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Zespol Elektrowni Patnow Adamow Konin SA (ZEEP.WA)

ZEEP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Wieslaw Walendziak

55 2017 Chairman of the Supervisory Board

Adam Klapszta

2017 Chairman of the Management Board

Tomasz Szelag

2017 Vice Chairman of the Supervisory Board

Zygmunt Artwik

2015 Vice Chairman of the Management Board

Aneta Lato-Zuchowska

2015 Vice Chairman of the Management Board

Elzbieta Niebisz

60 2017 Vice Chairman of the Management Board

Andrzej Krzeminski

Chief Accounting Officer

Wojciech Piskorz

2016 Secretary of the Supervisory Board

Slawomir Zakrzewski

2017 Independent Member of the Supervisory Board

Leslaw Podkanski

2013 Independent Member of the Supervisory Board

Henryk Sobierajski

2017 Member of the Supervisory Board

Slawomir Sykucki

2017 Member of the Supervisory Board

Leszek Wyslocki

2004 Member of the Supervisory Board

Maciej Nietopiel

2017 Investor Relations Contact Officer

Biographies

Name Description

Wieslaw Walendziak

Mr. Wieslaw Walendziak has been Chairman of the Supervisory Board of ZE PAK SA since June 29, 2017. He was Member of the Supervisory Board at ZE PAK SA from March 22, 2013. He has also acted as Member of the Supervisory Board of Bioton SA, Polnord SA and Radio Pin SA. He was the main Editor in Mloda Polska from 1989 to 1991. He worked as producer and author of television programs such as Bez Znieczulenia and Lewiatan. He was General Director of Telewizja Polsat SA in 1993 and was later Chairman of the Management Board of Telewizja Polska SA. He was also Member of the Administration Board of European Sender Union in Geneva, Switzerland. He was Minister, Member of the Council of Ministers, Head of the Chancellery of the Prime Minister in 1997-1999. He was Member of the Parliament twice: from 1997 to 2001 (3rd term of the Sejm) and from 2001 to2004 (4th term of the Sejm). Between 2001 and 2004 he was Chairman of the Sejm state treasury committee. He has also acted as Vice Chairman of Prokom Investments SA and Chairman of the Management Board of Polski Operator Telewizyjny SA. He has been Chairman of the Supervisory Board of AWiM Mediabank SA (PiN Radio) and Agro-Jazowa SA. Mr. Walendziak graduated from Uniwersytet Gdanski with Masters degree in History (1987).

Adam Klapszta

Mr. Adam Klapszta has been Chairman of the Management Board of ZE PAK SA since March 3, 2017. He served as Acting Chairman of the Management Board and Vice Chairman of the Management Board of the Company from June 17, 2016. He was Vice Chairman of the Management Board of ZE PAK SA from April 8, 2016. From 1996 to 1999 he served at Powszechna Kasa Oszczednosci Bank Polski S.A. From 1999 to 2000 he was Relationship Manager at Corporate Banking department of Deutsche Bank Polska S.A. in Lublin, and until august 2006 he served as Account Manager at Global Transaction Banking department of Deutsche Bank Polska S.A. in its headquarter. From 2006 to 2015 he served at Polkomtel Sp. z o.o., and since January 2015 he has been Deputy Director of Treasury and Finance at Cyfrowy Polsat. Moreover, since April 2012 he has been Member of the Board of Directors of Polkomtel Finance AB. He graduated from Uniwersytet Marii Curie-Sklodowskiej w Lublinie.

Tomasz Szelag

Mr. Tomasz Szelag has been Vice Chairman of the Supervisory Board of ZE PAK SA since June 29, 2017. He was Chairman of the Supervisory Board of ZE PAK SA from October 26, 2016. Prior to that, he was Member of the Supervisory Board of the Company from June 28, 2016. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet Ekonomiczny we Wroclawiu, the Faculty of National Economy, in the field of International Economic and Political Relations, the specialization in Foreign Trade. From 2000 to 2003 he was an Assistant at the Department of Foreign Trade of Uniwersytet Ekonomiczny we Wroclawiu. In May 2003, he defended his doctoral thesis and became an Assistant Professor of the Department of International Economic Relations of Uniwersytet Ekonomiczny we Wroclawiu. In 2003-2004, he also held the position of an Assistant Professor at Wyzsza Szkola Bankowa we Wroclawiu – the Department of International Economic Relations. From 2003, he held the position of Chief Specialist of the Foreign Exchange Risk in KGHM Polska Miedz, and then of the Department of Analysis and Market Risk. In September 2004, he became Director of this Department. In December 2004, he became Director of the Department of Securities of KGHM and held this position until March 2007. From April 2007 to June 2008, he was working as Director of the Societe Generale Bank in Wroclaw. In July 2008, he took office of Finance Vice President of the Management Board of Telefonia Dialog, which he held until March 2009. Since May 2009, he has been Chief Financial Officer and Member of the Management Board of Cyfrowy Polsat. He has also served as Member of the Management Board in Polkomtel Sp. z o.o., President of the Management Board of Telewizja Polsat Holdings Sp. z o.o., Cyfrowy Polsat Trade Marks Sp. z o.o., Member of the Management Board of INFO-TV-FM Sp. z o.o., Netshare Sp. z o.o., Gery.pl Sp. z o.o. as well as Member of the Supervisory Board of Telewizja Polsat Sp. z o.o.

Zygmunt Artwik

Mr. Zygmunt Jan Artwik has been Vice Chairman of the Management Board of ZE PAK SA since October 30, 2015. He worked as Manager in Kozienice Plant from 1976 to 1979, and from 1979 to 2000 he held various positions at Polaniec Plant including Vice Chairman of the Management Board and Technical Director. He was Vice Chairman of the Management Board and Business Development Director in Elektrim-Megadex SA from 2000 to 2003. From 2003 to 2013 he was Vice Chairman of the Management Board of Polimex Mostostal S.A. and from 2013 to 2015 he was Chairman of the Management Board of ERBUD Industry Sp. z o.o. Moreover, he was Director at KPMG Advisory Sp. z o.o. Mr. Artwik obtained Master of Engineering degree in Electrical Engineering from Politechnika Czestochowska. In addition the completed a number of courses on human resources management, project management, as well as risk management.

Aneta Lato-Zuchowska

Ms. Aneta Lato-Zuchowska has been Vice Chairman of the Management Board of ZE PAK SA since October 2, 2015. From 1994 to 1999 she worked for the Ministry of Finance. Between 1999 and 2003 she served at Totalizator Sportowy Sp. z o.o. From 2003 to 2005 she was Vice Chairman at Glowny Urzad Miar. Moreover, she has served as Chairman of the management Board of Megadex Development Sp. z o.o., Megadex Expo Sp. z o.o., Megadex SPV Sp. z o.o. and as Member of the Management Board of Centrum Zdrowia i Relaksu Verano Sp. z o.o., Pollytag S.A. and Turystyka Zdrowotna Sp. z o.o. She graduated from the Faculty of Law and Administration at Uniwersytet Warszawski.

Elzbieta Niebisz

Ms. Elzbieta Niebisz has been Vice Chairman of the Management Board of ZE PAK SA since March 3, 2017. In the past, she held various positions at the Ministry of Privatization, the Ministry of Treasury and the Energy Regulatory Office. From 2005 to 2006 she was Member of the Management Board of Agencja Rozwoju Przemyslu SA. Since 2011 she has been Chairman of the Management Board of PAK-Volt SA. Between 1992 and 2011 she was on the Supervisory Board of WEDEL SA, CPN SA, Nadwislanska Spolka Weglowa SA, PZU SA, POLFA Tarchomin SA, Polskie Sieci Elektroenergetyczne SA, KGHM Polska Miedz SA. She graduated with Masters degree in Economics from Szkola Glowna Handlowa.

Andrzej Krzeminski

Wojciech Piskorz

Mr. Wojciech Piskorz has been Secretary of the Supervisory Board of ZE PAK SA since February 18, 2016. Prior to that, he was Temporary Chairman of the Management Board and Secretary of the Supervisory Board of the Company from November 17, 2015. Prior to that, he served as Secretary of the Supervisory Board of the Company. He was appointed Independent Member of the Company's Supervisory Board on April 28, 2011. Between 2000 and 2002 he worked as an analyst in the office of corporate governance and restructuring in TP Invest Sp z oo, from 2002 to 2004 as Chief Financial Officer (CFO) he served PWPW Ochrona sp. z o.o. From 2004 to 2011 he worked in companies belonging to Konsalnet SA capital group, as Vice Chairman of the Management Board and Managing Director. From August to December 2010, he was Chairman of the Management Board at Konsalnet Ochrona sp. z o.o., from September 2010 to November 2010, the Chairman of the Management Board at Konsalnet Inowopol Sp. z o.o., and from August 2010 to December 2010, and Chairman of the Management Board at Konsalnet Security Sp. z o.o. Since March 2011, Mr. Piskorz has served as Chairman of the Management Board at Elektrim SA. He has served at the Supervisory Boards of Serwis Ochrony Osob i Mienia OCHRONA PAK sp. z o.o., Konsalnet Astra SA, APENA SA and Przedsiebiorstwo Uslug Socjalnych AS PAK sp. z o.o. Since March 2011, Mr. Piskorz has acted as Chairman of the Supervisory Board at Elektrim-Volt SA. He graduated in Marketing and Management from Szkola Glowna Handlowa w Warszawie.

Slawomir Zakrzewski

Mr. Slawomir Zakrzewski has been Independent Member of the Supervisory Board at ZE PAK SA since October 21, 2017. He is Member of the Audit Committee at the Company. In 1972 he graduated from Politechnika Warszawska in Construction Engineering. During his professional career, he held several Construction manager positions. From 1990 to 1991 he was General director at Franpol and between 1991 and 1994 he served as Chairman of the Management Board of Inwest Wars Sp. z o.o. From 1994 to 1996 he was Managing Director at Consbud Sp. z o.o. and from 1997 to 1998 he was Vice Chairman of the Privatization Agency. Moreover, he acted as Management Board Advisor at Centrum Finansowe Pulawska Sp. z o.o. , Sales Expert at Bank PKO BP SA, Chairman of the Privatization Agency, Chairman of the Supervisory Board of Wars SA and of Izba Rozliczeniowa Gield Towarowych SA, Vice Chairman of the Agricultural Property Agency, Vice Chairman for Economics and Finance at Agencja Mienia Wojskowego, among others.

Leslaw Podkanski

Mr. Leslaw Podkanski has been Independent Member of the Supervisory Board at ZE PAK SA since November 7, 2013. He is Member of the Audit Committee at the Company. In addition to his duties at the Company, he has been Member of the Supervisory Board of HAWE SA since February 21, 2011 and at Port Handlowy Swinoujscie Sp. z o.o. since 2012. He was Member of the Supervisory Board of POLCOMEX SA (1995-1997), of Polski Fundusz Emerytalny-KAPITAL RODZINNY (1995-1997) and Chairman of the Supervisory Board of Polskie Towarzystwo Samochodowe - Konsorcjum Spoldzielcze (1995-1997). He worked at Ministry of Economic Co-operation with Foreign Countries as Deputy Director of the Department (1991-1992) and Undersecretary of State (1992-1993). He served as Minister of Economic Co-operation with Foreign Countries (1993-1995). He was Member of the Parliament of the Republic of Poland of the II and III term (1993-2001). He was Senator of the Senate of the Republic of Poland of the V and VI term (2001-2007). Mr. Podkanski has been Corporation Adviser at BRE Bank SA since 2008 and Vice Chairman of the Superintendents Board at FUNDACJA ROZWOJU in Warsaw since 2005. He graduated from Politechnika Warszawska and from Moscow Power Engineering Institute (MPEI).

Henryk Sobierajski

Mr. Henryk Sobierajski has been Member of the Supervisory Board of ZE PAK SA since June 29, 2017. He was Vice Chairman of the Supervisory Board of ZE PAK SA from June 28, 2010. In his career, he served as Chairman of Glos Press sp. z o.o. and Mega Investments sp. z o.o. (2005 to 2011). Since November 2010 he is Chairman of the Management Board of Nord Licence AS and since September 2011 of Media Biznes sp. z o.o. He has also been director of channel Polsat News. He has served at the Supervisory Boards of Kurier Polski sp. z o.o., Polska Telefonia Cyfrowa sp. z o.o. and Elektrim-Volt SA. He graduated from Akademia Wychowania Fizycznego w Warszawie.

Slawomir Sykucki

Mr. Slawomir Sykucki has been Member of the Supervisory Board of ZE PAK SA since June 28, 2017. He was Vice Chairman of the Management Board of ZE PAK SA from December 2, 2014 to October 2, 2015. He previously served as Independent Member of the Supervisory Board of the Company from November 20, 2003 until March 20, 2013. In his career, he serves as advisor to the minister and the deputy director of the department in the Ministry of Finance from 1994 to 2005, director of Totalizator Sportowy from 1995 to 1998, Chairman of the Management Board of Totalizator Sportowy from 1998 to 2000, and Vice Chairman of the Management Board and subsequently Chief Executive Officer at Elektrim – Megadex SA. He has also acted as Chairman of the Management Board at Elektrim-Volt SA and Enercom Serwis sp. z o.o. Moreover since 2012 he has been Chairman of the Management Board at Energia – Nova sp. z o.o. He has served in the Supervisory Boards of Pollytag SA, Wschodnioeuropejskie Centrum Handlu World Trade Center - Gdynia - Expo sp. z o.o., Fabryka Kotlow Rafako SA (currently Rafako SA), Enercom Serwis sp. z o.o., Elektrim-Volt SA and since September 2004 he has held the position of Chairman of the Supervisory Board at Megadex Serwis sp. z o.o. He graduated from Faculty of Law and Administration of Uniwersytet Warszawski.

Leszek Wyslocki

Mr. Leszek Wyslocki has been Member of the Supervisory Board of ZE PAK SA since December 27, 2004. In his career, he served at Akademia Gorniczo-Hutnicza w Krakowie as assistant, Leczyckie Zaklady Gornicze w Leczycy, first deputy governor of Lodz, Wojewoda in Piotrkow and Chairman of the committee for the construction of an industrial district Belchatow in the years 1975-1981, Director of the Mining and Geology Department of in the Ministry of Mining and Energy in the years 1982-1983, and Director, Government Agent for the construction of the subway in Warsaw in the years 1983-1994, among others. Since 2003 Mr. Wyslocki has served as Member of the Supervisory Board of Mostostal Warszawa SA, and since December 2004 he has been Vice Chairman of the Supervisory Board of Rafako SA. He graduated in Mining from Akademia Gorniczo-Hutnicza w Krakowie and in 1979 he received Doctor’s degree from this university.

Maciej Nietopiel