Born in 1960, graduate of Gdańsk University of Technology. From 1985 to 1990 collaborator at Zakład Elektrotechniczny Jerzy Lubianiec (Jerzy Lubianiec Electrical Engineering Plant); from 1990 to 1997 he had his own business P.H. Mistral s.c. (Mistral Trading Enterprise, private partnership) in Gdańsk. Member of the Supervisory Board of LPP Tex S.A.; from 4th April 1995 to 3rd January 2000
President of the Management Board of LPP S.A. company, from 3rd January 2000 to 27th June 2003 President of the Supervisory Board of LPP S.A., from 5th January 2000 to 8th March 2003- a commercial proxy of the Company. Jerzy Lubianiec is a partner in DH Market s.c. in Kościerzyna and a shareholder in LPP TEX S.A. company in Gdańsk. Since 2007, he has been a member of the Supervisory Board of Quercus TFI SA. The activity of the abovementioned companies is not competitive to the business of the Issuer. He has not been listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act. Mr Jerzy Lubianiec has made a declaration which states that there are no personal, factual, organisational or capital relations between him and the shareholders of LPP S.A., with the reservation that he knows all the members of the Management Board personally and has established a long-term social relationships with them. Additionally, together with Mr Marek Piechocki and Mr Wojciech Olejniczak, he is a shareholder in LPP Tex S.A. in equal parts.

Born in 1957, technical secondary education. From 1971 to 1983 he was employed as a locksmith, later as a Constructor in Gdańsk Shipyard; from1983 to 1990 he was employed at the Housing Co-operative „Morena" as the housekeeper. From 1991 to 1996, he had his own business as a partner in P.H. Mistral s.c. From 1996 to1997 he was a member of the Management Board of LPP S.A. company; at the same time, he was employed as a Textiles Manager. Since 1997 up till now, he has been the President of the Management Board of LPP TEX S.A. company in Gdańsk. From 1997 to 1998 and from 14th November 1999 to 27th June 2003 he was a member of the Supervisory Board of LPP S.A. He is a shareholder in LPP TEX S.A.; this activity is not competitive to the business of LPP S.A. He has not been listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act. Mr Wojciech Olejniczak has made a declaration which states that there are no personal, factual, organisational or capital relations between him and the shareholders of LPP S.A., with the reservation that he knows all the members of the Management Board and Mr Jerzy Lubianiec personally, and has established a long-term social relationships with them. Additionally, together with Mr Marek Piechocki and Mr Jerzy Lubianiec, he is a shareholder in LPP Tex S.A. in equal parts.

Born in 1961, graduate of Gdańsk University of Technology. From 1985 to 1988 Deputy President of "WODNIK" Technical Labour Co-operative, from 1988 to 1992 Deputy President of "Top Art" Production and Trading Enterprise, from 1992 to 2001 President of the Management Board, and since 2001 a commercial proxy at ART Investment Company. Since 2001, President of the Supervisory Board at QS Sp z o.o. Finance House. From 2001 to 2006, member of the Supervisory Board of QS Sp. z o.o. Finance House, since 2006 President of Towarzystwo Inwestycyjne SA (Investment Company), member of the Supervisory Board of Cros Sp. z o.o. Claim Management Centre, member of the Supervisory Board of Alfa Investment Sp. z o.o., since 2007 Deputy President of the Supervisory Board of Bank Współpracy Europejskiej (European Cooperation Bank). Krzysztof Fąferek is not engaged in any activities competitive to the business of the Company. He is not a partner or a member of any body of a competitive legal entity. He has not been listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act. Mr Krzysztof Fąferek has made a declaration which states that there are no personal, factual, organisational or capital relations between him and the shareholders of LPP S.A., with the reservation that he knows Mr Marek Piechocki and Mr Jerzy Lubianiec personally, and he meets them occasionally at business and social meetings.

Born in 1967, graduate of Łódź University of Technology. From 1995 to 1996 he worked at Capital Investments Department in Daewoo Towarzystwo Ubezpieczeniowe S.A (Daewoo Insurance Company).; from 1996 to 1998 he worked at PKO BP Bank Brokerage House. From 1998 to 2002 he worked in Commercial Union - first, at the Investment Department of Commercial Union Insurance Society Company (joint-stock company), and subsequently at Commercial Union Investment Management (Poland) S.A. Since June 2002, he has been a member of the Supervisory Board of Kety S.A., and since 2004 he has been its Deputy President. Since 2004, he has been a member of the Supervisory Board of LPP SA, Deputy President of the Supervisory Board of Qumak-Secom SA. He is also a member of the Supervisory Board of Drop SA. He is not engaged in any activities competitive to the business of LPP S.A. He is not a partner or a member of any body of a competitive legal entity. He has the licence of a Stockbroker and the CFA (Chartered Financial Analyst Program) title. He has not been listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Born in 1961, graduate of Gdańsk University of Technology and Gdańsk University. From 1985 to 1989 he worked in "Albatros" Labour Co-operative for Elevation Work; from 1989 to1991 in the office of NSZZ "Solidarność" Region Management and from 1991 to 1993 in "Geobis" Engineering Enterprise. Since 1993, he has had his own business providing consulting services in real estate, property, company appraisal and valuation, as Kancelaria Doradców (Counselling Office) "Contendo" Krzysztof Olszewski company. He is a shareholder and a commercial proxy at " Fasko" spółka z o.o. (" Fasko" limited liability company), member of Fundacja Hospicyjna (Hospice Foundation) Board in Gdańsk. He is not engaged in any activity competitive to the business of LPP S.A. and he is not a member of any body of a competitive legal entity. He has the qualifications of a Property Appraiser, Tax Counsellor and the licence of a Real Estate Dealer. He has not been listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.