Cedrob S.A.

Management Board:

Andrzej Goździkowski - President of the Management Board
Włodzimierz Bartkowski - Vicepresident of the Management Board
Andrzej Śliwiński - Member of the Management Board
Aleksander Koźlakiewicz - Member of the Management Board

Supervisory Board:

Mirosław Koźlakiewicz - Chairman of the Supervisory Board
Henryk Włodzimierz Grześkiewicz - Assistant Chairman of the Supervisory Board
Witold Ludwiński - Member of the Supervisory Board
Zbigniew Koźlakiewicz - Member of the Supervisory Board
Antoni Rajnik - Member of the Supervisory Board
Piotr Błażkiewicz - Member of the Supervisory Board

Gobarto S.A.

Management Board:

Marcin Śliwiński - President of the Board
Katarzyna Goździkowska-Gaztelu - Vicepresident of the Board
Karol Ludwiński - Vicepresident of the Board
Roman Miler - Vicepresident of the Board
Rafał Oleszak - Vicepresident of the Board, Chief Finance Officer

Supervisory Board:

Andrzej Goździkowski - Chairman of the Supervisory Board
Aleksander Koźlakiewicz - Member of the Supervisory Board
Andrzej Śliwiński - Member of the Supervisory Board
Włodzimierz Bartkowski - Member of the Supervisory Board
Robert Bednarski - Member of the Supervisory Board
Ryszard Ceranowicz - Member of the Supervisory Board
Zbigniew Natkański - Member of the Supervisory Board