Audit Committee

James van Bergh

Member od the Audit Committee

The originator and creator of the current success of the Company. Former President of Benefit Systems. James van Bergh graduated from Harvard Business School in 1985. In 1981-1990 he worked in Boston and London as a consultant for Bain & Co. Later on, he was a Director at Task Force on Company Assistance, where he managed a project of the United Nations aimed at supporting the Polish state-owned enterprises in the restructuring processes through cooperation with business experts from different countries. He continued his career in Poland at Company Assistance as the General Manager for four (4) consecutive years. In1995-1997 he served as a director at Trinity Management, a joint venture of Pekao S.A., BZW Barclays Bank, and Company Assistance Ltd. In 1997 he was appointed President of the Management Board of Trinity Management and served in the position for two (2) years. In 2000-2003 he was the CEO of the E-Katalyst S.A. fund.

According to the submitted declaration, the activity of the member of the Supervisory Board outside the company's enterprise is not competitive in relation to the activity performed in the Company's enterprise, he does not participate in a competitive company as a partner in a civil partnership, personal company, nor as a member of a body of company, and he does not participate in other competitive legal entities as a member of their bodies. The member of the Supervisory Board has not been entered into the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.

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