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Altus Towarzystwo Funduszy Inwestycyjnych SA (ALI.WA)

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Summary

Name Age Since Current Position

Rafal Mania

Chairman of the Supervisory Board

Piotr Osiecki

Chairman of the Management Board

Krzysztof Mazurek

2014 Member of the Management Board

Ryszard Czerwonka

2015 Member of the Management Board

Andrzej Ladko

2016 Member of the Management Board

Andrzej Zydorowicz

Member of the Management Board

Tomasz Bieske

2014 Member of the Supervisory Board

Grzegorz Buczkowski

2015 Member of the Supervisory Board

Piotr Kaminski

48 Member of the Supervisory Board

Michal Kowalczewski

Member of the Supervisory Board

Biographies

Name Description

Rafal Mania

Mr. Rafal Tomasz Mania serves as Chairman of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. In his career, he served at Supernova Management Sp. z o.o., Black Lion Sp. z o.o., PZU SA, BPH TFI SA and CDM Pekao SA, among others. He has also served at the Supervisory Boards of Integrated Outsourcing Solutions SA, Relpol SA, Krynica Vitamin SA, among others. He served also at Bookhousecafe SA, Scanmed SA, Barista SA and Metacon Polska SA, among others. He graduated from Uniwersytet Warminsko-Mazurski w Olsztynie. In 1999 he received MBA degree from (jointly) Szkola Glowna Handlowa w Warszawie and Universite du Quebec a Montreal.

Piotr Osiecki

Mr. Piotr Osiecki serves as Chairman of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. In his career, he served at 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 Member of the Management Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. since September 5, 2014. Since July 2013, he has been 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.

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 served at 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 been 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 served at 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.

Tomasz Bieske

Mr. Tomasz Bieske has been Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since September 16, 2014. He has been Member of the Supervisory Board at KRUK SA. He also runs his own business. During his professional career, he worked for Dresdner Bank in Frankfurt. In 1990, he co-founded a company, Artur Andersen w Polsce and became Director of Financial Markets Group. Following the merger of Andersen and Ernst&Young, he took over the position of Director of Financial Markets Group, Audit and Business Consulting of the merged company. Mr. Bieske is Polish Licensed Auditor. He is also Author of numerous publications on the banking sector and financial markets. Until June 30, 2013, he has been also connected with Ernst & Young. In 2011, he received the gold medal of Association of Polish Banks. He is a graduate of Economics from Universitaet Koeln.

Grzegorz Buczkowski

Mr. Grzegorz Pawel Buczkowski has been Member of the Supervisory Board of Altus Towarzystwo Funduszy Inwestycyjnych S.A. since October 16, 2015. He has served as Chairman of the Management Board of Towarzystwo Ubezpieczen na Zycie Spoldzielczych Kas Oszczednosciowo-Kredytowych SA (TU SKOK Zycie SA). Since 1997, he has served as Chairman of the Management Board of TUW SKOK and since 1999 he has held the same position at Asekuracja Sp. z o.o. Between 1991 and 1992, he worked for Fundacja na rzecz Polskich Zwiazkow Kredytowych as Specialist for Foreign Relations. In 1992, he was appointed Director of Benefit SA and he held this post until 1997. In 1992, he graduated in English from Uniwersytet Gdanski. He also holds Master of Business Administration degree from Uniwersytet Gdanski and Strathclyde University, gained in 1997. He completed courses in Insurance Company Management at the Ministry of Finance in 1994 and Alternative Risk Transfer course at Chartered Insurance Institute in 2002. He also completed traineeship at CUNA Mutual Insurance Society in Madison and traineeship at NASA Federal Credit Union in Bethesda, among others.

Piotr Kaminski

Mr. Piotr Maciej Kaminski serves as Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. 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 graduated from Uniwersytet Warszawski with Masters degree in Management in 1994.a

Michal Kowalczewski

Dr. Michal Kowalczewski serves as Member of the Supervisory Board at Altus Towarzystwo Funduszy Inwestycyjnych S.A. He has served at the Supervisory Boards of Emperia Holding SA, Getin Noble Bank SA, Mercurius Dom Maklerski Sp. z o.o. and Mercurius Financial Advisors Sp. z o.o., among others. He holds Ph.D. degree from Szkola Glowna Handlowa w Warszawie since 1999.

Basic Compensation

Name Fiscal Year Total

Rafal Mania

--

Piotr Osiecki

2,150,800

Krzysztof Mazurek

1,475,340

Ryszard Czerwonka

269,293

Andrzej Ladko

119,908

Andrzej Zydorowicz

2,731,310

Tomasz Bieske

12,000

Grzegorz Buczkowski

12,000

Piotr Kaminski

12,000

Michal Kowalczewski

--
As Of  30 Dec 2016