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Sanok Rubber Company SA (SNK.WA)

SNK.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Marek Lecki

2018 Chairman of the Supervisory Board

Piotr Szamburski

2017 Chairman of the Management Board, Director of Innovation and Improvement of Resources

Jacek Podgorski

2018 Independent Vice Chairman of the Supervisory Board

Piotr Dolega

2017 Member of the Management Board, Finance Director

Marcin Saramak

2010 Member of the Management Board, Director of Business Development and IT Systems

Rafal Grzybowski

2014 Member of the Management Board, Director of the Automotive Division

Zofia Dzik

2018 Independent Member of the Supervisory Board

Artur Gabor

58 2018 Independent Member of the Supervisory Board

Jan Wozniak

46 2015 Independent Member of the Supervisory Board

Marta Rudnicka

2015 Member of the Supervisory Board

Grzegorz Stulgis

46 2018 Member of the Supervisory Board

Biographies

Name Description

Marek Lecki

Mr. Marek Lecki has been Chairman of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. He was Chairman of the Management Board and Chief Executive Officer at Sanok Rubber Company Spolka Akcyjna from 1991 until October 16, 2017. In 1990, he occupied the post of Chief Executive Officer of the Company. Prior to this, he held various positions at Sanocka Fabryka Autobusow. Mr. Lecki graduated in Organizational Management from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie) in 1991.

Piotr Szamburski

Mr. Piotr Szamburski has been Chairman of the Management Board and Director of Innovation and Improvement of Resources at Sanok Rubber Company Spolka Akcyjna since October 23, 2017. He served as Vice Chairman of the Management Board and Director of Innovation and Improvement of Resources from June 26, 2017 and was Member of the Management Board and Director of Innovation and Improvement of Resources at the Company from November 18, 2015. He graduated from Szkola Glowna Handlowa in International Economical and Political Relations and completed studies at Studium Nauk Ekonomicznych i Spolecznych. He has served at T-Mobile Polska S.A. He joined the Company in April 2015.

Jacek Podgorski

Mr. Jacek Tomasz Podgorski has been Independent Vice Chairman of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. He holds Masters degree from Uniwersytet Lodzki and completed postgraduate studies in Management at Uniwersytet Warszawski. Between November 2014 and February 2018 he was Chairman of the Management Board of Anwil SA. From July 2007 to November 2014 he was Member of the Management Board and Finance Director of Basell Orlen Polyolefins and between January 2006 and July 2007 he held the same position at Orlen Asfalt sp. z o.o. Moreover, he served as Vice Chairman of the Management Board for Finance at Pekao  Leasing  sp. z o.o. and Pekao Development sp. z o.o., among others. He was on the Supervisory Board of Basell Orlen Polyolefins and Wytwornia Silnikow „PZL·Mielec".

Piotr Dolega

Mr. Piotr Dolega has been Member of the Management Board and Finance Director at Sanok Rubber Company Spolka Akcyjna since December 13, 2017. He graduated in Finance and Banking from Katolicki Uniwersytet Lubelski and completed postgraduate studies in Finance and Accounting at Szkola Glowna Handlowa. From 2010 to 2016 he served at Zelmer Group, where he was Finance Director and Member of the Management Board of Zelmer Pro, and Proxy, Controlling and Budgeting Director at Zelmer S.A. From 2007 to 2009 he served at Axtone, from 2006 to 2007 at Zaklady Magnezytowe Ropczyce and from 2003 to 2006 at Asseco Poland S.A.

Marcin Saramak

Mr. Marcin Saramak has served as Member of the Management Board and Director of Business Development and IT Systems of Sanok Rubber Company Spolka Akcyjna since May 10, 2010. He joined the Company in 1995 as Investment Specialist. From 2001, he worked as Head of Investment. Between 2004 and 2005, he held the post of Vice Director of the ERP Project, and from October 2005, he was Head of Purchase and Investment. Since January 2009, he has been Director of Business Development at Stomil Sanok SA. Mr. Saramak graduated in Management and Marketing from Uniwersytet Ekonomiczny w Krakowie.

Rafal Grzybowski

Mr. Rafal Grzybowski has served as Member of the Management Board and Director of the Automotive Division of Sanok Rubber Company Spolka Akcyjna since June 23, 2014. He graduated from Politechnika Rzeszowska. He joined Stomil Sanok S.A. in March 2006. Prior to that, he served at Lear Automotive (EEDS) Poland Sp. z o.o. and Lear Corporation Poland II Sp. z o.o.

Zofia Dzik

Ms. Zofia Dzik has been Independent Member of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. From 1995 to 2003 she served at Arthur Andersen and Andersen Business Consulting. She has been connected with Intouch Insurance group (currently RSA) since 2003, where from 2004 to 2007, she acted as Chairman of the Management Board of TU Link4 SA, and from 2007 to 2009, she was Member of the Management Board of Intouch Insurance B.V. in Netherlands, as well as Chief Executive Officer for Central Europe and East of Intouch Insurance group. Under this post she was responsible for the development of new markets and she served as Chairman of the Supervisory Board of TU Link4 SA and Direct Insurance Shared Services Center in Poland, Intouch Strachowanie in Russia, Direct Pojistovna in the Czech Republic, as well as Vice Chairman of the Supervisory Board of TU na Zycie Link4 Life SA. From 2006 to 2008, she was Member of the Management Board of Polska Izba Ubezpieczen and from 2007 to 2010, she acted as Member of the Supervisory Board of Ubezpieczeniowy Fundusz Gwarancyjny. She was Member of the Supervisory Board of KOPEX S.A., Polish Energy Partners S.A., PKOBP S.A. and InPost, among others. Since 2010 she has been Chairman of the Management Board of Humanites. Ms. Dzik graduated in Foreign Trade from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie) in 1995, University of Illinois in Chicago in 1992, and from Szkola Wyzsza Psychologii Spolecznej - SWPS. She is also a graduate of Executive Programs at INSEAD Business School and she obtained an MBA from Manchester Business School in 2005. She is also a certified member of Association for Project Management (APMP).

Artur Gabor

Mr. Artur Benedykt Gabor has been Independent Member of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. He graduated from Uniwersytet Warszawski in 1985 and from University College London in 1980. During his professional career, he served on the Supervisory Board of GE Bank Mieszkaniowy SA, Getin Bank SA, Polmos Lublin SA., PKN Orlen, among others. He is Member of the Supervisory Board of Orbis S.A., Sfinks S.A., Idea Bank S.A. Since 2006 he has been Partner at GABOR&GABOR Doradztwo Gospodarcze i Inwestycyjne. In the past, he worked for IBM Business Consulting Services as Director of the Financial Sector; for General Electric Capital as Managing Director for Mergers and Acquisitions for Central Europe and for Credit Lyonnais Investment Banking Group as Managing Director for Poland, among others.

Jan Wozniak

Mr. Jan Wojciech Wozniak has been Independent Member of the Supervisory Board of Sanok Rubber Company Spolka Akcyjna since June 26, 2015. He is Chairman of the Audit Committee at the Company. He has been Managing Partner of DSW AFM Sp. z o.o., Member of the Supervisory Board of Mennica Polska S.A., Pfleiderer Grajewo SA, Chairman of the Supervisory Board of Armatura Krakow S.A. and Vice Chairman of the Supervisory Board of Grupa Exorigo – UPOS S.A.. He was Member of the Supervisory Board of Sygnity SA, BOMI SA and Rabat Service SA, as well as he is also Member of the Management Board and Managing Director of Treasury of HSBC Bank Polska SA. Between 2001 and 2004 he served as Sales Director at Bank Handlowy w Warszawie SA and from 1994 to 2001 he served on various posts at Citibank (Poland) SA. He holds Stockbroker licesne since 1994. He graduated from Szkola Glowna Handlowa with a Masters degree in International Trade in 1995.

Marta Rudnicka

Ms. Marta Rudnicka has been Member of the Supervisory Board of Sanok Rubber Company Spolka Akcyjna since June 26, 2015. She is Member of the Audit Committee at the Company. She was Member of the Management Board and Director of Purchasing and Material Base of the Company from 2014 to June 25, 2015. Prior to that, she was Member of the Management Board and Director of Research and Director of the New Startups and Automotive Division at the Company from 1997. She joined the Company in 1977 and served at division of technology. In 1995 she was appointed Director of Research and New Startups. She graduated in Organic Chemistry and Technology from Politechnika Krakowska.

Grzegorz Stulgis

Mr. Grzegorz Stulgis has been Member of the Supervisory Board of Sanok Rubber Company S.A. since June 27, 2018. He was previously Independent Vice Chairman of the Supervisory Board at the Company. Previously, between 2003 and 2005, he was Partner at Investor Relations Partners Sp. z o.o., Warszawa. From 2000 till 2003, he occupied the post of Portfolio Manager of Investments Department at Credit Suisse Asset Management SA, Warszawa. Between 1999 and 2000, he held the same post at Pekao/Alliance TFI SA, Warszawa. From 1996 to 1998, he was Financial Analyst of the Investment Department at Pekao/Alliance TFI SA, Warszawa. Between 1993 and 1994, Mr. Grzegorz Stulgis occupied the post of Vice Chairman for Projects at AIESEC – International Association of Students in Economics, Poznan. In his professional career, he was also Economics Assistant in the Department of Economics at Norwegian Bankers’ Association, Oslo in 1994 and Financial Analyst at Louisiana Department of Insurance, Baton Rouge, Louisiana, USA in 1996. Mr. Stulgis graduated in Finance and in Investment from Uniwersytet Ekonomiczny w Poznaniu.

Basic Compensation

Name Fiscal Year Total

Marek Lecki

1,182,540

Piotr Szamburski

832,193

Jacek Podgorski

--

Piotr Dolega

26,053

Marcin Saramak

806,693

Rafal Grzybowski

806,693

Zofia Dzik

--

Artur Gabor

--

Jan Wozniak

69,600

Marta Rudnicka

69,600

Grzegorz Stulgis

79,200
As Of  31 Dec 2017