The company's management

Company authorities

Wojciech Wajda

President of the Management Board Wasko S.A.

Mr. Wojciech Wajda served as the President of the Management Board of WASKO S.A. from its establishment until 17.05.2016. From 06 June 2017 to 07 June 2018. he served as the Chairman of the Supervisory Board of WASKO S.A. Since November 2019, he has served as Chairman of the Supervisory Board of FONON Sp. z o.o., based in Warsaw, which is a subsidiary of WASKO S.A.

It also has in its portfolio companies not belonging to WASKO S.A. Capital Group which implement projects in the field of electronics, information technology, industrial automation and telecommunications as well as medicine. He is e.g., the main shareholder of NOVUM S.A. telecommunications operator with the seat in Warsaw as well as of ENTE Sp. z o.o. producer of electronic devices and industrial automation with the seat in Gliwice.

In his 30 years of business, as well as social and scientific activity, he has been honoured with many distinctions and awards, including the Platinum Laurel of Skills and Competence, the badge of “Merit for Polish Science” and medals: “For services to the defence of the country”, Gold Honorary Badge for Services to the Silesian Voivodship. He also received the Gold Cross of Merit, the Knight’s Cross of the Order of Polonia Restituta, and the Officer’s Cross of the Order of Polonia Restituta.

Mr. Wojciech Wajda has actively participated in a number of initiatives for the development of the country’s economy and science. He is a member and founder of the Regional Chamber of Commerce and Industry in Gliwice and the Polish Economic Chamber of Advanced Technology, a member of the Programme Council of the Centre for Defence Technology at the Silesian University of Technology, a member of the Electronics and Telecommunications Committee of the Polish Academy of Sciences, a member of the Council of Professor Zbigniew Religa Foundation for Cardiac Surgery Development and many others.

Wojciech Wajda is also co-founder of the Grouse Protection Foundation and Chairman of its Council since 2007, which aims to protect endangered species. He sponsors many sports, charity and cultural initiatives.

Since 07 June 2018 he has been the President of the Management Board of WASKO S.A. Mr. Wojciech Wajda does not participate in a company competing with the Company as a partner in a civil partnership, a partnership or as a member of a body of a capital company and does not participate in any other competing legal entity as a member of its bodies, as well as is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Andrzej Rymuza

Vice-President of the Management Board

In 2000-2006, Mr. Andrzej Rymuza worked at EMC Computer Systems Poland Sp. z o.o. as a Sales Director.

From August 2006 to 15 September 2016. Mr. Andrzej Rymuza served as Vice President of the Management Board of WASKO S.A. From 06 June 2017 to 07 June 2018. he served as Vice Chairman of the Supervisory Board of WASKO S.A. Mr Andrzej Rymuza is a Member of the Supervisory Board of NTT S.A. With its registered office in Warsaw, a Member of the Supervisory Board of FONON Sp. z o.o. with its registered office in Warsaw, which is a subsidiary of WASKO S.A. as well as he serves as the Chairman of the Supervisory Board of COIG S.A. with its registered office in Katowice, which is a subsidiary of WASKO S.A.

Since 07 June 2018, he has been the Vice President of the Management Board of WASKO S.A.

Mr. Andrzej Rymuza does not participate in a company competing with the Company as a partner in a civil law partnership or other partnership, or as a member of any capital company’s bodies, and does not participate in other competing legal entity as a member of its bodies. Neither is he listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Mr. Andrzej Rymuza holds 1,762,500 shares of the Company, constituting 1.93% of the share capital of the Company and entitling to exercise the same number of votes at the General Meeting.

Paweł Kuch

Vice-President of the Management Board

Since 1992 till now Mr Paweł Kuch has been connected with WASKO S.A. Capital Group. Initially he worked as a programmer, then he was employed as Deputy Director of the IT Department, and in the years 1996-2005 he held the position of Director of IT Department, and since 2005 he has also been Deputy Director General of WASKO S.A.

From February 2003 to 15 September 2016. Mr. Paweł Kuch served as Vice President of the Management Board of WASKO S.A. Since April 2014 he has served as President of the Management Board of COIG S.A. and since November 2019 he has been a Member of the Supervisory Board of FONON Sp. z o.o. with its registered office in Warsaw, which are subsidiaries of WASKO S.A.

Since 30 June 2020 he has been acting as Vice President of the Management Board of WASKO S.A.

Mr. Paweł Kuch does not participate in a company competing with the Company as a partner in a civil law partnership or other partnership, or as a member of any capital company’s bodies, does not participate in other competing legal entity as a member of its bodies and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Mr. Paweł Kuch holds 2,625,000 shares of the Company, constituting 2.88% of the Company’s share capital and entitling to exercise the same number of votes at the General Meeting.

Michał Mental

Board Member

He has been related to WASKO Capital Group since 2000, where he started as a computer systems analyst, then from 2002 as Deputy Director of the ICT Department, and from 2005 as Deputy Director of the Integration and Implementation Department, Director of the Transport Sector and Director of the Telematics Department.

Mr. Michal Mental has many years of experience in supervising and implementing IT projects in the field of automation, road telematics and traffic engineering as well as low current systems projects.

From 15 September 2016 to 30 June 2020, he served as a Member of the Board and Director of the Telematics Department of WASKO S.A. Since April 2020 he has been the President of the Board of ENTE Sp. z o.o., which is a related company of WASKO S.A.

Since 30 June 2020 he has been a Member of the Management Board and Director of the Automation and Telematics Department of WASKO S.A. He holds 1042 shares of WASKO S.A.

Mr. Michał Mental does not participate in a company competing with the Company as a partner in a civil law partnership or other partnership or as a member of any capital company’s bodies, does not participate in other competing legal entity as a member of its bodies and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Włodzimierz Sosnowski

Board Member

He has been associated with the WASKO Capital Group since 1999, where he started working as a computer systems analyst, then from 2005 as the Deputy Director of the Sales Department, and then from 2007 as the Director of the Warsaw WASKO S.A. Branch.

Włodzimierz Sosnowski has many years of professional experience in building and managing sales teams, creating and implementing sales strategies, acquiring new customers and selling services and solutions to customers in the public, telecommunications, industry and transport sectors. He is responsible for winning the largest contracts carried out by WASKO S.A.

Currently, he is a Member of the Management Board and Director of the WASKO Warszawa Branch and the President of the Management Board of FONON Sp. z  o.o., which is a subsidiary of WASKO S.A.

Mr. Włodzimierz Sosnowski does not own shares of WASKO S.A., does not participate in a company competitive to the Company as a partner in a civil partnership, partnership or as a member of the body of a capital company and does not participate in another competitive legal person as a member of its governing bodies, and is not listed in & nbsp; Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Tomasz Macalik

Board Member

He has been connected with WASKO Capital Group since 2002 where he worked as a Manager and then since 2005 as a Director of Legal Department. In 2013 he was appointed to the Management Board of WASKO S.A.

He is a member of the Supervisory Board of COIG S.A. – a subsidiary company constituting a part of WASKO Capital Group.

Mr Tomasz Macalik has many years of experience in supervision and legal advisory in the field of implementation of services in the IT sector as well as in negotiating and carrying out infrastructural projects, in particular as regards investments co-financed from the European Union funds.

Since 15 September 2016 he has been a Member of the Management Board and Director of the Legal Office of WASKO S.A. Mr Tomasz Macalik does not hold any shares of WASKO S.A. and does not participate in a company competing with the Company as a partner in a civil partnership, a partnership or as a member of a body of a capital company and does not participate in any other competing legal person as a member of its bodies, as well as is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Łukasz Mietła

Board Member

Between 2004 and 2007 Mr Łukasz Mietła gained professional experience in auditing companies. In 2009, he qualified as a statutory auditor and was entered in the list of auditor’s list kept by the Polish Chamber of Statutory Auditors under number 11636. In 2013-2015, he served as Chairman of the Supervisory Board of COIG Software S.A., and in 2016-2018 – as a Member of the Management Board and Chief Financial Officer at WASKO S.A. From

June 2018 to October 2020, he served as Vice President of the Management Board for Finance COIG S.A., which is a subsidiary of WASKO S.A. Since August 2018, he has been the President of WASKO4Business Sp. z o.o., which is a subsidiary of WASKO S.A. Since 05 October 2020 he has been a Member of the Management Board of WASKO S.A. Mr Łukasz Mietła does not hold any shares of WASKO S.A. and does not participate in any competitive company does not participate in a company competing with the Company as a partner in a civil law partnership, a partnership or as a member of a body of a capital company or other competitive company. He is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Władysław Mizia

Board Member

He has been associated with the WASKO Capital Group since 2003, where he was employed as
programmer, and since 2006 a manager for key clients. In the years 2009 – 2011
he was the Deputy Director, and then the Director of the Public Sector
in the Sales and Marketing Department of WASKO S.A.

From April 1, 2017, Mr. Władysław Mizia was the Vice President of the Gabos Management Board
Software Sp. z o.o., responsible for Sales, which is a subsidiary of WASKO S.A., a
since October 1, 2017, he has been the President of the Management Board of Gabos Software Sp. z o.o ..
From October 25, 2021, he is a Member of the Management Board of WASKO S.A.

Mr. Władysław Mizia does not hold any shares of WASKO S.A. and does not participate in any competitive company does not participate in a company competing with the Company as a partner in a civil law partnership, a partnership or as a member of a body of a capital company or other competitive company. He is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Board

Management

Zygmunt Łukaszczyk

Chairman of the Supervisory Board

He is also a graduate of the Postgraduate School “Local Government Economy” at the Cracow University of Economics, Postgraduate Studies in Law and Local Government at the Polish Academy of Sciences, Postgraduate Studies at the Higher School of Commerce and International Finance in Warsaw and Postgraduate Management Studies at the University of Warsaw. He holds a professional property manager’s license. He has experience in many areas: state and local administration, mining, power industry, environmental engineering, information technology, restructuring and transformations of enterprises. He has 36 years of work experience. Zygmunt Łukaszczyk has held many management positions both in public administration and in capital companies. He also performed functions in supervisory bodies of commercial law companies, in particular as the Chairman of Supervisory Boards. He is a member of many business organizations both domestic and foreign (he was President of the European Association of Coal and Lignite – EURACOAL). He is a keen scout and sailor. Author or co-author of many publications and scientific research expertises in the scope of ownership transformations, company consolidations, innovativeness of enterprises and management of logistic processes in municipality, mining, coking and power industry, including development and implementation of concept of a coal and coke group and shared services centers. Author of monograph entitled “Acquisition and economic use of methane from liquidated hard coal mines. Studies on the use of methane from ventilation air in mines. Directly involved in a number of economic projects using advanced research tools including IT and implementation of innovative concepts to the practice of companies in the energy sector and the local government. Cooperates with entities in the field of utilization results of scientific research in industrial activities. Co-organizer of many scientific and technical conferences. He has many years of experience in management of: capital groups, e.g., in the scope of introducing capital companies to stock exchange and issuing bonds, supervisory boards, municipality and in negotiations as a managerial skill.

Since 07 June 2018 he has been acting as Chairman of the Supervisory Board of WASKO S.A. Zygmunt Łukaszczyk does not hold shares of WASKO S.A., does not conduct competitive business activity, does not participate in a company competitive in respect of the Company as a partner in a civil partnership. Does not participate in any company competitive in respect of the Company as a partner in a civil law partnership, a partnership or as a member of the authority of a capital company and does not participate in any other competitive legal person as a member of its bodies and is not listed in the Register of Insolvent Debtors. The Company is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Within the meaning of the corporate governance principles corporate governance rules specified in the document entitled “Best Practices of Companies Listed on the Warsaw Stock Exchange Mr. Zygmunt Łukaszczyk is a dependent Member of the Supervisory Board.

Krzysztof Gawlik

Member of the Supervisory Board

In 2000 Mr Krzysztof Gawlik passed an examination for candidates for Supervisory Board Members in State Treasury companies before the Examination Board of the Minister of the State Treasury. In his professional life he sat in supervisory bodies of many entities, among others he was the Chairman of the Supervisory Board of Meden sp. z o.o. based in Gliwice, Chairman of the Supervisory Board of HH Poland S.A. also in Gliwice, as well as a long-term Member of the Supervisory Board of WASKO S.A. Currently he is also a Member of the Supervisory Board of COIG S.A. which is a subsidiary of WASKO S.A.

Mr Krzysztof Gawlik does not conduct a competitive business activity, does not participate in a competitive company or a member of bodies of an entity competitive to WASKO S.A. Mr Krzysztof Gawlik does not hold any shares of WASKO S.A. and he is not entered into the Register of Insolvent Debtors kept pursuant to the Act on National Court Register. Apart from fulfilling a function in the Supervisory Board Mr Krzysztof Gawlik is not connected with WASKO S.A. in any way.

Michał Matusak

Member of the Supervisory Board

Since 2005 he has been the President of the Management Board of Elipsa Sp. z o.o., a company offering innovative building automation systems. The company also performs tasks related to the construction and installation of ICT, telecommunications and energy devices. Mr Michał Matusak does not hold shares of WASKO S.A., does not conduct a competitive business activity, does not participate in a company competitive in respect of the Company as a partner in a civil partnership, a private company or as a member of capital company body and does not participate in any competitive legal person as a member of its bodies as well as is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Within the meaning of corporate governance rules specified in the document entitled “Good Practices of Companies Listed on the Warsaw Stock Exchange”, Mr. Michał Matusak is a dependent Member of the Supervisory Board. Within the meaning of the Act of 29 July 2005 on trading in financial instruments Mr Michał Matusak is a person closely related to Mr Wojciech Wajda the dominant entity of WASKO S.A.

Jacek Węglarczyk

Member of the Supervisory Board

He held consulting director positions in Polish branches of DHV (Netherlands) and SGS – Societe Generale de Surveillance (Switzerland). He participated in the development of the Polish version of ISO standards for business management. As a member of the Committee of the Polish Academy of Sciences, he participated in the development of the Energy Policy of Poland. Since 1998 he has conducted projects related to the development and implementation of integrated management systems.

Currently he is an auditor and consultant of management systems for such companies as SIGNIFY Polska – d. Philips, FCA – formerly FIAT Poland, Saint Gobain Poland, IKEA Industry Poland and dozens of smaller companies in Poland and abroad, including Denmark, Sweden, Czech Republic, Belarus.

He completed numerous training courses in management and strategic consulting at, among others, Maastricht School of Management, University of Manchester, Nijenrode University – Nijmegen. Since 30 June 2020 he has been a Member of the Supervisory Board of WASKO S.A.

Mr Jacek Węglarczyk does not hold any shares of WASKO S.A., does not conduct any activity competitive to the Company, does not participate in any company competitive in respect of the Company as a partner in a civil partnership, a partnership or as a member of the authority of a joint stock company, and does not participate in any other competitive legal person as a member of its bodies and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Within the meaning of the corporate governance rules set forth in the document entitled “Best Practices of Companies Listed on the Warsaw Stock Exchange”, Mr. Jacek Węglarczyk is an independent Member of the Supervisory Board.

Marek Rokicki

Member of the Supervisory Board

Specialist in general surgery and thoracic surgery (thoracic surgery). In the years 1999-2000 he headed the Chair and Clinic of Thoracic Surgery in Zabrze. In the years 2000-2010 he performed the duties of regional consultant in thoracic surgery. He runs a private medical practice and is the author and co-author of nearly two hundred scientific papers, including four textbooks for students and doctors of medicine.

Mr. Marek Rokicki is a member of many societies and scientific councils, which include: Society of Polish Surgeons, Polish Medical Association, Polish Society of Cardiothoracic Surgeons and Club of Polish Thoracic Surgeons. He has supervised several doctoral dissertations, including three with distinction. For his work, he has been awarded the Silver Cross of Merit and the Golden Laurel of Skills and Competence.

Since 4 January 2018 he has been a Member of the Supervisory Board of WASKO S.A. Mr. Marek Rokicki does not hold any shares of WASKO S.A., does not conduct a competitive business activity, does not participate in a company competitive in respect of the Company as a partner in a civil law partnership, a partnership or as a member of an authority of a capital company and does not participate in any other competitive legal person as a member of its authorities as well as is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Within the meaning of corporate governance rules specified in the document entitled “Best Practices of Companies Listed on the Warsaw Stock Exchange”, Mr. Marek Rokicki is an independent Member of the Supervisory Board.

Bartosz Synowiec

Member of the Supervisory Board

Advocate Bartosz Synowiec, born in 1975, has over 20 years of experience in legal activities, including in particular legal services for entrepreneurs, including foreign entities operating in Poland. He is an advisor to capital and personal companies, including listed companies and municipal companies. He specializes in infrastructure investment law, construction law, public procurement law, company law and civil law, including litigation before common and arbitration courts. Since 2004, he has been running an individual Law Firm in Katowice, and since 2012, he has been the Managing Partner at Kancelaria Adwokacka Moczkowski, Synowiec Kancelaria Adwokatów i Radców Prawnych Sp. Affiliate. He also sits on the Supervisory Boards of capital companies. Since August 2010, he has been the Chairman of the Supervisory Board of Bio-Inwest Sp. z o.o. and from June 2020 he is a Member of the Supervisory Board of ESOTIQ S.A. From April 1, 2021, he is a Member of the Supervisory Board of WASKO S.A.
Mr. Bartosz Synowiec does not own shares of WASKO SA, does not conduct any competitive activity, does not participate in a company competitive to the Company as a partner in a civil partnership, partnership or as a member of the body of a capital company, and does not participate in another competitive legal person as a member of its bodies, and does not is entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
According to the submitted statement.

Mr. Bartosz Synowiec meets the independence criteria specified in Art. 129 sec. 3 of the Act of May 11, 2017 on statutory auditors, audit firms and public supervision,