Wacław Szary - Member of the Supervisory Board

Chairman of the Audit Committee

Member of the Nomination and Remuneration Committee

 

Education:

2016-2017 University of Commerce and Services in Poznań together with the University of Applied Sciences Dresden Faculty of Social and Economics - Executive Master of Business Administration
2009-2010 Warsaw School of Economics, Postgraduate Studies, Major: Investor Relations and Financial Communication
1987-1992 Krakow University of Technology in Krakow, Faculty of Electrical Engineering, Graduated with a Master's degree in engineering
1991-1992 Krakow University of Technology in Krakow, Pedagogical Study - Supplementary.

Experience:

September 2018 - still Uzdrowisko Rymanów S.A., Chairman of the Supervisory Board
September 2018 - still Sagitum SA based in Rzeszów, Member of the Supervisory Board
2014 - September 2017 OPTeam SA based in Jasionka, President of the Management Board
July 2017 - May 2018 NEOMEDIC SA based in Kraków, Member of the Supervisory Board
July 2016 - July 2017 BALTA SA with its registered office in Riga, Latvia, Member of the Supervisory Board
2014 - still Orzeł Opony SA with its seat in Poniatowa, Member of the Supervisory Board
2011 - 2014 OPTeam SA based in Jasionka, Vice President of the Management Board
2005 - 2011 Elektra Sp. z o.o. based in Rzeszów, President of the Management Board
2005 - 2006 Centrum Doradztwa Gospodarczego Silesia Sp z o.o. in Katowice, Proxy
1994 - 2004 Regional Audit Chamber in Rzeszów, Senior Control Inspector.

According to the submitted statement, Mr. Wacław Szary meets the independence criteria of a supervisory board member set out in Annex II to the Recommendation of the European Commission of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and additional requirements specified in Of the Code of Best Practice for WSE Listed Companies, attached to Resolution No. 27/1414/2015 of the Stock Exchange Supervisory Board of 13 October 2015.