The Supervisory Board of MIRBUD

Graduated from the College of Economics and Humane Studies in Skierniewice, Faculty of Administrative Studies, majoring in Public Administration, and the Higher School of National Economy in Kutno, Faculty of European Studies, majoring in International Relations and Diplomacy, the Common Foreign and Security Policy of the European Union. He has over 30 years of practical experience in the fields of economics and finance and business management. He has an extensive practical experience in managing complex business projects, and for many years, he has been a member of supervisory boards, including the 2nd and 3rd terms of the Regional Fund for Environmental Protection and Water Management in Łódź. He was also a member of the Board of the Łódzkie Regional Branch of the National Health Fund in Łódź. In addition, he was a member and the Chairman of the Supervisory Board of a public limited liability company listed on the Warsaw Stock Exchange and the Chairman of the Supervisory Board of Sadowniczy Zakład Doświadczalny IO - Spółka z o.o. in Brzezna during the implementation of the company’s restructuring and financial standing stabilization plan. Mr. Wiesław Kosonóg was also a member of the Regional Assembly of the Łódzkie Voivodeship of the second term, the Deputy Chairman of the Audit Committee, and the Deputy Chairman of the Foreign Cooperation Committee. Recently, he has worked as the President and the sole member of the Management Board of Kwiaciarski Zakład Doświadczalny IO - Nowy Dwór Spółka z o.o.

Mr. Wiesław Kosonóg does not conduct any activities that are competitive to MIRBUD S.A. with a registered office in Skierniewice, participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a body in a company, or participate in other competitive legal persons as a member of its body. Mr. Wiesław Kosonóg is not entered into the Individual Insolvency Register maintained pursuant to the Act on the National Court Register.
 

Graduate of the SGH Warsaw School of Economics, in the field of finance and banking, where he also completed his doctoral studies at the Faculty of International Relations. He is Vice-President of the Management Board of Rubicon Partners Dom Maklerski S.A. and Chairman of the Supervisory Boards of Invar&Biuro System S.A. and IQ Partners S.A.; a Member of the Supervisory Boards of NFI Victoria S.A. and Voxel S.A.; he is a Member of the National Chamber of Tax Advisors and a Member of the Audit Committee of the Foundation for the Development of Polish Export.

Graduated from the Faculty of Economics and Sociology of the University of Łódź, studying Economics of Industry. He received a Master’s degree in economics. For 13 years he has worked as the Treasurer of the City in the Skierniewice Self-Government.

Graduated from the Faculty of Management of the University of Łódź, specialisation: accounting, financial analysis of enterprises; she also passed the exam for supervisory board members in State-owned companies - Minister of Treasury Diploma No. 2262/2007.

Graduated from the Military University of Technology in Warsaw, Faculty of Mechanics - Mechanics and Machine Construction, field of study: equipment and applications of propellants and lubricants. He was, among others, a technologist, a work group manager, an investment supervision inspector and a production director.

He has experience and skills in the construction industry.

Wiktoria Braun is an expert in finance, accounting, taxation, corporate governance, best practices, and financial risk management. She earned her master’s degree in Mathematics and in Economics at the Faculty of Finance and Banking and completed her postgraduate studies in Project Management. Moreover, she holds qualifications and certificates of, inter alia, a chartered auditor and court appointed expert in the fields of audit, economics, finance, bookkeeping, accounting, and taxation. She also passed the exam for members of supervisory boards in state-owned companies. She has 27 years of professional experience, during which she worked for many sectors, in particular commerce, telecommunications, insurance, leasing, development, media, and publishing, including state-owned companies and public finance entities.

Wiktoria Braun does not conduct any activities that are competitive to MIRBUD S.A. with a registered office in Skierniewice, participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a body in a company, or participate in other competitive legal persons as a member of its body. Wiktoria Braun is not entered in the Individual Insolvency Register maintained pursuant to the Act on the National Court Register.