Jan Woźniak

Professional Career

Present:

Since 2014 Member of the Supervisory Board, Mennica Polska S.A.

Since 2012 Chairman of the Supervisory Board, Armatura Kraków S.A.

Since 2012 Member of the Supervisory Board, Exorigo Group – UPOS S.A.

Since 2010 Member of the Supervisory Board, Pfleiderer Grajewo S.A

Since 2008 President of the Board, Private Equity, and Corporate Finance consulting, DSW AFM Sp. z o.o.

Past:

2010-2013  Chairman of the Supervisory Board, Chairman of the Remuneration Committee, Member of the Audit Committee, Polimex-Mostostal S.A.

2009-2011 Member of the Supervisory Board, Chairman of the Audit Committee, Sygnity S.A.

2008-2011 Member of the Supervisory Board, Member of the Audit Committee, Member of the Remuneration Committee, BOMI S.A.

2004-2008 Member of the Board, Treasury Division Managing Director, HSBC Bank Polska S.A.

2001-2004  Treasury Division Sales Director; Treasury Division Managing Director, Bank Handlowy S.A. in Warsaw

1994-2001 Treasury Division Sales Director; Treasury Division Market Risk Manager;
Asset-Liability Committee Secretary, Citibank S.A.

Education

1995 Warsaw School of Economics, ITS Banking and Finance, Master in International Trade

1994 Stock Broker License