Edition:
United Kingdom

Rainbow Tours SA (RBW.WA)

RBW.WA on Warsaw Stock Exchange

21.20PLN
20 Sep 2018
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Summary

Name Age Since Current Position

Pawel Walczak

47 2011 Chairman of the Supervisory Board

Grzegorz Baszczynski

52 2003 Chairman of the Management Board

Pawel Niewiadomski

51 2011 Independent Vice Chairman of the Supervisory Board

Tomasz Czapla

50 2003 Vice Chairman of the Management Board

Remigiusz Talarek

51 2003 Vice Chairman of the Management Board

Piotr Burwicz

40 2017 Member of the Management Board

Grzegorz Kubica

44 2010 Independent Member of the Supervisory Board

Pawel Pietras

48 2011 Independent Member of the Supervisory Board

Joanna Stepien-Andrzejewska

50 2011 Independent Member of the Supervisory Board

Emilia Bratkowska

2018 Investor Relations Contact Officer

Biographies

Name Description

Pawel Walczak

Mr. Pawel Marek Walczak has been Chairman of the Supervisory Board at Rainbow Tours Spolka Akcyjna since May 11, 2011. He served as Member of the Supervisory Board of the Company from March 29, 2011. He is Member of the Audit Committee at the Company. In addition to his duties at the Company, he has served as Member of Supervisory Board in Centrum Diagnostyki Obrazowej Fantom SA in Lodz since 2010. From 2007 to 2013 he was Member and Vice Chairman of the Supervisory Board of HFT Brokers Dom Maklerski SA, where from 2013 to 2016 he was Member of the Management Board. From 2009 to 2013 he served at Taxus Fund SA as Member and Chairman of the Supervisory Board. Between 2010 and 2011, he served as Member of Supervisory Board in Tonsil Acoustic Company SA. From 2006 to 2007, he worked at DFP Doradztwo Finansowe SA on various positions. Mr. Walczak started his professional career in 1995 at Powszechny Bank Gospodarczy SA. Between 1996 and 2002 he served in Dom Maklerski Banku Ochrony Srodowiska SA. Between 2002 and 2005 he served as Chairman of the Management Board in TIP-HOLZ Polska Sp. z o.o. Mr. Walczak graduated with Masters degree in Law from Uniwersytet Lodzki in June 1995 and he completed postgraduate studies in Finance and Banking at Szkola Glowna Administracji i Zarzadzania in June 2001.

Grzegorz Baszczynski

Mr. Grzegorz Baszczynski has been Chairman of the Management Board at Rainbow Tours Spolka Akcyjna since September 17, 2003. From 1990 to 1993, he worked at Jet Air Travel. From 1994 to 2003, he worked for RAINBOW POLSKA Sp. z o.o., first as Vice Chairman of the Management Board and later as Chairman of the Management Board. Since 2008 he has been Vice Chairman of the Management Board at Rainbow Incentive & Incoming Sp. z o.o. (formerly Biuro Podrozy ABC Sp. z o.o.) and since 2010 he has held the same position at Bee & Free Sp. z o.o. Since 2016 he has been Chairman of the Management Board of Flyoo Sp. z o.o. He graduated in English from Uniwersytet Lodzki. Apart from that, he completed an MBA course at the same university.

Pawel Niewiadomski

Mr. Pawel K. Niewiadomski has been Independent Vice Chairman of the Supervisory Board of Rainbow Tours Spolka Akcyjna since October 27, 2011. Prior to that, he served as Secretary and Member of the Supervisory Board at the Company and was appointed Member of the Supervisory Board on May 14, 2007. He is Member of the Audit Committee at the Company. He worked at ECTAA, where he has been currently Vice Chairman. Since 1992, he has run the travel agency Biuro Podrozy Holiday Tours. He has been Vice Chairman of Polska Izba Turystyki (Polish Chamber of Tourism). He graduated in Tourism from Gornoslaska Wyzsza Szkola Handlowa im. Wojciecha Korfantego w Katowicach. Apart from that, he studied at Uniwersytet Lodzki, the Economics and Sociology Department.

Tomasz Czapla

Mr. Tomasz Piotr Czapla has been Vice Chairman of the Management Board at Rainbow Tours Spolka Akcyjna since September 17, 2003. From 1991 to 1996, he was co-owner of Globtroter sc, and from 1996 to 2000, Chairman of the Management Board of Globtroter Polska Sp. z o.o. From 2000 to 2003, Mr. Czapla was Vice Chairman of the Management Board at Rainbow Polska Sp. z o.o. Since 2003, he has been Vice Chairman of the Management Board at Rainbow Tours Biuro Podrozy Sp. z o.o. He was appointed Chairman of the Management Board of My Way By Rainbow Tours Sp. z o.o. (formerly Portal Turystyczny Sp. z o.o.) on June 30, 2008. Since 2008 he has been Vice Chairman of the Management Board of Rainbow Incentive & Incoming Sp. z o.o. (formerly ABC Swiat Podrozy Sp. z o.o.) and since 2016 Chairman of the Management Board of TCZ Holding Sp. z o.o. In 1994, he graduated in Textile Engineering from Politechnika Lodzka.

Remigiusz Talarek

Mr. Remigiusz Cezary Talarek has been Vice Chairman of the Management Board at Rainbow Tours Spolka Akcyjna since September 17, 2003. From 1991 to 1996, he was co-owner of Globtroter sc, and from 1996 to 2000, Vice Chairman of the Management Board of Globtroter Polska Sp. z o.o. From 2000 to 2003, Mr. Talarek was Vice Chairman of the Management Board at Rainbow Polska Sp. z o.o. Since 2003, he has been Vice Chairman of the Management Board at Rainbow Tours Biuro Podrozy Sp. z o.o. and since 2006 he has held the same position at My Way By Rainbow Tours Sp. z o.o (formerly Portal Turystyczny Sp. z o.o.). Since 2008 he has been Chairman of the Management Board of Rainbow Incentive & Incoming Sp. z o.o. (formerly Biuro Podrozy ABC Sp. z o.o.) and since 2010 of Bee & Free Sp. z o.o. In 2016 he was appointed Chairman of the Management Board of Elephant Capital Sp. z o.o. He graduated in Law from Uniwersytet Lodzki. Apart from that, he completed an MBA course at the same university.

Piotr Burwicz

Mr. Piotr Burwicz has served as Member of the Management Board of Rainbow Tours Spolka Akcyjna since January 1, 2017. He graduated from Uniwersytet Lodzki, Faculty of Economics and Sociology. He served at Volkswagen Bank Polska from 2002 until 2006, and later at emFinanse (mBank Group). From 2008 to 2015 he served at Getin Noble Bank, where he was Director of Corporate Client Department, Managing Director Products and Processes Area and Director of Projects and Development. Between 2009 and 2014 he also served at Getin Holding, where he was Member of the Supervisory Board of Idea Bank Ukraina. He joined Rainbow Tours at the beginning of 2016 and has served as Director of Operations.

Grzegorz Kubica

Mr. Grzegorz Kubica has been Independent Member of the Supervisory Board at Rainbow Tours Spolka Akcyjna since June 29, 2010. He is Chairman of the Audit Committee at the Company. Between 1996 and 2002 he served at Tesco Polska Sp. z o.o. Between 2001 and 2003 he served at Zaklady Przetworstwa Miesnego Henryk Kania SA as Director for Sales and Marketing. Between 2002 and 2005 he served at Fabryka Mebli Tapicerowanych MEBLO-EXPO Sp. J. and between 2005 and 2007 he worked at PKN Orlen SA as Sales Manager. From 2007 till 2008 he served as Chairman of the Management Board at BBI ZENERIS NFI SA. From 2008 to 2010 he was Vice Chairman of the Management Board of EGZO GROUP Sp. z o.o. Since 2010 he has been Partner at Rubicon Partners S.A. Since 2014 he has been Member of the Supervisory Board of MDI Energia S.A. In the past, he was on the Supervisory Board of Graal S.A., Magna Polonia NFI S.A., Rubicon Partners Corporate Finanse S.A., Instal Lublin S.A., Concept Liberty Group S.A. Budus S.A., Kopahause S.A. and Paged S.A. Mr. Kubica graduated from Department of Management of Akademia Ekonomiczna in Katowice (currently Uniwersytet Ekonomiczny w Katowicach).

Pawel Pietras

Mr. Pawel Pietras has been Independent Member of the Supervisory Board of Rainbow Tours Spolka Akcyjna since October 27, 2011. He is Member of the Audit Committee at the Company. He acted as Chairman of the Supervisory Board of Stone Master SA. He was Consultant and Member of the Management Board of Final Invest Sp. z o.o. From 2001 until 2002, he was Specialist of Abroad Contacts at Z.S.P. Niewiadow SA and Marketing Director of Fabryka Przyczep Niewiadow. Since 1995 he has run his own business. Since 2012he has been Finance Director and Member of the Management Board of Centrum Badan Weterynaryjnych Vetcomplex Sp. z o.o. and since 2015 Member of the Management Board of Idea Developer Sp. z o.o. In 1993 he obtained a Master of Engineering degree in Physics from Politechnika Lodzka. Additionally, in 1995 he completed postgraduate studies in Ergonomics on Universite Lumiere Lyon II, Institut d’Etudes de Travail de Lyon DESS d’Ergonomie et Changement Technologiques. In 2000 he completed Master course in Project Management at Ecole National Superieur des Mines de Saint Etienne Master Specialise des Grands Projets et Programmes. Moreover, in 2010 he completed postgraduate studies in Accounting and Taxes at Politechnika Lodzka. In 2004 he obtained Ph.D. degree in Management.

Joanna Stepien-Andrzejewska

Ms. Joanna Stepien-Andrzejewska has been Independent Member of the Supervisory Board of Rainbow Tours Spolka Akcyjna since March 29, 2011. She is Member of the Audit Committee at the Company. In addition to her duties in the Company she has been Lecturer within Department of Accounting of Uniwersytet Lodzki. She graduated with a Master degree from Uniwersytet Lodzki in 1992 and obtained her Ph.D. degree in Accounting at Uniwersytet Lodzki in 2005.

Emilia Bratkowska

Basic Compensation