Przemysław Sztuczkowski has secondary education: he finished post-secondary studies in tourism services (specialisation: tourism services techanician).

Przemysław Sztuczkowski’s work history:

• since 1990 – own business “Przedsiębiorstwo Obrotu Surowcami Wtórnymi Złomrex” (currently “4Workers Przemysław Sztuczkowski”)
• 2002 – 2011 – Złomrex S.A. as CEO
• from 16 February 2011 – delegated by COGNOR S.A.’s Supervisory Board to the post of President of the Management Board
• from 13 March 2011 – COGNOR S.A. (currently Cognor Holding S.A.), as President of the Management Board

Przemysław Sztuczkowski holds a number of posts at the governing bodies of various Cognor Group companies.

Pan Przemysław Grzesiak has higher technical education (master’s in engineering), has graduated from the Metallurgy Faculty at the University of Technology in Częstochowa (specialisation: district heating, construction of industrial furnaces).

Przemysław Grzesiak’s work history:

• 1989 – 1990 – “Piecoexport” as repair technician
• since 1990 – Przedsiębiorstwo Obrotu Surowcami Wtórnymi “Złomrex” (currently “Przedsiębiorstwo Wiedza i Praca”), as director
• 2002 – 2011 – Złomrex S.A. as vice-president of the management board
• 2011 – December 2016 – Huta Stali Jakościowych S.A. as CEO
• from 9 January 2012 – COGNOR S.A. (currently Cognor Holding S.A.) as Vice-President of the Management Board
• from December 2016 – Cognor S.A. (formerly Huta Stali Jakościowych S.A.), as general director

Przemysław Grzesiak holds a number of posts at the governing bodies of various Cognor Group companies.

Krzysztof Zoła has a higher education, is a graduate of the Management and Marketing Faculty at the University of Technology in Częstochowa, with a specialisation in Management and Marketing in Machine Industry.

Professional experience:

• 1996 – 2002 at Kredyt Bank S.A. as credit specialist; 2002 – 2011 at ZŁOMREX S.A. as CFO and management board member, following organisational changes at the Issuer Krzysztof Zoła serves as CFO of COGNOR S.A. (currently Cognor Holding S.A.)

Krzysztof Zoła held a number of roles at the supervisory boards of the Issuer’s group companies, including: (OPTIONALLY)

• Deputy Chairperson of the Supervisory Board – Centrostal Górnośląski Sp. z o.o. in Katowice
• Member of the Supervisory Board – Cognor Stahlhadel GmbH in Linz (Austria)
• Member of the Supervisory Board – Zeljezara Split in Split (Croatia)
• Member of the Supervisory Board – POWH Centrostal S.A. in Opole
• Member of the Supervisory Board – Stalexport S.A.
• Member of the Supervisory Board – Centrostal S.A. in Gdańsk (currently the Issuer)
• Member of the Supervisory Board – Huta Stali Jakościowych S.A in Stalowa Wola
• Member of the Supervisory Board – Ferrostal Łabędy Sp. z o.o. in Gliwice

Currently, Krzysztof Zoła is a supervisory board member at:

• Odlewnia Metali Szopienice Spółka z o.o. in Katowice
• COGNOR Blachy Dachowe Spółka z o.o. in Nowy Sącz

In 2007, Krzysztof Zoła was named CFO of the Year.

Dominik Barszcz has a higher education, is a graduate of the Economic Academy in Katowice, with a specialisation in accounting (2000). In 2002, he completed post-graduate studies at the Economic Academy in Katowice, with a specialisation in tax strategies, and obtained an accounting certificate issued by the Minister of Finance.

Professional experience:

• 2000 – 2003 – banking specialist at ZŁOMREX S.A.
• 2003 – 2008 – deputy lead accountant at ZŁOMREX S.A.
• 2008 – 2011 – lead accountant and head of IT at ZŁOMREX S.A.
• 2011 – present – lead accountant and head of IT at COGNOR S.A. (currently Cognor Holding S.A.)

Additional roles at ZŁOMREX / COGNOR group:

• 2008 do 2011 – Member of the Supervisory Board at COGNOR S.A.
• 2009 – present – President of the Management Board at BUSINESS SUPPORT SERVICES Sp. z o.o. (real estate management)
• 2009 – 2012 – President of the Management Board at ZŁOMREX CENTRUM Sp. z o.o. (SPV);
• 2009 – 2012 – President of the Management Board at CENTROSTAL SZCZECIN Sp. z o.o. (SPV);
• 2012 – December 2016 – Member of the Supervisory Board at HUTA STALI JAKOŚCIOWYCH S.A.
• 2012 – present – Member of the Management Board at 4GROUPS Sp. z o.o. (IT services)

Additional roles outside of ZŁOMREX / COGNOR group:

• 2003 – present – owner / co-owner of BMD Biuro Rachunkowo-Prawne
• 2005 – present – President of the Management Board at BMD Sp. z o.o. (financial services)
• 2011 – present – Managing Director at 4Workers Przemysław Sztuczkowski  (production of work clothing, services)