Roman Wenc

President of the Supervisory Board

Mr Wenc is a graduate of the Institute of Processing and Utilization of Mineral Raw Materials of the Akademia Górniczo-Hutnicza (Mining and Metallurgy Academy) in Krakow and Postgraduate Studies on the Preservation of Nature in the Academy of Agriculture. He passed an examination for members of supervisory boards. Since 1986 he has worked for Zakłady Magnezytowe "Ropczyce" S.A.

Grzegorz Ubysz

Member of the Supervisory Board

Mr Ubysz studied in the Faculty of Foreign Trade in the Economic College in Prague. He is the Managing Director of INTERMINEX Handelsgesellschaft from Vienna. Before, in the years 1981-1988 he worked for the Foreign Trade Agency "MINEX" in Warsaw.

Lesław Wojtas

An Independent Member of the Supervisory Board

Born on May 15, 1950. Graduate of the Cracow University of Economics. During 1974-1989 he worked for local self-governments. Since 1994 he has been the President of Podkarpacki Bank Spółdzielczy. He is a member of supervisory boards, including Autosan S.A. Since 2006 he has been a member of BCC.

Konstanty Litwinow

An Independent Member of the Supervisory Board

Graduated of the Politechnical University of Novoalchevsk and The Mining and Metallurgical Academy of Alchevsk. Mr Lytvynov has worked among others in „SAMATA Coal and Goods stock market” as President of, in „Samata” department store as a Genaral Director. He has been also Trade Vice-Adviser at Ucrainian Ambassy in Poland as well as President of Management Board of Archsteel PLC. Actually he is President of Management Board od ISD Steel and ISD Trade, a member of jury of Best of European Business contest.

Łucja Skiba

An Independent Member of the Supervisory Board

A graduate of the Cracow University of Economics and postgraduate studies at the Academy of Leadership Psychology. Sha has many years of experience connected with working in the banking sector, including cooperation with widely understood business. From 1982 to 1992 she worked as a Client Advisor at the National Bank of Poland, then at BPH Bank, first as a Branch Manager in 1992-2005 and then as a Macroregion Director in 2005-2007. In 2007 - 2017 she worked in Alior Bank as the Macroregion Director and Director of the Regional Business Centre. Currently, she runs his own business, uncompetitive in relation to the Company's activity. She is not listed in the register of convicted persons.