In accordance with the Company’s Statutes, the Management Board may consist of 1 – 5 members and is appointed by the Management Board.

Current Management Board

President of the Management Board - Dariusz Niedośpiał

Mr. Dariusz Niedośpiał graduated from the Faculty of Law and Administration of the University of Wrocław in 1992. In 2003 he completed original MBA-programme studies organised by Ernst & Young Polska.

From 1992 to 1997 he was a tax controlling manager at the Tax Office for Wrocław Stare Miasto. After 1997 he worked for Towarzystwo Finansowo-Leasingowe S.A. (Financial and Leasing Company) in Wrocław, and between 1998 and 2002 he worked at Europejski Fundusz Leasingowy (European Leasing Fund) as the Director of its Legal Department. Since 2003 he was an advisor to the Management Board of Credit Agricole Polska and to the Chairman of the Supervisory Board of Europejski Fundusz Leasingowy. From 2003 to 2004 he worked as a member of the Management Board of Towarzystwo Ubezpieczeniowe EUROPA S.A. (EUROPA Insurance Company). Since 2004 he has been an advisor to the Management Board of the companies Getin Holding S.A. and RB Investcom.

Before being appointed as a member of the Issuer’s Management Board, Mr Dariusz Niedośpiał held the position of a member of the Supervisory Board of LC Corp. Currently, he also sits on the Supervisory Boards of the following companies: Arkady Wrocławskie S.A. of Wrocław (the Issuer’s subsidiary), Getin Bank S.A. of Katowice, Noble Bank S.A. of Warsaw, Getin Leasing S.A. of Wrocław, Fiolet PDK S.A. of Wrocław, Open Finance S.A. of Warsaw, Towarzystwo Ubezpieczeniowe EUROPA S.A. of Wrocław, Towarzystwo Ubezpieczeniowe TU EUROPA na Życie S.A. of Wrocław, Getin International S.A. of Wrocław, OOO Carcade of Kaliningrad, Mercurius Dom Maklerski Sp. z o.o. of Warsaw, and Tax Care S.A. of Warsaw.

Vice President of the Management Board, Financial Director – Joanna Jaskólska

Ms. Joanna Jaskólska graduated from the Department of Mathematics, Physics and Chemistry of the University of Wrocław, and the Wrocław University of Economics where she obtained her postgraduate degree in Firm’s Financial Management. In 2003, she completed an original MBA postgraduate course led by Ernest & Young Polska.

Working in finance from 1995, she was employed at Europejski Fundusz Leasingowy SA as Head of Financial Department (1996-1998), Director of Planning and Debt Management Department (1998-2003), and Director of Planning and Finance Department (2003-2006). From 2004 to 2006, she was the proxy of the EFL S.A. Company.

Since 2006, she worked in LC Corp as Director of Finance and Controlling Department, and since May 12th 2009 and until her appointment to the Management Board (December 11th 2009), she was the proxy of LC Corp S.A.

Member of the Management Board - Mirosław Kujawski

Mr Mirosław Kujawski graduated from the Faculty of Civil Engineering, Geotechnical and Hydraulic Engineering Faculties, where he also completed a postgraduate course in Economic and Commercial Law.

In 1996-2002, he worked at housing contractor companies, and then as a specialist in cost estimation and project preparation. In the period between 2002 and 2010, he was employed in "Geo, Mieszkanie i Dom" Company of Krakow, where he was Head of the Wrocław Branch (2002-2006) and then Managing Director and Proxy dealing with preparation, execution and sales of flats under projects run by the company in Krakow, Wrocław and Katowice.

As from 2010, he has been working at LC Corp SA, holding the position of Project Preparation and Execution Director in charge of property acquisition and projects run in Wrocław and Krakow.

Mr Mirosław Kujawski conducts no activities competitive to the Company's business, and is not a partner in any competing partnerships, or member of management in any competing joint stock company or other competing legal person. Mr Mirosław Kujawski is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.

Member of the Management Board - Tomasz Wróbel

Mr Tomasz Wróbel graduated from the Department of Law, Law Faculty of the University of Wrocław.

He has extensive managerial experience he built up while holding prominent positions in the following companies:
Jelenia Góra Chamber of Commerce - Vice President of the Management Board/Director; Bank Śląski SA - Branch Manager; PKO BP - Branch Manager/Deputy Sales Director of the Regional Branch / Head of Marketing Office for Corporate Clients / Head of Marketing Department for Corporate Clients; Getin Holding SA - Banking Investments Director; Górnośląski Bank Gospodarczy - Member of the Supervisory Board; Getin Bank SA - Vice President of the Management Board at Getin Bank S.A. Head Office; Getin Raty - Chairman of the Supervisory Board; G-P Bis Sp. z o.o. - President of the Management Board.

Concurrently and up to now, Mr Tomasz Wróbel has been Member of the Management Boards of LC Corp S.A. subsidiary undertakings.