The company's management

CVs of members of the company's governing bodies

The Management Board of BEEIN SA

The Management Board of BEEIN SA consists of 1 to 5 members. Members of the Management Board are appointed for a joint term of office of 3 years, the term of office shall end on the date of the General Meeting approving the financial statements for the third full financial year of the joint term of office. The Issuer's Management Board includes:

Michal Sochacki

Chairman of the Board

Education:

• Graduation of the XNUMXst degree studies at the University of Ecology and Management in Warsaw, major in Enterprise Management - vocational and engineering studies.
• Completion of second-cycle studies at the University of Podlasie, major: Management and Marketing - master's studies, specialization: Business Management,
• Completed course for candidates for members of supervisory boards - passed the exam with a positive result and entry in the Database of candidates for members of supervisory boards of commercial companies with the participation of the State Treasury, kept by the Ministry of the State Treasury,

Experience:

• Centrala Sbytu Węgla Węglozbyt SA - Member of the Supervisory Board in 2016-2019,
• Headquarters of PKO Bank Polski SA - Center for Restructuring and Debt Collection in the years 1999 - 2019; acting Head of the Outsourcing Department in 2007-2008;
• Office for Cooperation with External Entities; Manager in the Assets Management Team;
• AMS GROUP - own business activity in 2002-2006,
• PKO Bank Polski SA Department of Restructuring and Debt Collection in 2002-2004,
• PKO Bank Polski SA IT Department, Helpdesk Department - application support (HP OV ITSM, SAGA, BusinessObjects) supporting the Helpdesk in 2001-2002,
• PKO Bank Polski SA Telecommunications Department, Helpdesk Department in 1999-2001.

Artur Lipinski

Vice President of the Management Board

Education:

• 2000-2002 - University of Economics in Warsaw, MA studies, major: economics, scope: customs policy,
• 2018-2019 - Postgraduate studies in agriculture,
• 2015 - passed exam at UDT for a certified RES installer
• 2014-2015 - numerous RES courses and training
• 1997-2000 - University of Economics in Warsaw, BA studies, major: economics, scope: customs services.

Experience:

• 2005-2007 - own business (road transport),
• 2009-2014 - construction and rental of commercial real estate,
• 2003-2005 - working and learning English in the USA.

Supervisory Board

The Supervisory Board consists of at least 5 and not more than 7 members. Members of the Supervisory Board are appointed for a joint term of office of 3 years. The Supervisory Board is composed of:

Piotr Kaliszuk

Chairman of the Supervisory Board

Education:

• 2014–2016 - WSB University in Wrocław, Master of Business Administration (MBA) (Franklin University),
• 2009-2012 - University of Technology and Commerce Helena Chodkowska, Management, Master's degree

Experience:

• Capitea SA - Member of the Management Board in 2014-2015, Obligo & Przywóski
• Kancelaria Prawna sp.k. Proxy (currently),
• Obligo SPV1 sp. Z oo - President of the Management Board (currently),
• Obligo Expert SA - Member of the Management Board (currently),
• Obligo AI sp. Z oo - Member of the Management Board (currently),
• GetBack SA - Member of the Management Board in 2014-2015,
• EOS KSI Polska sp. Z oo - Operational Director in the years 2012 - 2014,
• EOS KSI Polska sp. Z oo - Operations Manager in 2006 - 2012.

Paul Marcin Demczuk

VICE CHAIRMAN OF THE Supervisory Board

Education:

• University of Warsaw - applied mathematics 1998

Experience:

• Aerga sp. Z oo - President of the Management Board
• SESA1 sp. Z oo - President of the Management Board

Krzysztof Pawel Blecha

Member of the Supervisory Board

Education:

• Cracow University of Technology - construction 2006
• University of Silesia - political science
• WSB Chorzów - BHP

Experience:

• since 2008 - design office

Daniel Okninski

Member of the Supervisory Board

Education:

• 2015-2019 - Warsaw School of Economics, PhD studies at the Economic and Social College
• 2009 - Mini MBA program Inspired - Ashridge Business School
• 2002-2003 - Polish-Japanese School of Information Technology, postgraduate studies: "IT in business"
• 1993-1999 - Warsaw School of Economics, Finance and Banking, Master's degree

Experience:

• Elekta sp. Z oo - Service Director of Central Europe (in 2019)
• Philips Health Systems - Service Director for Central Europe in 2015-2019
• Philips Health System - Operations Director (Poland and the Baltic States) in 2010-2014
• Philips, IT Purchasing Manager (Central Europe region) in 2004-2009.

Waldemar Robert Lipinski

Member of the Supervisory Board

Education:

• 1980 - Electrical technical school in Siedlce

Experience:

• own business activity in 1991-2000.