Jerzy Rey - President of the Management Board

Age: 52 years
  
Mr Jerzy Rey graduated from the University of Warsaw, in 1981 received M.A. degree at the Institute of Sociology.
  
Professional career:
1980 – 1990 Institute for the Development of Rural Areas and Agriculture, Ministry of Agriculture – scientific employee
1981 – 1990 numerous apprenticeship programmes and grants in European and North America,
1990 – 1991 NSZZ Rolników Indywidualnych „Solidarność” (“Solidarity” Independent Farmers' Trade Union)– Organizer and Director of National Office
1991 – 1992 Ministry of Agriculture and Food Economy – Advisor to Minister
1991 – 1993 Bank Unii Gospodarczej – Vice Chairman of the Supervisory Board,
1991 – 1993 Polish Board for Farmers Social Insurance – Vice President
1991 – 1993 Agriculture Market Agency– Member of the Board
1992 – 1993 Ministry of Agriculture and Food Economy – General Director, then Undersecretary of State
1992 – 1993 Towarzystwo Ubezpieczeń na Życie „Polska Kasa Rolna” – Member of the Supervisory Board,
1993 – 1994 Towarzystwo Ubezpieczeniowe COMPENSA SA. – Vice President of the Management Board,
1993 – 1998 Skyline BPS Investment Sp. z o.o. – Partner and Vice President, from 1996 to 1998 President of the Management Board; Skyline BPS Investment Sp. z o.o. is not affiliated with the Issuer,
1995 – 2003 Voivodeship Children’s Trauma Surgery in Warsaw – Member of the Social Board,
1996 – 1999 Nowoczesne Technologie Informatyczne Sp. z o.o. – Member of the Management Board,
1997 – 2005 COMP S.A. – Deputy Chairman of the Supervisory Board,
1999 until now Skyline Investment S.A. – President of the Management Board,
1999 until now ASCOR S.A. – Chairman of the Supervisory Board,
1999 – 2001 European Digital Communications PLC in UK – Non-Executive Director,
1999 – 2000 Konsorcjum COMNET Sp. z o.o. – Member of the Supervisory Board,
1999 – 2000 BAUMA S.A. – Member of the Supervisory Board,
2001 – 2003 CECOMM S.A. – Member of the Supervisory Board,
2001 – 2003 FB - Finanse - Budownictwo Exclusive Sp. z o.o. – Member of the Management Board,
2001 – 2005 DM IDM S.A. – Member of the Supervisory Board,
2001 – 2005 PKM DUDA S.A. – Chairman of the Supervisory Board,
2003 until now Ogólnopolska Izba Gospodarcza „POLMED” – Vice Chairman of the Supervisory Board,
2004 until now Cynel Unipress Sp. z o.o. – Member of the Supervisory Board,
2004 - 2008 NTT System S.A. – Chairman of the Supervisory Board,
2008 until now- Vice Chairman of the Supervisory Board,
2005 until now Mała Spółdzielnia Mieszkaniowa „SAMI” – Vice Chairman of the Supervisory Board
2006 – 2007 DM IDM S.A. – Member of the Supervisory Board,
2006 – 2007 Instalexport S.A. – Member of the Supervisory Board,
2006 until now Ogólnopolska Izba Gospodarcza „Polskie Mięso” – Vice Chairman of the Supervisory Board,
2006 - 2008 Selbud Inwestycje Sp. z o.o. – Member of the Supervisory Board,
2007 until now Dortech Sp. z o.o. – Member of the Supervisory Board,
2007 - 2009  Konsorcjum Stali S.A. – Chairman of the Supervisory Board,
2007 until now Skyline Teleinfo S.A. – Chairman of the Supervisory Board,
2007 until now Skyline Bio Sp. z o.o. – Chairman of the Supervisory Board,
2007 until now Skyline Development Sp. z o.o. – President of the Management Board,
2008 until now Instalexport S.A. – Member of the Supervisory Board,
2008 until now Skyline Interim Management Sp. z o.o. - Chairman of the Supervisory Board,
2008 until now Synerway S.A. - Chairman of the Supervisory Board.
 
  
  
  

 

Paweł Maj
Member of the Management Board, Investment Director

Age: 33 years
  
Mr Paweł Maj graduated from University of Wisconsin–Whitewater (Wisconsin, USA). In 1998 he received a Bachelor  of Business Administration
  
Professional career:

Since 2000: Consultant, Investment Director, Proxy - Skyline Investment S.A.

1998–2000 Marketing Manager -  Gospodarstwa Ogrodniczego EKO–Mysiadło.

2007–2009  Skyline Investment S.A. - Proxy,

2007  until now Skyline Bio Sp. z o.o. -  President of the Management Board,

2007  until now Skyline Development Sp. z o.o. - Member of the Supervisory Board,

2007  until now ASCOR S.A. - Member of the Supervisory Board,

2007  until now Dortech Sp. z o.o. - Member of the Supervisory Board,

2008  until now Skyline Interim Management Sp. z o.o. - Member of the Supervisory Board,

2008  until now Synerway S.A. - Member of the Supervisory Board,

2009  until now Skyline Investment S.A. - Member of the Supervisory Board,

2009  until now Skyline Teleinfo S.A. - Member of the Supervisory Board,

2009  until now  Konsorcjum Stali S.A. – Vice Chairman of the Supervisory Board.