Paweł Szataniak

President of the Management Board

Mr. Pavel Szataniak is a doctor of technical sciences, having defended his doctoral dissertation at the Faculty of Mechanical Engineering of the University of Zilina; prior to that, he completed his master’s degree at the Faculty of Management of the Częstochowa University of Technology (major: quality management). Mr. Pawel Szataniak is also a graduate of postgraduate studies at the Leon Kozminski Academy in Warsaw (major: Kozminski Advanced Management Program).

He has many years of management experience. He began his adventure as an entrepreneur in 1993, when, together with his brother Mariusz, he founded Pamapol, based in Rusiec. Mr. Pawel Szataniak held the position of President of the Management Board of Pamapol S.A. until 2008, and from 2009 until June 2021 he held the position of President of the Supervisory Board of Pamapol S.A. and its subsidiaries.

Since June 2021, Mr. Pawel Szataniak has been the President of the Management Board of Pamapol Capital Group.

Thanks to the opportunity, in 2006 Mr. Paweł, together with his brother, became the majority shareholder in Wielton S.A. From 2010 to 2020 he held the position of President of the Supervisory Board of Wielton S.A. Since 1 July 2020 he has served as President of the Capital Group’s Management Board. On the Management Board, he is responsible, among other things, for setting the vision and guiding the Wielton Group’s next development directions.

Mariusz Golec

CEO

As of 1 July 2020, Mr. Mariusz Golec is 1st Vice President of the Management Board of Wielton S.A. and CEO of the Wielton Group. On the Management Board, he is responsible for, among other things, overseeing companies, building synergies within the Group, searching for new markets and continuing the growth of the Wielton Group.

The beginning of Vice President Mariusz Golec’s career path dates back to 1994. He gained experience in various manufacturing companies – initially holding direct production positions, then working as a designer and manager of assembly processes.

Mr. Mariusz Golec has been associated with the Wielton company almost since its establishment. From 2000 to 2015, he held the position of Vice President of the Management Board. He served as President of the Management Board of Wielton S.A. from 2015 until 30 June 2020.

During his 20 years at Wielton S.A., he actively participated in all of the Company’s key projects, taking part in, among other things, the Company’s listing on the Warsaw Stock Exchange in 2007. In overseas acquisitions conducted between 2015 and 2018, he was involved in the acquisition of shares of the French company Fruehauf SAS, the Italian company Compagnia Italiana Rimorchi, the German company Langendorf and the British company Lawrence David. In 2017, he coordinated the preparation and implementation of the Wielton Group 2020 Growth Strategy. He has also managed a number of research and development investments and implemented many projects focused on improving efficiency and increasing production capacity.

Mr. Mariusz Golec is a graduate of the Mechanical Faculty of the Technical University of Łódź, as well as an MBA from the Wroclaw University of Economics and the Advanced Management Program (AMP) of IESE Business School.

Piotr Kuś

Vice President, Managing Director

As of 1 July 2020, Mr. Piotr Kuś is Vice President of the Management Board of Wielton S.A. and General Manager of Wielton’s Wieluń Branch. On the Management Board, he is responsible for the operational functioning of the Branch, investments, sales development and management of plant assets, as well as coordinating the work of the other Wielton Branch Management Board Members.

He began his career in 1997 at Delphi Automotive Systems, one of the largest manufacturers of parts for the automotive industry. Until 2004, he served there as Head of New Startups. He then served as Director of Production at TBMECA from 2004 to 2006. Mr. Piotr Kuś had been with Faurecia since 2006, where he served as Member of the Management Board, Plant Manager from 2008 to 2012, and since 2012 as Chief Operating Officer EMEA for the Comfort & Trim Division. He then served as Plant Manager at Electrolux from 2015 to 2018. He also served as Chief Operating Officer EMEA – Seat Structures and Mechanism Division at Adient.

Mr. Piotr Kuś is a graduate of the Faculty of Mechanical Engineering at Poznań University of Technology and MBA studies – Oxford Brookes University/Polish Open University.

Tomasz Śniatała

Member of the Management Board

As of 1 July 2020, Mr. Tomasz Śniatała is a Member of the Management Board of Wielton S.A. and CFO of the Wielton Branch in Wieluń. On the Management Board, he is primarily responsible for the financial strategy of the Wielton Branch.

Mr. Tomasz Śniatała has been with Wagon S.A. since 1995 for 10 years, where he held management and director positions related to restructuring and controlling. From 2001 to 2003 he was a member of the Supervisory Board of the MZO Cleaning and Waste Management Plant S.A. in Ostrów Wielkopolski. In 2005, he was promoted to the position of Member of the Management Board, Economic and Financial Director of European Railway Consortium Wagon S.A. In turn, in 2007, he was a Member of the Supervisory Board of Przedsiębiorstwo Wodociągów i Kanalizacji Wodkan S.A. in Ostrów Wielkopolski. From 2007 to 2009, he served as Proxy, Economic and Financial Director of the company Europejskie Konsorcjum Kolejowe “Wagon” S.A. and Member of the Supervisory Board of Energetyka Wagon Sp. z o.o., to become President of the Board in 2009.

From 2009 to 2010, he held the position of Member of the Management Board, Director of Economic and Financial Affairs

of the European Railway Consortium Wagon Sp. z o.o. In 2010, he joined Wielton S.A., assuming the position of Management Board Member. From 2013 to 2020, he served as Vice President of Economic and Financial Affairs of Wielton S.A.

Mr. Tomasz Śniatała was awarded at the 11th edition of the CFO of the Year Competition in the large company category. The competition recognised his contribution to building the Polish brand in Europe, obtaining important financing and supporting the company’s international expansion.

Mr. Tomasz Śniatała is a graduate of the Faculty of Agriculture, Department of Agricultural Mechanisation at the Agricultural Academy in Poznań. He also completed Pedagogical Studies at the Provincial Methodological Center in Kalisz, Postgraduate Studies at the Faculty of Mathematics, Physics and Chemistry at the University of Wroclaw and Capital Market Studies at the Faculty of Management at the University of Łódź, as well as Postgraduate Studies in Accounting and Finance at the Poznań University of Economics. He holds an MBA degree from the Leon Kozminski Academy of Management in Warsaw and completed doctoral studies at the Leon Kozminski Academy in Warsaw. Mr. Tomasz Śniatała is a graduate of IESE Business School’s Advanced Management Program (AMP).

Andrzej Mowczan

Member of the Management Board

As of 4 August 2020, Mr. Andrzej Mowczan is a Member of the Management Board of Wielton S.A. and Commercial Director of the Wieluń Branch. On the Management Board, he is responsible for, among other things, domestic and export sales, in addition to CIS countries, financial programs and remarketing, and sales administration.

Mr. Andrzej Mowczan was Wielton’s sales representative in Ukraine from 2004 to 2007. He then served as Managing Director of Wielton Ukraine from 2007 to 2010. From 2010 to 2017, he was the Export Director of Wielton S.A. Mr. Andrzej Mowczan served as Commercial Director of the Wielton Group from 2017 to 2020.

He is a graduate of the Cracow University of Economics, majoring in International Economic Relations with a specialization in Foreign Trade. Mr. Andrzej Mowczan is also a graduate of the Executive MBA program at Kozminski University.

Włodzimierz Masłowski

Member of the Management Board

Since 1 July 2020 Mr. Wlodzimierz Masłowski has been a Member of the Management Board of Wielton S.A. at the level of Wielton’s Wieluń Branch. On the Management Board, he is responsible for sales in the eastern markets and the Baltics, as well as sales of reverse bodies and the Agro segment. He also oversees Aftersales. Mr. Wlodzimierz Masłowski began his professional career in 1983 at the Technical and Commercial Automotive Company (PTHM) Polmozbyt in Warsaw, where he was promoted several times through the ranks. Subsequently, in 1991, he joined PROTYL Sp. z o.o. in Wieluń to become President of the Management Board in 1999. In 1996, Mr. Wlodzimierz Masłowski joined the team of Wielton Sp. z o.o. and coordinated the new plant, then served as President of the Management Board from 2003 to 2004. From 2004 to 2005 and 2006 to 2010 he served as Chairman of the Management Board of Wielton S.A. He then served as Vice President of the Management Board of Wielton S.A. from 2010 to 2020.

Mr. Włodzimierz Masłowski is a graduate of the Department of Automobiles and Working Machines of the

Warsaw University of Technology. He also completed an MBA at the School of International Trade and Finance in Warsaw.

Maciej Grzelązka

Member of the Management Board

On 22 July 2022, the resolution of the Supervisory Board of Wielton S.A. dated 23 December 2021, to appoint Mr. Maciej Grzelązka to the Company’s Management Board, for a joint sixth term, came into effect and entrusted him with the position of Member of the Management Board of Wielton S.A. responsible for all operating activities of the Wielton Branch in Wieluń, including production, supply chain, technology and ongoing investments. The resolution of the Company’s Supervisory Board came into force in connection with the registration on July 22, 2022 by the District Court for Łódź – Śródmieście in Łódź, XX Commercial Department of the National Court Register of the amendment to §5 section 1 of the Company’s Statute, made by Resolution No. 29 of the Ordinary General Meeting of Shareholders of Wielton S.A. of 23 June 2022 on amendments to the Statute of Wielton S.A., allowing for an expansion of the current number of members of the Management Board of Wielton S.A.

Mr. Maciej Grzelązka has been with Wielton S.A. since March 2020, when he served as Operations Director of the Wieluń Branch. He manages processes in the areas of production, construction and technology, maintenance, quality, optimisation, and investment at two manufacturing plants, ensuring safe working conditions. He began his professional career in 1997 at ABB Sp. z o.o. He then worked for GE Consumer & Industrial from 2003 to 2006. From 2006 to 2007, Mr. Maciej Grzelązka worked as Production Manager at Konex Sp. z o.o. Since 2007, he has been associated with Hutchinson Poland Sp. z o.o. Initially as Production Department Manager, then from 2014 to 2016 as Production and Industrialization Manager and periodically Business Unit Manager at Hutchinson Aachen (Germany), and most recently, from 2016 to 2020, serving as Chief Operating Officer. Mr. Maciej Grzelązka has a proven track record in launching new projects, transferring production processes and leading change and restructuring projects.

Mr. Maciej Grzelązka is a graduate of the Higher School of Humanities and Economics in Łódź with a degree in Management and Marketing, specialising in Human Resource Management, and the Military Medical Academy in Lodz with a degree in Public Health, specialising in Healthcare Management and Marketing.

Waldemar Frąckowiak

President of the Supervisory Board and Independent Member of the Supervisory Board

Full professor, habilitation, PhD, MA – Poznań University of Economics, Poland Harvard Business School, Alumnus, Boston, USA, 1992, 1993.

Mr. Waldemar Frąckowiak has knowledge and skills in accounting and auditing.

Full professor, originator and head of the Department of Investment and Capital Markets at the Poznań University of Economics. The professor’s main research interests are: corporate strategy and finance, mergers and acquisitions, financial markets and institutions. He is the author of more than 300 scientific and press publications, including more than a dozen books and research texts.

Professor Frąckowiak is a pioneer of the Polish M&A market, with extensive experience in research and academic education, consulting in corporate finance, as well as serving as a non-executive board member and chairman of both publicly traded companies and other large companies and investment companies. The professor was the founder and Managing Partner of W. Frąckowiak & Partners, one of the first consulting and auditing law firms in Poland, which now has 25 years of experience, and which in later years functioned as HLB Frąckowiak & Partners and now operates under the name Grant Thornton. In the 1990s the professor actively advised investors on many of the first major transactions conducted in the Polish M&A market after the 1990 political transformation.

Since 1993, the Professor has accompanied the Polish transformation, while co-creating the history of the modern Polish economy. Professor Frąckowiak has participated in and advised on some of the largest transactions and ownership restructurings in Poland, as well as other international investment projects.

In past years, Professor Frąckowiak has also served as president and non-executive board member of various leading Polish companies – both publicly listed and private companies, 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, the US and many EU countries. The professor is an active lecturer at many business, government, academic, scientific and other events and presentations.

Mariusz Szataniak

Deputy President of the Supervisory Board

Mr. Mariusz Szataniak has a university degree (M.Sc. in engineering) and graduated from the Faculty of Management at Częstochowa University of Technology in Częstochowa (major: management and marketing, specialization: production management).

Mariusz Szataniak gained knowledge and experience while working:

from 2000 to 2004 at Pamapol Sp. z o.o. as President of the Management Board,

from 2003 to 2011 – at Pamapol- Logistic Sp. z o.o. as a Member of the Supervisory Board,

from 2004 to 2006 at Pamapol S.A. as President of the Management Board,

from 2005 to 2011 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as a Commercial Proxy,

since 2006 in Pamapol S.A. as Vice President of the Management Board,

since 2006 in Wielton S.A. in Wieluń as a Member of the Supervisory Board,

from 2007 to 2008 at Mitmar Sp. z o.o. as Vice President of the Management Board,

since 2007 at Huta Szkła Sławno Sp. z o.o. as President of the Supervisory Board,

since 2007 in Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. as President of the Supervisory Board,

since 2008 in Mitmar Sp. z o.o. as a Member of the Supervisory Board,

from 2009 to 2012 at CENOS Sp. z o.o. as a Member of the Supervisory Board,

from 2011 to 2013 and from 2014 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. as a Member of the Supervisory Board.

Krzysztof Półgrabia

Secretary of the Supervisory Board

Mr. Krzysztof Półgrabia is a graduate of the Faculty of Zootechnics at the Agricultural Academy in Wrocław. He also completed Postgraduate Studies at the Poznań School of Banking at the Faculty of Finance and Banking (specialisation: bank management).

Professional experience:

from 2005 at Pamapol S.A. in Rusiec as financial director, from October 2008 as a member of the Management Board, from 1 December 2008 as President of the Management Board, and from 11 March 2013 as Vice President of the Management Board,

from January 2015 to October 2015 – Dystrybucja Sp. z o.o. in Rusiec as liquidator,

2008 – 2011 – Naturis Sp. z o.o., based in Rusiec, as a member of the Supervisory Board,

2009 – 2012 – Cenos Sp. z o.o., based in Września, as a member of the Supervisory Board,

since 2007 – Slawno Glassworks, based in Slawno, as a member of the Supervisory Board,

from 2007 – Mitmar Sp. z o.o. as a member of the Supervisory Board, from March 2008 to December 2008 as President of the Management Board, from December 2008 to March 2010 as a member of the Supervisory Board, from March 2010 to July 2013 he served as President of the Management Board of the same company, and then from 21 June 2013 to 12 January 2015 as Vice President of the Management Board, since 12 January 2015 he has served as President of the Management Board,

from 2007 to 2013 at Zakłady Przetwórstwa Owocowo-Warzywnego “Ziębice” Sp. z o.o. in Ziębice as a member of the Supervisory Board, and from May 2011 to September 2013 as President of the Management Board,

since 2005 at Warmińskie Zakłady Przetwórstwa Owocowo-Warzywnego Sp. z o.o. in Kwidzyń as a member of the Supervisory Board, and since April 2013 as Vice President of the Management Board,

since 2005 in Wielton S.A. in Wieluń as a member of the Supervisory Board, including since 2009 as secretary of the of the Supervisory Board,

from 2004 to 2005 at Wielton S.A. as a financial advisor,

from 2003 to 2005 at Pamapol S.A. in Rusiec (and its legal predecessor Pamapol sp. z o.o.) as a financial advisor,

from 2001 to 2002 at Holding P.T.S. S.A. in Wieluń as Vice President of the Management Board,

from 1997 to 2001 and 2002 to 2007 at Procar S.A. in Wieluń, including successively as: financial analysis specialist, director, Vice President of the Management Board (1999-2001), President of the Management Board (from 2002 to 2007),

from 1996 to 1997 at PKO BP S.A. Wieluń Branch as a specialist in financial analysis of corporate clients.

Krzysztof Tylkowski

Member of the Supervisory Board

Mr. Krzysztof Tylkowski has a secondary education (mechanic technician) graduated from the Vocational School Complex in Wieluń and holds the title of Master of Vehicle Mechanics.

In the following years, Krzysztof Tylkowski gained knowledge and experience, working:

from 1987 to 1993 he was engaged in business under the name “Production Locksmithing” Ryszard Prozner, Krzysztof Tylkowski s.c.

from 1993 to 1998 in PROTYL Sp. z o.o. in Wieluń as Vice President of the Management Board,

from 1995 to 1996 at PROCAR Sp. z o.o. in Wieluń as Vice President of the Management Board,

in 1996-2002 in the company PROMECH Sp. z o.o. in Wieluń as a Member of the Management Board,

since 1997 in ZWzD PROMET Sp. z o.o. in Wieluń as Vice President of the Supervisory Board,

from 1998 to 2007 at WŚT Sp. z o.o. in Kępno as a Member of the Supervisory Board,

from 1999 to 2001 at Wielton Sp. z o.o. in Wieluń as President of the Management Board,

from 2000 to 2006 at Holding PTS S.A. in Wieluń as Vice President of the Management Board,

since 2001 in PROCAR Sp. z o.o. in Wieluń as a Member of the Supervisory Board,

since 2002 in the company PROTYL SERWIS 44 Sp. z o.o. in Wieluń as Vice President of the Supervisory Board, then as Vice President of the Management Board,

from 2002 to 2006 in the company TRUCK 44 Sp. z o.o. in Rzgów as Vice President of the Supervisory Board,

since 2004 in the company PROMETEO Sp. z o.o. in Wieluń as President of the Supervisory Board,

in 2005-2006 at Wielton S.A. as President of the Management Board,

from 2006 to 2007, he served as President of the Management Board at TRUCK 44 Sp. z o.o. in Rzgów,

since 2006 in Wielton S.A. as a Member of the Supervisory Board,

in 2006 -2015 in the company PROMET S.A. in Starachowice as President of the Management Board,

since 2017 in SERWIS 44 Sp. z o.o. in Wieluń as Vice President of the Management Board.

Tadeusz Uhl

Independent Member of the Supervisory Board

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

Mr. Tadeusz Uhl has knowledge and skills in the industry in which Wielton S.A. operates.

Professional experience:

1998 – Founder and President of EC Group, a group of companies in the R&D area (the company’s current headcount is over 700 engineers),

2001- Department of Mechatronics and Robotics, University of Science and Technology,

1998- Full Professor, University of Science and Technology,

1991 – 1997 Professor at the University of Science and Technology,

1883 – 1991 Lecturer, University of Science and Technology,

1983 – 1990 Assistant, Associate Academy of Mining and Metallurgy.

Membership in professional organisations:

– America Society of Mechanical Engineers, member since 1996,

– Society of Experimental Mechanics, member since 2001,

– Polish Society for Technical Diagnostics, member since 2000, chairman since 2010,

– Polish Acoustical Society, member since 1997,

– Polish Society for Theoretical and Applied Mechanics, member since 2001,

– Committee on Mechanics of the Polish Academy of Sciences, member from 1997 to 2000,

– Committee on Mechanical Engineering of the Polish Academy of Sciences, member since 2008,

– Committee on Theory of Machines and Mechanism, Polish Academy of Sciences, member since 2000,

– Mechatronics Technical Committee at IFToMM, member since 2002,

– Section of Mechatronics of the Committee on Mechanics of the Polish Academy of Sciences, chairman from 1997 to 2007,

– Member of the High-Level Group of Key Enabling Technologies – European Commission 2013,

– Member of the Supervisory Board of Fam ur S.A.

Areas of specialisation and research:

Mechatronics, structural health monitoring, condition monitoring for rotating machinery, advanced signal processing, numerical analysis for fault detection, smart sensor technology, structural dynamics, vibrothermography for structural health monitoring systems, wireless sensors, optical methods, identification of mechanical systems. Currently, the Professor’s team is working in the following areas:

Microrobotics – the team developed a new type of robots for manipulation inside biological cells with a visual control system, we used a mechatronic approach formulated by my team to develop a prototype robot. The robot is based on the parallel robot concept.

Robotics – development of robot design, rapid prototyping of robot control systems, design of inspection robots, implementation of inspection robots for pipeline monitoring, mobile robot design, space robot design.

Structural health monitoring – the team has developed a new approach to composite structures for structural health monitoring using vibrothermography, and we are currently developing a structural health monitoring system using piezo actuators for thermal excitation of composites. We have developed a vision system for monitoring large structures and brand-new equipment for testing Lambda waves in structures.

Piotr Kamiński

Member of the Supervisory Board

Graduate of the Faculty of Management at the University of Warsaw and the Tempus CUBIS postgraduate program at the Universities of Milan, Amsterdam and Leuven in management, including support by information systems (1994). Graduate of the Advance Management Program of the IESE Business School of the University of Navarra in Barcelona (2007).

From 1992 to 2000 he was associated with the Securities and Exchange Commission where he served as Director of the Department of Public Companies and Finance.

From 2000 to 2003, he was Vice President of the Stock Exchange S.A. During this period, he also served as President of the Supervisory Board of the Central Board of the Stock Exchange S.A.

In March 2003, he was appointed to the position of Member of the Management Board of PKO Bank Polski S.A., overseeing the corporate banking area, and served in this capacity until March 2006. He was also involved in the Bank’s restructuring and public offering processes. During this period, he also chaired the Supervisory Board of Bank Leasing Fund S.A.

From 2006 to 2009 he served as President of the Management Board of Bank Pocztowy S.A., the Bank underwent a major restructuring during this period.

Since 2005, he was a member of the Board of the Warsaw Stock Exchange where he served as President of the Board from 2006 to 2008.

In 2010-2011, he served as Member of the Supervisory Board and Member of the PZU S.A. Supervisory Board Committee for IPOs. At the time, PZU S.A.’s long-standing conflict with Eureko ended and an IPO was conducted.

From 2011 to 2013, he served as Member of the Management Board and Acting President at Totalizator Sportowy Sp. z o.o. During this period, the company defined a development strategy that included a long-term drive to move its services into the mobile sphere.

Between 2010 and 2020, he served as an Independent Member of the Supervisory Board of Budimex S.A. Since 2010, he has been a member of numerous supervisory boards of listed companies, including Immobile S.A., Altus TFI S.A., Sphinx S.A., Workservice S.A., IdeaBank S.A., among others.

From 2020 to 2022, he served as Vice President/CFO of the multinational Wielton Group S.A. Europe’s third largest trailer manufacturer.

From 2008 to 2022, he was President of the Polish Branch of the Alumni Association of the IESE Business School of the University of Navarra in Barcelona.

Currently:

He is a member of the Supervisory Boards of Wielton S.A., Pamapol S.A., Platige Immage S.A., 4Cell Therapies S.A. and the Employers Institute Foundation.

He is President of the Management Board of the Queen Hedvig Schoolarship Foundation, which organises scholarships for Poland’s brightest young people who want to develop their careers in the broad prospects of a modern, competitive economy.

He is a member of the Council of the Polish Audit Supervision Agency on behalf of the Employers, having previously served as a member of the Audit Supervision Commission since 2009.

Since 2006, he has been Treasurer and Vice President of the Management Board for Finance of the Employers of Poland.