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Katarzyna Weronika Szwarc is a businessperson who has been at the helm of 5 different companies and presently is Chairman-Supervisory Board at CD Projekt SA, Chairman-Supervisory Board of Newag SA, Chairman-Supervisory Board for Soho Development SA and Head-Legal Department at Mennica Polska SA. Ms. Szwarc is also on the board of Fundusze Inwestycji Polskich TFI SA, Skarbiec Mennicy Polskiej S.A and Znle SA. She previously occupied the position of Chairman-Supervisory Board at Gliwice Property Management SA, Secretary of Energopol Poludnie Sp zoo and Chairman-Supervisory Board at Energopol Warszawa SA. Katarzyna Weronika Szwarc received an undergraduate degree from the University of Warsaw.

Currently, Katarzyna Kreczmanska-Gigol holds the position of Vice President-Finance for KGHM Polska Miedz SA. She is also Professor at Warsaw School of Economics and Member of Stowarzyszenie Polskich Skarbników Korporacyjnych. She previously was Managing Director-Finance Division at Poczta Polska SV.

Ms. Katarzyna Bobrow is an Executive VP-Quality & Regulatory Compliance at Arjo AB.
Ms. Bobrow was previously employed as a Senior Director-QA Supply Chain & Operations by Getinge AB.
She received her graduate degree from Poznan University of Economics and a graduate degree from Poznan University Technology.

Katarzyna Sylwia Ostap-Tomann is Head-Finance for Cyfrowy Polsat SA and Chief Financial Officer of Polkomtel Sp zoo, Member-Management Board at Polsat License Ltd. and Member-Management Board at INFO-TV-FM Sp zoo (which are all subsidiaries of Cyfrowy Polsat SA). She is also on the board of Plus Bank SA (Poland) and Chief Financial Officer for Polkomtel Sp zoo, Member-Management Board at Polsat License Ltd., Member of ACCA Poland, Member-Management Board at Cpspv1 Sp zoo, Member-Management Board at Cpspv2 Sp zoo and Member-Management Board at INFO-TV-FM Sp zoo. In her past career she occupied the position of Chairman-Management Board at Telewizja Polsat Holdings Sp zoo, Financial Controller for TVN Group GmbH and Member-Management Board at Telewizja Polsat Sp zoo. Ms. Ostap-Tomann received an undergraduate degree from Warsaw School of Economics and an MBA from Oxford Brookes University.

Philippe Szwarc has been Chief Executive Officer of Arel Communications & Software Ltd.
since June, 2002.
Prior to joining Arel Communications & Software, he worked at MRV Communications for 7 years.
Previously, Mr. Szwarc was Chief Executive Officer of iTouch Communications from 1998 to 2000 and NBase Communications from 1995 to 1997.
He has 10 years of experience in various telecommunications markets.
Mr. Szwarc received a BS degree in Computer Science from Technion University and an MBA degree from INSEAD.

Maciej Szwarc served as the Chairman-Supervisory Board at AXA Polska SA from 2008 to 2015, at UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw) from 2007 to 2011, at Uniqa Towarzystwo Ubezpieczen SA from 2006 to 2007, and at Uniqa Towarzystwo Ubezpieczen SA from 2007 to 2015.
He also served as a Member-Supervisory Board at Netia SA (Poland) from 2018 to 2022, at UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw) from 2011 to 2015, and at UNIQA TFI SA from 2009 to 2015.
Additionally, he was the President of UNIQA PTE SA.

Matt co-leads the junior credit business, which focuses on providing subordinated and second-lien debt and structured equity solutions to private equity sponsors and their portfolio companies.
He joined Hancock Capital Management—now operating as Manulife Investment Management—in 2013.
Previously, he was vice president at Pomona Capital, where he focused on private equity secondary and co-investment opportunities.
Earlier in his career, Matt held investment positions at AlpInvest Partners and Prudential Capital Group.
He received an undergraduate degree from Boston College and an MBA from Northwestern University.

Andrzej Szwarc is a professional with a career history that includes several positions.
Currently, he is a Member-Supervisory Board at Eutherm Sp zoo since 2014.
Previously, he worked as Chairman-Supervisory Board at Rolimpex Nasiona SA from 2006 to 2013, Chairman-Supervisory Board at Browar Czarnkow SA, Director-Financials at Product Promotion SP zoo from 1999 to 2000, Director at Impact Clean Power Technology SA, Vice President at Sokolow SA from 1998 to 1999, and Member-Supervisory Board at Wawel SA from 2002 to 2009.
He obtained an undergraduate degree from Concordia University.

Piotr Szwarc currently works at Zaklady Chemiczne NITRO-CHEM SA, as Member-Supervisory Board and Polski Fundusz Rozwoju SA, as Member-Supervisory Board.

Matt Szwarc is currently the Co-Head of Junior Credit at Manulife Capital (Private Equity) since 2021.
Previously, he worked as a Senior Associate at Pomona Management Co., Inc. from 2010 to 2012.
He also worked as an Associate at AlpInvest US Holdings LLC in 2009.
Mr. Szwarc started his career as an Investment Analyst at Prudential Capital Group.
He completed his undergraduate degree at Boston College and holds an MBA from Northwestern University.

Ms. Katherine L.
Szwarc is Vice President at GarMark Advisors LLC.
Prior to joining GarMark in 2009, Ms. Szwarc was an Associate at American Capital's Sponsor Finance Group, where she was responsible for the origination, evaluation, and portfolio monitoring of mezzanine and second-lien debt investments across multiple industries.
Before that, she was a Senior Analyst at Prudential Capital Group, where she underwrote and managed a portfolio of investment-grade, high-yield and mezzanine debt investments.
Ms. Szwarc graduated with honors from Boston College with a double major in Finance and Corporate Reporting and Analysis.

Mr. Wojciech Szwarc is a Member-Management Board at Benefit Systems SA. He received his undergraduate degree from Akademia Wychowania Fizycznego Jozefa Pilsudskiego.

Aleksander Szwarc worked as the Chairman-Supervisory Board at Santander Bank Polska SA from 2011 to 2011 and was a Member-Supervisory Board at Wielkopolski Bank Kredytowy SA.

Weronika Hubrich is associated with Polystone Chemical GmbH as a Co-Managing Director.

Weronika Lukaszczyk is on the board of TDJ SA.

Weronika Lipiec has a current job as a Member-Supervisory Board at ALKAL SA.

Weronika Lurka currently works as a Research Associate at Morgan Stanley & Co. International Plc.

Weronika Marciniak is the founder and current Chief Executive Officer of Future is Meta Ltd., which is founded in 2021.

Weronika Zajac currently works as a Senior Specialist-Investor Relations at Polskie Gornictwo Naftowe i Gazownictwo SA.

Weronika Jakubowska worked at Mercator Medical SA from 2013 to 2021.
She held the position of Communications & Public Relations Coordinator from 2015 to 2021.

Weronika Wagner is currently a Member of the Management Board at ASM Group SA. She obtained an undergraduate degree from Ryszard Lazarski University of Commerce & Law.

Ariel Leonardo Szwarc is a professional with experience in finance and administration.
He is currently working as a Director of Finance and Administration at Madero Industria e Comercio SA since 2016.
Previously, he worked as a Deputy Chief Financial Officer at Positivo Tecnologia SA from 2008 to 2010.
Mr. Szwarc completed his undergraduate degree at Universidad de Buenos Aires.

Sylwia Weronika Kozielska is currently the Chairman-Supervisory Board at Eurosystem SA.

Izabela Weronika Karaszewska currently works at NCF SA, as Member-Supervisory Board from 2012.
Ms. Karaszewska also formerly worked at B.A.C.D.
SA, as Member-Supervisory Board, Devo Energy SA, as Member-Supervisory Board, Satis Group SA, as Member-Supervisory Board, BRG SA, as Member-Supervisory Board, New Tech Venture SA, as Member-Supervisory Board, and Special SA, as Member-Supervisory Board.
Ms. Karaszewska received her graduate degree from Uniwersytet Kardynala Stefana Wyszynskiego and undergraduate degree from Ryszard Lazarski University of Commerce & Law.

Weronika Anna Wawrzen is currently a Member-Supervisory Board at Plot Twist SA since 2021.
She completed her undergraduate degree from Cracow University of Economics.

Katarzyna Dabrowska founded INventures Sp zoo in 2016, where she is working as Investment Advisor from 2016.
Ms. Dabrowska also currently works at Warynski SA Grupa Holdingowa, as Member-Supervisory Board.
Ms. Dabrowska also formerly worked at Polimex-Mostostal SA, as Member-Supervisory Board and BZ WBK Asset Management SA, as Head of Equity Investments from 2010 to 2015.
Ms. Dabrowska received her graduate degree from The Faculty of Economics & Sociology.

Katarzyna Ranc-Dobrzanska is currently working as the Vice Chairman at ZAK SA.

Katarzyna Polak is currently a Member-Supervisory Board at Newag SA since 2022.
Previously, she worked as the Chairman at Drewex SA from 2006 to 2010.

Ms. Katarzyna Galus is an Independent Member-Supervisory Board at Voxel SA (Poland), a Chairman-Supervisory Board at Lietuvos Draudimas AB and a Chairman-Supervisory Board at PZU Lietuva Gyvybes Draudimas.
She is on the Board of Directors at Voxel SA (Poland) and Balta AAS.
Ms. Galus was previously employed as a Member-Supervisory Board by BOS Ekosystem Sp zoo, a Vice President by PKO BP Bankowy PTE SA, a Member-Supervisory Board by CIECH SA, a Member-Supervisory Board by Polfa Sp zoo, a Member-Supervisory Board by Dom Maklerski Banku Ochrony Srodowiska SA, a Member-Supervisory Board by Kredobank SA, a Member-Supervisory Board by Stalexport Autostrady SA, a Member-Supervisory Board by WODKAN Przedsiebiorstwo Wodociagow i Kanalizacji SA, a Director-Capital Investments by BOS SA, and a Vice Chairman-Supervisory Board by WODKAN Przedsiebiorstwo Wodociagow i Kanalizacji SA. She received her undergraduate degree from the University of Warsaw and a graduate degree from Warsaw School of Economics.

Katarzyna Szczepkowska is currently the Vice Chairman-Supervisory Board at Miraculum SA, Chairman-Management Board at QP2 Sp zoo, and Vice Chairman-Management Board at Seen Holding Sp zoo.
Previously, she held the position of Chief Executive Officer & Country Manager-Poland at KBC TFI SA from 2009 to 2018.
She also served as Vice Chairman-Supervisory Board at PTE WARTA SA from 2009 to 2014, Group Manager-Reporting at Oriflame International SA from 2000 to 2003, Head-Finance & Controlling at KBC Group NV from 2006 to 2008, and Controller-Portfolio Services Department at Bank of New York (Brussels Branch) from 1997 to 1999.
Dr. Szczepkowska obtained an MBA from Vrije Universiteit Brussel in 1998.
She also holds a graduate degree from the University of Warsaw in 1996, a doctorate degree from the University of Warsaw in 2004, and a graduate degree from Leuven University College in 1997.

Prior to joining Equity International in 2007, Ms. Kensik spent six years with RSM McGladrey where she provided tax compliance and advisory services to clients within the commercial and construction sectors.
Previously, she was a staff accountant with United Airlines.
Ms. Kensik received a BS in finance from the Academy of Economics in Krakow, Poland, and also holds a BS in accounting from the University of Illinois at Chicago.

Katarzyna Beuch is currently working as the Finance Director at Benefit Systems SA, as a Member-Supervisory Board at ATM Grupa SA, as a Member-Supervisory Board at KRUK SA, and as an Independent Member-Supervisory Board at Wirtualna Polska Holding SA. Previously, she worked as the General Director-Controlling & Economic Analysis at KGHM Polska Miedz SA from 2016 to 2018, as the Director-Accounting Department at Santander Consumer Bank SA from 2014 to 2016, and as the CFO & Member-Management Board at Getin Holding SA from 2009 to 2012.
She also held positions such as Manager at Ernst & Young Audit Sp zoo from 1996 to 2006, Member-Management Board at Carcade OOO from 2010 to 2012, and Member-Supervisory Board at Sombelbank SA from 2010 to 2012.
Ms. Beuch has a graduate degree from Uniwersytet Ekonomiczny WE Wroclawiu and an undergraduate degree from Warszawskim Instytucie Bankowosci.

Katarzyna Gorecka served as a Member-Supervisory Board at Auto Partner SA. She graduated from Jerzy Kukuczka Academy of Physical Education.

Katarzyna Brys is currently working as the Director of Investor Relations & Internal Audit at Izostal SA.

Katarzyna Spirin-Polak is currently a member of the managing board at QIAGEN Gdansk Sp zoo.

Katarzyna Zajdel-Kurowska is currently the Director at International Finance Corp.
She is also a Member of the University Council at the University of Warsaw, a Member of the Program Council at UN Global Compact Network Poland, and a Member of the Program Council at United Nations Association Poland.
In her former positions, she served as the Executive Director at The World Bank Group from 2020 to 2022.
She was also a Member of the Management Board at the National Bank of Poland from 2013 to 2018 and a Member of the Supervisory Board at Bank Guarantee Fund in 2007 and 2008.
Additionally, she held the position of Member of the Supervisory Board at ING Bank Slaski SA from 2023 to 2024.

Katarzyna Pietka-Kosinska currently works at Dom Maklerski PKO BP SA (Broker), as Economist.

Katarzyna Mol-Wolf has a current job as a Member-Supervisory Board at Frankfurter Allgemeine Zeitung GmbH since 2015.

Katarzyna Dawidczyk is currently the President-Management Board at Walbrzyskie Zaklady Koksownicze Victoria SA.

Katarzyna Wróbel currently works at AUXILIA SA, as Head-Administration.

Katarzyna Budnicka has a current job as the President-Management Board at Mennica Polska SA.