COMPANY ORGANS

Management Board CHEMOBUDOWA-KRAKÓW S.A.

Aleksandra Machowicz – Jaworska
Chairman of the Board

Rafał Blazy
V-ce Chairman of the Board

Robert Banaszak
Secretary of the Board

Dawid Chrobak
Member of the Board

Przemysław Stępak
Member of the Board

Rafał Kowalczyk
Member of the Board

Board of Directors CHEMOBUDOWA-KRAKÓW S.A.

Andrzej Wyszyński
CEO

Mieczysław Trojan
Member of the Board

Proxies CHEMOBUDOWA-KRAKÓW S.A.

Andrzej Płonka
Economic and Finance Director

Wiesław Żurowski
Production Director

Barbara Martyna
Chief Accountant

Grzegorz Mieszaniec
The Frankfurt-Am-Main Division Director