| 1 | | Member of The Board of Directors | kraków |  PL | | | N/A | Polskie Koleje Linowe S.A. / Polskie Koleje Górskie S.A. | N/A | Zakopane, Lesser Poland Voivodeship, Poland | Consumer Services | N/A | N/A |
| 2 | | Marketing Director, Member of The Board of Directors | warsaw | PL | | | N/A | Laboratorium Kosmetyczne Dr Irena Eris Sp. Z O.O | N/A | Poland | Cosmetics | N/A | N/A |
| 3 | | Chief Strategy Officer Havas Media Group, Vce President of Board of Directors | warsaw | PL | | | N/A | Havas Media Group | N/A | New York, New York, United States | Marketing and Advertising | New York, New York, United States | +44 2071826400 |
| 4 | | President of The Board of Directors | szczecin | PL | N/A | | N/A | Ilario Sp. Z O.O. | N/A | Szczecin, Zachodniopomorskie, Poland | Computer Networking | Szczecin, Zachodniopomorskie, Poland | N/A |
| 5 | | Member of The Board of Directors | warsaw | PL | N/A | | N/A | Deutsche Leasing Polska S.A. | N/A | Poland | Financial Services | N/A | N/A |
| 6 | | Chair of The Board of Directors | N/A | PL | N/A | | N/A | Apator Miitors | N/A | Denmark | Information Technology and Services | N/A | N/A |
| 7 | | Manager Special Projects - Member of Board of Directors | N/A | PL | N/A | | N/A | Trw | N/A | Passau, Bayern, Germany | Automotive | N/A | +49 2618950 |
| 8 | | Member Board of Directors | kielce | PL | N/A | | N/A | Formaster | N/A | N/A | Electrical/Electronic Manufacturing | N/A | N/A |
| 9 | | Ceo, President of The Board of Directors and Partner | wrocław | PL | N/A | | N/A | D.A.G | N/A | N/A | N/A | N/A | N/A |
| 10 | | Member Board of Directors | N/A | PL | | | N/A | Exalo Drilling S.A. | N/A | Wielkopolskie, Poland | Oil & Energy | N/A | +48 672151300 |
| 11 | | Ceo, President of The Board of Directors | N/A | PL | | N/A | N/A | Weglokoks S A | N/A | Poland | Mining & Metals | N/A | N/A |
| 12 | | Member of Board of Directors | warsaw | PL | | N/A | N/A | Efca - European Federation Of Engineering Consultancy Associations | N/A | Brussels, Brussels Hoofdstedelijk Gewest, Belgium | Construction | Brussels, Brussels Hoofdstedelijk Gewest, Belgium | N/A |
| 13 | | Chairman of The Board of Directors | N/A | PL | | N/A | N/A | Justtag Group | N/A | Warsaw, Mazowieckie, Poland | Food Production | Warsaw, Mazowieckie, Poland | N/A |
| 14 | | Copywriter and Proofreader and Translator and Educator, Member Board of Directors | warsaw | PL | | | N/A | Orso Advisors | N/A | Warsaw, Mazowieckie, Poland | Fund-Raising | Warsaw, Mazowieckie, Poland | N/A |
| 15 | | President of The Board of Directors | N/A | PL | | N/A | N/A | Kroban | N/A | Litzmannstadt, Lodzkie, Poland | Pharmaceuticals | N/A | N/A |
| 16 | | Authorised Representative of The Board of Directors For Business Development and Strategy | N/A | PL | | N/A | N/A | Arcus | N/A | Hershey, Pennsylvania, United States | Information Technology and Services | Hershey, Pennsylvania, United States | +1 7177033200 |
| 17 | | Legal Counsel To The Board of Directors and Lawyer | warsaw | PL | | N/A | N/A | Pfr Nieruchomości S.A. | N/A | Warsaw, Mazowieckie, Poland | Legal Services | N/A | N/A |
| 18 | Dagmara Gorzelana-Królikowska | Chief Financial Officer - Vicepresident In Board of Directors | N/A | PL | | N/A | N/A | Fadesa Polnord Polska Sp. Z O.O. | N/A | Spain | Real Estate | N/A | N/A |
| 19 | | President of The Board of Directors | warsaw | PL | | N/A | N/A | Modecon | N/A | N/A | Human Resources | N/A | N/A |
| 20 | | Sales Director, Board of Directors Member | N/A | PL | | N/A | N/A | Bafesto Sp Z O.O | N/A | N/A | Textiles | N/A | N/A |