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Wielton SA (WLTP.WA)

WLTP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Pawel Szataniak

2010 Chairman of the Supervisory Board

Mariusz Golec

2015 Chairman of the Management Board

Mariusz Szataniak

2017 Vice Chairman of the Supervisory Board

Wlodzimierz Maslowski

2015 Vice Chairman of the Management Board

Tomasz Sniatala

2013 Vice Chairman of the Management Board

Aneta Piekarek

Chief Accountant

Krzysztof Polgrabia

2007 Secretary of the Supervisory Board

Waldemar Frackowiak

68 2015 Independent Member of the Supervisory Board

Tadeusz Uhl

2015 Independent Member of the Supervisory Board

Piotr Kaminski

49 2006 Member of the Supervisory Board

Ryszard Prozner

2017 Member of the Supervisory Board

Krzysztof Tylkowski

2006 Member of the Supervisory Board

Biographies

Name Description

Pawel Szataniak

Mr. Pawel Szataniak has been Chairman of the Supervisory Board at Wielton S.A. since May 4, 2010. He was previously Vice Chairman of the Supervisory Board of the Company since June 15, 2007 and he joined the Company's Supervisory Board on October 6, 2006. He worked in Pamapol Sp. z o.o. as Production Specialist from 2001 to 2006 where he was also Chairman of the Supervisory Board from 2000 to 2004. He has been Member of the Supervisory Board of Pamapol Logistic Sp. z o.o. since 2003. He was Chairman of the Supervisory Board of Pamapol SA from 2004 to 2006. He has been Chairman of the Supervisory Board of Warminskie Zaklady Przetworstwa Owocowo-Warzywnego Sp. z o.o. since 2005 and Chairman of the Supervisory Board of Naturis Sp. z o.o. since 2005. He has been Chairman of the Management Board of Pamapol SA since 2006. He has been Chairman of the Supervisory Board of Mitmar Sp. z o.o. since 2007 and Member of the Supervisory Board of Huta Szkla Slawno Sp. z o.o. since 2007. He graduated from the Faculty of Management (specialty of Quality Management) of Politechnika Czestochowska with Master of Engineering degree.

Mariusz Golec

Mr. Mariusz Golec has served as Chairman of the Management Board of WIELTON S.A. since June 29, 2015. He was Vice Chairman of the Management Board at the Company from 2002. He worked in Eco Pomoc from 1994 to 1995 and in Zapole as Workshop Supervisor from 1995 to 1997. From 1997 to 1999 he was employed in WST Sp. z o.o. as Vice Chairman and Chairman of the Management Board. He was Vice Chairman of the Management Board of Wielton Sp. z o.o. (currently Notleiw sp. z o.o.) from 2000 to 2003. He was Business Advisor and ran his own company from 2002 to 2007. He graduated from Politechnika Lodzka from the Department of Cars and Towing Vehicles. He also got a Master's degree in Management and Information Technology from Uniwersytet Ekonomiczny we Wroclawiu (previously Akademia Ekonomiczna we Wroclawiu) and also completed MBA studies at the same university.

Mariusz Szataniak

Mr. Mariusz Szataniak has been Vice Chairman of the Supervisory Board of Wielton S.A. since July 18, 2017. He was Member of the Supervisory Board at Wielton S.A. from October 6, 2006. He worked as Chairman of the Management Board in Pamapol Sp. z o.o. (2000 to 2004) and in Pamapol SA (from 2004 to 2006). He has been Vice Chairman of the Management Board of Pamapol SA since 2006 and Vice Chairman in Mitmar Sp. z o.o. since 2007. He has been Chairman of the Supervisory Board of Zaklady Przetworstwa Owocowo-Warzywnego Ziebice Sp. z o.o. since 2007. He has been Chairman of the Supervisory Board of Huta Szkla Slawno Sp. z o.o. since 2007. He graduated from the Faculty of Management (Department of Management and Marketing, specialization in Production Management) at Politechnika Czestochowska, where he obtained Master of Engineering degree.

Wlodzimierz Maslowski

Mr. Wlodzimierz Maslowski has served as Vice Chairman of the Management Board of WIELTON S.A. since June 29, 2015. Prior to that, he was Member of the Management Board at the Company from December 1, 2014. Prior to that, he served as Vice Chairman of the Management Board of the Company from August 9, 2010. He was appointed Chairman of the Management Board of the Company in 2006. He was Chairman of the Management Board of the Company from 2003 to 2005 and Vice Chairman of the Management Board from 2005 to 2006. He worked in PTHM Polmozbyt in Warsaw as Trainee Mechanic, Instructor, Deputy Manager of the Department and Deputy Manager of the Workshop from 1983 to 1991. From 1991 to 2003 he was employed as Car Sale Manager, Trade Director, Vice Chairman of the Management Board and Chairman of the Management Board in PROTYL Sp. z o.o. He was Purchase Coordinator and Chairman of the Management Board in Wielton Sp. z o.o. from 1996 to 2003. He also ran his own business from 2002 to 2007. He graduated from Politechnika Warszawska from the department of Automobile and Heavy Machinery Engineering, with a Master of Engineering and also received a Masters of Business Administration degree in Wyzsza Szkola Handlu i Finansow Miedzynarodowych in Warszawa.

Tomasz Sniatala

Mr. Tomasz Sniatala has been Vice Chairman of the Management Board at Wielton S.A. since October 14, 2013. Prior to this, he served as Member of the Management Board and Finance Director from March 9, 2010. He started his career in 1990 as teacher of mathematics and physics in elementary schools. In 1995 he joined Wagon SA as Team Manager for Financial Analysis and in 2001 he was promoted to the position of Head of Finance Department. In 2003 he was appointed to the post of Director for Controlling at Wagon SA under bankruptcy proceedings. In 2005 he was promoted to the position of Member of the Management Board - Director of Finance and Economics at Europejskie Konsorcjum Kolejowe Wagon SA (EKK Wagon SA) and between 2007 and 2009 he served there as Procurer and Director of Finance and Economics. In 2009 he was appointed to the position of Chairman of the Management Board of Energetyka Wagon Sp. z o.o. and simultaneously he returned to the post of Member of the Management Board and Director of Finance and Economics at EKK Wagon SA. As of 2010, he resigned from the post of Member of the Management Board and has remained Director of Finance and Economics at EKK Wagon SA. He held posts in Supervisory Boards of ZOiGO MZO w Ostrowie Wielkopolskim SA, ZWiK Wodkan SA and Energetyka Wagon Sp. z o.o. He graduated from Faculty of Agriculture, Department of Agricultural Mechanization of Uniwersytet Przyrodniczy w Poznaniu. He also completed Pedagogical Study at WOM in Kalisz, postgraduate studies at Faculty of Mathematics, Physics and Chemistry of Uniwersytet Wroclawski, Study of Equity Market at Faculty of Management of Uniwersytet Lodzki, as well as postgraduate studies in Accounting and Finances from Faculty of Management of Uniwersytet Ekonomiczny w Poznaniu (previously Akademia Ekonomiczna w Poznaniu). He gained MBA degree from Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego (currently Akademia Leona Kozminskiego), where he completed also his doctorate studies.

Aneta Piekarek

Krzysztof Polgrabia

Mr. Krzysztof Polgrabia has served as Secretary of the Supervisory Board at Wielton S.A. since June 15, 2007. He previously served as Vice Chairman of the Supervisory Board of the Company from September 19, 2005. He worked in PKO Bank Polski SA as Financial Analysis Specialist for Corporate Clients from 1996 to 1997. He was employed in Procar SA as Finance Analysis Specialist, Director, Vice Chairman of the Management Board and later Chairman of the Management Board from 1997 to 2007. He worked in P.T.S. SA as Vice Chairman of the Management Board since 2001 to 2002. He was Finance Advisor in Pamapol SA from 2003 to 2005 and later became Finance Director in this company since 2005. He has been Member of the Supervisory Board in Warminskie Zaklady Przetworstwa Owocowo-Warzywnego Sp. z o.o. since 2005, Zaklady Przetworstwa Owocowo-Warzywnego Ziebice Sp. z o.o. since 2007, Mitmar Sp. z o.o. since 2007 and in Huta Szkla Slawno Sp. z o.o. since 2007. He graduated from Uniwersytet Przyrodniczy we Wroclawiu (previously Akademia Rolnicza we Wroclawiu) from the Faculty of Zootechnics. He also graduated from the Faculty of Finance and Banking (specialty of Bank Management) from Wyzsza Szkola Bankowa w Poznaniu.

Waldemar Frackowiak

Prof. Waldemar Frackowiak has served as Independent Member of the Supervisory Board of WIELTON S.A. since June 29, 2015. He is Chairman of the Audit Committee at the Company. He has worked at Uniwersytet Ekonomiczny in Poznan as a Professor. Since 1993 he has been the Head of the Faculty of Investments and Equity Markets. Author and co-author of more than 350 scientific, research & implementation papers, including 18 books and over 200 articles. He frequently traveled abroad as an intern or lecturer, including to Harvard University, Wharton School of Business and Commerce, Georgia State University, Clemson University, Durham University. Founder and consultant of F5 Konsulting Sp. z o.o. and Grant Thorton Frackowiak Sp zoo. He has been Member of Supervisory Boards of Bank Zachodni WBK SA and former Member of the Supervisory Board of the Warsaw Stock Exchange (GPW), Swarzedzkia Fabryka Mebli SA and KGHM Polska Miedz SA. Prof. Waldemar Frackowiak graduated from Akademia Ekonomiczna in Poznan (currently Uniwersytet Ekonomiczny w Poznaniu) in 1972 (Masters) and 1979 (Doctorate), Harvard University Graduate School of Business Administration in 1992, Wharton School of Business and Commerce and Clemson University (1983-1984).

Tadeusz Uhl

Prof. Tadeusz Uhl has been Independent Member of the Supervisory Board of WIELTON S.A. since June 29, 2015. He is Member of the Audit Committee at the Company. He has been on the Supervisory Board of FAMUR SA. He is Lecturer at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He organized many national and international scientific conferences as Structural Health Monitoring, among others. He gained titles as Scientist of the Year in 2008, among others. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica in 1980 and obtained his professor degree in 1997.

Piotr Kaminski

Mr. Piotr Maciej Kaminski has served as Member of the Supervisory Board at Wielton S.A. since October 6, 2006. He is Member of the Company's Audit Committee. He started his professional career in 1988 at the School of Electronics where he worked until 1989 as Electronic Technician. During his studies at the Warsaw University, from 1990 to 1991, he worked at Central Europe Trust as Assistant Consultant. He also worked at Polmot Holding Sp. z o. o. Between 1992 and 2000, he was employed at the Polish SEC as Deputy Director of the Finance and Economic Analyses Bureau and then Director of the Public Companies and Finance Department. Between 2000 and 2003, he was Vice Chairman of the Management Board of the Warsaw Stock Exchange (WSE). He supervised Information and Promotion, and Issuers Divisions. He co-drafted legislation on companies, bonds and public trading in securities. From June 2001 to March 2003 he was Chairman of the Supervisory Board of CETO SA. He is an arbitrator at the Arbitration Court of the Polish Chamber of Commerce in Warsaw. He has also acted as Chairman of the Supervisory Board of Wawel Hotel Development and was, till 30 June 2005, Chairman of the Supervisory Board of BFL. Since June 30, 2005 he has been Member of the WSE Board. He has been Member of Central Europe Board MasterCard. He has served as Independent Member of the Supervisory Board at Pamapol SA and Chairman of the Management Board at Bank Pocztowy SA since 2006. He graduated from the Faculty of Management of Uniwersytet Warszawski, with a Master's degree in Management.

Ryszard Prozner

Mr. Ryszard Prozner has been Member of the Supervisory Board of Wielton S.A. since July 18, 2017. He was Vice Chairman of the Supervisory Board at Wielton S.A. from May 4, 2010. He previously served as Chairman of the Supervisory Board of the Company from 2005 and joined the Company's Supervisory Board on November 22, 2004. He was Chairman of the Management Board of such companies as Protyl Sp. z o.o. from 1993 to 2000, Procar Sp. z o.o. from 1995 to 1999, PTS SA. From 2000 to 2006, and was Chairman of the Supervisory Board of such companies as ZWzD Promet Sp. z o.o. since 1997, Procar Sp. z o.o. since 2000, Truck 44 Sp. z o.o. since 2002, Protyl-Serwis 44 Sp. z o.o. since 2002 and Promet SA since 2007. He has also run his own company Proton Posrednictwo Handlowe Ryszard Prozner.

Krzysztof Tylkowski

Mr. Krzysztof Tylkowski has served as Member of the Supervisory Board of Wielton S.A. since October 6, 2006. Prior to this he was Chairman of the Management Board of the Company. He worked as Vice Chairman of the Management Boards in the following companies: Protyl Sp. z o.o., Procar Sp. z o.o., PTS S.A. He was Chairman of the Management Board of Wielton Sp. z o.o., Wielton SA. He has been Chairman of the Management Board of Truck 44 Sp. z o.o. and Promet SA since 2006. He has been Vice Chairman of the Supervisory Boards of ZWzD Promet Sp. z o.o. since 1997 and Prometeo Sp. z o.o. since 2002. Mr. Tylkowski was also President of the Warsaw Stock Exchange Council in Warsaw, since 2006, President of the Management Board of Bank Pocztowy SA since 2006, Vice-President of Confederation of Polish Employers since 2006 and Independent Member of Supervisory Board of PAMAPOL SA since 2006.

Basic Compensation