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| Source: Company documents |
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| Name
: |
Andrzej Witkowski |
| Title
: |
Chairman of the Supervisory Board |
| Since: |
01/1997 |
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| Name
: |
Ronald Richardson |
| Title
: |
Chairman of the Management Board, Managing Director |
| Since: |
03/01/2005 |
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| Name
: |
Umberto Arts |
| Title
: |
Vice Chairman of the Management Board, Deputy Managing Director |
| Since: |
07/23/2006 |
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| Name
: |
Krzysztof Kokot |
| Title
: |
Vice Chairman of the Management Board, Deputy Managing Director |
| Since: |
03/01/2005 |
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|
| Name
: |
Konrad Kozik |
| Title
: |
Vice Chairman of the Management Board, Deputy Managing Director |
| Since: |
2006 |
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| Name
: |
Michal Oziemblo |
| Title
: |
Vice Chairman of the Management Board |
| Since: |
12/21/2006 |
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| Name
: |
Krzysztof Trebaczkiewicz |
| Title
: |
Member of the Management Board |
| Since: |
04/18/2007 |
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