Founder of Pelion S.A., President of the Management Board since the Company’s inception

Mr Szwajcowski is a graduate of the Faculty of Mechanical Engineering of the Łódź University of Technology. Mr Szwajcowski was one of the founders of Hurtownia Leków MEDICINES, a pharmaceutical wholesale business, and has served as the President of its management board from the time the company was transformed into a joint stock company and then into Polska Grupa Farmaceutyczna S.A., which currently operates as a holding company under the name of Pelion S.A. He is also a member of the Management Board of the Polish Business Roundtable and an attendee at the annual Davos World Economic Forum since 2001.

Founder of Pelion S.A., Vice-President of the Management Board since the Company’s inception

Vice-President of the Management Board – Distribution Mr Molenda is a graduate of the Faculty of Electrical Engineering of the Łódź University of Technology. Mr Molenda was one of the founders of Hurtownia Leków MEDICINES, a pharmaceutical wholesale business, and has served as Vice-President of its management board from the time the company was transformed into a joint stock company and then into Polska Grupa Farmaceutyczna S.A., which currently operates as a holding company under the name of Pelion S.A.

Member of the Pelion S.A. Management Board since March 1st 2005

Mr Przystalski is a graduate of an economic college. From 1992, he worked for Carbo, where he served as resident of the management board. Following the company's merger with Polska Grupa Farmaceutyczna S.A., he became Deputy Director for Relations with Suppliers and later Head of the Katowice Branch. In 2005, he was appointed Vice-President of the Management Board of PGF S.A., now Pelion S.A.

Member of the Pelion S.A. Management Board since January 1st 2007

Mr Dauenhauer graduated from the Faculty of Economics and Sociology of the University of Łódź. In 1991-1997, he held a number of positions with LG PetroBank S.A., including Head of Equity Investment. From 1997 he worked for MEDICINES S.A., and then for Polska Grupa Farmaceutyczna S.A., where he was Chief Financial Officer, and since 2007 has served as Vice-President of the Management Board of PGF S.A., now Pelion S.A.

Member of the Pelion S.A. Management Board since January 1st 2014

Ms Belina-Prażmowska is a graduate of the Faculty of Economics and Sociology of the University of Łódź, where her principal field of study was International Economic and Political Relations. She is a qualified auditor, and worked for Deloitte Audyt Sp. z o.o., Clear Edge Polska Sp. z o.o. and Thunderbird Resort Poland Sp. z o.o. In 2009, she joined PGF S.A. In 2010, she was appointed Vice-President of the management board of BSS S.A. Since January 1st 2014, she has served as Vice-President of the Management Board for Development and Investor Relations.