Wacław Szary - Member of the Supervisory Board, Member of the Audit Committee, Member of the Appointment 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 - Cracow University of Technology in Kraków, Faculty of Electrical Engineering, Graduated with a Master's degree in engineering

1991 - 1992 - Cracow University of Technology in Kraków, Pedagogical Study - Supplementary,

1983 - 1987 - Secondary School in Strzyżów, mathematical and physical profile,

 

EXPERIENCE:

December 2020 - still - Dataconsult S. A. based in Kraków, Chairman of the Supervisory Board

June 2020 - still - VRG S. A. based in Kraków, Member of the Supervisory Board, Chairman of the Audit Committee, Member of the Appointment and Remuneration Committee

September 2018 - to date - Uzdrowisko Rymanów S.A., Chairman of the Supervisory Board

September 2018 - still - Sagitum S.A. with its seat in Rzeszów, Member of the Supervisory Board

June 2018 - November 2020 - Dataconsult S.A.  based in Kraków, advisor to the Management Board

2014 - September 2017 - OPTeam S. A. based in Jasionka, President of the Management Board

July 2017 - May 2018 - NEOMEDIC S. A. seated in Kraków, Member of the Supervisory Board

July 2016 - July 2017 - BALTA S. A. seated in Riga, Latvia, Member of the Supervisory Board

2014 - to date - Orzeł Opony S. A. based in Poniatowa, Member of the Supervisory Board

2011 - 2014 - OPTeam S. A. 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. based in Katowice, Proxy

2003 - 2006 - Uninet Polska Sp. z o.o. with its seat in Rzeszów, Proxy

1994 - 2004 - Regional Audit Chamber in Rzeszów, Senior Control Inspector

1992 - 1994 - City Hall in Strzyżów, IT Inspector

 

According to the submitted statement, Mr. Wacław Gray meets the independence criteria under Art. 129 sec. 3 of the Act on Statutory Auditors, Audit Firms and Public Oversight, as well as the criteria for independent members of the Supervisory Board from Annex II to the Recommendation of the European Commission 2005/162 / EC of February 15, 2005 on the role of non-executive directors or members of the supervisory board of companies stock exchanges and committees of the (supervisory) board as well as additional requirements specified in the Code of Best Practice for WSE Listed Companies, attached to Resolution No. 27/1414/2015 of the Stock Exchange Supervisory Board of October 13, 2015.