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Emperia Holding SA (EMP.WA)

EMP.WA on Warsaw Stock Exchange

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10 May 2018
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Summary

Name Age Since Current Position

Dariusz Kalinowski

49 2013 Chairman of the Management Board, Chief Executive Officer

Cezary Baran

41 2013 Vice Chairman of the Management Board, Chief Financial Officer

Kestutis Gailius

2018 Vice Chairman of the Management Board

Elzbieta Swiniarska

Director of Economic Affairs, Chief Accounting Officer

Marcin Jasinski

2018 Independent Member of the Supervisory Board

Karol Szymanski

2018 Independent Member of the Supervisory Board

Dalius Misiunas

39 2018 Member of the Supervisory Board

Vygintas Sapokas

2018 Member of the Supervisory Board

Arunas Zimnickas

2018 Member of the Supervisory Board

Urszula Skalecka

2015 Investor Relations Specialist

Biographies

Name Description

Dariusz Kalinowski

Mr. Dariusz Kalinowski has been Chairman of the Management Board and Chief Executive Officer of Emperia Holding S.A. since March 11, 2013. He was Vice Chairman of the Management Board and Finance Director of the Company from July 6, 2010 until March 11, 2013. Prior to that he was Member of the Management Board and Finance Director within the Company. He is Chairman of the Management Board of Stokrotka Sp. z o.o. He has also served at Eldorado SA, Carlsberg Okocim SA, Bosman Browar Szczecin SA and Bank Pekao SA, among others. He graduated from the Faculty of Economics from Uniwersytet Szczescinski. He gained a Masters of Business Administration degree from the European University Centre for Management Studies in Switzerland.

Cezary Baran

Mr. Cezary Baran resigned as Vice Chairman of the Management Board and Chief Financial Officer of Emperia Holding S.A. with effect from August 31, 2018, a position he has held since March 11, 2013. Since June 2012 he has served as Member of the Management Board and Finance Director of Stokrotka Sp. z o.o. From May 2003 until July 2004, he was Financial Controller at Eldorado SA. From March 2001 until May 2003, he was Controlling Specialist at Eldorado SA, among others. He graduated from Uniwersytet Marii Curie Sklodowskiej w Lublinie. He holds an MBA degree from University for Economics and Business in Vienna.

Kestutis Gailius

Mr. Kestutis Gailius has held the position of Vice Chairman of the Management Board at Emperia Holding S.A., since July 9, 2018. Since 2018 he has been Member of the Management Board at Uzstato Sistemos Administratorius. Between 2017 and 2018 he served as Finance Director, Member of the Management Board at Maxima Lt UAB. From 2016 until 2017 he was its Analysis Unit Manager. Between 2014 and 2015 he acted as Finance Director, Member of the Management Board at Lidl Lietuva UAB, Lithuinia. From 2013 until 2014 he served as Finance Director at ARVI Group and between 2003 and 2013 he was Advisory Services Manager at Ernst & Young. Mr. Kestutis Gailius graduated from ISM University of Management and Economics and from Stockholm School of Economics, Riga, in 2014 and 2003, respectively.

Elzbieta Swiniarska

Marcin Jasinski

Mr. Marcin Jasinski has served as Independent Member of the Supervisory Board of Emperia Holding S.A. since May 4, 2018. He graduated from the Faculty of Law and Administration of Uniwersytet Warszawski in 1998 and in 1999 from the Centrum Prawa Francuskiego i Europejskiego, created by Uniwersytet Warszawski University of Poitiers. Since 2018 he has been Member of the Supervisory Board of Calypso Fitness S.A. and since 2013 he has been Head of the Real Estate and Investment Department at RKKW - KWASNICKI, WROBEL & Partnerzy. From 1999 to 2014 he served at Gide Loyrette Nouel Law Office Warsaw as Senior Associate. From 2010 to 2013 he served at the Legal and Corporate Department of Deutsche Bank PBC S.A. In 1997 he worked for GHS Law Office.

Karol Szymanski

Mr. Karol Maciej Szymanski has served as Independent Member of the Supervisory Board of Emperia Holding S.A. since May 4, 2018. He graduated with Masters degree in Law from Uniwersytet Warszawski. Since 2010 he has been Counsel in a law firm in Warsaw RKKW – Kwasnicki, Wrobel & Partnerzy – Radcowie Prawni spolka partnerska with its seat in Warsaw. Since May 2014 he has acted as Vice President of the advisory company RKKW – Business Advisory sp. z o.o. with its seat in Warsaw. He has a title of a Certified Counselor of the Alternative Trading System granted by the Warsaw Stock Exchange. Mr. Szymanski advises on transactions carried out within the public market, as well as on information policy of companies the securities of which were admitted to or introduced to the organized trading carried out by the Warsaw Stock Exchange. He also consults legal problems related to the current operations of capital companies and internal organization of holdings. He acquired experience in corporate supervision as a member of supervisory boards of companies operating in different industries, including public companies. He was the Vice Chairman of the Supervisory Board and later Chairman of the Supervisory Board and Member of the Audit Committee in Baltic Bridge S.A. He is the author and a co-author of publications on practical aspects of commercial law, with particular consideration of capital market law. Moreover, he has been a lecturer at numerous conferences and seminars on commercial law. He has been on the Supervisory Board of Kredyt Inkaso S.A. 2016, where he is Member of the Audit Committee. Since 2015 he has run his own business Capital Markets Advisory Karol Szymanski.

Dalius Misiunas

Dr. Dalius Misiunas has served as Member of the Supervisory Board of Emperia Holding S.A. since May 4, 2018. In 2000 he obtained an Engineering degree from Kauno Technologijos Universitetas (KTU) and in 2003 Ph.D. degree in Industrial Automation from Lund University. He has been Member of the Management Board and Chief Financial Officer of MAXIMA GRUPE, UAB and Member of the Supervisory Board of Maxima Latvija SIA and Maxima Eesti OU. In the past, he was Vice Chairman of the Management Board of SBA koncernas and CEO of SBA Baldu kompanija, Member of the Management Board and CEO of Lietuvos energija and Lietuvos energijos gamyba, AB; Chairman of the Supervisory Board of Lietuvos energijos gamyba, AB and Member of the Supervisory Board of Energijos skirstymo operatorius (ESO), among others.

Vygintas Sapokas

Mr. Vygintas Sapokas has served as Member of the Supervisory Board of Emperia Holding S.A. since May 4, 2018. In 1999 he obtained Bachelors degree from Vilniaus Universitetas, Faculty of Political Science and International Relations. Since 2015 he has been Chief Executive Officer at JSC "MAXIMA Estonia". From 2009 to 2015 he served at EOOD "MAXIMA Bulgaria" as Chief Executive Officer. From 2008 to 2009 he was Director of Ourchasing at JSC "MAXIMA Latvia" and was Senior Purchasing Manager at JSC "MAXIMA LT" from 2003 to 2008.

Arunas Zimnickas

Mr. Arunas Zimnickas has served as Member of the Supervisory Board of Emperia Holding S.A. since May 4, 2018. In 1999 he obtained Bachelors degree from Vilniaus Universitetas, Faculty of Economics and in 2003 Masters degree from the International Business School under the Vilnius University. Since 2014 he has been General Director of SuperSol Spain S.L.U. From 2011 to 2014 he was General Director at MAXIMA LT UAB and from 2008 to 2011 he held the same position at MAXIMA Latvija SIA. Prior to that, he served at MAXIMA Group UAB as Head of the Development Center, at MAXIMA Eesti OU as General Director, at MAXIMA Latvia SIA as Director of Trade, among others.

Urszula Skalecka