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Auto Partner SA (APR.WA)

APR.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Jaroslaw Plisz

2007 Chairman of the Supervisory Board

Aleksander Gorecki

2007 Chairman of the Management Board

Zygmunt Grajkowski

Vice Chairman of the Supervisory Board

Andrzej Manowski

2007 Vice Chairman of the Management Board

Michal Bregula

2018 Finance Director, Member of the Management Board

Piotr Janta

2015 Member of the Management Board, Director of Sales

Bogumil Kaminski

2015 Independent Member of the Supervisory Board

Bogumil Wozny

2015 Independent Member of the Supervisory Board

Katarzyna Gorecka

2008 Member of the Supervisory Board

Beata Cioczek

Investor Relations Contact Officer

Biographies

Name Description

Jaroslaw Plisz

Mr. Jaroslaw Roman Plisz has been Chairman of the Supervisory Board of Auto Partner SA since 2007. He is Member of the Audit Committee at the Company. He was Vice Chairman of the Management Board of Infovide-Matrix S.A. until November 2015. He was Chairman of the Supervisory Board DahliaMatic sp. z o.o. and Member of the Supervisory Board of CTPartners S.A. In 1989 he graduated with Masters degree from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie.

Aleksander Gorecki

Mr. Aleksander Piotr Gorecki has been Chairman of the Management Board of Auto Partner SA since 2007. Prior to that, he held the same position at Auto Partner sp. z o.o. from 2002. He has also been Chairman of the Management Board of Maxgear sp. z o.o., Partner and Director of Evrard Trading Ltd and Member of the Supervisory Board of Parts24 S.A. In 1988 he graduated with Masters degree from Wyzsza Szkola Morska w Gdyni (now Akademia Morska w Gdyni).

Zygmunt Grajkowski

Mr. Zygmunt Grajkowski serves as Vice Chairman of the Supervisory Board of Auto Partner SA. He joined the Company's Supervisory Board on October 29, 2011. Since 2002 he has run his own business VBM Consulting Zygmunt Grajkowski. Moreover, he has been Chairman of the Management Board of GPV I sp. z o. o. S.K.A. and Member of the Supervisory Board of Rohlig Suus Logistics S.A., Audioteka S.A., Polski Instytut Badan i Rozwoju and Member of the Management Board of IdeaNest Ventures sp. z o.o. He holds Masters degree from Politechnika Wroclawska and completed postgraduate studies at Akademia Ekonomiczna we Wroclawiu (now Uniwersytet Ekonomiczny we Wroclawiu).

Andrzej Manowski

Mr. Andrzej Marcin Manowski has been Vice Chairman of the Management Board of Auto Partner SA since October 31, 2007. Prior to that, he held the same position at Auto Partner sp. z o.o. from 2002. He joined Auto Partner s.c. in 1994. He has run his own business MAN-POL Andrzej Manowski. He graduated from Wyzsza Szkola Zarzadzania Marketingowego i Jezykow Obcych w Katowicach with Bachelors degree in Management and Marketing and with Masters degree in Accounting and Computer Science.

Michal Bregula

Mr. Michal Bregula has been Finance Director, Member of the Management Board at Auto Partner SA since April 1, 2018. Since January 2018 he has occupied the post of the Company’s Director of Finance. Between October 2007 and December 2017 he served as Financial Controller of the Company. In his professional career he also acted as Project Manager - Common Business Platform CE (10.2015-09.2017), Group Finance Solution Owner (07.2013-09.2015) and Business Controller – Central Europe (07.2009-06.2013) at Ramirent Polska SA; Senior Financial Analyst (10.2005-06.2009), Financial Analyst (08.2003-01.2005) and Management Trainee (08.2002-07.2003) at Kraft Foods Polska sp z oo. From February 2005 until September 2005 he held the post of Younger Management Controller at Saint-Gobain Glass sp z oo. Mr. Bergula gained a Bachelor's degree in Business Management, as well as a Master's degree in Financial Management and e-business from Wyzsza Szkola Biznesu - National Louis University. He also holds an MBA degree from Financial Management from University of Hull. He is a Member of Association of Chartered Certified Accountants (ACCA).

Piotr Janta

Mr. Piotr Janta has been Member of the Management Board and Director of Sales of Auto Partner SA since December 2015. Prior to that, he was Director of Sales at the Company from July 2009. He started his career in April 2005 at Hart sp. z o.o. He holds Bachelors degree from Wyzsza Szkola Bankowa w Poznaniu and Masters degree in Finance and Accounting from the same university.

Bogumil Kaminski

Mr. Bogumil Kaminski has been Independent Member of the Supervisory Board of Auto Partner SA since November 12, 2015. He is Member of the Audit Committee at the Company. He has been a lecturer and Professor at Szkola Glowna Handlowa w Warszawie. He was Director at Matrix.pl S.A. and Infovide-Matrix S.A. and Partner at Akrokerri Investments Limited, among others. He holds doctorate degree from Szkola Glowna Handlowa w Warszawie.

Bogumil Wozny

Mr. Bogumil Jaroslaw Wozny has been Independent Member of the Supervisory Board of Auto Partner SA since November 12, 2015. He is Chairman of the Audit Committee at the Company. He was Director at Bank Zachodni WBK S.A. He has served as Vice Chairman of the Management Board of Przedsiebiorstwo Remontowo-Budowlane TOR sp. z o.o. since 2012. He served as Vice Chairman of the Management Board of Przedsiebiorstwo UNITOR B sp. z o.o. till 2015. He has been Member of the Supervisory Board of Parts24 S.A. In 1990 he graduated with Master of Engineering degree from Politechnika Slaska and in 1998 he completed postgraduate studies at Akademia Ekonomiczna im. Karola Adamieckiego, Katowice.

Katarzyna Gorecka

Ms. Katarzyna Gorecka has been Member of the Supervisory Board of Auto Partner SA since 2008. From 2007 to November 2015 she was Financial Analyst at the Company. She holds Masters degree from Akademia Wychowania Fizycznego im. Jerzego Kukuczki w Katowicach.

Beata Cioczek

Basic Compensation