Governing Bodies

MANAGEMENT BOARD

Krzysztof Fujak – President of the Board

Mr. Krzysztof Fujak holds M.D. degree. He graduated from Military Medical Academy of Łódź in 1982. In 1990 he gained First Specialist Degree in Internal Medicine, and in 1993 – Second Specialist Degree in Radiodiagnostics. He has also begun Specialization in Nuclear Medicine.

Professional experience:

2010 – Vice-President of the Management Board – Voxel S.A.

Since 2007 – Director - NZOZ Centrum Diagnostyki Obrazowej Sp. z o. o. in Jelenia Góra, President of the Management Board - Centrum Diagnostyki Obrazowej Sp. z o. o. in Jelenia Góra

1994-2007 – Head of the Diagnostic Imaging Unit in Regional Hospital, Jelenia Góra

1989-1994 – Radiologist in Regional Hospital, Jelenia Góra

1988-1991 – Medical Doctor – Head of the Ambulatory Care Unit in Military Health Resort in Szklarska Poręba

1983-1988 – Medical Doctor - Head of the Ambulatory Care Unit in Gorzów Wielkopolski Military Unit

Grzegorz Rutkowski – Vice-President of the Board

Mr. Grzegorz Rutkowski holds a Master’s Degree. He graduated from Academy of Physical Education in Katowice.

Professional experience:

2012-2016 – Vice-President of the Management Board – Alteris S.A.

2006-2011 – President of the Management Board - Kreis Sp. z o. o.

2005 – President of the Management Board – Voxel S.A.

2002-2004 – Financial Director - Telekomunikacja Polska S.A.

1994-2002 – Regional Sales Manager, National Sales Manager - Unilever Polska S.A.

SUPERVISORY BOARD

Martyna Liszka - Member of the supervisiory board

Graduated from Cracow University of Economics, Faculty of Finance and Accounting, Speciality – Investment Consulting; and from University of Economics in Katowice, Faculty of Finance and Accounting, Speciality – Financial Analyst. Since 2013 she has been studying at Medical University of Silesia, Faculty of Medicine. In 2008 Ms. Martyna Liszka completed a traineeship in Rubicon Partners Dom Maklerski S.A., and in 2011 in Dom Maklerski IDM S.A. in the Department of Capital Operations. In 2013 she was a Member of the Supervisory Board in Voxel S.A. In 2007 Ms. Martyna Liszka was a member in the Scientific Circle at Silesian University in Katowice and participated in the course “The basics of investing in stocks”, conducted by Warsaw Stock Exchange, under the patronage of University of Economics in Katowice. In 2010-2012 Ms. Martyna LIszka was a member of ‘Index’ Capital Market Scientific Club, where she has been working on projects in technical and fundamental analysis.

Magdalena Pietras – Member of the supervisiory board

Graduated from University of Luxembourg, Faculty of Law, Speciality - International Financial Law. In 2011 she graduated from American School of Law, Chicago Kent-College, Wrocław department. Since 2011 Ms. Magdalena Pietras is a Director in Voxel International S. a. r. l. Since 2015 she has been cooperating with Bonn Steichen & Partners, where she specializes in investment funds law, corporate law and tax law. In 2014-2015 she cooperated with Atlantic Fund Services S. A., working on the administration of investment funds. Ms. Magdalena Pietras completed numerous traineeships, including the ones in Lee Hishammuddin Allen&Gledhilll, Kuala Lumpur, International Tax Department, and Deloitte Luxembourg, Cross Border M&A Department.

Radosław Rejman – Member of the supervisiory board

Graduated from Warsaw School of Economics, Faculty of Finance and Accounting; and from Stockholm School of Economics, CEMS Master in International Management Program. In 2013 he was an instructor in Executive MBA Program at French Institute of Management; he is a securities broker and investment consultant. Currently Mr. Radosław Rejman is a Member of the Management Board in Movens Capital, Skanska TFI. He is also the President of the Supervisory Board in Termisil Huta Szkła Wołomin, and a Member of the Supervisory Board in LUG, Seko, Braster, mfind IT. In 2012-2015 he was the President of the Management Board in Pegasus Finance, in 2010-2011 – President of the Management Board in Termsil Huta Szkła Wołomin, in 2007-2011 – a Member of the Management Board in Opera TFI, in 2008-2011 – associate in Opera Kwiatkowski i Wspólnicy S.K.A. In 2014-2016 – Member of the Supervisory Board in Netspring, in 2014-2015 - Member of the Supervisory Board in Tuplex, in 2014 - Member of the Supervisory Board in PZ Cormay.

Jakub Kowalik – Member of the supervisiory board

Graduated from University of Silesia, Faculty of Law and Administration. In 2005 he finished his legal training as an advocate in Bar Council in Katowice. Since 2006 he has been a limited partner and advocate in the law firm Bagier, Kowalik, Mączka i Wspólnicy Sp.k. and the owner of the law firm Jakub Kowalik. In 2004-2006 he was practicing as an advocate in the law firm Cyran, Stasiak i Wspólnicy sp.k. Mr. Jakub Kowalik specializes in civil law, commercial law, criminal law, and legal consulting in management and supervisory boards. He has a many years’ experience in complex services for business entities, including health-care companies.

Jerzy Woźniak – Member of the supervisiory board

Graduated from Silesian University of Technology, Faculty of Mining and Geology. He has rich experience in managing commercial law companies. In 1989-1992 he was the President of the Management Board in WPBP Kwadrat Sp. z o. o., since 1992 he has been a Member of the Management Board in CTH Forem Sp. z o. o., and since 2015 – President of the Management Board in ECO Technology System Sp. z o. o. Moreover, he was the President of the Management Board in the following companies: Syngaz Sp. z o. o. and WMS Spawmet Sp. z o. o. Mr. Jerzy Woźniak has also experience in supervising commercial law companies. In 2002-2006 he was the President of the Supervisory Board in Elektrownia Turów S. A. and Vice-President of the Supervisory Board in Huta Ferrum S. A. In 2010-2015 he was the President of the Supervisory Board in Ponar Sliesia S. A. and Vice-President of the Supervisory Board in Ponar Wadowice S. A. Since June 2014 he has been a Member of the Supervisory Board in Fundusz Górnośląski S. A. Moreover, Mr. Jerzy Woźniak is a Member of the Supervisory Board in ‘Medicina Pro Humana’ Foundation, and a Member of the Management Board in ‘Linguae Mundi’ Foreign Languages Learning Foundation. He holds a diploma no. 1747/95, issued by Polish Ministry of Industry and Commerce, entitling to undertake supervisory roles in boards of companies owned by the Polish State Treasury.