics (currently University of Economics) in Kraków. He had also studied in the African Institute of the University of Warsaw. Robert Rafał Mr. Robert Rafał is a graduate of the Polish Open University in Warsaw and holds an MBA degree from the Thames Valley University in London. He has almost 20 years of professional experience gained at the Polish capital market by working for major financial institutions, i.e.: Brokerage House of Bank Śląski and Brokerage House of Bank Ochrony Środowiska S.A. For the last 9 years (until December 2012) Mr. Robert Rafał was involved with asset management institutions at managerial positions, in the years 2009-2012 at the position of Deputy Director, and then Director of the Stock Market Office at PZU AM S.A., the largest assets management institution in Poland responsible for the area of stocks, in the years 2007-2009 he was employed with Nordea PTE SA as Vice-Director for Asset Management, where he was responsible for development and effective implementation of investment strategy and policy in order to improve the performance of the fund, in the years 2005 - Page 2 of 5
2007 he was employed with PZU Asset Management S.A., where he managed benchmark stock portfolios and absolute return portfolios achieving very good investment results, in the years 2003-2005 he worked at the Financial Investment Office of PZU Życie, where he managed one of the largest stock portfolios in Poland and was responsible for effective restructuring of investment portfolio. Mr. Robert Rafał has vast professional experience in corporate supervision. At present he is the of Synektik S.A. and he served in the Supervisory Boards of the following companies: Paged S.A., Sfinks Polska S.A., Zakłady Magnezytowe Ropczyce S.A. and Hygienika S.A. Mr. Robert Rafał completed numerous local and foreign courses and trainings, including: securities broker and consultant course as well as trainings in the scope of derivatives and accounting and the international financial reporting standards. Mr. Robert Rafał does not pursue business activity competitive with respect to business activity pursued by Sfinks Polska S.A. and he does not participate in companies which are competitors of Sfinks as a partner of a civil law partnership, commercial partnership or as a member of a body of a company and he does not participate in any competitive legal person as a member of its body. In addition, Mr. Robert Rafał is not recorded in the Register of Insolvent Debtors. Piotr Maciej Kamiński Mr. Piotr Maciej Kamiński is a graduate of the Faculty of Management at the University of Warsaw, where he obtained master s degree in Management. He completed: international program of postgraduate studies Tempus - CUBIS (Curriculum in Business Information Systems) at the Catholic University of Milan, Catholic University of Leuven and University of Amsterdam; he is a graduate of the International Institute of Securities Market Development - organized by the United States Securities and Exchange Commission (US SEC) and IESE Business School - Advanced Management Program, University of Navarra. Mr. Piotr Maciej Kamiński held the following positions in management boards of commercial law companies: in the period from 2011 to 2013 - Member of the Management Board for Financial Affairs and acting President of the Management Board of Totalizator Sportowy Sp. z o.o., in the years 2010-2011 - of PZU S.A. and Member of the IPO Committee of the Supervisory Board of PZU S.A. on behalf of the State Treasury, 2006-2009 - President of the Management Board of Bank Pocztowy S.A., 2003-2006 - Member of the Management Board supervising the Area of Corporate Market and Treasury at PKO Bank Polski S.A., 2000-2003 - Vice-President of the Management Board of the Warsaw Stock Exchange. Mr. Piotr Kamiński held the following positions in central authorities of government administration: in the years 1994-2000 - Director of the Department of Public Companies and Finance at the Securities and Exchange Commission, 1992-1994 - Head of the Department of Securities Issue at the Securities and Exchange Commission, 1998-2001 - member of the State Examination Board for Investment Consultants. Mr. Piotr Kamiński performs the functions of the independent Member of the Supervisory Board of Budimex S.A. and the independent of Wielton S.A., and Member of the Audit Oversight Commission appointed by the Minister of Finance on behalf of the employers organizations. Furthermore, he held the following positions, among others: President of the Warsaw Stock Exchange, Chairman of the Supervisory Board of MGW CCG Sp. z o. o., independent Member of the Supervisory Board of Idea Bank S.A., independent of Rubicon Partners NFI S.A, independent of Pamapol S.A., Chairman of the Supervisory Board of Pentacomp Systemy Informatyczne S.A., of the Polish Information and Foreign Investment Agency, Chairman of the Supervisory Board of Bankowy Fundusz Leasingowy S.A., Chairman of the Supervisory Board of Wawel Hotel Development Sp. z o.o. (Sheraton Hotel in Kraków), Chairman of the Supervisory Board of Centralna Tabela Ofert S.A. (currently Bond Spot). Mr. Piotr Kamiński has also held the position of Vice-President, Member of presidium and Treasurer of Employers of the Republic of Poland. According to his statement, Mr. Piotr Maciej Kamiński does not pursue business activity competitive with respect to business activity pursued by Sfinks Polska S.A. and he does not participate in companies which are competitors of Sfinks as a partner of a civil law partnership, commercial partnership or as a member of a body of a company and he does not Page 3 of 5
participate in any competitive legal person as a member of its body. In addition, Mr. Piotr Maciej Kamiński is not recorded in the Register of Insolvent Debtors. Robert Dziubłowski Mr. Robert Dziubłowski is a graduate of the Faculty of Journalism and Political Studies at the University of Warsaw and of International Relations at the University of Hawaii in Honolulu. He is a co-founder of Top Consulting S.A. He has 20 years of international experience in investment consulting, raising capital for companies, market takeovers and company management. For many years he has been a consultant for American financial organizations on Wall Street in New York NASDAQ, NYSE. Mr. Robert Dziubłowski has succeeded many times internationally during important investment enterprises performed i.a. in the United States, Russia, Vietnam and Ukraine. He was a consultant i.a. for: Household International in preparation of the strategy for takeover and obtaining banking license in Poland, Wussler Group, the partner of Ted Turner Pictures in an attempt to take over NTV, the largest private TV station in Russia, Eiffage Construction in taking over Mitex, Industrial Union of Donbas the industrial group in Ukraine, American stock exchange NASDAQ while entering the Polish market and potential takeover of the Warsaw Stock Exchange. In 2002 together with a group of private investors he established Mobiltek, a company which became the leading supplier of mobile technology solutions. Member, Chairman and President of Supervisory Boards of many companies listed on the Warsaw Stock Exchange. Robert Dziubłowski actively managed the work of Supervisory Boards as a: President of the Supervisory Board of Bauma S.A. (currently ULMA S.A.), of Computerland Poland S.A. (currently Signity), Member of the Supervisory Board of the Brokerage House of IDMSA, Chairman of the Supervisory Board of Pol - Aqua S.A. At present he holds the position of the Chairman of the Supervisory Board of Internetowe Biura Sprzedaży Netshops.pl S.A. (previously Mobini S.A.), at Centrum Technologii Mobilnych Mobiltek S.A. and also Independent Director of Stream Communications Network & Media Inc. Mr. Robert Dziubłowski does not pursue business activity competitive with respect to business activity pursued by Sfinks Polska S.A. and he does not participate in companies which are competitors of Sfinks as a partner of a civil law partnership, commercial partnership or as a member of a body of a company and he does not participate in any competitive legal person as a member of its body. Mr. Robert Dziubłowski is not recorded in the Register of Insolvent Debtors. Radosław Leszek Kwaśnicki Doktor nauk prawnych, radca prawny. Prezes zarządu Kancelarii RKKW - KWAŚNICKI, WRÓBEL & Partnerzy oraz RKKW Business Advisory Sp. z o.o. Był prezesem Sądu Polubownego przy Okręgowej Izbie Radców Prawnych w Warszawie, zaś obecnie jest jego arbitrem. Posiada bogate doświadczenie w pracy w organach nadzorczych. Jest wiceprzewodniczącym rady nadzorczej PKN ORLEN S.A. W przeszłości przewodniczył radom nadzorczym m.in. takich podmiotów jak Agencja Rozwoju Przemysłu S.A., Geotermia Pyrzyce Sp. z o. o., Impera Capital S.A., NAVI GROUP S.A., W Investments S.A., W Investments TFI SA, a także DM W Investments S.A. Zajmował też stanowisko wiceprzewodniczącego rady nadzorczej PGE ZEW-T Dystrybucja Sp. z o.o., sekretarza rady nadzorczej BOT Elektrownia Turów S.A. oraz członka rad nadzorczych: PGE Energia SA, MAGO S.A. i Polskie Koleje Państwowe S.A. Aktualnie jest arbitrem Sądu Arbitrażowego przy Konfederacji Lewiatan, Sądu Arbitrażowego przy Krajowej Izbie Gospodarczej oraz Międzynarodowego Sądu Arbitrażowego przy Międzynarodowej Izbie Handlowej (ICC) w Paryżu. Członek Korpusu Polskiego Instytutu Dyrektorów, profesjonalny członek rad nadzorczych PID i członek kolegium Monitora Prawa Handlowego. Współpracuje z Polsko-Niemieckim Centrum Prawa Bankowego UJ. Wykłada na zajęciach dla aplikantów radcowskich Page 4 of 5
Powered by TCPDF (www.tcpdf.org) The Supervisory board w Okręgowej Izbie Radców Prawnych w Warszawie. Jest również autorem ponad 400 publikacji poświęconych prawu. Ukończył prawo na Uniwersytecie Warszawskim. Stopień doktora nauk prawnych uzyskał na Uniwersytecie Jagiellońskim. Uczestnik AMP (Advanced Management Program) na IESE Business School, University of Navarra. Pan Radosław Kwaśnicki spełnia kryteria niezależności od Spółki Sfinks Polska S.A. i podmiotów pozostających w istotnym powiązaniu ze Spółką wynikające z zasad ładu korporacyjnego obowiązującego na rynku regulowanym na terytorium Rzeczpospolitej Polskiej, na którym są notowane akcje Sfinks Polska S.A., posiada pełną zdolność do czynności prawnych oraz nie został skazany prawomocnym wyrokiem za przestępstwa określone w przepisach rozdziałów XXXIII XXXVII kodeksu karnego oraz w art. 585, art. 587, art. 590 i w art. 591 kodeksu spółek handlowych, nie figuruje w Rejestrze Dłużników Niewypłacalnych, prowadzonym na podstawie ustawy o Krajowym Rejestrze Handlowym. Dodatkowo Pan Radosław Kwaśnicki nie prowadzi w żadnej formie działalności konkurencyjnej w stosunku do Sfinks Polska S.A., nie uczestniczy w spółce konkurencyjnej jako wspólnik spółki cywilnej, spółki osobowej lub jako członek organu spółki kapitałowej oraz nie uczestniczy w innej konkurencyjnej osobie prawnej jako członek jej organu. Page 5 of 5