The Supervisory Board of the Company includes:

• Magdalena Łabudzka-Janusz • Jakub Marcinowski • Maciej Kowalski • Henryk Chojnacki • Szymon Adamczyk

Magdalena Łabudzka–Janusz

A graduate of the University of Wroclaw.

Professional experience:

• • 2014 - until now - vice president of the management board at DanMag Sp. z o. o • 2012 to 2014 - a board member at Biznesmagator Ltd. • 2007 to 2012 - FEERUM SA - Administrative director • 2006 to 2007 - FEERUM Daniel Janusz, Magdalena Łabudzka–Janusz s.c. - partner • 2002 until 2004 - Zakład Ubezpieczeń Społecznych in Legnica - desk officer • 1994 to 2000 - Health Care Center in Chojnów - medical analytics technician

  
  
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• Jakub Marcinowski

  A graduate of the Wrocław University of Technology, dr hab. of technical sciences in the field of construction, professor at the University of Zielona Góra, scientist, engineer, constructor and specialist in the field of steel building constructions.
  
  Professional experience:
  
  

• • 2002 - until now - Institute of Building Engineering at the University of Zielona Góra - associate professor • 2002 - Institute of Civil Engineering of the Wrocław University of Technology - associate professor • 1989 to 1990 - University of Baghdad (Iraq) Faculty of Civil Engineering - associate professor • 1988 to 1989 - University of Mosul (Iraq) Faculty of Mechanical Engineering - Associate Professor • 1983 to 2002 - Institute of Civil Engineering of the Wrocław University of Technology - assistant professor • 1982 to 1983 - Institute of Civil Engineering of the Wrocław University of Technology - senior Assistant

Maciej Janusz

A graduate of the AGH University of Science and Technology in Krakow.

Professional experience:

• • 2008 to date - KGHM Polska Miedź S.A. Mining Plant Branch "Polkowice – Sieroszowice" - supervisor of underground mine investment supervision for underground works • 1998 to 2008 - ZUW URBEX sp.z o.o. - departmental foreman - deputy head of the underground movement department • 1997 to 1998 - Dolzamet S.A. - export department manager • 1993 to 1997 - Przedsiębiorstwo Produkcyjno-Usługowo-Handlowe "Axel" civil law partnership - production director • 1990 to 1995 - Przedsiębiorstwo Produkcyjno Usługowo-Handlowe "Tailor" sp.z o.o. - vice President • 1986 to 1990 - Zakład Robót Górniczych in Lublin - a shift stick underground

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Henryk Chojnacki

Expert auditor with extensive experience in the field of accounting. Currently, apart from FEERUM, he is the chairman of the Supervisory Board of Tartak Sp. z oo and is a partner in the accounting office of Aktywa s.c. and Ekspert - Księgowy s.c.

Professional experience:

• • 2004 - 2016 - Chairman of the Supervisory Board of CCC S.A. with headquarters in Polkowice • 2002 - 2006 - President of the Management Board in the office of statutory auditors Ekspert - Księgowy Sp. z o. o. with registered office in Legnica • 1991 until now - own accounting office • 1983 - 1991 - chief accountant in Spółdzielna Kółek Rolniczych in Prochowice • 1975 - 1983 - chief accountant in Wojewódzki Związek Kółek i Organizacji Rolniczych in Legnica • 1969 - 1975 - inspector, head of the economic department in Powiatowy Związk Kółek Rolniczych in Jawor • 1964 - 1969 - planning manager at Borowskie Kamieniołomy Drogowe in Borowo

Szymon Adamczyk

A graduate of the Silesian University of Technology Wincenty Pstrowski in Gliwice and Postgraduate Management Studies at the University of Economics in Katowice.

Professional experience:

• • 2013 - 2018 - Alumetal Group - president of the management board • 2009 - 2013 - Alumetal Group - vice president of the management board • 2002 - 2009 - Alumetal Group - commercial director (and since 2003 also a management board member) • 2000 - 2002 - Marek Myśliwiec sp. Z o. O. - initially manager, later director of sales • 1992 - 2000 - Huta Ferrum S.A. - specialist, commercial senior specialist, then the head of the Automobile Department