The Supervisory board

He has been the Chairman of the Supervisory Board from 2009. At present, he is also the Chairman of the Supervisory Board in Orzeł Biały SA. The same function he holds in PKP SA, and in Wolainfo SA. Addittionally, he is a business partner in Saski Partners Sp z o.o., limited partnership. In 2006-2007 he was the Managing Director in Citigroup and an Adviser to the Chairman of the Board of Directors in Bank Handlowy in Warsaw. In 2004-2005 Krzysztof Opawski was the Minister of Infrastructure, and in 2002-2004 the Chairman of the Council of Warsaw Stock Exchange. In 2000-2004 he was a member of the Board of Bank Handlowy in Warsaw and the Managing Director in Salomon International Limited / Citigroup Global Markets Limited. In 1996-2004 he the Chairman of the Board of Directors of Schroder Salomon Smith Barney / Citigroup Global Markets Polska Sp. z o.o. In 1996-2000 he was the Director in J. Henry Shroder & Co. Ltd. Krzysztof Opawski is a Doctor of Economics and a graduate of the University of Łódź.

Vice-chairman of the Supervisory Board of Sfinks Polska. Currently, he is an economic consultant as a partner in Gabor & Gabor. Before that, he had been the director of the financial sector of IBM Poland, director for development, mergers and takeovers for Central Europe and Russia in General Electric Capital and managing director for Poland of Credit Lyonnais Investment Banking Group. He had also been a partner in Warszawska Grupa Konsultingowa and a department manager for market development in CHZ Paged. Besides, he had been the Chairman of the Supervisory Board of Getin Bank S.A., Vice-chairman of the Supervisory Board GE Capital Bank S.A. and Energomontaż Północ S.A. He was also a Member of the Board 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 is also a member of Polish Institute of Directors and the American Chamber of Commerce, in which he is a part of a permanent advisory committee. Artur Gabor graduated from the Institute of Law and Administration of the Warsaw University and the Institute of Economy of the University College London.

employee of KG Doradztwo Gospodarcze since 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 had been 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 for risk management. In Orbis SA, he was responsible for global marketing and sales, restructurization and privatization, as well as central level training. In 1984-1991 he had been the vice-director of Państwowe Przedsiębiorstwo Orbis. He was then responsible for outgoing and incoming foreign tourism, staff and employee training and the owner supervision of foreign companies. He was also responsible for marketing and sales. Since 1978 he had been working for Zjednoczenie Przedsiębiorstw Turystycznych Orbis as the director of the 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 had cooperated with Polskie Biuro Podróży Orbis as a Commercial Director responsible for outgoing and incoming tourism, sales and marketing. Since 1966 he had been a Vice-director of Studenckie Biuro Podróży Almatur. Krzysztof Gerula has experience as a Member of the Supervisory Board of companies such as Pekaes SA, Polcard SA, PBP Orbis sp. z o.o. - Orbis Travel, Hekon SA, Naftobudowa SA. He also possesses a MSP diploma, 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 Warsaw University.

graduate of Economics at the University of Łódź. Curently, he is an associate profesor of the University of Łódź and the Head of the Chair of the Department of Management of this university. He is active in academic organizations and associations. He is the chairman of the Central Academic Council of the Society of Organization and Leadership in Warsaw, a member of the Social and Legal Sciences Team working for the Minister of Science and Tertiary 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 of many Polish companies. He had been also a Member of the Supervisory Board 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 and a member of the Polish Institute of Directors and the Commitee of Good Corporate Practices of the Warsaw Stock Exchange.

He is a founder of Sfinks Polska SA where, from 1999 to 2008 he was the Chairman of the Supervisory Board. In 2009 from March to June, he was the Chairman of the Board of Directors of Sfinks Polska, and then from June, 2009 to April, 2010 he was the Vice-Chairman of the Board of Directors of Sfinks. From May 2010 he has had again his seat in the Supervisory Board of Sfinks Polska. Before, he was the Managing Director of Interabra Trading B.V., the Managing Director of Dantom Holding B.V. , the Managing Director, and the Chairman of the Board of Directors of OCMER Sp. z o.o. At present, he is 99,9% shareholder in the limited liability company „TEEM DEVELOPMENT” which realizes development projects and commercial investments. Tomasz Morawski is the owner of restaurant of premium category “Restauracja Polska’ and ‘Siesta Restaurante Latino’ which is placed in the casual dining segment. Tomasz Morawski graduated from Faculty of Civil Engineering, Warsaw University.