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X Trade Brokers Dom Maklerski SA (XTB.WA)

XTB.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Jakub Leonkiewicz

36 2017 Independent Chairman of the Supervisory Board

Omar Arnaout

2017 Chairman of the Management Board

Pawel Szejko

38 2016 Member of the Management Board, Chief Financial Officer

Ewa Stefaniak

2015 Chief Accounting Officer

Andrzej Przybylski

2018 Member of the Management Board - Risk Management

Jakub Kubacki

2018 Member of the Management Board for Legal Issues

Filip Kaczmarzyk

2017 Member of the Management Board for Trading

Lukasz Baszczynski

38 Independent Member of the Supervisory Board

Jaroslaw Jasik

48 Independent Member of the Supervisory Board

Marek Strugala

2018 Member of the Supervisory Board

Bartosz Zablocki

37 Member of the Supervisory Board

Biographies

Name Description

Jakub Leonkiewicz

Mr. Jakub Leonkiewicz has been Independent Chairman of the Supervisory Board of X-Trade Brokers Brokerage House joint-stock company since May 30, 2017. He is Chairman of the Audit Committee at the Company. He was Chairman of the Supervisory Board until January 10, 2017. He started his career in 2001 as an Intern at Interhyp.de in Germany. From 2001 to 2002 he served at Roland Berger Strategy Consultants, and from 2002 to 2015 at J.P. Morgan as an Associate and Executive Director. In 2002he obtained Masters degree in Finance and Banking from Szkola Glowna Handlowa. In 2000 he completed CEMS Master Programme (Community of European Management Schools) at London School of Economics.

Omar Arnaout

Mr. Omar Arnaout has served as Chairman of the Management Board of X-Trade Brokers Brokerage House joint-stock company since March 23, 2017. He served as Vice Chairman of the Management Board for Sales of the Company from January 10, 2017. He joined the Company in January 2007. From 2007 to 2009 he served as a Sales Dealer. From 2009 to 2010 he was Deputy Director of the Romanian branch of XTB and from 2010 to 2012 he was Deputy Director of the Italian branch of XTB. Between 2012 and 2014 he was Director of Foreign Branch Offices at Noble Securities Dom Maklerski S.A. and in 2014 he was also Director of Sales and Chairman of the Management Board of xStore sp. z o. o. From 2014 to 2016 Mr. Arnaout was Director of Retail Sales at XTB Limited in Great Britain, and in 2016 he was appointed Regional Director for Poland, Hungary, Germany and Rumania at XTB. In 2005 he graduated with Masters degree in Finance and Banking from Szkola Glowna Handlowa w Warszawie.

Pawel Szejko

Mr. Pawel Dariusz Szejko is Member of the Management Board and Chief Financial Officer of X-Trade Brokers Brokerage House joint-stock company. He has held this position at the Company since January 28, 2015. Since 2016 he has also been Investor Relations Contact Officer. He joined the Company in October 2014 as Chief Financial Officer. He started his career in 2003 at BDO and PwC. From 2008 to 2014 he was Finance Director and Member of the Management Board of P.R.E.S.C.O. GROUP S.A. He graduated from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) and from Wyzsza Szkola Bankowa w Poznaniu. He studied also at Aarhus University in Dania. He is a certified auditor and holds a diploma from ACCA (the Association of Chartered Certified Accountants).

Ewa Stefaniak

Ms. Ewa Stefaniak has been Chief Accounting Officer of X-Trade Brokers Brokerage House joint-stock company since January 28, 2015. Prior to that, she served as Member of the Management Board and Chief Accounting Officer at the Company from February 26, 2008. From 1996 to 2006 Ms. Stefaniak was Chief Accountant at ING Investment Management SA. She graduated from Wyzsza Szkola Menedzerska w Warszawie.

Andrzej Przybylski

Mr. Andrzej Przybylski has served as Member of the Management Board - Risk Management at  X-Trade Brokers Dom Maklerski S.A., since August 29, 2018. Between March 2014 and August 29, 2018 he occupied the post of the Company's Director for Risk Management. Between October 2013 and March 2014 he served as Director of the business part of the project to run a brokerage house, an expert in risk management in Dom Maklerski PGE S.A. He also held the post of Senior Specialist in Risk Management and Measurement of Results at ING TFI S.A. oraz ING Investment Management (Polska) S.A. (currently NN Investment Partners). Between October 2007 and January 2010 he was Risk and Compliance Division Manager at UniCredit CAIB Poland S.A. From July 2002 until September 2007 he acted as Risk Management Specialist, Head of the Risk Management Team in Centralny Dom Maklerski Pekao S.A. In 1994 he graduated from Politechnika Wroclawska, faculty of Chemistry, field of study - Chemical Technology, specialization - physical and theoretical chemistry. In 2011 he completed doctoral studies in the field of Economics at Szkola Glowna Handlowa w Warszawie (Warsaw School of Economics), Collegium of Management and Finance.

Jakub Kubacki

Mr. Jakub Kubacki has been Member of the Management Board of X-Trade Brokers Brokerage House joint-stock company since July 10, 2018. He has acted as its regular Member since April 25, 2018. He started his career at XTB in 2010 at the Legal and Compliance Department, where since 2012 he has been Compliance Officer. He holds Masters degree in law from Akademia Leona Kozminskiego which he obtained in 2009. He specializes in capital markets regulations. He is Managing Partner at Integrated Systems Logistics LLC _USA.

Filip Kaczmarzyk

Mr. Filip Kaczmarzyk has been Member of the Management Board for Trading of X-Trade Brokers Brokerage House joint-stock company since January 10, 2017. He started his career at X-Trade Brokers DM S.A. in 2007 as Junior Trader. From April 2009 he was Deputy Chief Trader. In November 2010 he joined CFH Markets in London. From May 2011 to May 2015 he served at Noble Securities SA. In May 2015 he was appointed Director of the Trading Department at XTB. He graduated from Szkola Glowna Handlowa w Warszawie in Quantitative Methods in Economics and Information Systems.

Lukasz Baszczynski

Mr. Lukasz Baszczynski serves as Independent Member of the Supervisory Board of X-Trade Brokers Brokerage House joint-stock company. He is Member of the Audit Committee at the Company. He started his career in 1999 at Sad Rejonowy in Zgierz. From 2002 to 2006 he served as a lawyer at Kancelaria Radcow Prawnych P. Stopczyk & R. Mikulski and as Management Board Assistant at Sarton Management sp. z o.o. He is Partner of Kancelaria Prawna P. Grzelka i Wspolnicy sp. k. and Member of the Supervisory Board of Novama Cloud S.A. In 2003 he graduated with Masters degree in Law from Uniwersytet Warszawski.

Jaroslaw Jasik

Mr. Jaroslaw Jasik serves as Independent Member of the Supervisory Board of X-Trade Brokers Brokerage House joint-stock company. He is Member of the Audit Committee at the Company. He started his career in 1992 at Komisja Papierow Wartosciowych. From 1995 to 1996 he was Investment Specialist at Biuro Inwestycji Kapitalowych Ciech S.A. and from 1996 to 1999 he served at XI Narodowy Fundusz Inwestycyjny S.A. From 1999 to 2000 he served at BIG Bank Gdanski S.A. and between 2000 and 2006 he worked for PZU S.A. Moreover, from 2007 to 2008 he was Member of the Management Board of Perla Browary Lubelskie S.A. Since 2009 he has been Managing Director of Saba Consulting sp. z o.o. and since 2011 he has acted as Chairman of the Management Board of Saba Nieruchomosci sp. z o.o. and Secus Property S.A. In 1992 he obtained Masters degree in Economics at Szkola Glowna Handlowa. In 1998 he completed postgraduate studies in Finance and Management at Szkola Glowna Handlowa.

Marek Strugala

Mr. Marek Strugala has been Member of the Supervisory Board of X-Trade Brokers Brokerage House joint-stock company since March 7, 2018. He started his career in 1993 in the Audit and Business Consulting Department of Arthur Andersen in Poland, where he was appointed Manager in 1998. From 2002 to 2017 he served at the Audit Department of KPMG in Poland, since 2003 as a Partner. Between 2007 and 2011 he was Deputy Disciplinary Spokesman of the National Chamber of Statutory Auditors. Currently he runs a consulting business. He is Member of the Management Board of Awanzar sp. z o.o. In 1993 he graduated from Politechnika Warszawska with Master of Engineering degree in Applied Mathematics.

Bartosz Zablocki

Mr. Bartosz Zablocki is Member of the Supervisory Board of X-Trade Brokers Brokerage House joint-stock company. He is Member of the Audit Committee at the Company. He started his career in 2005 as Partner at Kancelaria Prawnej P. Grzelka & Wspolnicy sp. k. Since 2006 he has also run his own business Globetroter Bartosz Zablocki. In 2004 he obtained Masters degree at the Faculty of Law and Administration at Uniwersytet Lodzki.

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