Management Board

Radosław Maraszek – CEO
Luca Buglione – member of the Management Board
Andrzej Drozd – member of the Management Board

Representation

In accordance with §9. 3 of Articles of association, the Company is represented by its chief executive officer („CEO”)
individually and independently and jointly by two members of the Management Board.

Supervisory Board

Danilo Bernardi – President of the Supervisory Board
Marek Urban – Vice-President of the Supervisory Board
Riccardo Bombardini – member of the Supervisory Board