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Sonel SA (SONP.WA)

SONP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Andrzej Diakun

2007 Chairman of the Supervisory Board

Krzysztof Wieczorkowski

2007 Chairman of the Management Board

Jan Walulik

1995 Vice Chairman of the Management Board

Tomasz Hodij

2019 Finance Director, Member of the Management Board

Tomasz Wisniewski

2019 Operating Director, Member of the Management Board

Magdalena Andrzejewska

Chief Accountant

Wojciech Kwiatkowski

2013 Member of the Management Board

Jan Siniarski

2015 Independent Member of the Supervisory Board

Stanislaw Zajac

2010 Independent Member of the Supervisory Board

Miroslaw Nowakowski

1998 Member of the Supervisory Board

Maciej Posadzy

2007 Member of the Supervisory Board

Jolanta Drozdowska

Investor Relations Contact Officer

Biographies

Name Description

Andrzej Diakun

Mr. Andrzej Wladyslaw Diakun has served as Chairman of the Supervisory Board of Sonel S.A. since May 10, 2007. Prior to that, he served as Member of the Supervisory Board at the Company as of May 27, 1998. He is also Member of the Company’s Nominating, Strategy and Governance Committee. In addition to his duties at the Company, he has been Chairman of the Management Board at Elektrotim SA. From 1997 to 2002, Mr. Diakun ran his own company, DAW. From 1993 to 1994, he served as Director of Marketing in TIM SA in Wroclaw, Poland. From 1994 to 1995, he was Chief Technology Officer and Member of the Management Board. In 1995, he was additionally entrusted with the responsibility of authorized proxy. He also served as Member of the Supervisory Board in Wroclawskie Zintegrowane Centrum Logistyczne SA, Glazbud SA and in TIM SA. He holds a Master of Engineering degree in Electrical Engineering from Politechnika Wroclawska. He also completed postgraduate studies at Center for Education of Politechnika Wroclawska and Central Connecticut State University New Britain, Connecticut.

Krzysztof Wieczorkowski

Mr. Krzysztof Wieczorkowski has been Chairman of the Management Board of Sonel S.A. since May 11, 2007. From 1985 to 1987, he worked at Mlodziezowa Spoldzielnia Pracy Unita. From 1987 to 1985 he served at TIM S.A. He ran his own business Faktor from 1995 to 1999. Between 1999 and 2003 he was Vice Chairman of the Management Board of TIM S.A. He graduated with Master of Engineering degree in Electrical Engineering from Politechnika Wroclawska.

Jan Walulik

Mr. Jan Walulik has been Vice Chairman of the Management Board of Sonel S.A. since June 13, 1995. He worked in PAE Radiotechnika in Wroclaw as Engineer from 1980 to 1984. He later was Service Engineer in ZPAE INCO in Wroclaw from 1984 to 1987. From 1987 to 1990, he served in Tareq Co in Kuwait City in Kuwait. In 1990, he joined TIM SA in Wroclaw as Head of Innovation and Implementation Unit. From 1994 to 1995, he served as Technical Director in TIM Sp. z o.o. in Swidnica. He holds a Master of Engineering degree in Telecommunications from Politechnika Wroclawska.

Tomasz Hodij

Mr. Tomasz Hodij has held the position of Member of the Management Board at Sonel S.A., since May 14, 2019. Since September 1, 1998 he has occupied the post of the Company's Finance Director. From March 1993 until December 31, 1996 he served for Urzad Skarbowy Swidnica. Between January 1997 and December 31, 1997 he acted as Acting Director for Financial Economics at P.P.H.U. Stelmach Strzelce Swidnickie. He also was Chief Accountant at P.O.i W. Jak-MON Spolka z o.o. (01.1998-07.1998). Mr. Tomasz Hodij graduated from Uniwersytet Ekonomiczny we Wroclawiu in 1993, with a Masters degree in Economics. In 1999 he also graduated from Uniwersytet Ekonomiczny we Wroclawiu, majoring in Accounting and Financial Control.

Tomasz Wisniewski

Mr. Tomasz Wisniewski has held the position of Member of the Management Board at Sonel S.A., since May 14, 2019. Sine 2916 he has occupied the post of the Company's Operating Director. prior to this he also acted as the Company's Production Director (2011-2016); Head of the Implementation and Technology Department (2007-2011); Deputy Head of the Construction Division (2006-2007); Chief Technologist (2005-2006); Technologist (2003-2005); SMT Line Operator (2000-2003). Mr. Wisniewski holds a Masters degree in Management from Wyzsza Szkola Bankowa we Wroclawiu, which he gained in 2015. He also completed postgraduate studies at Uniwersytet Ekonomiczny we Wroclawiu (2017) and at Politechnika Wroclawska (2018).

Magdalena Andrzejewska

Wojciech Kwiatkowski

Mr. Wojciech Kwiatkowski has been Member of the Management Board at Sonel S.A. since May 22, 2013. From 1997 to 2009, Mr. Kwiatkowski worked as a specialist, and then Director of Export and Marketing Manager at ZETKAMA SA and at DBI Plastics A/S. He has been the Company's Commercial Director since 2010. He holds a Masters degree in English Philology from Uniwersytet Slaski and also completed postgraduate studies in Marketing and Management from Wyzsza Szkola Zarzadzania i Finansow we Wroclawiu, in International Trade from Uniwersytet Ekonomiczny we Wroclawiu (formerly Akademia Ekonomiczna) and in economic and commercial law from Uniwersytet Wroclawski.

Jan Siniarski

Mr. Jan Siniarski has been Independent Member of the Supervisory Board of SONEL S.A. since May 15, 2015. He is Chairman of the Audit and Risk Committee at the Company. He graduated from the Management and Marketing Faculty of Szkola Glowna Handlowa w Warszawie in 2006 and holds a Bachelors degree in Sinology from Uniwersytet Warszawski (2006). He also completed postgraduate studies at Politechnika Warszawska in 2007. He has been Shareholder and Proxy at Amii Sp. z o.o. since 2001 and Proxy at Bluefilters GmbH since 2004. He has also served at Unigroup - Poland Sp. z o.o. as Project Manager. He worked for Hong Kong Sunny Trade (Ningbo) Co. Ltd in 2007.

Stanislaw Zajac

Mr. Stanislaw Zajac has been Independent Member of the Supervisory Board of Sonel S.A. since June 15, 2010. He is Member of the Audit and Risk Committee at the Company. From 1980 to 1987, he worked at ZPUA in Wroclaw, from 1987 to 1991 in ZPAE INCO in Wroclaw. From 1991 to 2001, Mr. Zajac was co-owner of Tespol s.c. and since 2001 he has been Chairman of the Management Board of Tespol Sp. z o.o. He graduated from Politechnika Wroclawska with Master of Engineering degree in Electrical Engineering, with specialization in Automatic Systems.

Miroslaw Nowakowski

Mr. Miroslaw Nowakowski has been Member of the Supervisory Board of Sonel S.A. since May 27, 1998. He has also been Chairman of the Company’s Strategy, Nomination and Corporate Governance Committee. In addition to his duties at the Company, he served as Vice Chairman of the Management Board Responsible for Development of Elektrotim SA. He also served as Member of the Management Board of TIM SA. He has worked for TIM SA since 1998, on such positions as Manager, Deputy Sales Director, Sales Director and Logistics Director. He worked as Electrician in Mlodziezowa Spoldzielnia Pracy Unita in Wroclaw. He holds a Master of Engineering degree in Electrical Engineering from Politechnika Wroclawska.

Maciej Posadzy

Mr. Maciej Roman Posadzy has been Member of the Supervisory Board of Sonel S.A. since May 10, 2007. He also serves as Member of the Company’s Audit and Risk Committee. He worked in Technika Elektra Sp. z o.o. as Director of Sales and Logistics from 1999 to 2000, Manager in TIM SA from 2000 to 2001, Director of the Department in TIM SA from 2001 to 2002. He was Deputy Sales Director in TIM SA from 2002 to 2007, Director of Administration and Development from 2008 to 2010 and Vice Chairman of the Management Board and Director of Operations from 2010 to 2013. He has been on the Management Board of Rotopino.pl SA. Mr. Posadzy graduated in Electro-Technical Engineering from Politechnika Poznanska in 1999 and completed postgraduate studies in Enterprise Management at Politechnika Wroclawska in 2001. He also holds Executive Master of Business Administration degree from French Management Institute in Warsaw Institut Francais de Gestion Paris (2005).

Jolanta Drozdowska