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Wirtualna Polska Holding SA (WPPL.WA)

WPPL.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Jaroslaw Mikos

47 2015 Chairman of the Supervisory Board

Jacek Swiderski

2014 Chairman of the Management Board, Chief Executive Officer

Krzysztof Krawczyk

2015 Independent Vice Chairman of the Supervisory Board

Elzbieta Bujniewicz-Belka

2014 Member of the Management Board, Chief Financial Officer, Vice President - Finance

Michal Branski

2014 Member of the Management Board, Vice President Strategy

Krzysztof Sierota

2014 Member of the Management Board, Vice President Engineering

Mariusz Jarzebowski

2015 Independent Member of the Supervisory Board

Piotr Walter

51 2017 Independent Member of the Supervisory Board

Aleksander Wilewski

2017 Independent Member of the Supervisory Board

Beata Barwinska-Piotrowska

2014 Member of the Supervisory Board

Biographies

Name Description

Jaroslaw Mikos

Mr. Jaroslaw Mikos has been Chairman of the Supervisory Board of Wirtualna Polska Holding S.A. since March 31, 2015. He was Vice Chairman of the Supervisory Board of the Company from February 10, 2014. He is Member of the Audit Committee at the Company. He began his career with Deloitte&Touche as Senior Consultant in years 1995-1996. Between 1997 and 2000 he served at Coopers&Lybrand and PricewaterhouseCoopers as Manager at Corporate Finance Emerging Markets Group. From 2000 to 2005 he served as Member of the Management Board at Energis Polska. Between 2005 and 2007 he served as Chairman of the Management Board at GTS Polska and Energis Polska and he was responsible for the merger between these companies. From 2007 to 2011 he served as Chairman of the Management Board of Stolarka Wolomin. He has been on the Supervisory Board of Grupa Wirtualna Polska SA, Domodi sp. zo.o., Money.pl sp. zo.o., Nocowanie.pl sp. z o.o. and Enovatis SA. He is Chairman of Polskie e-Platnosci SA. He graduated with a Masters degree in Law from Uniwersytet Warszawski in 1994.

Jacek Swiderski

Mr. Jacek Swiderski has been Chairman of the Management Board and Chief Executive Officer of Wirtualna Polska Holding S.A. since February 10, 2014. He previously held the position of Member of the Management Board of Grupa o2 SA from February 9, 2000. In addition to his duties at the Company, he has been Chairman ORFE S.A. and has been on the Supervisory Board of Money.pl sp. z o.o., Domodi sp. z o.o. (Chairman), Dobreprogramy sp. z o.o. (Chairman), Nocowanie.pl sp. z o.o., Wakacje.pl SA and eSky.pl SA. In 2002 he graduated from Szkola Glowna Handlowa with Masters degree in Management.

Krzysztof Krawczyk

Mr. Krzysztof Krawczyk has been Independent Vice Chairman of the Supervisory Board of Wirtualna Polska Holding S.A. since August 31, 2015. Prior to that, he was Member of the Supervisory Board at the Company from June 23, 2015. He is Chairman of the Company's Audit Committee. He is Head of the Warsaw branch of CVC Capital Partners. He was Managing Partner of Innova Capital. He is Vice Chairman of Polskie Stowarzyszenie Inwestorow Kapitalowych. He graduated from Szkola Glowna Handlowa w Warszawie with Masters degree in Finance and Banking. Moreover, he completed a Management Program at Harvard Business School.

Elzbieta Bujniewicz-Belka

Ms. Elzbieta Bujniewicz-Belka has been Member of the Management Board, Chief Financial Officer and Vice President - Finance at Wirtualna Polska Holding S.A. since February 11, 2014. She started her career in 1993 at Enterprise Investors – Polish-American Enterprise Fund as an analyst. Since 1995 she was accounting supervisor at Young&Rubicam, and since 1996 she has served at ComputerLand S.A. (currently Sygnity S.A.), where she held several managerial positions. In 2010 she joined the Management Board of DRUMET Liny i Druty sp. z o.o., and from 2012 to 2013 she served on the Management Board of Iglotex S.A. and Iglotex Dystrybucja sp. z o.o. She has been on the Management Board of Orfe SA, 10x S.A., Albemuth Inwestycje S.A., Wirtualna Polska Media SA. In 1993 she graduated with Masters degree in Economics from Szkola Glowna Handlowa w Warszawie.

Michal Branski

Mr. Michal Branski has been Member of the Management Board and Vice President Strategy of Wirtualna Polska Holding S.A. since February 10, 2014. In 2000 he established MediaOne sp. z o.o. (o2.pl sp. z o.o., Grupa o2 sp. z o.o.). He is Director at Borgosia Investments Limited and Chairman of the Management Board of 10x S.A. and Now2 Sp. z o.o. He graduated in Management and Marketing from Szkola Glowna Handlowa w Warszawie.

Krzysztof Sierota

Mr. Krzysztof Sierota has been Member of the Management Board, Vice President Engineering at Wirtualna Polska Holding S.A. since February 10, 2014. In 2000 he established MediaOne sp. z o.o. (later: o2.pl sp. z o.o., Grupa o2 sp. z o.o., Grupa o2 S.A.). He has also been Member of the Management Board of Jadhave Holdings Limited, Bwave.pl sp. z o.o. and Chairman of the Management Board of Albemuth Inwestycje S.A. and Highcastle Sp. z o.o.

Mariusz Jarzebowski

Mr. Mariusz Jarzebowski has served as Independent Member of the Supervisory Board of Wirtualna Polska Holding S.A. since June 23, 2015. He is Member of the Audit Committee at the Company. He served at NeXT, Apple and Microsoft. He is founder and owner of demosEUROPA—Centrum Strategii Europejskiej. He obtained Masters degree and an MBA degree from Szkola Biznesu at Politechnika Warszawska (in cooperation with London Business School).

Piotr Walter

Mr. Piotr Walter has served as Independent Member of the Supervisory Board of Wirtualna Polska Holding S.A. since April 26, 2017. He graduated from Columbia College Chicago and IMD Business School, Lausanne, Switzerland. He started his career at ITI Film Studio. He served at TVN S.A., where he held managerial positions including Chairman of the Management Board. He has also acted as Vice Chairman of the Management Board of TVN Group. From 2013 to 2015 he was Vice Chairman of ITI Group and Member of the Supervisory Board of TVN S.A.

Aleksander Wilewski

Mr. Aleksander Wilewski has been Independent Member of the Supervisory Board of Wirtualna Polska Holding S.A. since April 26, 2017. He founded Clickad. He has been on the Management Board of 3TS, Guldbrev, Total Fitness i Egain Systems. He also co-founded Guldbrev.

Beata Barwinska-Piotrowska

Ms. Beata Barwinska-Piotrowska has been Member of the Supervisory Board of Wirtualna Polska Holding S.A. since February 10, 2014. She started her career in 1997 at Kancelaria Zebrowski i Wspolnicy. From 1998 to 2001 she served as a Lawyer at Kancelaria Adwokacka Wardynscy i Wspolnicy, and from 2001 to 2004 at Linklaters. Until 2005 ahe run her own business Indywidualna Kancelaria Adwokacka Beaty Barwinskiej. Since 2005 she has cooperated with Weil, Gotshal & Manges. Since 2010 she has served as a lawyer at CMS Cameron McKenna. In 2017 she became Partner at the Law Firm Jedwabny & Brzozowska. In 1997 she obtained Masters degree in Law from Uniwersytet Lodzki.

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