Edition:
United States

Luxima SA (LUXX.WA)

LUXX.WA on Warsaw Stock Exchange

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14 Nov 2018
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Summary

Name Age Since Current Position

Tadeusz Hapon

2015 Chairman of the Management Board

Dawid Poterala

2017 Member of the Supervisory Board

Malgorzata Poterala

2017 Member of the Supervisory Board

Justyna Wiraszka

2017 Member of the Supervisory Board

Karolina Wiraszka

2017 Member of the Supervisory Board

Aleksandra Zurowska

2017 Member of the Supervisory Board

Biographies

Name Description

Tadeusz Hapon

Mr. Tadeusz Jozef Hapon has been Chairman of the Management Board of Luxima S.A. since July 31, 2015. Prior to that, he was Member of the Supervisory Board of Luxima S.A. He graduated from Uniwersytet Warszawski and holds an MBA degree from Poznanska Szkola Menegerow (1990) and Politechnika Warszawska, London Business School, HEC Paris and NHK Oslo (2001). He was Chairman of the Management Board of Adextra SA and Capital Parking, Member of the Management Board of Zyratex SA and Cezex and Sales Director at Unitra SA, among others.

Dawid Poterala

Malgorzata Poterala

Justyna Wiraszka

Karolina Wiraszka

Aleksandra Zurowska