Skyline Investment SA

Zarząd

Jerzy Rey – President of the Management Board

Urodzony w 1957 r.

Mr Jerzy Rey graduated from the University of Warsaw, in 1981 received M.A. degree at the Institute of Sociology.

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Przebieg kariery zawodowej:

1980 – 1990 Institute for the Development of Rural Areas and Agriculture, Ministry of Agriculture – scientific employee
1981 – 1990 numerous apprenticeship programmes and grants in European and North America,
1990 – 1991 NSZZ Rolników Indywidualnych „Solidarność” (“Solidarity” Independent Farmers' Trade Union)– Organizer and Director of National Office
1991 – 1992 Ministry of Agriculture and Food Economy – Advisor to Minister
1991 – 1993 Bank Unii Gospodarczej – Vice Chairman of the Supervisory Board,
1991 – 1993 Polish Board for Farmers Social Insurance – Vice President
1991 – 1993 Agriculture Market Agency– Member of the Board
1992 – 1993 Ministry of Agriculture and Food Economy – General Director, then Undersecretary of State
1992 – 1993 Towarzystwo Ubezpieczeń na Życie „Polska Kasa Rolna” – Member of the Supervisory Board,
1993 – 1994 Towarzystwo Ubezpieczeniowe COMPENSA SA. – Vice President of the Management Board,
1993 – 1998 Skyline BPS Investment Sp. z o.o. – Partner and Vice President, from 1996 to 1998 President of the Management Board; Skyline BPS Investment Sp. z o.o. is not affiliated with the Issuer,
1995 – 2003 Voivodeship Children’s Trauma Surgery in Warsaw – Member of the Social Board,
1996 – 1999 Nowoczesne Technologie Informatyczne Sp. z o.o. – Member of the Management Board,
1997 – 2005 COMP S.A. – Deputy Chairman of the Supervisory Board,
1999 until now Skyline Investment S.A. – President of the Management Board,
1999 until now ASCOR S.A. – Chairman of the Supervisory Board,
1999 – 2001 European Digital Communications PLC in UK – Non-Executive Director,
1999 – 2000 Konsorcjum COMNET Sp. z o.o. – Member of the Supervisory Board,
1999 – 2000 BAUMA S.A. – Member of the Supervisory Board,
2001 – 2003 CECOMM S.A. – Member of the Supervisory Board,
2001 – 2003 FB - Finanse - Budownictwo Exclusive Sp. z o.o. – Member of the Management Board,
2001 – 2005 DM IDM S.A. – Member of the Supervisory Board,
2001 – 2005 PKM DUDA S.A. – Chairman of the Supervisory Board,
2003 until now Ogólnopolska Izba Gospodarcza „POLMED” – Vice Chairman of the Supervisory Board,
2004 until now Cynel Unipress Sp. z o.o. – Member of the Supervisory Board,
2004 - 2008 NTT System S.A. – Chairman of the Supervisory Board,
2008 until now- Vice Chairman of the Supervisory Board,
2005 until now Mała Spółdzielnia Mieszkaniowa „SAMI” – Vice Chairman of the Supervisory Board
2006 – 2007 DM IDM S.A. – Member of the Supervisory Board,
2006 – 2007 Instalexport S.A. – Member of the Supervisory Board,
2006 until now Ogólnopolska Izba Gospodarcza „Polskie Mięso” – Vice Chairman of the Supervisory Board,
2006 - 2008 Selbud Inwestycje Sp. z o.o. – Member of the Supervisory Board,
2007 until now Dortech Sp. z o.o. – Member of the Supervisory Board,
2007 - 2009 Konsorcjum Stali S.A. – Chairman of the Supervisory Board,
2007 until now Skyline Teleinfo S.A. – Chairman of the Supervisory Board,
2007 until now Skyline Bio Sp. z o.o. – Chairman of the Supervisory Board,
2007 until now Skyline Development Sp. z o.o. – President of the Management Board,
2008 until now Instalexport S.A. – Member of the Supervisory

Paweł Maj - Member of the Management Board, Investment Director

Urodzony w 1976 r.

Mr Paweł Maj graduated from University of Wisconsin–Whitewater (Wisconsin, USA). In 1998 he received a Bachelor of Business Administration

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Przebieg kariery zawodowej:

Since 2000: Consultant, Investment Director, Proxy - Skyline Investment S.A.
1998–2000 Marketing Manager - Gospodarstwa Ogrodniczego EKO–Mysiadło.
2007–2009 Skyline Investment S.A. - Proxy,
2007 until now Skyline Bio Sp. z o.o. - President of the Management Board,
2007 until now Skyline Development Sp. z o.o. - Member of the Supervisory Board,
2007 until now ASCOR S.A. - Member of the Supervisory Board,
2007 until now Dortech Sp. z o.o. - Member of the Supervisory Board,
2008 until now Skyline Interim Management Sp. z o.o. - Member of the Supervisory Board,
2008 until now Synerway S.A. - Member of the Supervisory Board,
2009 until now Skyline Investment S.A. - Member of the Management Board,
2009 - 2010 Skyline Teleinfo S.A. - Member of the Supervisory Board,
2009 – 2011 Konsorcjum Stali S.A. – Vice Chairman of the Supervisory Board.
2010 – 2011 Skyline Business Suport Sp. z o.o. - Member of the Management Board
2010 – 2011 Roy S.A. w upadłości - Member of the Supervisory Board,
2010 – obecnie Skyline Bio Sp. z o.o.– Member of the Supervisory Board,
2010 – obecnie Skyline Insolvency Solutions Sp. z o.o. – Member of the Supervisory Board,
2010 – obecnie Skyline Energy Sp. z o.o. – Member of the Supervisory Board,
2010 – obecnie House Domowa Opieka Sp. z o.o. – Member of the Supervisory Board,
2011 until now S.B.S. Sp. z o.o. – Member of the Manegement Board