Paweł Szataniak acquired his knowledge and experience by working:

• in 2000 – 2004 at PAMAPOL Sp. z o.o. as President of the Supervisory Board,
• in 2001 – 2006 at PAMAPOL Sp. z o.o. as a production specialist,
• in 2003 – 2011 at PAMAPOL- LOGISTIC Sp. z o.o. as a Member of the Supervisory Board,
• in 2004 – 2006 at PAMAPOL S.A. as President the Supervisory Board,
• from 2005 – at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as President of the Supervisory Board,
• from 2005 – at NATURIS Sp. z o.o. as President of the Supervisory Board,
• in 2006 – 2008 at PAMAPOL S.A. as President of the Management Board,
• in 2006 – 2010 at Wielton S.A. as Vice-President of the Supervisory Board,
• from 2007 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as Member of the Supervisory Board,
• from 2007 at MITMAR Sp. z o.o. as President of the Supervisory Board,
• from 2007 at Huta Szkła Sławno Sp. z o.o. as a Member of the Supervisory Board,
• from 2009 at PAMAPOL S.A. as President the Supervisory Board,
• from 2009 at CENOS Sp. z o.o. as Member of the Supervisory Board,
• from 2010 at Wielton S.A. as President of the Supervisory Board.

Ryszard Prozner is educated to high-school level (technician – mechanic), he graduated from the Vocational School in Praszka (specialisation: machining) and holds the Vehicle Mechanical Engineering Master Craftsman title.Ryszard Prozner acquired his knowledge and experience by working:

• in 1987 – 1993 he run a metalworking business under the name of “Ślusarstwo produkcyjne” Ryszard Prozner, Krzysztof Tylkowski s.c.
• in 1993 – 2000 at PROTYL Sp. z o.o. in Wieluń as President of the Management Board,
• in 1995 – 1999 at PROCAR Sp. z o.o. in Wieluń as President of the Management Board,
• in 1996 – 2002 at Notleiw Sp. z o.o. in Wieluń as Member of the Management Board,
• in 1996 – 2002 at PROMECH Sp. z o.o. in Wieluń as Member of the Management Board,
• from 1997 at PROMET Sp. z o.o. in Wieluń as President of the Supervisory Board,
• in 1998 – 2007 at “WŚT” Sp. z o.o. in Kępno as Member of the Supervisory Board,
• in 2001 – 2002 at SPOŁEM S.A. bank in Warsaw as Member of the Supervisory Board,
• in 2000 – 2006 at Holding PTS S.A. in Wieluń as President of the Management Board, Authorised Signatory,
• from 2000 at PROCAR Sp. z o.o in Wieluń as President of the Supervisory Board,
• in 2002 – 2006 at TRUCK 44 Sp. z o.o. in Rzgów as President of the Supervisory Board,
• from 2002 at PROTYL-SERWIS 44 Sp. z o.o in Wieluń as President of the Supervisory Board, then as President of the Management Board,
• in 2002 – 2005 at “Kajmar” Sp. z o.o. in Warsaw as Member of the Management Board,
• in 2002 – 2003 at Wielton Sp. z o.o. in Wieluń as Member of the Supervisory Board,
• from 2004 at PROMETEO Sp. z o.o in Wieluń as Vice-President of the Supervisory Board,
• in 2005 – 2010 at Wielton S.A. as President of the Supervisory Board,
• from 2007 at PROMET S.A. in Starachowice as President of the Supervisory Board.
• from 2010 at Wielton S.A. as Vice-President of the Supervisory Board,
• in 2000 – 2010 Ryszard Prozner also run a business under the name of “Proton” Pośrednictwo Handlowe Ryszard Prozner. Currently Ryszard Prozner is the President of the Management Board at PROTYL-SERWIS 44 Sp. z o.o., a leading heavy transport industry company. The company activities primarily include maintenance and post-accident repairs for trucks and tractor units, trailers and semi-trailers.

Mariusz Szataniak has completed higher education (a master’s degree in engineering): he graduated from the Faculty of Management at Częstochowa University of Technology in Częstochowa (course: management and marketing, special subject: production management).Mariusz Szataniak acquired his knowledge and experience by working:

• in 2000 – 2004 at Pamapol Sp. z o.o. as President of the Management Board,
• in 2003 – 2011 at Pamapol- Logistic Sp. z o.o. as a Member of the Supervisory Board,
• in 2004 – 2006 at Pamapol S.A. as President of the Management Board,
• in 2005 – 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as an Authorised signatory,
• from 2006 at Pamapol S.A. as Vice President of the Management Board,
• from 2006 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
• in 2007 – 2008 at Mitmar Sp. z o.o. as Vice President of the Management Board,
• from 2007 at Huta Szkła Sławno Sp. z o.o. as President of the Supervisory Board,
• from 2007 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. as President of the Supervisory Board,
• from 2008 at Mitmar Sp. z o.o. as Member of the Supervisory Board,
• from 2009 at CENOS Sp. z o.o. as Member of the Supervisory Board,
• from 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as Member of the Supervisory Board.

Krzysztof Półgrabia has completed higher education: he is a graduate of the Faculty of Zootechnology at the University of Agriculture in Wrocław. He also completed his postgraduate studies at Poznań School of Banking at the Faculty of Finance and Banking (special subject: bank management).Krzysztof Półgrabia also, conducts business activity concerning services involving management, financial consultancy and vehicle rental. The aforementioned business activity was suspended in 2008.

Krzysztof Półgrabia acquired his knowledge and experience by working:

• in 1996 – 1997 at PKO BP S.A. Wieluń Branch, as a corporate client financial analysis specialist,
• in 1997-2007 at PROCAR S.A. in Wieluń, in turn as: A financial analysis specialist, director, Vice President of the Management Board (1999-2001) and President of the Management Board (from 2002 to 2007),
• in 2001-2002 at Holding P.T.S. S.A. in Wieluń as Vice President of the Management Board,
• in 2003 – 2005 at Pamapol S.A. in Rusiec (and its legal predecessor Pamapol Sp. z o.o.) as financial advisor,
• in 2004–2005 at Wielton S.A. as financial advisor,
• in 2005–2008 at Pamapol S.A. in Rusiec as financial director, from October 2008 to 30 November 2008 as Management Board Member, and from 1 December 2008 as President of the Management Board,
• in 2005 – 2009 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
• from 2005 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. in Kwidzyn as Member of the Supervisory Board, in 2007-2011 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as Member of the Supervisory Board,
• from 2007 at MITMAR Sp. z o.o. as Member of the Supervisory Board, from March 2008 at MITMAR Sp. z o.o. as President of the Management Board
• from 2007 at Huta Szkła Sławno Sp. z o.o. in Sławno as Member of the Supervisory Board,
• from 2007 at Cenos Sp. z o.o. as Member of the Supervisory Board,
• from 2011 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as Member of the Supervisory Board,
• from 2009 at Wielton S.A. as Supervisory Board Secretary.

Krzysztof Tylkowski is educated to high-school level (technician – mechanic), he graduated from the Vocational School in Wieluń and holds the Vehicle Mechanical Engineering Master Craftsman title.Krzysztof Tylkowski acquired his knowledge and experience by working:

• in 1987 – 1993 he run a metalworking business under the name of “Ślusarstwo produkcyjne” Ryszard Prozner, Krzysztof Tylkowski s.c.
• in 1993 – 1998 at PROTYL Sp. z o.o. in Wieluń as Vice President of the Management Board,
• in 1995 – 1996 at PROCAR Sp. z o.o. in Wieluń as Vice President of the Management Board,
• in 1996 – 2002 at PROMECH Sp. z o.o. in Wieluń as Member of the Management Board,
• from 1997 at ZWzD PROMET Sp. z o.o in Wieluń as Vice President of the Supervisory Board,
• in 1998 – 2007 at “WŚT” Sp. z o.o. in Kępno as Member of the Supervisory Board,
• in 1999 – 2001 at Wielton Sp. z o.o. in Wieluń as President of the Management Board,
• in 2000 – 2006 at Holding PTS S.A. in Wieluń as Vice President of the Management Board,
• from 2001 at PROCAR Sp. z o.o in Wieluń as Member of the Supervisory Board,
• from 2002 at PROTYL-SERWIS 44 Sp. z o.o in Wieluń as Vice President of the Supervisory Board, then as Vice President of the Management Board,
• in 2002 – 2006 at TRUCK 44 Sp. z o.o. in Rzgów as Vice President of the Supervisory Board,
• from 2004 at PROMETEO Sp. z o.o in Wieluń as Vice-President of the Supervisory Board,
• in 2005–2006 at Wielton S.A. as President of the Management Board,
• in 2006 – 2007 at TRUCK 44 Sp. z o.o. in Rzgów as President of the Management Board,
• from 2006 at Wielton S.A. in Wieluń as a Member of the Supervisory Board,
• from 2006 at PROMET S.A. in Starachowice as President of the Management Board.

Piotr Kamiński has higher education (a master’s degree in management): he completed his studies at the Faculty of Management at the University of Warsaw in Warsaw. In 1991 – 1993, Piotr Kamiński also participated in Tempus – CUBIS, an International Postgraduate Study Programme financed by the European Union and organised by three West European universities: the Catholic University of Milan, the Catholic University of Leuven and the University of Amsterdam. Piotr Kamiński took part in the “International Institute of Securities Market Development” training programme organised by the US Securities and Exchange Commission (US SEC). Also, in 1994 – 2002 Piotr Kamiński participated in many seminars and conferences on the capital market and business financing (including in the USA, UK, France, Italy and Spain).Piotr Kamiński acquired his knowledge and experience by working:

• in 1990 – 1991 in the Central Europe Trust in Warsaw as an assistant consultant,
• in 1992 – 2000 at the Securities and Exchange Commission (in 1992 – 1993 as an advisor, from 1994 as head of the Securities Issue Department, in 1994 as deputy director of the Office of Finance and Economic Analyses,
• in 1995 – 2000 as director of the Department of Public Companies and Finance),
• in 2000 – 2003 as Vice President of the Management Board of the Warsaw Stock Exchange,
• in 2001 – 2003 as President of the Supervisory Board of Centralna Tabela Ofert (CETO) S.A.,
• in 2003 -2006 as a Member of the Management Board of PKO Bank Polski S.A. in Warsaw,
• in 2003 – 2005 as President of the Supervisory Board of Bankowy Fundusz Leasingowy S.A. in Łódź,
• in 2003 – 2006 as President of the Supervisory Board of Wawel Hotel Development Sp. z o.o. (Sheraton Kraków);
• in 2003 – 2006 as a Member of the Central European Board of MasterCard;
• in 2005 – 2006 as a Member of the Council of the Warsaw Stock Exchange in Warsaw;
• in 2006 – 2008 as President of the Council of Giełda Papierów Wartościowych S.A. in Warsaw;
• in 2006 – 2009 at Bank Pocztowy S.A. in Warsaw as President of the Management Board;
• from 2006 as Vice President of the Confederation of Polish Employers;
• in 2006 – 2011 as an Independent Member of the Supervisory Board of PAMAPOL S.A. in Rusiec;
• from 2006 at Wielton S.A. as an Independent Member of the Supervisory Board;
• in 2010 – 2011 as a Member of the Supervisory Board PZU S.A. (within the scope of the PZU SA Supervisory Board, as member of the IPO process supervision committee member);
• from 2010 at Budimex S.A. as a Member of the Supervisory Board,
• from 2011 at Totalizator Sportowy Sp. z o.o. as Member of the Management Board.

Mechatronics Professor, Faculty of Mechanical Engineering and Robotics, AGH University of Science and Technology

Professional experience:

• 1998 – Founder and President of EC Grupa, a group of companies in the R&D sector (currently the company employs more than 700 engineers)
• 2001 – Mechatronics and Robotics Department, AGH University of Science and Technology
• 1998 – Full professor, AGH University of Science and Technology
• 1991 – 1997 Professor, AGH University of Science and Technology
• 1883 – 1991 Lecturer, AGH University of Science and Technology
• 1983 – 1990 Assistant, staff member AGH University of Science and Technology

Membership in professional organisations:

• America Society of Mechanical Engineers, member since 1996
• Society of Experimental Mechanics, member since 2001
• Polish Technical Diagnostics Society [Polskie Towarzystwo Diagnostyki Technicznej], member since 2000, chairman since 2010,
• Polish Acoustic Society [Polskie Towarzystwo Akustyczne], member since 1997,
• Polish Applied and Theoretical Mechanics Society [Polskie Towarzystwo Mechaniki Teoretycznej i Stosowanej], member since 2001,
• Polish Academy of Sciences Mechanics Committee [Komitet Mechaniki Polskiej Akademii Nauk] member in 1997 – 2000
• Polish Academy of Sciences Machine Construction Committee [Komitet Budowy Maszyn Polskiej Akademii Nauk], member since 2008
• Polish Academy of Sciences Mechanism and Machine Theory Committee [Komitet Teorii Maszyn i Mechanizmu, Polska Akademia Nauk], member since 2000
• IFToMM Technical Committee for Mechatronics member since 2002,
• Polish Academy of Sciences Mechanics Committee Mechatronics Section [Sekcja Mechatroniki Komitetu Mechaniki Polskiej Akademii Nauk] chairman in 1997 – 2007
• European Commission Key Enabling Technologies High Level Group member – 2013
• Famur S.A. Member of the Supervisory Board

Scientific analysis and research disciplines:

Mechatronics, monitoring structural state of constructions, monitoring turbo-machinery state, advance signal processing, failure detection numerical analysis, intelligent sensor technology, structure dynamics, vibrothermography for systems monitoring technical states of structures, wireless sensors, optical methods, identification of mechanical systems. Currently the professors team works within the scope of the following areas:

Macrobiotics – the team has developed a new type of robots to able to manipulate inside biological cells with a visual control system, we applied a mechatronics approach formulated by my team in creating a prototype for the robot. The robot is based on the parallel robot concept.

Robotics – development of robot designs, rapid building of robot control system prototypes, design of inspection robots, implementation of inspection robots for monitoring pipelines, development of mobile robot designs, development of space robot designs.

Monitoring technical state of structures – the team has developed an approach to composite constructions for monitoring technical state of structures using vibrothermography, currently we are working on a system for monitoring the technical state of structures which relies on piezo actuators for thermal composite thermal activation. We have developed a machine vision system for monitoring large structures and an entirely new device for testing Lambda waves in structures.

Full professor, habilitated, Doctoral degree, Master’s degree – Poznań University of Economics, Poland, Harvard Business School, Alumnus, Boston, USA, 1992, 1993Full professor, originator and manager of the Investment and Capital markets Department at the Poznań University of Economics. The Professor’s main areas of scientific interest: corporate strategy and finance, mergers and acquisitions, financial markets and institutions. He authored more than 300 scientific and press publications, including a dozen or so research papers and books.

Professor Frąckowiak is a pioneer of the Polish mergers and acquisitions market, has extensive experience within the scope of academic research and tuition, corporate finance consultancy as well as non-executive management board membership, president of both listed companies as well as other large businesses and investment companies. The Professor was the founder and Managing Partner of W. Frąckowiak & Partnerzy – one of the first consultancy and auditing firms in Poland, which today boasts 25 years of experience, and which subsequently operated as HLB Frąckowiak & Partnerzy and today functions under the Grant Thornton. brand. In the 1990s the Professor actively advised investors within the scope of the numerous first large scale transactions executed on the Polish mergers and acquisitions market following the political system transformation in 1990.

Since 1993 the Professor contributed to the Polish transformation whilst co-creating the history of contemporary Polish economy. Professor Frąckowiak was part of and advised with some of the largest transactions and ownership restructuring processes in Poland as well as other international investment undertakings.

In recent years, Professor Frąckowiak was also President and non-executive Management Board Member at various leading Polish enterprises – both listed as well as privately owned, such as KGHM Polska Miedź S.A., BZ WBK Bank S.A., Inter Groclin Auto S.A. and the Warsaw Stock Exchange.

Professor Frąckowiak has a wide network of business and academic contacts in Poland, ESA and many EU countries. The Professor is an active lecturer at various events and business, government, academic, scientific and other presentations.