Edition:
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Synthos SA (SNS.WA)

SNS.WA on Warsaw Stock Exchange

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15 Jan 2018
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Summary

Name Age Since Current Position

Jaroslaw Grodzki

49 2011 Chairman of the Supervisory Board

Zbigniew Warmuz

52 2017 Chairman of the Management Board

Robert Oskard

54 2016 Vice Chairman of the Supervisory Board

Tomasz Piec

48 2016 Vice Chairman of the Management Board

Michal Watola

Chief Accounting Officer

Maurice Kramer

58 2017 Member of the Management Board

Zbigniew Lange

46 2011 Member of the Management Board

Jaroslaw Rogoza

43 2014 Member of the Management Board

Grzegorz Mironski

48 2009 Secretary of the Supervisory Board

Rafal Pierzchlewicz

2017 Independent Member of the Supervisory Board

Michal Ruminski

2017 Independent Member of the Supervisory Board

Adam Zygula

2017 Independent Member of the Supervisory Board

Tomasz Kosowski

Investor Relations Contact Officer

Biographies

Name Description

Jaroslaw Grodzki

Mr. Jaroslaw Grodzki has been Chairman of the Supervisory Board of Synthos S.A. since May 13, 2011. Prior to this, he served as Member of the Supervisory Board of Synthos SA from May 9, 2011 to May 13, 2011. He was working in Bank Handlowy w Warszawie from 1992 to 1997, holding different positions, such as Manager of Equities and Securities Department, Head of Department and Director of Advisory Office. He was also working in Hydrocentrum SA as Advisor to Chairman of the Management Board. From 1998 to 2008, he was working in Echo Investment SA as Director of Sales, Vice Chairman of the Management Board (1999 to 2007) and Chairman of the Management Board (2007 to 2008). He has been Managing Director of Columbus Prime Sp. z o.o. since 2009. He graduated from the Faculty of Finance and Statistics from Szkola Glowna Handlowa w Warszawie. He also completed postgraduate studies at Szkola Glowna Handlowa w Warszawie in Taxation in 1994.

Zbigniew Warmuz

Mr. Zbigniew Warmuz has served as Chairman of the Management Board of Synthos S.A. since January 9, 2017. He was Vice Chairman of the Management Board at the Company from January 13, 2014. Prior to this, he served as Member of the Management Board at Synthos SA from May 13, 2011. Between 1984 and 2006 he served at POCH SA on various positions. Since 1999 he served as Product manager at POCH SA and since 2002 he served as Head of Sales and Marketing. He joined Synthos SA in 2007. He served as Director of Operations at Synthos Dwory Sp. z o. o. as well as Synthos Kralupy as. He served also as Chairman of the Management Board and General Director of Energy Dwory Sp. z o. o., Chairman of the Board at MPOS Sp. z o.o. Until May 13, 2011 he served as Proxy at Synthos SA. He served as Vice Chairman of the Management Board at subsidiaries of Synthos SA, including Synthos Dwory Sp. z o.o., Synthos Kralupy as and Butadiene Kralupy as. He graduated in Business Management from Politechnika Slaska. In 2004 he graduated from Uniwersytet Ekonomiczny w Katowicach (formerly Akademia Ekonomiczna w Katowicach).

Robert Oskard

Mr. Robert Oskard has been Vice Chairman of the Supervisory Board of Synthos S.A. since June 1, 2016. He was Member of the Supervisory Board of the Company from February 10, 2010. He served as Vice Chairman of the Company's Supervisory Board until 2006. He was also Managing Director at Columbus Prime Sp. z o.o. He has served as Proxy also in Rainbow Sp. z o.o. He has also acted as Member of the Supervisory Boards of Barlinek SA, Cersanit SA, Echo Investment SA, Synthos Kralupy as, North Food Polska SA, Megastore.pl SA. He began his career in 1987 in Fabryka Lozysk Tocznych Iskra, where he worked until 1990. From 1990 to 1992, he worked for the Provincial Office in Kielce as Information Technology Specialist. From 1992 to 2000, he occupied various positions in Exbud SA. From 2000 to 2002, he served as Strategic Projects Director in Echo Investment SA. He served also as Managing Director of Columbus Pro-Equity Fund II Sp. z o.o. Mr. Robert Oskard was Member of Chairman of Supervisory Board of several public companies from 1996 to 2007. Mr. Robert Oskard graduated from Physics and Mathematics Department of Politechnika Warszawska.

Tomasz Piec

Mr. Tomasz Piec has served as Vice Chairman of the Management Board of Synthos S.A. since June 1, 2016. He served as Member of the Management Board at the Company from May 13, 2011. In 1993 he was employed at the Elector Sp. z o. o. in Krakow. In 1994, he joined Remy Cointreau Group Poland as Regional Director. In 1995 he became Regional Manager at COLGATE PALMOLIVE Poland, and since 2001 he served as Head of Sales at Colgate Palmolive Adria as in the Balkans. Since 2003 he served at Tchibo Poland as Sales Director. Since 2004 he served as Member of the Board of Sigma-Kalon DECO Poland Sp. z o. o. and in 2007 he was appointed Member of the Board of Sigma-Kalon Deco Eastern ace in Prague. Since 2008 he has served within Synthos SA’s capital Group as Director of Sales. He graduated with a Master’s degree in Management and Marketing from Uniwersytet Ekonomiczny w Krakowie (formerly Akademia Ekonomiczna w Krakowie) in 1994 and in 1992 in Business Management from University of Copenhagen.

Michal Watola

Maurice Kramer

Mr. Maurice Kramer has been Member of the Management Board of SYNTHOS S.A. since April 5, 2017. He graduated from Hogeschool Zuyd in Analytical and Organic Chemistry. He started his career as an analytical chemist in the animal feed industry (1980 - 1986), where he joined the international group "Koninklijke DSM" (1987-2000). In DSM, he held numerous managerial positions in Marketing, Development and Sales respectively. In the years 2001-2014 he worked for Saudi Basic Industries (SABIC) at the European headquarters of the company in the Netherlands. Mr. Kramer joined Synthos in 2015 as Purchasing Director of Strategic Raw Material and Production Material, and then became Head of Rubber and Tire Department, and recently served as Purchasing Manager for Raw Materials.

Zbigniew Lange

Mr. Zbigniew Lange has been Member of the Management Board at Synthos S.A. since May 13, 2011. Prior to that, he served as Vice Chairman of the Management Board and Chief Financial Officer. He began his career in 1994 as Chief Economist at Lubelskie Zaklady Zielarskie Sp. z o.o. in Lublin. From 1995 to 1996 he served at Przedsiebiorstwa Przemyslu Chlodniczego SA in Lublin. From 1996 to 1997 he served at Pepsico Trading Sp. z o.o. as head of Finance. In 1998 he joined Cersanit SA where he served as Member of the Management Board and from 2002 to 2004 as Chairman of the Management Board. Subsequently he served as Finance Director at Polmos Lublin S.A. and Medi-Sept Sp. z o.o. Between September 5, 2007 and May 23, 2008 he occupied the post of Chairman of the Management Board at Opoczno SA. From 2007, he held the post of Finance Director at Opoczno SA. Mr. Lange graduated from Katolicki Uniwersytet Lubelski.

Jaroslaw Rogoza

Mr. Jaroslaw Rogoza has been Member of the Management Board at Synthos S.A. since January 13, 2014. He has been with the Company since September 2009 when he became Director of Research and Development. From 2000 to 2006, he worked at GlaxoSmithKline Pharmaceuticals SA, where he was Technologist in the Production Sector, then in 2002, he served as Head of Research and Development Projects in the Research and Development Sector at the same company. Between 2006 and 2009, he was Director of Research and Development and SHEQ at PPG Deco Polska Sp. z p.p. He graduated from Politechnika Poznanska where he obtained a Doctorate of Science degree in 2001. He graduated in Chemical Technology. He also holds Executive MBA degree from (jointly) Wyzsza Szkola Bankowa w Poznaniu and Helsinki School of Economics (2004).

Grzegorz Mironski

Mr. Grzegorz Mironski has been Secretary of the Supervisory Board at Synthos S.A. (formerly Firma Chemiczna Dwory SA) since June 23, 2009. He previously served as Member of the Supervisory Board in the Company until October 10, 2007 and from June 23, 2008 until June 23, 2009. In addition to his duties at Synthos SA, he has acted as Member of the Supervisory Boards in such companies as: Barlinek S.A., Cersanit S.A., Magellan Pro-Equity Fund II S.A., Northfish S.A. and Megastore.pl S.A. He has provided legal service to numerous companies since 1997. He started to cooperate with Echo Investment SA in 1997. Mr. Grzegorz Mironski graduated in Law from Uniwersytet Jagiellonski in Krakow, Poland in 1992.

Rafal Pierzchlewicz

Mr. Rafal Pierzchlewicz has been Independent Member of the Supervisory Board at Synthos S.A. since October 20, 2017. He graduated from the Faculty of Civil Engineering of Politechnika Warszawska, where he also obtained an MBA degree. In 1993 he joined Ford in Plonsk, where he held several positions, including Finance Director. From 2001 to 2003 he served at Ford in Germany. Later he joined Treasury Ford Motor Co. in the United Kingdom. Between 2009 and 2016 he worked for ING TUNZ S.A. and NN TUNZ S.A.

Michal Ruminski

Mr. Michal Bartosz Ruminski has been Independent Member of the Supervisory Board at Synthos S.A. since October 20, 2017. He has been President of the Management Board and Managing Partner of EEC Ventures, specializing in asset management and capital advisory services, including specialized financial services in cleantech and sustainability investments. From 2007 to 2012, Mr. Ruminski was an Investment Partner of the MCI Euroventures investment fund, and held the positions of Member and then President of the Management Board of ABC Data S.A. From 2000 to 2007, Mr. Ruminski worked for the KBC Group, where he handled many equity transactions as well as public and private equity investments. From 2004, he held the position of Corporate Finance Director at KBC Securities S.A., and was responsible for developing the strategy and forming the corporate finance department at the KBC Securities investment bank in Poland. Before that, Mr. Ruminski had served as Head of the Investment Banking Division at Kredyt Bank S.A. Mr. Ruminski gained a Masters degree in Law from Uniwersytet Warszawski in 1998. In 2003, he gained a Masters degree in Economics from Szkola Glowna Handlowa w Warszawie. In 2009, he was awarded a Masters of Business Administration from University of Chicago, Booth School of Business.

Adam Zygula

Mr. Adam Zygula has been Independent Member of the Supervisory Board at Synthos S.A. since October 20, 2017. He graduated from Politechnika Krakowska im. Tadeusza Kosciuszki. In 1990 he founded Biomedic S.A. (currently Pelion S.A.), where he has been Chief Executive Officer. In 2000 he founded Promedic sp. z o.o. (currently Neuca S.A.). Between 2008 and 2016 he was Chief Executive Officer at Domed S.A.

Tomasz Kosowski