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PCC Rokita SA (PCR.WA)

PCR.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Alfred Pelzer

60 Chairman of the Supervisory Board

Wieslaw Klimkowski

Chairman of the Management Board, Chief Executive Officer

Waldemar Preussner

60 Vice Chairman of the Supervisory Board

Rafal Zdon

2010 Vice Chairman of the Management Board

Beata Dobecka

Chief Accounting Officer

Robert Pabich

2014 Independent Secretary of the Supervisory Board

Arkadiusz Szymanek

2017 Independent Member of the Supervisory Board

Mariusz Dopierala

2016 Member of the Supervisory Board

Marlena Matusiak

Investor Relations Contact Officer

Biographies

Name Description

Alfred Pelzer

Dr. Alfred Pelzer is Chairman of the Supervisory Board at PCC Rokita SA. In his career, he served at KKB Leben (Citibank AG), Spies Hecker GmbH (Hoechst AG) and in 1995 he joined the PCC Group where he was Vice Chairman of the Supervisory Board at PCC Port Szczecin Sp. z o.o., among others. He has also acted at PCC Synteza SA, PCC Intermodal SA, MCAA SE, PCC Autochem Sp. z o.o., PCC Chlor Alkali Sp. z o.o., PCC P4 Sp. z o.o., PCC Rokita Polyurethanes Sp. z o.o., PCC Exol SA, PCCIT SA and PPC Chemax Inc. He graduated from Uniwersitat-GH-Siegen in Management and in Russian.

Wieslaw Klimkowski

Mr. Wieslaw Klimkowski serves as Chairman of the Management Board and Chief Executive Officer at PCC Rokita SA. He joined the Company in 1999. In his career, he served at Rokita-Agro SA (now Makhteshim Agan Agro Poland SA), PCC Envolt Sp. z o.o., PCC P4Sp. z o.o., Ekologistyka Sp. z o.o. and ChemiPark Technologiczny Sp. z o.o. He has also served at Centrum Wspierania Biznesu Partner Sp. z o.o., PCC C onsumer Products Kosmet S p. z o .o., PCC IT SA, Biuro Projektowo Inzynieryjne Technochem Sp. z o.o., Zaklad Budowy Aparatury Apakor-Rokita Sp. z o.o., Tensis Sp. z o.o., Silesia-Kalk Sp. z o.o., PCC Exol SA, PCC Rokita Polyurethanes Sp. z o.o., PCC Chlor-Alkali Sp. z o.o., PCC Consumer Products SA, Chemi-Plan SA, PCC Autochem S p. z o . o. and PCC Prodex Sp. z o.o., among others. He graduated from Uniwersytet Wroclawski.

Waldemar Preussner

Mr. Waldemar Preussner is Vice Chairman of the Supervisory Board at PCC Rokita SA. In his career, he served at VFT AG and in 1994 he joined PCC Group where he served as Chairman of the Management Board at Petro Carbo Chem GmbH. Since 1998 he has been Chairman of the Management Board at PCC AG and Chairman of the Administrative Board of PCC SE. Moreover, he has acted at Silesia-Kalk Sp. z o.o., PCC Synteza SA, MCAA SE, PCC Prodex Sp. z o.o., PCC Consumer Products SA, PCC Exol SA, PCC Chemax Inc and ZAO Himtek Engineering, among others. He graduated in Economics from Universitaet Bielefeld.

Rafal Zdon

Mr. Rafal Zdon has been Vice Chairman of the Management Board of PCC Rokita SA since October 2010. Prior to that, he was Finance Director and Member of the Management Board at the Company from 2010 and Finance Director from 2008. In his career, he served as Finance Director and Executive Board Member at ICC Paslek Sp. z o.o. and was responsible for Finance at Bunge Group Ltd as well as Member of the Supervisory Boards of Ekologistyka Sp. z o.o. and PCC Autochem Sp. z o.o. He has also served at Zaklad Uslugowo-Serwisowy LabMatic Sp. z o.o., Tensis Sp. z o.o., LabAnalityka Sp. z o.o., PCC Power Brzeg Dolny Sp. z o.o., ChemiPark Technologiczny Sp. z o.o., MCAA Europejska SA, PCC Rokita Polyurethanes Sp. z o.o., PCC Chlor-Alkali Sp. z o.o., PCC P4 Sp. z o.o., Kosmet Sp. z o.o., PCC Prodex Sp. z o.o., Chemi-Plan SA, PCC Consumer Products Kosmet S p. z o .o., as Vice Chairman of the Management Board at PCC Exol SA, among others. He graduated from Uniwersytet Ekonomiczny we Wroclawiu in Finance and Banking and obtained an MBA degree at Maastricht School of Management and Wyzsza Szkola Biznesu w Nowym Saczu.

Beata Dobecka

Robert Pabich

Mr. Robert Pabich has served as Independent Secretary of the Supervisory Board at PCC Rokita SA since November 12, 2014. He is Chairman of the Audit Committee. From 2001 till 2014 he served at Arthur Andersen, Ernst&Young and Deloitte. Since 2014 he has run his own consulting business Robert Pabich sp. z o.o. He graduated in Finance Management from Uniwersytet Ekonomiczny we Wroclawiu.

Arkadiusz Szymanek

Dr. Arkadiusz Szymanek has been Independent Member of the Supervisory Board of PCC Rokita SA since January 11, 2017. He is Member of the Audit Committee at the Company. In 1995 he obtained Master of Science degree from Politechnika Czestochowska, where in 2000 he obtained doctorate degree. Since 2010 he has been a Professor at Politechnika Czestochowska. From 2004 to 2006 he was Chairman of the Supervisory Board of WKG Sp. z o.o. Since 2007 he has been Member of the Supervisory Board of Ekologistyka Sp. z o.o. From 2010 to 2012 he was Deputy Director of Instytut Zaawansowanych Technologii Energetycznych at Politechnika Czestochowska. From 2014 to 2016 he served as Director of Centrum Innowacji w Energetyce at Politechnika Czestochowska.

Mariusz Dopierala

Mr. Mariusz Dopierala has served as Member of the Supervisory Board of PCC Rokita SA since January 11, 2016. He is Member of the Audit Committee at the Company. He was Secretary of the Supervisory Board at PCC Rokita SA till November 12, 2014. He joined the Company’s capital group in 1978. In his career, he served at Zaklad Wodociagow i Kanalizacji Sp. z o.o. w Brzegu Dolnym and since 2004 he serves as Secretary of the Supervisory Board LabAnalityka Sp. z o.o. w Brzegu Dolnym. He graduated from Zachodniopomorski Uniwersytet Technologiczny w Szczecinie.

Marlena Matusiak

Basic Compensation