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Altus Towarzystwo Funduszy Inwestycyjnych SA (ALI.WA)

ALI.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Piotr Osiecki

2018 Chairman of the Supervisory Board

Krzysztof Mazurek

2018 Chairman of the Management Board

Piotr Kaminski

49 2018 Vice Chairman of the Supervisory Board

Witold Chusc

2018 Member of the Management Board, Asset Manager

Ryszard Czerwonka

2015 Member of the Management Board

Andrzej Ladko

2016 Member of the Management Board

Andrzej Zydorowicz

Member of the Management Board

Sylwia Zarzycka

2018 Secretary of the Supervisory Board

Lukasz Adamczyk

37 2018 Member of the Supervisory Board

Dariusz Daniluk

2018 Member of the Supervisory Board

Michal Kowalczewski

Member of the Supervisory Board

Biographies

Name Description

Piotr Osiecki

Mr. Piotr Osiecki has been Chairman of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. He was Member of the Supervisory Board from June 11, 2018. He is Member of the Risk Committee at the Company. He was Chairman of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. until June 11, 2018. In his career, he worked for PZU Asset Management SA, PZU SA, NFI Progress SA, DM Elimar and Ministry of Treasury. He has also served at SEMEKO SA Grupa Inwestycyjna SA, Agtes SA, Polskie Linie Lotnicze SA and Black Lion Sp. z o.o., among others. He graduated from Szkola Glowna Handlowa w Warszawie with Masters degree in 2000 and holds MBA from (jointly) University of Minnesota and Szkola Glowna Handlowa w Warszawie.

Krzysztof Mazurek

Mr. Krzysztof Mazurek has been Chairman of the Management Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 11, 2018. He was Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. from September 5, 2014. From July 2013, he was the Company's Director of the Sales Department. From 2005 until 2013, he served as Director of Brokerage Office, Deputy Director of Sales at the Private Banking Department, Director of Business Development, as well as Director of the Private Banking Centre at ING Bank Slaski SA. Between 2003 and 2004, he was a Specialist at Bank Pekao SA. Mr. Mazurek gained a Masters degree in Computer Science and Econometrics from Uniwersytet Lodzki in 2002.

Piotr Kaminski

Mr. Piotr Maciej Kaminski has been Vice Chairman of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. Prior to that, he was Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. He is Member of the Audit Committee and the Risk Committee at the Company. He has served at the Supervisory Boards of CCS Energia Sp. z o.o., PC Guard SA, Grupa Kapitalowa IMMOBILE SA, Newag SA, Sfinks Polska SA, Work Service SA, Budimex SA and Wielton SA, among others. He has also been on the Management Board of Mapasz Investment Sp z o.o. He graduated from Uniwersytet Warszawski with Masters degree in Management in 1994.

Witold Chusc

Mr. Witold Chusc has served as Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A., since July 9, 2018. Since January 2011 he also has been Asset Manager within the Company. Between February 2, 2012 and January 15, 2015 he also occupied the post of Member of the Company's Management Board. In his career, he served at BPH TFI SA, Pioneer Investments, Bank Handlowy w Warszawie and CDM Pekao, among others. He graduated from Uniwersytet Marii Curie-Sklodowskiej w Lublinie in 1993.

Ryszard Czerwonka

Mr. Ryszard Andrzej Czerwonka has been Member of the Management Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since September 18, 2015. During his professional career he worked for Towarzystwo Ubezpieczeniowe Benefit S.A. He was Vice Chairman of the Management Board of SKOK im. S. Staszica and SKOK im. F. Stefczyka and was Chairman of the Management Board of TFI SKOK S.A. In 1991 he graduated from Politechnika Gdanska with Master of Engineering degree. In June 2001 he obtained Masters degree in Management and Marketing from Politechnika Czestochowska and in February 2006 he completed postgraduate studies in Management at Szkola Glowna Handlowa w Warszawie.

Andrzej Ladko

Mr. Andrzej Ladko has served as Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. since October 13, 2016. He holds Master’s degree from the Faculty of Foreign Trade at Szkola Glowna Handlowa (1987). He worked at Bank Handlowy S.A. in Warsaw, where he worked in various positions for several years (1987-2001). He joined PZU Group in 2001 to work in the position of Treasury Office Director. In 2005-2008, he was Acting President of PZU Asset Management S.A. In 2008, he was appointed PZU Group’s Managing Director for Finance. In 2009-2010, he was Advisor and Proxy to the Management Board of PKO TFI S.A. He worked at Bank Gospodarstwa Krajowego from 2010 till 2016, including as Vice Chairman of the Management Board responsible for Investments and Finance, previously responsible for Risk. Currently he sits on the Investment Committee of Fundacja CASE (since 2015). He has also been Member of Supervisory Boards of BEST TFI SA, Krajowy Fundusz Kapitalowy SA and Weglokoks SA, among others.

Andrzej Zydorowicz

Mr. Andrzej Zydorowicz serves as Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. In his career, he worked for PZU Asset Management SA, BPH TFI SA, Dom Maklerski BOS, among others. He has also served at the Supervisory Board of Prochnik SA since 2013. He graduated from Szkola Glowna Handlowa w Warszawie with Bachelors degree in 1996 and Masters degree in Economics in 2000.

Sylwia Zarzycka

Ms. Sylwia Zarzycka has been Secretary of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. She was Member of the Supervisory Board at the Company from June 11, 2018. She is Member of the Remuneration Committee at the Company.

Lukasz Adamczyk

Mr. Lukasz Adamczyk has been Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 11, 2018. He is Member of the Audit Committee and Chairman of the Remuneration and Risk Committee at the Company.

Dariusz Daniluk

Mr. Dariusz Daniluk has been Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since June 26, 2018. He is Chairman of the Audit Committee at the Company.

Michal Kowalczewski

Dr. Michal Kowalczewski serves as Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. He is Member of the Remuneration Committee at the Company. He serves on the Supervisory Boards of Emperia Holding SA (Vice Chairman) and Celon Pharma S.A. He was on the Supervisory Board of Europejski Fundusz Leasingowy, ATM Grupa S.A., Getin Noble Bank SA, Work Service S.A. and Noble Bank S.A. Since 2004 he has been Chairman of the Management Board of Mercurius Financial Advisors Sp. z o.o. and since 2006 he has held the same position at Mercurius Dom Maklerski Sp. z o.o. He holds Ph.D. degree from Szkola Glowna Handlowa w Warszawie since 1999.

Basic Compensation