Mr Paweł Wrona completed higher education studies at the Technical University of Kielce; he graduated from the Electrical Faculty and majored in automatic control engineering. He also completed postgraduate studies at the Higher School of Economics in Kielce. He graduated from the Marketing and Management Faculty and majored in management of human resources.
His professional career:Mr Paweł Wrona does not conduct activity competitive with regard to the Issuer; he is not a partner in a competitive general partnership or a competitive partnership; he is not a member in a governing body of a joint stock company as well as he is not a member in a governing body of any other competitive legal entity. He has not been entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Registry.
Ms Wioleta Bartosz completed higher education studies at the University of Szczecin at the Faculty of Finance and Banking and majored in accounting and finance management. Ms Wioleta Bartosz has tax adviser authorizations no. 10497.
Ms Wioleta Bartosz was an independent (commercial) proxy of Barlinek S.A. from 01st July 2003 to 30th June 2006.
Her professional career:Since 14th February 2005 Wioleta Bartosz has been an independent (commercial) proxy of Barlinek Inwestycje Sp. z o.o. (Barlinek Investments limited liability company)
Ms Wioleta Bartosz does not conduct activity competitive with regard to the Issuer; she is not a partner in a competitive general partnership or a competitive partnership; she is not a member in a governing body of a joint stock company as well as she is not a member in a governing body of any other competitive legal entity. She has not been entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Registry.
In 1998 Mr Marek Janke completed higher education studies at the Maritime University of Szczecin at the Navigation Faculty, specializing in sea transport, and received MSc Eng. title. Additionally, in 2007 he completed Executive MBA studies organized by the Gdańsk Foundation of Managers Education in cooperation with Business Centre Club, the University of Gdańsk and RSM Erasmus University. Mr Marek Janke has participated in numerous training courses including the courses in the scope of finance, management and negotiations.
Since April 2004 Mr Marek Janke has been employed at Barlinek SA at the position of Sales Director and has been responsible for the sale of products and goods distributed by the Company in Poland as well as in the foreign markets. His knowledge and skills relating to the sale activities as well as effective and efficient actions are the most important rationale for the decision of the Supervisory Bard, especially in connection with further plans of a considerable extension of the scope of activities of Barlinek SA. Before he joined Barlinek S.A., Mr Marek Janke was employed (2001-2004) at the company named Zespół Sprzedażowy Sp. z o.o. (Sales Team limited liability company) at the position of Business Development Manager and was dealing with sales management in FMCG branch (confectionery, dairy produce, alcohols) in behalf of international concerns as well as with reorganization of internal sales departments and building internal sales forces. In years 2000 - 2001 he was employed at Brams Eksport-Import company at the position of Marketing and Sales Manager. In years 1998 - 2000 he worked at P.H. Marco and dealt with retail sale of food products.
Mr Marek Janke does not conduct activity competitive with regard to the Issuer; he is not a partner in a competitive general partnership or a competitive partnership; he is not a member in a governing body of a joint stock company as well as he is not a member in a governing body of any other competitive legal entity. He has not been entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Registry.