Jan Woźniak

Chairman of the Supervisory Board, Member of the Nomination and Remuneration Committee

Mr. Jan Woźniak is a graduate of the Warsaw School of Economics in the fields of Foreign Trade and Banking and Finance. He holds a securities broker license (1994). He has been associated with the financial sector for over 30 years, and for 17 years he has been active as an independent member of the supervisory boards of companies listed on the Warsaw Stock Exchange. It focuses on growth companies and companies undergoing transformation. He has the most experience in the manufacturing, IT, finance and trade sectors. Currently, he is a member of the supervisory boards of Ferro S.A., Tarczyński S.A., MLP Group S.A. and Luneos Green Energy. In the past, he was associated with m.in Sanok Rubber Company, the Mint of Poland, Polimex-Mostostal and Sygnity. From 1994 to 2004, he worked for Citibank Poland and Bank Handlowy, then as a member of the management board of HSBC Bank Polska (2004–2008) he headed the Financial Markets Division. Since 2009, he has been running his own consulting company DSW AFM, specializing in VC and PE investments as well as M&A and Corporate Finance consulting.
According to the submitted statement, Mr. Jan Woźniak meets the independence criteria referred to in Article 12 section 5 of the Articles of Association of AB S.A., has knowledge and skills in accounting or auditing financial statements and has knowledge and skills in the industry in which AB S.A. operates.

Iwona Przybyło
Deputy Chairman of the Supervisory Board, Member of the Nomination and Remuneration Committee

Ms. Iwona Przybyło graduated from the Faculty of Philology and History of the University of Wrocław in the field of care and educational pedagogy with a master’s degree. Her professional experience includes working in the School and Kindergarten Complex No. 4 in Wrocław as a preschool department teacher, and then as a school pedagogue. In the years 1993 – 1999 she ran a business under the name „PH AB Iwona Przybyło”. He has been a member of the Supervisory Board since the establishment of the Company.

Tomasz Mazurczak

Member of the Supervisory Board, Chairman of the Audit Committee

Mr. Tomasz Mazurczak is a graduate of the Poznań University of Economics and Business in the field of Foreign Trade (1992). He has been involved in investment banking and capital market for over 30 years. He holds an investment advisor license No. 18. He started his professional career at BRE Bank as a credit inspector (1993), a securities broker (1994) and then an advisor to the President in the restructuring and privatization department (1994-1995). From 1996 to 2006, he was associated with Dom Inwestycyjny BRE Banku S.A. as a client asset manager, head of the analysis team and member of the management board responsible for the institutional area. In the years 2007 – 2017, he worked at Skarbiec TFI and Trigon Dom Maklerski in the area of analysis and at the Żółkiewicz & Partners FIZ fund in the area of investments. He was a member of the supervisory boards of companies listed on the Warsaw Stock Exchange, including Sanok Rubber S.A., GTC S.A., Warimpex Finanz- Und Beteiligungs AG, Elektrobudowa S.A. and Kredyt Inkaso S.A., OEX S.A. Currently, he is a member of the supervisory board of Ferro S.A., Comp S.A. and the chairman of the audit committee of the supervisory board of Odlewni Polskie S.A.
According to the submitted statement, Mr. Tomasz Mazurczak meets the independence criteria referred to in Article 12 section 5 of the Articles of Association of AB S.A. and has knowledge and skills in the field of accounting or auditing financial statements.

Robert Jasiński

Member of the Supervisory Board, Chairman of the Nomination and Remuneration Committee

Mr. Robert Jasiński is a graduate of the University of Lodz in the field of Economic Cybernetics and Computer Science and postgraduate studies in Marketing. Participant of the TEMPUS program of the University of Nijmegen and HEAO Arnhem. He holds international CGMA (FCMA) and ACCA certificates. Member of the Regional Advisory Panel for the Management Board of CIMA Europe. Nominated for the Top7 CIMA Mentors in Europe in 2021. He has over 30 years of experience in the following industries: refining and petrochemical, telecommunications and IT, railway infrastructure, medical infrastructure as well as in consulting and auditing (Price Waterhouse). In the years 1996-2001 he was associated with UNI-Net as the Financial Director. He then served as Chief Financial Officer of Netia, Chief Executive Officer at UNI-Net, as well as Director of Integration of Acquired EI-Net Assets (2001-2005). In 2006-2008, he held the position of Group Technology Controlling Director and CTO advisor at Telekomunikacja Polska. He devoted the next years of his career, 2008-2018, to cooperation with PKN Orlen; where he was the Executive Director of Business Controlling of the Company, Member of the Management Board for Restructuring of Orlen LIETUVA, Member of the Management Board of Orlen Finance and Orlen Capital, Deputy Chairman of the Supervisory Boards of Orlen DEUTSCHLAND, Anwil, Orlen UPSTREAM, Member of the Supervisory Board / Audit Committee of UNIPETROL. In 2019-2020, he was a Member of the Management Board of TRACK TEC S.A. In 2022-2024, he was an independent Member of the Supervisory Board of COMARCH S.A. Since 2022, he has been an independent Member of the Supervisory Board of Seco-Warwick S.A. and Secretary of the Audit Committee. Since 2023, he has been a Managing Partner at Orion Advisors sp. z o.o. (strategic and transaction advisory).
According to the submitted statement, Mr. Robert Jasiński meets the independence criteria referred to in Article 12 section 5 of the Articles of Association of AB S.A., has knowledge and skills in accounting or auditing financial statements and has knowledge and skills in the industry in which AB S.A. operates.

Jacek Łapiński
Member of the Supervisory Board, Member of the Audit Committee

Mr. Jacek Łapiński graduated from the Faculty of Management and Computer Science of the O. Lange University of Economics in Wrocław in the field of Management and Marketing in the field of Business Management with a master’s degree. His professional experience includes running a business under the name „Vobis Microcomputer Wałbrzych Jacek Łapiński”. Mr. Jacek Łapiński has been a member of the Supervisory Board of AB S.A. continuously since 1999.

Michał Wnorowski

Member of the Supervisory Board, Member of the Audit Committee

Mr. Michał Wnorowski is a capital market expert with 30 years of experience in investment management and corporate governance, effectively supporting the development of companies and institutions through a strategic approach and in-depth financial analysis. Member of the Association of Independent Members of Supervisory Boards. Currently, he is an independent member of supervisory boards and a member of audit committees of listed companies: PKP Cargo, Polish Holding Nieruchomości, PolTreg, Medicalgorithmics, Ailleron, HiProMine and EMC Instytut Medyczny. Previously, he was a member of supervisory boards and audit committees of the following companies, m.in: Polwax, Tower Investments, Alumetal, Arteria, Voxel, Develia, Robyg, Enter Air, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property. He has been associated with the financial market since 1995. From 2012 to 2016, he was the Investment Director and Managing Portfolio of Long-Term Equities of the PZU Group, where he was responsible for the largest investment projects in the equity area and coordination of investments in this asset class across the PZU Group. Previously, he was a long-term director of the analysis and corporate governance team in the PZU Group, responsible, m.in, for analyzing and selecting companies for investment portfolios, and then supervising portfolio companies. He has experience in the management of investment projects, market analysis, analysis of enterprises and their valuation, securities portfolio management and supervision of mergers and acquisitions. He is a graduate of the Warsaw School of Economics and the Cracow University of Economics.
According to the submitted statement, Mr. Michał Wnorowski meets the independence criteria referred to in Article 12 section 5 of the Articles of Association of AB S.A. and has knowledge and skills in the field of accounting or auditing financial statements.