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Inter Cars SA (CARP.WA)

CARP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Andrzej Oliszewski

2004 Chairman of the Supervisory Board

Maciej Oleksowicz

2017 Chairman of the Management Board

Krzysztof Soszynski

2008 Vice Chairman of the Management Board

Piotr Zamora

2016 Member of the Management Board, Finance Director

Tomas Kastil

2016 Member of the Management Board

Krzysztof Oleksowicz

2010 Member of the Management Board

Wojciech Twarog

2013 Member of the Management Board

Jacek Klimczak

2008 Independent Member of the Supervisory Board

Piotr Ploszajski

2010 Independent Member of the Supervisory Board

Michal Marczak

2004 Member of the Supervisory Board

Tomasz Rusak

2015 Member of the Supervisory Board

Agnieszka Biedrzycka

2014 Investor Relations Contact Officer

Biographies

Name Description

Andrzej Oliszewski

Mr. Andrzej Aleksander Oliszewski has been Chairman of the Supervisory Board at Inter Cars S.A. since 2004. He was Member of the Supervisory Board at the Company from 2000. He is Member of the Audit Committee at the Company. He is Co-founder of Inter Cars s.j. where he served as Member of the Management Board, Member and Chairman of the Supervisory Board. He graduated from Szkola Glowna Handlowa.

Maciej Oleksowicz

Mr. Maciej Krzysztof Oleksowicz has been Chairman of the Management Board of Inter Cars S.A. since May 1, 2017. He was Member of the Management Board of the Company from July 1, 2016. He was Member the Supervisory Board at the Company from 2001 until September 15, 2015. Since 2007 he has managed his own business in field of safe driving trainings and automotive events and since 2009 he has been servicing and construction of the vehicles for the sport. He graduated from Akademia Leona Kozminskiego and Uniwersytet Warszawski in Management and Marketing.

Krzysztof Soszynski

Mr. Krzysztof Soszynski has served as Vice Chairman of the Management Board at Inter Cars S.A. since April 25, 2008. From the beginning of his career he works within parts and automotive accessories sector. He began his career in 1996 as a sales representative. Since 2000 he has been working at Inter Cars SA. He graduated from the Faculty of Production Engineering of Politechnika Warszawska. He also completed studies at Akademia Leona Kozminskiego.

Piotr Zamora

Mr. Piotr Zamora has served as Member of the Management Board and Finance Director of Inter Cars S.A. since September 26, 2016. He has been Finance Director at the Company since January 2, 2013. In his career, he served at Deloitte & Touche Audyt Polska, KPMG Audyt, KPMG Paris. He has served at the Management Board of Inter Cars Limited since 2010 and Inter Cars Marketing Services sp. z o.o. since 2012. He graduated from Uniwersytet Ekonomiczny w Krakowie and is Member of ACCA.

Tomas Kastil

Mr. Tomas Kastil has served as Member of the Management Board of Inter Cars S.A. since September 26, 2016. He graduated from Vysoka skola ekonomicka v Praze and Univerzita Karlova v Praze. He joined the Company in 2004 as Country Manager in the Czech Republic. From 2005 to 2008 he was Country Manager of the Company's subsidiaries in the Czech Republic and Slovakia and from 2008 to 2016 in the Czech Republic, Slovakia, Hungary, Rumania, Bulgaria, Moldavia, Croatia, Slovenia and Italy. In 2013 he was appointed Proxy at the Company. He has also been on the Management Board of Inter Cars Ceska republika s.r.o. and Inter Cars Slovenska republika s.r.o.

Krzysztof Oleksowicz

Mr. Krzysztof Oleksowicz has served as Member of the Management Board at Inter Cars S.A. since June 16, 2010. Prior to this, he served as Chairman of the Management Board at the Company for about 20 years. He is one of Co-founders of the Company. From 1978 to 1979 he served as mechanic at Baza Uslug Transportowych. From 1980 to 1986 he managed his own business Roadside Assistance. He graduated from Uniwersytet Kardynala Stefana Wyszynskiego w Warszawie.

Wojciech Twarog

Mr. Wojciech Twarog has served as Member of the Management Board at Inter Cars S.A. since July 16, 2013. In his career, he served at JC Auto SC - Jadwiga Turbiarz as Managing Director from 1996 to 2006. In 2006 he joined JC Auto SA as Sales Manager and subsequently in 2008, following the merger of JC Auto SA and Inter Cars SA he became Head of the Passenger Car Market Division. He graduated from Uniwersytet Jana Kochanowskiego w Kielcach in Physics.

Jacek Klimczak

Mr. Jacek Marek Klimczak has been Independent Member of the Supervisory Board at Inter Cars S.A. since July 18, 2008. He is Member of the Audit Committee at the Company. He was appointed Solicitor at District Chamber of Solicitors and Partner in Wiercinski, Kwiecinski, Baehr sp. k. based in Warsaw, Poland in 2004. He worked in Wardynski i Wspolnicy as Legal Chamber from 2001 to 2003. He was employed in Ernst & Young Audit Sp. z o.o. as Auditor from 1999 to 2000. Mr. Jacek Klimczak specializes in Investment Financing and in Banking. He graduated with a Master's degree in Law from Uniwersytet Jagiellonski w Krakowie, Poland in 1998 and also completed postgraduate studies in Banking at Uniwersytet Ekonomiczny w Krakowie, Poland.

Piotr Ploszajski

Prof. Piotr Zbigniew Ploszajski has been Independent Member of the Supervisory Board of Inter Cars S.A. since June 10, 2010. He is Chairman of the Audit Committee at the Company. He was appointed Vice Chairman of the Supervisory Board of Infovide-Matrix SA. Prior to this he was Member of Supervisory Board of Infovide-Matrix SA. He was appointed Professor at Warsaw School of Economics. He worked as Director of the Department of Theory of Management and as Director of Community of European Management Schools. He has been Founder and Chairman of Polish-Japanese Management Center at Warsaw School of Economics. He was appointed Adjunct Professor in Carlson School of Management at University of Minnesota and visiting Professor in International School of Management in Dortmund. He was also appointed Member of Executive and Academic Committees in Community of European Management Schools. Mr. Ploszajski graduated from Uniwersytet Lodzki, Harvard Business School and Szkola Glowna Handlowa.

Michal Marczak

Mr. Michal Marczak has served as Member the Supervisory Board at Inter Cars S.A. since 2004. In his career, he served at Pioneer Polski Dom Maklerski and since 2000 he has worked for Dom Inwestycyjny BRE Banku. He graduated in Finance and Banking from Katolicki Uniwersytet Lubelski.

Tomasz Rusak

Mr. Tomasz Rusak has served as Member of the Supervisory Board of Inter Cars S.A. since September 15, 2015. He graduated in Finance and Banking from Szkola Glowna Handlowa w Warszawie (2001). In addition, he studied international finance at Lunds Universitet, Sweden, as well as risk management at Gerhard-Mercator-Universitaet in Duisburg (currently Universitaet Duisburg-Essen), Germany. He also completed the Association of Chartered Certified Accountants (ACCA) programme (2004). He is a Manager with experience in corporate finance management on the property market. Between 2006 and 2010, he was Chief Financial Officer and Member of the Management Board of Atlas Management Company (Poland) Sp. z o.o., where he was responsible for managing the Polish arm of Atlas Estates Ltd. Then, between 2010 and 2013, he served as Chief Financial Officer at ORCO Property Group in Poland. In 2013-2015, he was Chief Financial Officer at Hochtief Development Poland Sp. z o.o. Earlier, in 2004-2006, he worked as a senior consultant at Andersen Business Consulting, providing advice on a variety of issues, including corporate finance, enterprise value management and business strategy development. In 2000-2003, he was employed at Deloitte, initially as a tax and then a financial adviser, with a special focus on M&A transactions and business fraud risk management.

Agnieszka Biedrzycka

Basic Compensation

Name Fiscal Year Total

Andrzej Oliszewski

98,494

Maciej Oleksowicz

1,715,690

Krzysztof Soszynski

1,716,640

Piotr Zamora

1,737,900

Tomas Kastil

1,672,000

Krzysztof Oleksowicz

2,025,450

Wojciech Twarog

1,709,620

Jacek Klimczak

55,805

Piotr Ploszajski

51,252

Michal Marczak

50,602

Tomasz Rusak

55,154

Agnieszka Biedrzycka

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As Of  30 Dec 2017