Edition:
United States

Eurocash SA (EUR.WA)

EUR.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Joao Borges De Assuncao

55 Independent Chairman of the Supervisory Board

Luis Conceicao do Amaral

2003 Chairman of the Management Board

Jacek Owczarek

2008 Member of the Management Board, Director of Finance

Rui Da Conceicao Rodrigues do Amaral

2004 Member of the Management Board, General Director

Katarzyna Kopaczewska

2004 Member of the Management Board, Director of Human Resources

Przemyslaw Cias

2017 Member of the Management Board

Pedro Madeira Martinho

47 2004 Member of the Management Board

Pawel Musial

50 2018 Member of the Management Board for Retail Business

Arnaldo Silvestre Judice Guerreiro

2004 Member of the Management Board

Hans-Joachim Koerber

71 2013 Independent Member of the Supervisory Board

Alicja Kornasiewicz

65 2018 Independent Member of the Supervisory Board

Jacek Szwajcowski

2013 Independent Member of the Supervisory Board

Francisco Valente Hipolito dos Santos

2013 Member of the Supervisory Board

Cezary Giza

2018 Investor Relations Director

Biographies

Name Description

Joao Borges De Assuncao

Mr. Joao Borges De Assuncao serves as Independent Chairman of the Supervisory Board at Eurocash S.A. He joined the Company's Supervisory Board on October 13, 2004. Since 1993 he has been a Professor at Universidade Catolica Portuguesa in Lisbon, where he was Dean of the School of Business and Economics from 1996 to 2001. From 2001 to 2002 he held the position of Chief Executive Officer of Telecel Vodafone Foundation in Portugal and from 2002 to 2004 he was Economic Advisor to the Portuguese Prime Minister. Mr. Borges De Assuncao holds a degree in Business Administration. He also received a Ph.D. in Management from the University of California, Los Angeles, in 1990.

Luis Conceicao do Amaral

Mr. Luis Manuel Conceicao do Amaral has been Chairman of the Management Board at Eurocash S.A. since July 17, 2003. He started his career in Unilever in Portugal where he worked for five years in the Sales and Marketing Departments. In 1989 he joined Nissan Portugal as the Head of Marketing and then Board Member responsible for sales, marketing and logistics. In July 1999 he became General Director of Jeronimo Martins. From 2000 to 2003, he lived in South America and worked for private fund LAEP Brasil. He joined Eurocash and came to Poland in 2003. He has been Chairman of the Supervisory Board of KDWT SA since July 2003. He has also acted as Chairman of the Supervisory Board at McLane Polska Sp. z o.o. and PayUp Polska SA. He graduated from Universidade Catolica Portuguesa in Lisbon in Management.

Jacek Owczarek

Mr. Jacek Owczarek has served as Member of the Management Board and Director of Finance at Eurocash S.A. since November 22, 2008. He has acted as Member of the Supervisory Board at Magellan SA. Until his appointment to the Company's Management Board, he held the post of Chief Financial Officer CEE and Member of the Management Board in Sanitec Kolo, a part of Sanitec Group. He worked in the companies from Enterprise Investors portfolio. During his professional career, he also served as Finance Director in Magellan SA and was Chief Financial Officer, Chief Executive Officer and Member of the Management Board of Services STOLICA. He holds a Association of Charted Certified Accountants certificate. He has been Member of the Management Board at KDWT SA since January 18, 2010, Member of the Management Board of PayUp Polska SA since March 3, 2009, Member of the Management Board of Eurocash Trade 1 Sp. z o.o. and Eurocash Trade 2 Sp. z o.o. since April 6, 2009, as well as Member of the Management Board of Przedsiebiorstwo Handlowe Batna Sp. z o.o. since November 30, 2009. He gained a Master's degree from Finance and Banking faculty of Szkola Glowna Handlowa.

Rui Da Conceicao Rodrigues do Amaral

Mr. Rui Da Conceicao Rodrigues do Amaral has been Member of the Management Board and General Director of Eurocash S.A. since 2004. He started his professional career in 1981 at GRT, most recently he held the post of Finance Director. In 1985, he became Chief Operating Officer of Veterinary Drug Division at Sanipec. From 1989 to 2002 he worked at Jeronimo Martins Portugal, where he started as Hypermarket Director, moving on to Operating Director, General Manager of Feira Nova, General Manager of Jeronimo Martins Retail and lately as Executive Director Jeronimo Martins Portugal, responsible for Feira Nova Hypermarkets, Pingo Doce Supermarkets and Recheio Cash&Carry. During the 2003 he was Chief Executive Officer at Cintra Group Beverages Division. In 2004 he joined the Eurocash team. Moreover, he has acted as Chairman of the Management Board at KDWT SA, Eurocash Trade 1 Sp. z o. o., Eurocash Trade 2 Sp. z o. o. and Member of the Supervisory Board at Nasze Sklepy Sp. z o.o. He graduated in Business Management from the Universidade Catolica Portuguesa in Lisbon in 1991.

Katarzyna Kopaczewska

Ms. Katarzyna Kopaczewska has served as Member of the Management Board and Director of Human Resources at Eurocash S.A. since January 1, 2004. She has served as Member of the Management Board at the Company since January 1, 2003. She started her professional career in 1989 at Johnson & Johnson Poland Sp. z o.o., where she held the post of Human Resources Manager and Member of the Management Board. In 1997 she was appointed Human Resources Director of Jeronimo Martins Dystrybucja. During 2003, Ms. Kopaczewska served as Corporate Director for Human Resources at ZF Polpharma S.A. She has acted as Member of the Management Boards of McLane Polska Sp. z o.o., Przedsiebiorstwo Handlowe Batna Sp. z o. o. and Eurocash Franszyza Sp. z o.o., as well as Member of the Supervisory Board of Nasze Sklepy Sp. z o.o. She graduated in Foreign Trade from PSSiJO w Warszawie.

Przemyslaw Cias

Mr. Przemyslaw Cias has been Member of the Management Board of Eurocash S.A. since February 22, 2017. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. From 1996 to 2008 he was an IT and Management Consultant at Comarch and Accenture. He joined Eurocash in 2008.

Pedro Madeira Martinho

Mr. Pedro Madeira Martinho has served as Member of the Management Board of Eurocash S.A. since July 30, 2004. He started his professional career in Jeronimo Martins as a Sector Manager for Feira Nova Hypermarket. After coming to Poland he held several posts at Jeronimo Martins Dystrybucja, most recently Purchase Director for Eurocash Cash&Carry and Jumbo hypermarkets. In 2002 he came back to Portugal and became Sales Director of Oniway. He holds a degree in Management from ISCTE - Instituto Universitario de Lisboa.

Pawel Musial

Mr. Pawel Musial has been appointed Member of the Management Board for Retail Business of Eurocash S.A. effective as of April 1, 2018. He graduated from Szkola Glowna Gospodarstwa Wiejskiego. Since 2013 he has been Member of the Supervisory Board of X5 Retail Group NV. Till May 2017 he was Chairman of the Supervisory Board of Profi Rom Food. From 2010 to 2015 he was Managing Director of Profi Rom Food. Between 2008 and 2009 he was Chairman of the Supervisory Board of a supermarket chain EKO in the Ukraine. From 2004 until 2007 he was General Director at Perekriestok, where he later acted as Member of the Management Board, Trade Director and Vice chairman of Pyateroczka Holding (later named X5 Retail Group). Prior to that, he held various managerial positions, including five years at Tesco Polska.

Arnaldo Silvestre Judice Guerreiro

Mr. Arnaldo Silvestre Judice Guerreiro has served as Member of the Management Board at Eurocash S.A. since October 11, 2004. He started his professional carrier in Coopers & Lybrand Portugal, where most recently he worked as an Auditor. In 1994 he was employed at Jeronimo Martins Portugal, most recently as Financial Controller. He came to Poland in 1996 and held different positions at Jeronimo Martins Dystrybucja, most recently he was Chief Financial Officer and Eurocash General Manager. In May 2004 he joined the managing team of Eurocash. He has also served as Chairman of the Management Board of McLane Polska Sp. z o.o. and Przedsiebiorstwo Handlowe Batna Sp. z o.o. He holds a degree in Economics from Instituto Superior de Economia e Gestao.

Hans-Joachim Koerber

Dr. Hans-Joachim Koerber has served as Independent Member of the Supervisory Board of Eurocash S.A. since May 20, 2013. He is Member of the Remuneration Committee at the Company. He has also acted as Chairman of the Board of Directors at Air Berlin PLC and Member of the Supervisory Board of several international companies. In 1985, he worked for Metro SB - Grossmaerktem where he held several executive positions in several companies from Metro group in Germany and outside Germany. In 1996, he joined Metro AG as Member of the Management Board. From 1999 to 2007, he was Chairman of the Management Board of this company. Prior to this, he served at RA Oetker. He graduated from Brewing and obtained Doctor's degree at Techische Universitaet Berlin.

Alicja Kornasiewicz

Ms. Alicja Kornasiewicz has been Independent Member of the Supervisory Board of Eurocash S.A. since April 25, 2018. She holds Ph.D. degree in Economics, graduated from Harvard Business School and completed Executive Management Programme at INSEAD. She is Senior Advisor at Morgan Stanley in Warsaw, where she previously served as Managing Director. She was Chairman of the Management Board of Bank PKO S.A., UniCredit CAIB AG in Vienna, UniCredit CAIB in Poland. She was Member of Executive Committee Markets and Investment Banking of UniCredit Group responsible for the markets of Eastern Europe and Poland. She was Chairman of the Supervisory Board of Bank Pekao S.A., Bank BPH S.A., Netia S.A., NFI Empik Media and Fashion, Bioton S.A. and Pioneer Pekao Investment Management S.A. She was Member of the supervisory Board of UnicreditBank Hungary, PJSC Ukrsotsbank, Warimpex Finanz und Beteiligungs, Jeronimo Martins Dystrybucja, Softbank S.A., Telekomunikacja Polska TPSA., Panstwowa Agencja Prywatyzacji. From 1997 to 2000 she was Secretary of State at the Ministry of Treasury.

Jacek Szwajcowski

Mr. Jacek Szwajcowski has served as Independent Member of the Supervisory Board at Eurocash S.A. since May 20, 2013. He is Member of the Audit Committee at the Company. He has served as Chairman of the Management Board of Pelion Healthcare Group. He has 21 years of experience in management in the pharmaceutical sector. Since 2001, he has been Member of the Management Board of Polish Business Roundtable. In 2005, he was appointed Member of Forum of Young Global Leaders. He is also initiator of Health Foundation and the Museum of Pharmacy in Lodz. He is a graduate of the Faculty of Mechanical Engineering from Politechnika Lodzka. He is author of monograph about Polish pharmacies.

Francisco Valente Hipolito dos Santos

Mr. Francisco Jose Valente Hipolito dos Santos has been Member of the Supervisory Board of Eurocash S.A. since May 20, 2013. He is Member of the Remuneration Committee and Chairman of the Audit Committee at the Company. In 2013, he took over the position of Non-executive Director and Management Board Advisor for International Affairs at Banco Espirito Santo SA. From 1999 to 2003, he was Member of the Management Board of Barclays Bank Portugal. Between 2003 and 2006, he headed the Marketing Department at Banco Espirito Santo SA. From 2007 to 2011, he was Director of Savings Department within the same bank. He also worked ad Managing Director of Banco BEST SA from 2011 to 2012. He holds a university degree in Business Management. In 1984, he graduated from Universidade Catolica Portuguesa in Lisbon.

Cezary Giza