Supervisory Board
 

Jerzy Mazgaj – Chairman of the Supervisory Board

Chairman of ALMA MARKET SA Boardand its major shareholder. He graduated from German philology at the Jagiellonian University in Kraków. Since May 1999, he has been the chairman of ALMA MARKET S.A.`s board. He also holds the posts in ALMA`s subordinate companies –in ALMA Development Sp. z o.o (Ltd.) and Krakowski Kredens Sp. z o.o (Ltd.), AM1 SP. z o.o. and AM2 SP. z o.o.  – as the Chairman of the Board. Until May 17, 2010, Mr Jerzy Mazgaj held the post of KRAKCHEMIA S.A. Supervisory Board Chairman.Since July 2, 2008 he has held the post of Vistula Group SA Supervisory Board Chariman., Mr Jerzy Mazgaj is the major shareholder of the Premium Cigars Sp. z o.o. (Ltd) company, which is the exclusive representative of all Cuban cigar brands in Poland.Apart from the previous posts, Jerzy Mazgaj is the member of - Rotary Club, Krakowska Kongregacja Kupiecka, Stowarzyszenie przedsiębiorców Miasta Krakowa (the City of Kraków businessmen` associattion) and Polski Klub Koneserów.
 

Barbara Mazgaj - Deputy Chairman of The Supervisory Board
 
Since August 1999 she is a member of the Supervisory Board of ALMA MARKET S.A. and from May 2004 to July 2011 held the position of the Chairman of the Board. Since July 2011 holds the position of Vice Chairman of the Supervisory Board. Currently she works for the Paradise Group Sp. z o.o. where is responsible for marketing. Paradise Group Sp. z o.o. distributes the luxurious goods and is a partner and representative in Poland of companies: Ermenegildo ZEGNA, Burberry, Armani, Church, JM Weston, Hugo BOSS, KENZO.
For over 18 years, along with her husband she has been involved in merchandise activities. From May 2004 until April 2007 she held the position of the Vice Chairman of the Supervisory Board of Krakchemia S.A. Since June 2010 holds the position of the Vice Chairman of the Supervisory Board of Krakchemia S.A.
Has a Master's Degree. Graduated from Agricultural University in Krakow.

 
Ilona Malik - Secretary of The Supervisory Board

Was born in 1976, has a higher legal education. Currently she legal advisor by Regional Chamber of Legal Advisers in Krakow.
Between 2002-2008, she completed several courses in auditing and supervision of companies, including the exam for the candidates for members of the Supervisory Boards of state-owned companies. Between 2002 and 2006, Ms. Ilona Malik worked at the Marshal Office of Malopolska Region. From 2006 to 2008, she served as Section Head of Legal and Organizational Patient Ombudsman in the Provincial Specialist Hospital. L. Rydygiera in Krakow. In 2008 she joined Nafta Poland SA as Deputy Director of the Office of Privatization and then Director of the Office of Privatization. Since 2009 he has worked in the Legal Department TAURON Polska Energia SA in Katowice.
Currently she is a Member of the Supervisory Board of Krakchemia SA and TBS Mokotów Sp. z o.o. Since 29 June 2009, she is also a member of the Supervisory Board of Vistula Group SA. Since 29 June 2011, she is also a member of the Supervisory Board of ALMA MARKET SA.
 

Ms Elżbieta Wyrobiec – Member of the Supervisory Board
 
Russian philologist after Jagiellonian University studies. She completed numerous specialist courses in accountancy and finance as well as a course destined for the candidates for the Members of Supervisory Boards with Treasury stake ownership. She has been filling various posts connected with accountancy and finance in private companies. Currently, she is the Chairperson of Agencja Reklamy Wenecja Sp z o.o. w Krakowie Board (Advertising Agency Wenecja Ltd. In Kraków).
Ms Wyrobiec does not carry out any activity that might be competitive in relation to the activity executed in the Issuer`s enterprise and does not participate in a competing company as a partner of a general partnership, partnership or as a member of a body of any limited company, or any other competing legal personality as a member of its body. She is not inscribed in Insolvent Debtors Register which is compiled on the basis of KRS Bill (National Court Register Bill).
 

Mariusz Wojdon – Member of the Supervisory Board

Since February 1994, he has been working in ALMA MARKET S.A, as a financial director of the company.Since 1998 he has held the post of a financial director of the company.  Since May 1999, he is also the member of the ALMA MARKET S.A board, and since January 2001, Mariusz Wojdon holds the post of the Board`s Vice-Chairman. In the years 1993-1994, he worked for PKO BP bank, Chorzów branch. He is also currently a member of KRAKCHEMIA S.A. Supervisory Board, a member of Instal Kraków SA Supervisory Board as well as a member of the Audit Commision of the Polish Association of Stock Exchange Issuers.
Mr. Wojdon graduated from the Kraków Politechnical University with the M.Sc and engineer degrees. He holds the CETT and ACCA diploma of accountancy and finance management, the diploma of Post-Graduate Industrial Management School. He completed the post-graduate studies at Szkoła Główna Handlowa on European Standards in accountancy and finance.
 
 
Mr. Marek Kłuciński – Member of the Supervisory Board
 
Is currently a Deputy Director in Biuro Reklamy Telewizji Polskiej S.A. (Polish Public Television Advertisement Office), graduated from Wyższa Szkoła Ekonomiczna w Berlinie (Higher School of Economics in Berlin) as a Graduate of Foreign Trade Department, and subsequently he graduated from a Warsaw University Post-Graduate Public Relations course of studies. His professional experience in public relations comprises among others external and internal communication and advertisement, which he gained filling posts of responsibility on the directorial positions in such institutions like Powszechny Bank Kredytowy w Warszawie, Bank Przemysłowo-Handlowy PBK S.A. w Warszawie, PKO Bank Polski, PKP Cargo and he filled the post of a Counsellor to Bank Pocztowy Chairperson.  
Mr. Kłuciński does not carry out any activity that might be competitive in relation to the activity executed in the Issuer`s enterprise and does not participate in a competing company as a partner of a general partnership, partnership or as a member of a body of any limited company, or any other competing legal personality as a member of its body. She is not inscribed in Insolvent Debtors Register which is compiled on the basis of KRS Bill (National Court Register Bill).
 
 

The company `s board
  
Andrzej Zdebski -Chairman of the Board
 
Andrzej Zdebski has a higher legal education. Mr. Zdebski graduated from the Law Departament at the Jagiellonian Universtiy. Solicitor. He has an extensive expierience in management. In years 1984-1992, he was an assistant at the Jagiellonian Universtiy, International Public Law Departament. He held the post of the Director in the Polish Chamber of Foreign Trade, Kraków branch (1992-1994) and in the Chamber of Industry and Commerce in Kraków, 1994-1997. 1997-2001, he was the Directo of branches and central departments of the following banks : BWR SA in Kraków, Deutsche Bank 24, Millennium Prestige. He held the position of Deputy Secretary in the Ministra of Economy and Labour (2001-2003).
2003-2006, Mr. Zdebski was the Chairman of the Board in the Polish News Agency and Foreign Investment Stock Company, and since 2007 until now, he has Bern holding the position of the Chairman of KRAKCHEMIA S.A Board.
He sat in the Supervisory Boards : 2002-2003 Bank Gospodarstwa Krajowego as a member, 2006 in CONDOMI AG as a member.
 
Włodzimierz Oprzędek – Vice-Chairman of the Board, Managing Director

Mr. Oprzędek has a higher, technical education. He graduated from Akademia Górniczo-Hutnicza in Kraków (the Academy of Mining and Metallurgy). He completed his post-graduate studiem at the University of Economics in Kraków, Economics and Organisation of Construction Export in 1990 as well as Economics and Management of Companies in 2002. 1980-1989, he was an assistant at Akademia Górniczo-Hutnicza in Kraków. As a specialist in export, he worked in Kolejowe Zakłady Automatyki (Railway Automation Works) 1989-1991. From 1991 to 2000, he was affiliated with Trade Company KrakChemia S.A (currently ALMA MATR S.A), where he held the positions of a specialist in foreign trade and the manager of Foreign Trade Orfice, consecutively.
In KrakChemia S.A.( before its transformation in 2004, the company existed as KrakChemia-Hurt Sp. z o.o.(Ltd)), he has been working since its creation, i.e. since 2000. He has held the positions of the Foreign Trade Orfice Manager, the Director for Co-operation and Implementation as well as in the function of Managing Director. Until 2004, he was the company`s proxy. Since 2004 until now, he has held the position of the Vice-Chairman of the Board as the Managing Director.