Mr. Jacek Rożek has a university degree (Master engineer) graduated in 1992 from the Academy of Mining and Metallurgy in Krakow; Direction: Metallurgy; specialty: Plastic processing of metals.

In addition, Mr. Jacek Rozek graduated in 1999, postgraduate courses in management based on the structure of the MBA program at the School of Economics in Warsaw and in 1993 Study of market economy marketing Silesian University of Technology in Gliwice.

Mr. Jacek Rożek worked consecutively:
• In 1992-1998, the Enterprise Innovation and Implementation Enpol Sp. o.o. in Gliwice as Chief Specialist. Head of Marketing and Sales Compensation and Settlement;
• from December 1995 to February 18, 2001 in Bowim s.c. in Tarnowskie Góry as Partner;
• from 19 February 2001 – to 03 January 2010 in Bowim as a Strategy and Organization Director;
• from January  2010 in Bowim as a Financial Director.

In the last 5 years Mr. Jacek Rożek, apart from performing functions in the Bowim, he currently performs the following functions:
• Supervisory Board member Bowim-Podkarpacie Sp. o.o. Rzeszów (from 2006 to present);
• Supervisory Board member Passat-Stal SA with the seat in Biała (from 2010 to the present).

In the last 5 years Mr. Jacek Rożek, besides being a shareholder of the Bowim, was also a partner / shareholder of the following corporations or partnerships:
• Bowim-Service Sp. o.o. in Tarnowskie Góry (from 21 August 2003 to 18 February 2009). From 2 April 2009 company operated under the name “Piec-Engineering ” Ltd (MSiG 76/2009 (3179)). Based on the decision of the District Court in Gliwice, Commercial Division XII of 9 October 2009 (ref. No. XII GU 37/09) was opened bankruptcy of the company including liquidation of the debtor’s assets. Currently, the company operates under the name “Piec-Engineering ” Ltd in liquidation (MSiG 248/2009 (3351));
• Bowim (Ireland) Limited in Portlaoise, Ireland (from 29 July 2005 to 30 May 2008).

Mr. Adam Kidal has a university degree (Master engineer) graduated in 1991 from the Technical University in Gliwice; specialty: Construction.

In addition, Mr. Adam Kidal graduated in 1999, postgraduate courses in management based on the structure of the MBA program at the School of Economics in Warsaw.

Mr. Adam Kidal subsequently worked:
• from 18 February 1992 – 29th February 1996 in Enterprise Production, Trade and Service Inpol H. Wirzbicka-Klok, Z. Klok s.c. in Tarnowskie Góry as a Trader, Deputy Director. Commercial and Head of Debt Recovery and Compensation;
• In the period from December 1995 – February 18, 2001 in Bowim s.c. in Tarnowskie Góry as Partner;
• in the period from 19 February 2001 through 03 January 2010, the Issuer as CFO;
• In the period from January 4, 2010 year in the Issuer as a Director. Purchasing.

In the last 5 years Mr. Adam Kidal apart from performing functions in Bowim, was a member of the Supervisory Board Bowim-Podkarpacie Ltd Rzeszów (since 2006).

Currently, Mr. Adam Kidal, apart from performing functions in Bowim, is a member of the Supervisory Board Bowim-Podkarpacie Ltd Rzeszow and a member of the Supervisory Board Passat-Stal joint stock company with the seat in Biała (from 2010 to the present).

In the last 5 years Mr. Adam Kidal, besides being a shareholder of Bowim, was also a partner / shareholder Bowim (Ireland) Limited in Portlaoise, Ireland (from 29 July 2005 to 30 May 2008).

Currently, Mr. Adam Kidal, besides being a shareholder of Bowim, is not a partner / shareholder capital companies or partnerships.

Mr. Jerzy Wodarczyk has a secondary education: he graduated in 1987 Vocational Secondary School in Tarnowskie Góry; Profile: Elektromechanika industrial equipment.

Mr. Jerzy Wodarczyk subsequently worked:
• In 1987-1988, the Department of Computer Equipment Mera-Elzab SA in Zabrze as Telemonter;
• from 1990 to 1992, the Military Unit No. 3635 in Tarnowskie Góry as an Electrician;
• from 1992 to 1996 in Enterprise Production, Trade and Service Inpol H. Wierzbicka, R. Kuchta s.c. in Tarnowskie Góry as Branch Manager;
• from December 1995 – February 18, 2001 in Bowim s.c. in Tarnowskie Góry as Partner;
• from 19 February 2001 as Commercial Director in Bowim

In the last 5 years Mr. Jerzy Wodarczyk, apart from performing functions in Bowim currently performs the following functions:
• Supervisory Board member Bowim-Podkarpacie Ltd Rzeszów (since 2006)
• Supervisory Board member Passat-Stal joint stock company with the seat in Biała (from 2010 to the present).

In the last 5 years Mr. Jerzy Wodarczyk, besides being a shareholder of Bowim was also a partner / shareholder of the following corporations or partnerships:
• Bowim-Service Ltd in Tarnowskie Góry (from 21 August 2003 to 18 February 2009). From 2 April 2009 company operated under the name “Piec-Engineering” Ltd (MSiG 76/2009 (3179)). Based on the decision of the District Court in Gliwice, Commercial Division XII of 9 October 2009 (ref. No. XII GU 37/09) was opened bankruptcy of the company including liquidation of the debtor’s assets. Currently, the company operates under the name “Piec-Engineering” Ltd in liquidation (MSiG 248/2009 (3351));
• Bowim (Ireland) Limited in Portlaoise, Ireland (from 29 July 2005 to 30 May 2008).