| 1 | | Non Executive Director, Special Projects | kraków | PL | | N/A | N/A | Spacefactory | N/A | Warsaw, Mazovia, Poland | Real Estate | N/A | N/A |
| 2 | | Non Executive Director | warsaw | PL | | N/A | N/A | Gino Rossi S.A. | N/A | Słupsk, Pomerania, Poland | Investment Management | N/A | N/A |
| 3 | | Non Executive Director | N/A | PL | | N/A | N/A | Esaliens Towarzystwo Funduszy Inwestycyjnych S.A. | N/A | Warsaw, Mazowieckie, Poland | Financial Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | PL | | | N/A | Wideview Recruitment | N/A | N/A | Pharmaceuticals | N/A | N/A |
| 5 | | Non-Executive Director | warsaw | PL | N/A | | N/A | Burlington Real Estate | N/A | Warsaw, Mazowieckie, Poland | Real Estate | N/A | N/A |
| 6 | | Non Executive Director | kraków | PL | N/A | N/A | N/A | Traktor Nusantara Pt | N/A | Jakarta, Jakarta, Indonesia | Mechanical or Industrial Engineering | N/A | N/A |
| 7 | | Non-Executive Director | N/A | PL | N/A | N/A | N/A | Kryptoworks | N/A | N/A | Internet | N/A | N/A |
| 8 | | Non Executive Director | N/A | PL | N/A | N/A | N/A | Warsaw Drama Theatre | N/A | N/A | Civic & Social Organization | N/A | N/A |
| 9 | | Non Executive Director | N/A | PL | N/A | N/A | N/A | No | N/A | N/A | Retail | N/A | N/A |
| 10 | | Non-Executive Director | warsaw | PL | N/A | N/A | N/A | Fnx Mining | N/A | Canada | Mining & Metals | N/A | N/A |
| 11 | | Non Executive Director | torun | PL | | N/A | N/A | N/A | N/A | N/A | Chemicals | N/A | N/A |
| 12 | | Non Executive Director | piaseczno | PL | N/A | | N/A | N/A | N/A | N/A | Banking | N/A | N/A |