Authorities

Management Board:
Grzegorz Pawlak, President of the Management Board

Age: 52

Education:
• Mechanical Technical College in Słupsk,
• course organised by the Canadian and Polish Enterprise Foundation (CPEF) "Effective manager, i.e. how to manage a small business effectively”,
• course organised by the Institute for International Research in Warsaw "Export 2001",
• course on management, marketing, production company management, implementation of modern production technologies, logistics systems and quality assurance.
Professional career:
• 1978 –1983 construction industry, owner of a private electrical company
• 1983 – 1991 management of a private craftsman's company
• 1991 – 1994 partner in Plast-box s.c.
• 1994 – 1999 Sales Manager at Plast-Box Sp. z o.o.,
• 1999 – 21.09.2007 Management Board Member in charge of Marketing and Sales at "Plast-Box" SA
• since 21.09.2007 President of the Management Board of PTS "Plast-Box" SA

Waldemar Pawlak, Management Board Member

Age: 56

Education:
• Mechanical Technical College in Słupsk
Professional career:
• 1972 – 1980 contestant of sports clubs (Arka Gdynia, Pogoń Szczecin, Stal Stocznia Szczecin, Ursus Warsaw)
• 1980 – 1983 Polish club "Polish Eagles", Philadelphia, USA
• 1983 – 1991 own business activity
• 1987 – 1988 trained young Polish team and supported "Polish Eagles"
• 1991 – 1994 partner in "Plast-Box" s.c.
• 1994 – 1999 Director at Plast-Box Sp. z o.o.
• 1999 – 2002 shareholder of a developer company
• 1999 – 2002 President of the Management Board of BETA STYL
• since 21.09.2007 Member of the Management Board of PTS "Plast-Box" SA

Dariusz Wilczyński, Management Board Member

Age: 44

Education:

• University of Gdańsk, Production Economics, Organisation and Management, Master of Economy

Additional qualifications:
• passed examination for Supervisory Board Members at State Treasury Companies before the Examination Commission at the Minister of State Treasury in 1996
• graduate of the European Law Study in Warsaw under patronage of the School of International Studies in Łódź in 2005
• course on IAS/IFRS application – 2005
• course on financial statement consolidation based on IFRS – 2005
• course on Value Based Management – 2005
• course on accounting, taxes and budgeting – 1998-2007
• qualification course including an examination before a commission – a registered credit inspector; financial analysis, SWOT analysis, business plan, valuation methods, investment project assessment, lease, financial mathematics, organisational and legal forms of business entities, selected problems of privatisation, composition law, negotiations, credit collaterals, debt collection, PKO-BP – 1995
Professional career:
• 1992 – 1993 PBB "Invest-Bank" SA, Branch in Słupsk, credit specialist
• 1993 – 1998 Powszechna Kasa Oszczędności - Bank Państwowy, Branch 2 in Słupsk, corporate credit specialist, member of the branch credit committee
• 1995 – 1998 Biuro Finansowe "Credit" s.c. in Słupsk, Director
• since 1998 Chief Financial Officer at "Plast-Box" SA
• 12.2006 – 8.2007 President of the Management Board of "Plast-Box Development" Sp. z o.o.
• since 21.09.2007 Member of the Management Board of PTS "Plast-Box" SA

Supervisory Board:

Antoni Taraszkiewicz, Chairman

Age: 52

Education:
• civil engineer, speciality: building and engineering constructions, Technical University in Gdańsk
• training for technology advisors organised by Agencja Techniki i Technologii SA
• training for corporate advisors for the Business Support Centre organised by the Strategic Planning Team for the Kempen i Katholieke Industriële Hogeschool der Kempen - Instituut voor Management in Gees
• professional licence of a real estate administrator issued by the Housing and City Development Office in Warsaw.
Professional career:
• 1981 – 1983 Przedsiębiorstwo Budownictwa Rolniczego in Słupsk, construction foreman,
• 1983 – 1989 Spółdzielczy Zakład Projektowania i Usług Inwestycyjnych "Inwestprojekt" Słupsk, from designer assistant to designer, project team manager
• 1989 – 1991 Pracownia Usług Inwestycyjnych in Słupsk at Rolnicza Spółdzielnia Produkcyjna in Łącko, senior designer
• 1994 – 2001 Pomorska Agencja Rozwoju Regionalnego SA in Słupsk, Management Board Member (from 09.1994), Management Board Vice-president (from 05.1996), Management Board President (from 07.1999), shareholder
• 1997 – 1998 Supervisory Board Member of "Rolno – Rybny Rynek Hurtowy – Słupska Hala Targowa" SA in Słupsk
• 1998 – 2001 Member of the Senate of the Management School in Słupsk
• 1998 – 2002 Vice-Chairman of the Supervisory Board of "Stolon" SA in Słupsk
• Supervisory Board Member of "Plast-Box" SA in Słupsk (since 12.2003 – Chairman)
• 2005 – 09.2007 - Wodociągi Słupsk Sp. z o.o., Chief Specialist at the Investment Department, Project Team Manager.

Sylwester Wojewódzki, Vice-Chairman

Age: 63

Education:
• Technical University in Szczecin, 1972
• Scania Business Academy
• School of Economics in Stockholm – training course
Professional career:
• since 2006 Scania Production Słupsk SA, Deputy Executive Manager
• 2004-2006 Famarol Sp. z o.o. Słupsk, President of the Management Board
• 2002-2004 P.PKS Słupsk, Administrator
• 1992-2003 Scania-Kapena SA, Deputy Executive Officer
• 1992-2001 Kapena SA, Chief Executive Officer
Mr Sylwester Wojewódzki obtains his income outside the Issuer's enterprise from: Scania Production Słupsk SA, Ostra Sylwester Wojewódzki, ul. Wysoka 3 Słupsk and Nord Express Sp. z o.o. Dębnica Kaszubska.

Dariusz Strączyński, Member

Age: 47

Education:

• 1995 – 1996 Warsaw School of Economics
• Post-graduate study, Management and Marketing
• 1985 – 1990 SGGW – AR in Warsaw
• Land Reclamation and Environmental Engineering, speciality: Management of Land Reclamation Companies
• 1983 – 1985 Automatics and General Electronics College in Żyrardów
Training:
• Commercial negotiations organised by Kalstein and internal training at Henkel in Vienna
• Assertiveness training– Kalstein
• Establishment of effective remuneration systems and incentive schemes organised by Mach & Partner
• Modern Recruitment and Selection Methods – training prepared and held by SMG KRC
• Sales Management – internal training at the head office of Red Bull in Austria
• Category Management – seminar at the company's branch in the USA.
Professional career:
• since 2005 – present Chief Executive Officer, Bantex Poland Sp. z o.o., commercial and production company coming within the French group HAMELIN
• 2003 – 2005 Sales Manager, AKZO NOBEL Sp. z o.o.
• 1996 – 2003 Trading Manager, Proxy, Red Bull Sp. z o.o. Warsaw
• 1993 – 1996 Henkel Polska SA, Warsaw, Regional Sales Manager
• 1992 – 1993 Max – Company, exclusive distributor of Procter & Gamble, Sales Manager
• 1990 – 1992 Ingenium Sp. z o.o., Polish and Italian trading company, Warsaw

Eryk Karski, Member

Age: 34

Education:

• 1994 – 2001 Warsaw School of Economics, Finance and Banking
Professional training:
• December 2003 – June 2004, Chief Accountant course organised by the Association of Accountants in Poland
• June 2002, Chartered Financial Analyst, first level passed
• February 1998 – June 1998, course for investment advisors (commercial and civil law, regulations on securities, tax law, financial mathematics, financial accounting, corporate finance, portfolio analysis, derivatives, fundamental analysis, technical analysis)
• October 1999, Bank Asset and Liability Management, training of the Warsaw Institute of Banking
• November 1999, Risk Management Training – Derivatives and Valuation, Value-at-Risk Method, training of BRE Bank SA
• September 2000, Valuation of Internet Companies, Eurofinance training
• November 2000, Mergers & Acquisition – Key Aspects of Transactions – training held by the Institute for International Research
• November 2000, Investing in dot.com in Poland, training held by the Institute for International Research
• October 2002, Corporate financial restructuring – legal and financial solutions – seminar of the Accounting Development Foundation in Poland
Professional career:
• July 2006 – present, President of the Management Board of Progress Inwestycje Jedynka Sp. z o.o.
• July 2006 – present, acting President of the Management Board of Narodowy Fundusz Inwestycyjny Zachodni NFI SA (Supernova Capital Group)
• August 2005 – June 2006, Economic Manager, Boryszew SA, Elana Branch in Toruń, Deputy Executive Officer, Proxy
• September 2004 – June 2005, Electronic Payment and Development Manager of Mennica Państwowa SA, Proxy
• June 2003 – September 2004, Economic Manager of Mennica Państwowa SA, Proxy
• September 1999 – March 2004, senior banking specialist at the Asset Management Department of BRE Bank SA, New Investment Project Section
Membership to Supervisory Boards:
• September 2007 – present, Member of the Supervisory Board of Termisil Huta Szkła Wołomin SA
• July 2007 – present, Member of the Supervisory Board of J&M Sp. z o.o.
• January 2007 – May 2007, Member of the Supervisory Board of PZO Investment SA
• September 2003 – March 2006, Member of the Supervisory Board of Elana Pet Sp. z o.o.
• September 2003 – March 2006, Member of the Supervisory Board of Elana Energetyka SA
• June 2003 – December 2005, Member of the Supervisory Board of Optimus SA
• June 2003 – April 2005, Member of the Supervisory Board of Mennica Metale Szlachetne Sp. z o.o.
• June 2003 – 30 April 2005, Member of the Supervisory Board of Mennica Ochrona Sp. z o.o.
• June 2003 – April 2005, Member of the Supervisory Board of Mennica Technologie SA
• June 2003 – December 2003, Member of the Supervisory Board of Mennica Invest Sp. z o.o.
• January 2001 – June 2003, Chairman of the Supervisory Board of BiznesNet.pl SA
• June 2002 – June 2003, Member of the Supervisory Board of Mennica Państwowa SA
• March 2002 – March 2003, Chairman of the Supervisory Board of Billbird SA (Moje Rachunki)
• September 2001 – December 2002, Member of the Supervisory Board of Wonlok SA
• January 2001 – December 2001, Member of the Supervisory Board of Polskie Sieci Teleinformatyczne SA

Andrzej Kosiński, Member

Education:

• 1991-1996, University of Warsaw, Master of Economy, very good mark (faculty: Finance and Banking), thesis: Securitisation of assets in the world and in Poland, published as a book by "Finanse and Bankowość"
• 1989-1990, winner of Polish national mathematical contests, represented Poland in the Polish and Austrian Mathematical Competition in Austria and the International Mathematical Contest in China
Professional career:
AIG Asset Management SA, Warsaw 2002-2005
Security Portfolio Manager
• managed share and balanced portfolios of securities and open funds of AIG Shares and AIG Stable Development achieving investment results above the average;
• run a number of investment seminars for investors, insurance agents and investment fund sales networks.
BIG-BG SA, Brokerage House, Warsaw 2002
Security Portfolio Manager
• managed share and balanced portfolios of securities and open funds of Millennium achieving very good investment results;
• played a key role in the establishment of the closed fund Millennium Arbitraż plus 20;
• systematised and improved the investment process.
ABN AMRO Asset Management (Polska) SA, Warsaw, 1999-2002
Security Portfolio Manager, Proxy
• managed share and arbitration products with very good results;
• participated in the sales process through meetings and presentations for customers;
• participated in the establishment and application of a disciplined investment process;
• run corporate valuation models.
Staropolski Dom Maklerski SA, Poznań, 1997-1999
Head of the Portfolio Management Department
• managed portfolios of securities;
• coordinated sales;
• supervised the work of a team composed of six persons.
Kredyt Bank, Brokerage House, Warsaw, 1996-1997
Head of the Investment Analysis Department
• developed an operating strategy;
• organised seminars for investors;
• hired employees and supervised the work of an investment analyst team;
• published many analytic papers.
Bank Handlowy S.A, Capital Operation Centre, Warsaw, 1995-1996
Analyst at the Analysis Department
• played a key role in the establishment and development of the first analysis section in Poland;
• published many analytic papers.

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