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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

Katarzyna Iwuc

2017 Chairman of the Management Board, Chief Executive Officer

Grzegorz Zambrzycki

49 Vice Chairman of the Supervisory Board

Krzysztof Adaszewski

2017 Finance Director, Member of the Management Board

Stefan Radziminski

40 2017 Member of the Management Board, Chief Technology Officer

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

52 2015 Member of the Supervisory Board

Miroslaw Godlewski

2014 Member of the Supervisory Board

Wojciech Pytel

2018 Member of the Supervisory Board

Maciej Szwarc

2017 Member of the Supervisory Board

Artur Lukasiewicz

2016 Investor Relations Contact Officer

Biographies

Name Description

Zbigniew Jakubas

Mr. Zbigniew Jakubas has been Chairman of the Supervisory Board of Netia S.A. 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. 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.

Katarzyna Iwuc

Ms. Katarzyna Iwuc has been Chairman of the Management Board and Chief Executive Officer at Netia SA since December 12, 2017. She was Chairman of the Management Board, Chief Executive Officer and Finance Director of Netia SA from August 29, 2017. She was Acting Chairman of the Management Board and Finance Director of the Company from June 1, 2017. She was Finance Director and Member of the Management Board of the Company from May 19, 2015. Prior to that, she served as Member of the Supervisory Board at the Company from May 21, 2014. In addition to her duties at the Company, she has been Member of the Management Board at Mennica Polska since 2013. She serves also at the Supervisory Board of Mennica metale Szlachetne SA. She served at BDO Sp. z o.o., PriceWaterhouse Polska Sp. z o.o., BDO Numerica SA, among others. She graduated from Uniwersytet Ekonomiczny we Wroclawiu.

Grzegorz Zambrzycki

Mr. Grzegorz Zambrzycki serves as Vice Chairman of the Supervisory Board of Netia S.A. 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 been 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.

Stefan Radziminski

Mr. Stefan Radziminski has been Member of the Management Board and Chief Technology Officer of Netia SA since August 29, 2017. He was Acting Member of the Management Board and Member of the Supervisory Board of Netia S.A. from January 31, 2017. He was Member of the Supervisory Board of the Company from April 17, 2015. He was Member of the Audit Committee at the Company. He graduated from Politechnika Warszawska in 1999. He establisher ONYX Sp. z o.o., where he served as Vice Chairman and Chairman of the Management Board. Currently, he serves as Vice Chairman of the Management Board of R.P. Investment Sp. z o.o. and Chairman of the Management Board of RP Development Sp. z o.o.

Jolanta Blachowicz

Andrzej Abramczuk

Mr. Andrzej Abramczuk has been 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

Aster Papazyan

Adam Biedrzycki

Mr. Adam Biedrzycki has been Member of the Supervisory Board of Netia S.A. since June 2, 2015. 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 S.A. 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 is Member of the Supervisory Board of the Polish Association of Stock Exchange Issuers (SEG). He is also member of Young Presidents Organization (YPO) and Chapter Chair of Polish YPO chapter.

Wojciech Pytel

Mr. Wojciech Wiktor Pytel has been 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.

Maciej Szwarc

Mr. Maciej Szwarc has been Member of the Supervisory Board of Netia SA since September 1, 2017. Since 2016 he has served at MSC Consulting. From 2007 to 2015 Mr. Szwarc was Chief Executive Officer at AXA Polska and from 2004 to 2006 he served as Chief Executive Officer of Winterthur Polska (Credit Suisse Group). Between 2001 and 2004 he was Chief Financial Officer at Winterthur Polska and from 1998 until 2001 he acted as Finance Director at Zurich Handlowy Polska. Moreover, from 1997 to 1998 he served as Treasurer at Makro Cash & Carry Polska and from 1996 to 1997 he was Deputy Treasurer at ERA GSM (currently T-Mobile Polska). From 1994 to 1996 he served as an Analyst at DM BGZ Bank. Moreover, Mr. Szwarc was on the Supervisory Board of AXA PTE SA, AXA Zycie TU SA, AXA TFI SA and Winterthur PTE SA. He graduated from Columbia University (NY), International School of Public Affairs (1997), Uniwersytet Warszawski, Faculty of Economics (2004) and completed Advanced Management Program at IESE Business School, Barcelona (2006).

Artur Lukasiewicz