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Katarzyna Weronika Szwarc is a businessperson who has been at the helm of 5 different companies and presently is Chairman-Supervisory Board at CD Projekt SA, Chairman-Supervisory Board of Newag SA, Chairman-Supervisory Board for Soho Development SA and Head-Legal Department at Mennica Polska SA. Ms. Szwarc is also on the board of Fundusze Inwestycji Polskich TFI SA, Skarbiec Mennicy Polskiej S.A and Znle SA. She previously occupied the position of Chairman-Supervisory Board at Gliwice Property Management SA, Secretary of Energopol Poludnie Sp zoo and Chairman-Supervisory Board at Energopol Warszawa SA. Katarzyna Weronika Szwarc received an undergraduate degree from the University of Warsaw.

Currently, Katarzyna Kreczmanska-Gigol holds the position of Vice President-Finance for KGHM Polska Miedz SA. She is also Professor at Warsaw School of Economics and Member of Stowarzyszenie Polskich Skarbników Korporacyjnych. She previously was Managing Director-Finance Division at Poczta Polska SV.

Ms. Katarzyna Bobrow is an Executive VP-Quality & Regulatory Compliance at Arjo AB.
Ms. Bobrow was previously employed as a Senior Director-QA Supply Chain & Operations by Getinge AB.
She received her graduate degree from Poznan University of Economics and a graduate degree from Poznan University Technology.

Katarzyna Sylwia Ostap-Tomann is Head-Finance for Cyfrowy Polsat SA and Chief Financial Officer of Polkomtel Sp zoo, Member-Management Board at Polsat License Ltd. and Member-Management Board at INFO-TV-FM Sp zoo (which are all subsidiaries of Cyfrowy Polsat SA). She is also on the board of Plus Bank SA (Poland) and Chief Financial Officer for Polkomtel Sp zoo, Member-Management Board at Polsat License Ltd., Member of ACCA Poland, Member-Management Board at Cpspv1 Sp zoo, Member-Management Board at Cpspv2 Sp zoo and Member-Management Board at INFO-TV-FM Sp zoo. In her past career she occupied the position of Chairman-Management Board at Telewizja Polsat Holdings Sp zoo, Financial Controller for TVN Group GmbH and Member-Management Board at Telewizja Polsat Sp zoo. Ms. Ostap-Tomann received an undergraduate degree from Warsaw School of Economics and an MBA from Oxford Brookes University.

Mr. Wojciech Szwarc is a Member-Management Board at Benefit Systems SA. He received his undergraduate degree from Akademia Wychowania Fizycznego Jozefa Pilsudskiego.

Aleksander Szwarc worked as the Chairman-Supervisory Board at Santander Bank Polska SA from 2011 to 2011 and was a Member-Supervisory Board at Wielkopolski Bank Kredytowy SA.

Ms. Katherine L.
Szwarc is Vice President at GarMark Advisors LLC.
Prior to joining GarMark in 2009, Ms. Szwarc was an Associate at American Capital's Sponsor Finance Group, where she was responsible for the origination, evaluation, and portfolio monitoring of mezzanine and second-lien debt investments across multiple industries.
Before that, she was a Senior Analyst at Prudential Capital Group, where she underwrote and managed a portfolio of investment-grade, high-yield and mezzanine debt investments.
Ms. Szwarc graduated with honors from Boston College with a double major in Finance and Corporate Reporting and Analysis.

Franck Szwarc currently works as a Director at Groupe JAJ SA.

Weronika Glowacka has a current job as a Member-Supervisory Board at Agram SA (Poland).

Weronika Lurka currently works as a Research Associate at Morgan Stanley & Co. International Plc.

Weronika Lukaszczyk is on the board of TDJ SA.

Philippe Szwarc has been Chief Executive Officer of Arel Communications & Software Ltd.
since June, 2002.
Prior to joining Arel Communications & Software, he worked at MRV Communications for 7 years.
Previously, Mr. Szwarc was Chief Executive Officer of iTouch Communications from 1998 to 2000 and NBase Communications from 1995 to 1997.
He has 10 years of experience in various telecommunications markets.
Mr. Szwarc received a BS degree in Computer Science from Technion University and an MBA degree from INSEAD.

Maciej Szwarc served as the Chairman-Supervisory Board at AXA Polska SA from 2008 to 2015, at UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw) from 2007 to 2011, at Uniqa Towarzystwo Ubezpieczen SA from 2006 to 2007, and at Uniqa Towarzystwo Ubezpieczen SA from 2007 to 2015.
He also served as a Member-Supervisory Board at Netia SA (Poland) from 2018 to 2022, at UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw) from 2011 to 2015, and at UNIQA TFI SA from 2009 to 2015.
Additionally, he was the President of UNIQA PTE SA.

Matt co-leads the junior credit business, which focuses on providing subordinated and second-lien debt and structured equity solutions to private equity sponsors and their portfolio companies.
He joined Hancock Capital Management—now operating as Manulife Investment Management—in 2013.
Previously, he was vice president at Pomona Capital, where he focused on private equity secondary and co-investment opportunities.
Earlier in his career, Matt held investment positions at AlpInvest Partners and Prudential Capital Group.
He received an undergraduate degree from Boston College and an MBA from Northwestern University.

Andrzej Szwarc is a professional with a career history that includes several positions.
Currently, he is a Member-Supervisory Board at Eutherm Sp zoo since 2014.
Previously, he worked as Chairman-Supervisory Board at Rolimpex Nasiona SA from 2006 to 2013, Chairman-Supervisory Board at Browar Czarnkow SA, Director-Financials at Product Promotion SP zoo from 1999 to 2000, Director at Impact Clean Power Technology SA, Vice President at Sokolow SA from 1998 to 1999, and Member-Supervisory Board at Wawel SA from 2002 to 2009.
He obtained an undergraduate degree from Concordia University.

Jonathan Szwarc is the founder of Join SAS.
He currently works as the Head-Latin America Credit Research at Debtwire since 2019.
Previously, he worked as an Associate at Baffin Advisors LLC from 2009 to 2015.
He completed his undergraduate degree from the University of San Andres in 2007.

Piotr Szwarc currently works at Zaklady Chemiczne NITRO-CHEM SA, as Member-Supervisory Board and Polski Fundusz Rozwoju SA, as Member-Supervisory Board.

Weronika Anna Wawrzen is currently a Member-Supervisory Board at Plot Twist SA since 2021.
She completed her undergraduate degree from Cracow University of Economics.

Izabela Weronika Karaszewska currently works at NCF SA, as Member-Supervisory Board from 2012.
Ms. Karaszewska also formerly worked at B.A.C.D.
SA, as Member-Supervisory Board, Devo Energy SA, as Member-Supervisory Board, Satis Group SA, as Member-Supervisory Board, BRG SA, as Member-Supervisory Board, New Tech Venture SA, as Member-Supervisory Board, and Special SA, as Member-Supervisory Board.
Ms. Karaszewska received her graduate degree from Uniwersytet Kardynala Stefana Wyszynskiego and undergraduate degree from Ryszard Lazarski University of Commerce & Law.

Ariel Leonardo Szwarc is a professional with experience in finance and administration.
He is currently working as a Director of Finance and Administration at Madero Industria e Comercio SA since 2016.
Previously, he worked as a Deputy Chief Financial Officer at Positivo Tecnologia SA from 2008 to 2010.
Mr. Szwarc completed his undergraduate degree at Universidad de Buenos Aires.

Katarzyna Mazur-Hofsaess is currently the Chief Executive Officer-Care Enablement at Fresenius Medical Care AG and Fresenius Medical Care Management AG.
She is also an Independent Non-Executive Director at Smith & Nephew plc and Smith & Nephew A, as well as a Director at CD Diagnostics, Inc. and Managing Director at National Medical Care (Deutschland) GmbH.
Additionally, she is an Independent Non-Executive Director at Smith & Nephew INC.
In her former positions, Dr. Mazur-Hofsaess served as a Non-Executive Director at Vifor Fresenius Medical Care Renal Pharma Ltd.
She was also the Divisional Vice President-Abbott Diagnostics at Abbott Laboratories from 2007 to 2010.
From 2013 to 2018, she held the role of President-Europe, Middle East & Africa Region at Zimmer Biomet Holdings, Inc. and Zimmer, Inc. She was also the General Manager-Poland at Allergy Therapeutics Polska Sp zoo from 1999 to 2001.
Dr. Mazur-Hofsaess holds an MBA from the University of Minnesota, an MBA from Warsaw School of Economics, and a doctorate from the University of Gdansk.

Katarzyna Majewska is currently the Vice Chairman-Management Board at Bank Handlowy w Warszawie SA since 2016.
She is also the Head-Investor Relations & Marketing at IQ Medica SA since 2012.
Ms. Majewska completed her undergraduate degree at Warsaw School of Economics.

Katarzyna Perzak-Schulz is an experienced professional with a background in investor relations and project management.
She is currently an Independent Member-Supervisory Board at Capital Partners SA and a Member-Supervisory Board at Towarzystwo Funduszy Inwestycyjnych Capital Partners SA. Previously, she served as the Chairman-Management Board at ADS Partners Sp zoo, Director-Investor Relations at Innova Capital Sp zoo, PKP Cargo SA, Empik Media & Fashion SA, and Asseco Poland SA. She also worked as a Project Manager at Raiffeisen Capital & Investment Polska SA. Ms. Perzak-Schulz holds a graduate degree from the University of Warsaw.
She is currently serving as a Senior Manager-Investor Relations at Huuuge, Inc. until 2022.

Katarzyna Szostak is currently the Chairman-Management Board at Dwor W Smolsku Sp z.o.o.
since 2007 and also serves as the Secretary-Supervisory Board at Hydrobudowa Polska SA. In the past, she worked as an Accountant at PBG SA (Poland) from 1994 to 2001.

Ms. Katarzyna Wojtkowiak is a Chief Financial Officer at Arctic Paper SA and a Member at Association of Chartered Certified Accountants.
She received her undergraduate degree from Poznan University of Economics.

Katarzyna Maria Jackowska is currently a Lecturer at the Swiss Federal Institute of Technology since 2007.
Previously, she worked as a Director at Orphée SA. She completed her undergraduate studies at the Swiss Federal Institute of Technology and her graduate studies at Warsaw University of Technology in 2002.

Katarzyna Kopaczewska is currently the Director of Human Resources at Eurocash SA since 2004 and the Human Resources Director at Poznan University of Technology since 1997.
She is also a Member of the Supervisory Board at PayUp Polska SA. Previously, she served as the Director of Human Resources at Polpharma SA and the Human Resources Director at Jeronimo Martins Polska SA. From 1989 to 1997, she worked as the Human Resources Manager at Johnson & Johnson Poland Sp zoo.
Ms. Kopaczewska completed her undergraduate degree at Zespól Szkól Stenotypii I Jezyków Obcych.

Katarzyna Borkowska-Piotrowska is currently serving as the Chairman-Management Board at FX Trade SA, Member-Supervisory Board at M4B SA, Eurosnack SA, Ferno Sp zoo, New Gym SA, and Zaklady Stolarki Budowlanej Ferno Sp zoo.
She previously served as the Chairman-Management Board at Fast Net Storage SA, Even Concept Sp zoo, and Enterprise Eight Sp zoo.
She also served as a Member-Supervisory Board at Drewex SA, B3System SA, and Flukar Sp zoo.
Ms. Borkowska-Piotrowska graduated from Uniwersytet Warminsko Mazurski in 2009.

Ms. Katarzyna Rozenfeld is Vice President-Commercial Affairs at TAURON Polska Energia SA. She received her undergraduate degree from the University of Lodz and an undergraduate degree from Radboud University Nijmegen.

Katarzyna Sawka is a professional with experience in marketing and management.
She is currently working as a Manager-Group Marketing at SECO since 2015.
Prior to this, she worked as a Marketing Director at Advanced Digital Broadcast Polska SP zoo from 2004 to 2015.
She also worked as a Director at Teledom Sp zoo from 2005 to 2008 and as a Member-Supervisory Board at DataWalk SA from 2013 to 2017.
Ms. Sawka has a graduate degree from Poznan University of Economics and an undergraduate degree from West Pomeranian University of Technology Szczecin.

Katarzyna Jasinska is a member of the Supervisory Board at Internity SA. She is also a member of the Izba Adwokacka w Warszawie since 2004.
Ms. Jasinska is a graduate of the University of Warsaw.

Katarzyna Górska-Bednarska is currently the Vice Director-Internal Audit Department at DNB Bank Polska SA. She is also a member of Stowarzyszenie Audytorów Wewnetrznych IIA Polska, ACCA Poland, Mera Metal SA, and Mera-Pnefal SA. Previously, she worked as a Financial Auditor at PricewaterhouseCoopers Polska Sp zoo and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft.
She was also a Member-Supervisory Board at Ergis SA. Ms. Górska-Bednarska received her undergraduate degree from the University of Gdansk and Huddersfield University Business School.

Katarzyna Jablonska-Bajer worked as a Director of Communication & Public Relations at Jastrzebska Spólka Weglowa SA.

Katarzyna Majchrzak is currently the Director of Corporate Communications at EDF EN Polska Sp zoo, an Associate Professor at Warsaw School of Economics, and a Member of Towarzystwo Naukowe Prakseologii.
Previously, she worked as the Director of Public Relations at ORLEN SA and as an Independent Member of the Supervisory Board at BANK POLSKA KASA OPIEKI SA from 2015 to 2017.

Katarzyna Wojnowska has worked as a Junior Head-Legal & Administration at Makarony Polskie SA since 2016.