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Alumetal SA (AMT.WA)

AMT.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Grzegorz Stulgis

46 2008 Chairman of the Supervisory Board

Marek Kacprowicz

2018 Chairman of the Management Board

Krzysztof Blasiak

2013 Vice Chairman of the Management Board, Director of Development and Metal Management

Przemyslaw Grzybek

2004 Member of the Management Board, Chief Financial Officer

Krzysztof Furtak

Chief Accounting Officer

Agnieszka Drzyzdzyk

2017 Member of the Management Board, Director of Trade

Szymon Adamczyk

2018 Member of the Supervisory Board

Franciscus Bijlhouwer

2009 Member of the Supervisory Board

Pawel Malyska

2018 Member of the Supervisory Board

Michal Wnorowski

2018 Member of the Supervisory Board

Ewelina Malek-Podsiadlik

2018 Investor Relations Contact Officer

Biographies

Name Description

Grzegorz Stulgis

Mr. Grzegorz Stulgis has been Chairman of the Supervisory Board at Alumetal S.A. since 2008. Prior to this, he was Member of the Supervisory Board at the Company from 2003. He is Member of the Audit Committee at the Company. In his career, he served at Louisiana Department of Insurance, Pekao Alliance TFI SA, Credit Suisse Asset Management SA, Esquire Stulgis Grzegorz, among others. He has been at the Supervisory Board of Stomil Sanok SA. He graduated from Uniwersytet Ekonomiczny w Poznaniu.

Marek Kacprowicz

Mr. Marek Kacprowicz has been Chairman of the Management Board of ALUMETAL S.A. since October 3, 2018. He was Independent Member of the Supervisory Board at Alumetal S.A. until October 2, 2018. He was Chairman of the Audit Committee at the Company. Since August 2017 he has been Chairman of the Management Board of Symbio Polska S.A. Since July 2013 he has been Chairman of the Management Board at Metraco SA. In his career, he served as Managing Director of Sinimpex Metals Pte Ltd - Singapore (1990-1995), Impexmetal SA, Huty Aluminium Konin SA, Bipromet SA (2007-2013), Hutmen SA, WM Dziedzice SA, among others. Moreover, he has served at the Supervisory Boards of Gekoplast SA. He graduated from Szkola Glowna Handlowa.

Krzysztof Blasiak

Mr. Krzysztof Blasiak has been Vice Chairman of the Management Board, Director of Development and Metal Management at Alumetal S.A. since 2013. Prior to this, he was Chairman of the Management Board at the Company from 2002 to 2013. He served at Krakowska Fabryka Aparatow Pomiarowych KFAP SA and Zaklady Metali Lekkich Kety SA. He graduated from Akademia Gorniczo-Hutnicza w Krakowie in 1995. He completed postgraduate course Podyplomowe Studium Menedzerskie w Katowicach managed by Szkola Glowna Handlowa.

Przemyslaw Grzybek

Mr. Przemyslaw Grzybek has been Member of the Management Board and Chief Financial Officer at Alumetal S.A. since 2004. Prior to that, he was Chief Financial Officer at the Company from 2002. In his career, he served at Energomontaz-Poludnie SA and Zaklady Metali Lekkich Kety SA. He graduated from Uniwersytet Ekonomiczny w Katowicach (formerly Akademia Ekonomicza) in 1997 with Masters degree in Enterprise Management and in 2004 he completed postgraduate studies at the same university on Accounting.

Krzysztof Furtak

Agnieszka Drzyzdzyk

Ms. Agnieszka Drzyzdzyk has been Member of the Management Board and Director of Trade at Alumetal S.A. since October 10, 2017. She joined the Company in 2003. She was Sales Representative and in 2008 she was appointed Sales Specialist. In 2010 she became Head of the Sales Department and since 2016 she has been Director of Sales. She graduated from Uniwersytet Ekonomiczny w Krakowie and holds an Executive Master of Business Administration degree from Krakowska Szkola Biznesu of Uniwersytet Ekonomiczny w Krakowie.

Szymon Adamczyk

Mr. Szymon Adamczyk has been Member of the Supervisory Board of ALUMETAL S.A. since October 3, 2018. He resigned as Chairman of the Management Board and Chief Executive Officer of ALUMETAL S.A. with effect from September 30, 2018, a position he has held since February 5, 2013. Prior to this, he was Vice Chairman of the Management Board at the Company from 2009 and before that, from 2003 he was Member of the Management Board and Director of Trade. He joined the Company as Director of Trade in December 2002. In his career, he served at Huta Ferrum SA (1992-2000) and Firma Mysliwiec Sp. z o.o. (2001-2002). He graduated from Politechnika Slaska w Gliwicach and completed postgraduate studies at Uniwersytet Ekonomiczny w Katowicach.

Franciscus Bijlhouwer

Mr. Franciscus (Frans) Bijlhouwer has served as Member of the Supervisory Board at Alumetal S.A. since January 2009. In his career, he has served at Quality Consultants BV (since 1999), Metal Business Management BV (since 2006), Ampco Metal BV (1998-1999), KBM Afflips BV (1997-1998), Alumax Recycling BV (1992-1997) and Turbine Support Europe NV (1990-1992). He graduated from Institute of Business and Social Sciences, Nyenrode Business Universiteit, and holds MBA from Ashridge Business School.

Pawel Malyska

Mr. Pawel Malyska has been Member of the Supervisory Board of ALUMETAL S.A. since May 23, 2018. He graduated from Szkola Glowna Handlowa w Warszawie, where in 2003 he obtained doctorate degree in Economic Sciences. From 2012 to April 2017 he served at TFI Allianz Polska as Fund Manager, Deputy Director of the Assets Management Office, among others. From 2010 to 2011 he served at Opera Kwiatkowski i Wspolnicy and Opera TFI. From 2008 to 2009 he was Investment Director and Member of the Management Board at Copernicus Capital TFI. From 2005 to 2008 he was employed at Opera TFI, and later at Opera Kwiatkowscy i Wspolnicy as Director of Analysis. From 2007 to 2008 he was Chairman of the Management Board and later Member of the Supervisory Board of Opera Development. He also served on the Supervisory Board of Polcourt. From 2004 to 2005 he served as an analyst at Bankowy Dom Maklerski PKO BP, PTE Skarbiec - Emerytura and Skarbiec Investment Management. Between 1999 and 2003 he served at Biuro Maklerskie BGZ. He is Member of the Supervisory Board of LC Corp SA.

Michal Wnorowski

Mr. Michal Wnorowski has been Member of the Supervisory Board of ALUMETAL S.A. since May 23, 2018. From 2012 to 2016 he worked for TFI PZU SA as Investment Director. From 2005 to 2011 he served at PZU Asset Management SA as Director of Analysis Office. From 1998 to 2005, Mr. Wnorowski held the position of Chief Specialist at Portfolio Management Department in Powszechny Zaklad Ubiezpieczen SA. In 1997 he occupied the post of Finance Analyst at Fidea Management Sp. z o.o. and of Market Analyst for Debt Securities at Powszechny Zaklad Ubezpieczen SA from 1995 to 1987. Mr. Michal Wnorowski graduated in Management and Marketing from Szkola Glowna Handlowa. Moreover, Mr. Wnorowski is a graduate of Postgraduate Studies in the area Enterprise Management on the Common European Market at Szkola Glowna Handlowa as well as PZU Academy - the Postgraduate Studies organized for the PZU SA Group employees in the area of insurance and management at Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie). Furthermore, he completed a course for Financial Adviser candidates and the Finance Directors' Study organized by the Privatization Centre Foundation. In addition, he completed course for Investments Advisors and Finance Directors. He serves on the Supervisory Board of Voxel, Braster, Enter Air, Arteria. He was Member of the Supervisory Board of Robyg, Elektrobudowa, Travelplanet.pl, EMC Instytut Medyczny, Armatura Krakow, ARM Property.

Ewelina Malek-Podsiadlik