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Gielda Papierow Wartosciowych w Warszawie SA (GPW.WA)

GPW.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Jakub Modrzejewski

2018 Chairman of the Supervisory Board

Marek Dietl

42 2017 Chairman of the Management Board

Janusz Krawczyk

Independent Vice Chairman of the Supervisory Board

Jacek Fotek

2017 Vice Chairman of the Management Board, Chief Financial Officer

Piotr Borowski

2018 Member of the Management Board, Chief Operating Officer

Sylwia Sawicka

2013 Chief Accounting Officer

Dariusz Kulakowski

2018 Member of the Management Board, Chief Information Officer

Izabela Olszewska

2018 Member of the Management Board, Chief Sales Officer

Piotr Prazmo

47 Independent Secretary of the Supervisory Board

Boguslaw Bartczak

2017 Independent Member of the Supervisory Board

Filip Paszke

2017 Independent Member of the Supervisory Board

Eugeniusz Szumiejko

2017 Independent Member of the Supervisory Board

Biographies

Name Description

Jakub Modrzejewski

Mr. Jakub Modrzejewski has been Chairman of the Supervisory Board of WARSAW STOCK EXCHANGE since 2018. Prior to that, he was Vice Chairman of the Supervisory Board of WARSAW STOCK EXCHANGE. He has been Member of the Supervisory Board of WARSAW STOCK EXCHANGE since June 19, 2017. He is Chairman of the Regulation and Corporate Governance Committee and Member of the Remuneration and Nominations Committee and the Strategy Committee at the Company. He has served at the Ministry of Development. In the past, he worked for PKO Bank Polski S.A., Pioneer Pekao TFI S.A., among others. He graduated from Uniwersytet Warszawski, Faculty of Law and Administration.

Marek Dietl

Dr. Marek Dietl has been Chairman of the Management Board of WARSAW STOCK EXCHANGE since September 27, 2017. He was previously Member of the Supervisory Board of WARSAW STOCK EXCHANGE from June 22, 2016 till June 19, 2017. He was Chairman of the Strategy Committee and Member of the Audit Committee at the Company. He is an assistant professor at the Warsaw School of Economics – SGH (Department of Economics). He was a visiting fellow at the University of Essex and the University of Glasgow. He gathered his business experience while holding managerial positions at the National Capital Fund and Simon-Kucher & Partners. He has also Supervisory Board experience in both public (Atende S.A., BSC Drukarnia Opakowan S.A., Midven S.A., Techmex S.A) and more than ten private companies. He has been involved in implementation of public policy by sitting on the boards of state-bank BGK and Polish Agency for Enterprise Development. In June 2018, Mr. Dietl was elected Member of the Board of the Federation of European Securities Exchanges. He earned his Master of Arts in Economics at Szkola Glowna Handlowa w Warszawie and his Ph.D. at the Institute of Economics of Polska Akademia Nauk - PAN.

Janusz Krawczyk

Mr. Janusz M. Krawczyk serves as Independent Vice Chairman of the Supervisory Board of WARSAW STOCK EXCHANGE. He was appointed to the Supervisory Board of WARSAW STOCK EXCHANGE on June 19, 2018. He is Member of the Strategy Committee, Chairman of the Remuneration and Nominations Committee at the Company. From 2012 to 2013 he served at Bank Zachodni WBK S.A. (SANTANDER Group) as Advisor to the Chief Executive Officer, managing BZWBK - Kredyt Bank merger. From 2000 to 2012 he served at Bank Zachodni WBK S.A. (SANTANDER Group) as Executive Vice President, Member of the Management Board Head of the Human Resources Management Division. Between 1997 and 2000 he was with Ahold & Allkauf Polska as Director Human Resources & General Affairs and from 1996 to 1997 he served as BENCKISER - CEE Division as Area Personnel Director CEE. From 1995 to 1996 he worked for Pepsi Cola International - Eastern Europe & Central Asia Division Eastern Europe Franchise Group Area as Area Personnel Director and from 1994 to 1995 for Pepsi-Cola International - Poland as Human Resources Director. Moreover, between 1992 and 1994 he served at Coca-Cola Poland as Regional HR Director - South Poland and from 1990 to 1992 he was on the Executive Board of the City of Cracow as City Vice President. From 1979 to 1990 he was Assistant Teacher at Mechanical Faculty of the Technical University of Cracow. In 1978 he graduated from Politechnika Krakowska im. Tadeusza Kosciuszki with M.Sc. Engineer in Heat Power Systems, in 2006 from London Business School, Executive Education in Human Resource Strategy in Transforming Organizations and in 2007 he graduated from University of Michigan, Ross School of Business Advanced in Human Resources Executive Program.

Jacek Fotek

Mr. Jacek Fotek has been Vice Chairman of the Management Board, Chief Financial Officer of WARSAW STOCK EXCHANGE since March 14, 2017. He holds an MA in Foreign Trade from Szkola Glowna Handlowa w Warszawie and an MBA from the Quebec University Montreal (2002). His professional career has focused on the money and capital markets. He was the co-founder of the Polish interbank money and forex markets. In 1989-1990, he was responsible for operational management of the national foreign currency reserves at the National Bank of Poland. In 1990-1996 he was Chief Dealer at Bank Handlowy w Warszawie. In 1996-1997 he served as Chief Financial Officer of Polski Bank Rozwoju. In 1997-1999 he was Member of the Management Board of Citibank (Poland) S.A., and previously Director of the Treasury Department and Director of Investor Relations. In 1999-2002 with Bank Handlowy w Warszawie S.A. he acted as Advisor to the President and previously Director of the Internal Control Department. He was with PZU Asset Management S.A. in 2003-2009, among others as Vice President for Risk Management, Internal Control and Audit. In 2009-2012 and 2013-2016 he was President of the Management Board of BondSpot S.A. In 2012-2013 he served as President of the Management Board of Invista DM S.A. He is former Member of Supervisory Boards of several organizations including PGE Polska Grupa Energetyczna S.A (2015-2016), GPW Foundation (2015-2016), IAiR S.A. (2014-2016). Since 1997, he has been lecturer at Warszawski Instytut Bankowosci; in 1993-2002 he was lecturer at Gdanska Akademia Bankowa; since 2010 he has been lecturer at Instytut Rynku Kapitalowego. Since 1993 he has also been founding member of the dealer association Polskie Stowarzyszenie Dealerow Bankowych – FOREX POLSKA (currently ACI Poland).

Piotr Borowski

Mr. Piotr Borowski has been Member of the Management Board, Chief Operating Officer of WARSAW STOCK EXCHANGE since August 1, 2018. He is responsible for operations and regulation at the Company. He graduated from Uniwersytet Ekonomiczny w Poznaniu and completed postgraduate studies in Finance and Accounting at Szkola Glowna Handlowa w Warszawie. Since the beginning of his professional career he has been associated with the Polish capital market and the Warsaw Stock Exchange. He started working on the capital market as a stockbroker, in 1991-2006 he worked in banks and brokerage houses in independent and managerial positions, including from 1993 to 2006 he was associated with the Kredyt Bank SA Group. and KBC N.V., where he was the Investment Director of Dom Maklerski Kredyt Bank SA, Deputy General Director of KBC Securities N.V. B=branch in Poland and Auditor of Financial Markets at KBC N.V. in Brussels. In the years 1997-2007 he was Member of the Management Board of IzbaDomow Maklerskich. In the years 2007 - 2016, he worked at the Warsaw Stock Exchange SA, among others as the Director of the Development and Regional Cooperation Department, Investor Relations and Analyzes, Cash Market Development, he also represented the WSE in the Management Committee of the Federation of European Securities Exchanges in Brussels. Since 2017, he has been conducting his own consulting activity in the field of investor relations and capital markets, since February 2018 he has been cooperating with a British consulting company BTA Consulting Ltd as a consultant on consulting projects related to the development of capital markets.

Sylwia Sawicka

Dariusz Kulakowski

Mr. Dariusz Kulakowski has been Member of the Management Board, Chief Information Officer of WARSAW STOCK EXCHANGE since June 12, 2018. He served as Member of the Management Board of WARSAW STOCK EXCHANGE from 2016. He was Vice President of the Management Board at the Company from July 25, 2014. Prior to this, he was Member of the Management Board of the Company from May 22, 2013. During his professional career, he worked for the Company, where he was Manager of Stock Exchange Systems and Deputy Director of Computer Science Department. Between 2001 and 2003, he worked for PZU SA, where he held various positions. Since 2006, he has been associated with Gielda Papierow Wartosciowych w Warszawie SA as General Director for Technology. He is a graduate of Szkola Glowna Planowania i Statystki (currently Szkola Glowna Handlowa w Warszawie) and postgraduate studies at Wyzsza Szkola Bankowosci i Ubezpieczen and Politechnika Warszawska. He holds ITIL Expert certificate issued by Examination Institute for Information Science. He was awarded with the Silver Cross of Merit for the construction of capital market in Poland.

Izabela Olszewska

Ms. Izabela Olszewska has been Member of the Management Board, Chief Sales Officer of WARSAW STOCK EXCHANGE since August 1, 2018. She is responsible for business and sales development at the Company. She graduated from Szkola Glowna Handlowa w Warszawie, Faculty of Finance and Statistics and completed Ph.D. studies at Uniwersytet Warszawski, Faculty of Economics. She started her career in 1992 as an Analyst at Centrum Operacji Kapitalowych Banku Handlowego, and in 1999 she joined Gielda Papierow Wartosciowych, where she held several managerial positions and currently she has been Managing Director for Development. Since October 2015 she has been Member of the Supervisory Board of Bondspot S.A. She was on the Supervisory Board of Towarowa Gielda Energii S.A. and InfoEngine S.A. Zarówno w Bondspot S.A. jak i Towarowej Gieldzie Energii S.A. zostala oddelegowana przez Rade Nadzorcza do czasowego wykonywania czynnosci Prezesa Zarzadu spólki. Till June 2018 she was Non-Executive Director Aquis Exchange.

Piotr Prazmo

Mr. Piotr Prazmo is Independent Secretary of the Supervisory Board of WARSAW STOCK EXCHANGE. He was appointed Independent Member of the Supervisory Board of WARSAW STOCK EXCHANGE on June 19, 2017. He is Member of the Regulation and Corporate Governance Committee and the Remuneration and Nominations Committee as well as Chairman of the Audit Committee at the Company. In 1996 he obtained Master of Engineering degree in Computer Science from Politechnika Warszawska. Moreover, in 1997 he obtained an MBA degree at Szkola Biznesu of Politechnika Warszawska. He has been Member of ACCA since 2002. From 1997 to 2002 he served at Deloitte Audyt Sp. z o.o. Since September 2007 he has been Member of the Management Board and Finance Director of Erste Securities Polska S.A.

Boguslaw Bartczak

Mr. Boguslaw Stefan Bartczak has served as Independent Member of the Supervisory Board of WARSAW STOCK EXCHANGE since June 19, 2017. He is Chairman of the Strategy Committee, Member of the Audit Committee and Member of the Remuneration and Nominations Committee at the Company. He has been Managing Director of Alvarez & Marsal. From 1994 to 1999 he served at Accenture in London and Warsaw. He was also Chairman of the Management Board of Huta Aluminium "Konin" S.A., Vice Chairman of Carlsberg Polska, Chairman of Carlsberg Serbia and Carlsberg Italia, among others. He graduated from Politechnika Lodzka in Electronics and completed postgraduate studies in Management at the same university.

Filip Paszke

Mr. Filip Paszke has been Independent Member of the Supervisory Board of WARSAW STOCK EXCHANGE since June 19, 2017. He is Member of the Strategy Committee, the Audit Committee and the Regulation and Corporate Governance Committee at the Company. He holds Masters degree in Management and Marketing from Uniwersytet im. Adama Mickiewicza w Poznaniu. Since 2014 he has been Director of Dom Maklerski PKO Banku Polskiego. From 2013 to 2014 he was Head of ECM Poland & CEE at Societe Generale Corporate Investment Banking. From 2009 to 2012 he was Member of the Management Board of DM BZ WBK SA, where he previously held several managerial positions.

Eugeniusz Szumiejko

Mr. Eugeniusz Szumiejko has been Independent Member of the Supervisory Board of WARSAW STOCK EXCHANGE since February 22, 2017. From 1995 to 1999 he was Chairman of the Supervisory Board of PLC „Leasco” S.A. in Czestochowa. From 1998 to 1999 he served as Partner at the law firm Kancelaria Radcow Prawnych Salajewski, Szyda, Semik, Kosiarz Szewczykowska. In 2008 – 2012 he was Deputy Chairman and then Member of the Supervisory Board of Zaklad Wyrobow Cukierniczych „Mis” Sp. z.o.o. Since 2011 he has served as President of Sunny Investment Sp. z.o.o., since 2012 as President of Sunny Investment Group Sp. z.o.o. Since 2000 he has been legal counsel at the law firm Kancelaria Kowalczyk in Czestochowa. Since 2001 he has been affiliated with the Regional Chamber of Legal Counsels in Opole. He holds a degree in Law from Uniwersytet Jagiellonski, Krakow.

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