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Netia SA (NET.WA)

NET.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Zbigniew Jakubas

2014 Chairman of the Supervisory Board

Wojciech Pytel

2018 Acting Chairman of the Management Board, Member of the Supervisory Board

Grzegorz Zambrzycki

Vice Chairman of the Supervisory Board

Krzysztof Adaszewski

2017 Finance Director, Member of the Management Board

Grzegorz Bartler

2018 Member of the Management Board, Director of Technology

Jolanta Blachowicz

2011 Chief Accounting Officer

Andrzej Abramczuk

2017 Member of the Management Board, Director of Strategy and Regulations

Tomasz Dakowski

2017 Member of the Management Board, Director of B2C

Aster Papazyan

2017 Member of the Management Board, Director of B2B

Adam Biedrzycki

53 2015 Member of the Supervisory Board

Miroslaw Godlewski

2014 Member of the Supervisory Board

Tadeusz Radziminski

2018 Member of the Supervisory Board

Artur Lukasiewicz

2016 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Jakubas

Mr. Zbigniew Jakubas has served as Chairman of the Supervisory Board of Netia SA since May 27, 2014. Prior to that, he was Member of the Supervisory Board at the Company from May 21, 2014. He was Member of the Company's Nominating Committee. Since 1989 he has been Chairman of the Management Board of Multico Sp. z o.o. In addition, he has served at the Supervisory Boards of Feroco SA, Newag SA, Mennica Polska SA and Fundusze Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA. He graduated from Politechnika Czestochowska, the Faculty of Electro-Technical Engineering in 1978.

Wojciech Pytel

Mr. Wojciech Wiktor Pytel has been Acting Chairman of the Management Board, Member of the Supervisory Board of Netia SA since May 18, 2018. He has served as Member of the Supervisory Board of Netia SA since January 30, 2018. He has been Member of the Supervisory Board at Polkomtel SA and Chairman of the Supervisory Board of Midas SA and Plus Bank SA. Prior to this, he served as Chairman of the Management Board of Midas SA from 2010. He obtained Master of Engineering degree from Electronic Faculty of Politechnika Gdanska in 1985. He graduated also from the Faculty of Mathematics of Uniwersytet Gdanski in 1985. In 2002, Leadership Studies at IMD. From 2008 to 2010 – he was Consultant to the Chairman of the Management Board and Managing Director of Polkomtel S.A. From 2004 to 2008, he was managing Partner of IBM Polska Sp. z o.o. From 2003 to 2004, he was Orange Global Strategy Director at Nokia Poland Sp. z o.o. From 2002 to 2003, he was Business Development Director Europe at Nokia Poland Sp. z o.o. From 2001 to 2002, he was Management Board Member and Operations Director of Polkomtel S.A. From 2000 to 2001, he was Customer Operation General Director at Nokia Poland Sp. z o.o. In 1999 he was Area General Manager (Poland Ukraine and Belarus) at Nokia Poland Sp. z o.o. From 1994 to 1998 he was Country Manager (Poland) of Nokia Poland Sp. z o.o. From 1993 to 1994, he was Chairman of the Management Board of Prywatne Sieci Telekomunikacyjne S.A. From 1990 to 1993, he was Managing Director of NOVAR S.A. From 1986 to 1990, he was Research and Development Specialist at Politechnika Gdanska.

Grzegorz Zambrzycki

Mr. Grzegorz Zambrzycki is Vice Chairman of the Supervisory Board of Netia SA. He joined the Company's Supervisory Board on June 2, 2015. He has been Member of the Company's Audit Committee since June 22, 2015.

Krzysztof Adaszewski

Mr. Krzysztof Adaszewski has served as Finance Director and Member of the Management Board at Netia SA since December 12, 2017. From 2011 to 2016 he was on the Management Board of Midas S.A. (currently Aero2 sp. z o.o.), including as Chairman from 2012 to 2016. Between 2011 and 2016 he was on the Management Board of Mobyland and CenterNet. From 2004 to 2009 he served at Netia Group and from 1997 to 2004 at polish companies belonging to Vivendi International and Bresnan Communication. He was Member of the Supervisory Board of Sferia S.A. and Chairman of the Supervisory Board of Altalog Sp z .o.o. He graduated from Uniwersytet Warszawski, Faculty of Management.

Grzegorz Bartler

Mr. Grzegorz Bartler has been Member of the Management Board and Director of Technology of Netia SA since May 18, 2018. In 1995 he obtained Masters degree from Uniwersytet Warszawski. From December 2014 to December 2015 he served at Cyfrowy Polsat as Director of the Business Intelligence Department. Prior to that, he held the same position at Polkomtel. He also worked at SAS Institute as Consulting Director, Consulting Manager, Consultant, Team Manager. He worked for Rodan System and Spore Sp. z o.o.

Jolanta Blachowicz

Andrzej Abramczuk

Mr. Andrzej Abramczuk has served as Member of the Management Board and Director of Strategy and Regulations at Netia SA since December 12, 2017. In 2009 he joined the law firm Chajec, Don-Siemion & Zyto. From 2006 to 2009 he served at P4. From 2001 until 2006 he was Director of the Legal Department and Member of the Management Board of GTS Poland and Cel Polska. He was on the Supervisory Board of CenterNet S.A. and Midas S.A. (currently Aero2 Sp. z o.o.). He graduated in Law from Uniwersytet Warszawski, completed postgraduate studies at Wyzsza Szkola Ubezpieczen i Bankowosci in cooperation with City University Business School of London, as well as completed doctorate studies at Polska Akademia Nauk PAN.

Tomasz Dakowski

Mr. Tomasz Aleksander Dakowski has been Member of the Management Board and Director of B2C at Netia SA since August 29, 2017. He has been Director of B2C since June 1, 2017. He held managerial positions in the area of Sales B2C at Orange Polska. He worked for PLL LOT. He was Director of Sales at UPC Polska, where he was also Member of the Management Board. He graduated from Szkola Glowna Handlowa w Warszawie and completed courses at INSEAD, IMD Lausanne, Canfield University, Ashridge School of Business and Ecole de Gestion in Lyon.

Aster Papazyan

Mr. Aster Papazyan has been Member of the Management Board and Director of B2B at Netia SA since August 29, 2017. He has been Director of B2B since November 2, 2016. Previously, he was Managing Director of easyPack, Director of Sales at Dell Polska, Chairman of the Management Board of Dell Polska. He was Country Manager for Poland at Naspers (Allegro, PayU, OLX, Otomoto, Otodom, Agito), later Chief Operating Officer of PayU for Central and Eastern Europe. He was also Sales Director for B2C at Orange Polska. He holds an MBA degree from IMD Business School, Lausanne, Switzerland and Masters degree in Management and Marketing from Akademia Leona Kozminskiego.

Adam Biedrzycki

Mr. Adam Biedrzycki has been Member of the Supervisory Board of Netia SA since June 2, 2015. He is Chairman of the Audit Committee at the Company and was appointed Member of this Committee on March 10, 2017. He graduated from Politechnika Warszawska with Master of Science degree in Industrial Automation and Metrology. During his professional career, he served as Sales Executive, Finance and Banking at ICL Poland; Account Manager, Finance and Banking at ICL Poland; Sales Manager - Hardware Sales at Softbank S.A.; Sales Director at Softbank S.A.; Sales and Country Manager at VeriFone Poland; General Manager Continental Europe at VeriFone; and since 2011 he has been Vice President & General Manager of GPV Region including: Germany, Austria, Switzerland, Belgium, Netherlands, Poland at VeriFone.

Miroslaw Godlewski

Mr. Miroslaw Godlewski has been Member of the Supervisory Board at Netia SA since September 1, 2014. He was Member of the Nominating Committee at the Company. Prior to that, he served as Chairman of the Management Board and Chief Executive Officer of Netia SA from February 15, 2007 to May 30, 2014. Previously he served as Chairman of the Management Board in Opoczno SA (from January 2006). From 2003 to 2005, he was Chairman of the Management Board and CEO in Dec Sp. z o.o. (a subsidiary of GATX). From 1999 to 2003, Mr. Godlewski worked at Pepsi-Cola General Bottlers Poland Sp. z o.o. as General Manager (from 2000 to 2003) and Sales Director (from 1999 to 2000). From 1993 to 1999, he was employed at PepsiCo Trading Sp. z o.o. in various managerial positions. From 1991 to 1993, he worked at Polskie Biuro Badan Marketingowych Sp. z o.o. as Retail Audit Manager. Mr. Godlewski graduated from Politechnika Warszawska, with Master of Engineering degree in Industrial Management. He also holds a Masters of Businsess Administration degree from Ashridge Management College, Great Britain. Mr. Godlewski has been Member of the Supervisory Board of the Polish Association of Stock Exchange Issuers (SEG). He has been member of Young Presidents Organization (YPO) and Chapter Chair of Polish YPO chapter.

Tadeusz Radziminski

Mr. Tadeusz Radziminski has been Member of the Supervisory Board of Netia SA since May 21, 2018. He was Independent Member of the Supervisory Board of Netia SA from April 30, 2007 to April 17, 2015. He was Member of the Company's Audit Committee and the Nominating and Remuneration Committee. He was appointed Vice Chairman of the Management Board of RP Investment sp. z o.o. in 1996. He has also served as Member of the Supervisory Board of VIP Auto Sp. z o.o. (since 2001) and Invoice Sp. z o.o. (since 2006). Between 1997 and 2005 he was Vice Chairman of the Management Board and Chief Financial Officer at Almeco Sp. z o.o., a distributor of Saab automotive products in Poland. From 1995 to 1996 he worked as Assistant in the Department of Business Administration at Indiana University, the United States. From 1993 to 1994, he was a Teacher of Computer Science at Wyzsza Szkola Ubezpieczen i Bankowosci (the University of Insurance and Banking), Poland. He graduated from the Faculty of Electronics of Politechnika Warszawska with Master of Engineering degree in Computer Science in 1993. He also completed postgraduate studies at Indiana University with Masters of Business Administration degree in Finance (1996).

Artur Lukasiewicz