Management Board

Marian Rybak -

Vice-President of the Management Board

Graduate of the Institute of Machine Technology and Operation at the Higher Engineering School of Lublin (presently the Lublin University of Technology) In charge of: investment and personnel management Professional experience: 1988 – present – Deputy Manager of the Maintenance Unit at Zakłady Azotowe Puławy S.A. (Operation Maintenance Engineer) 1985 – 1988 – Repair Team Manager at the Ammonia Plant II, Zakłady Azotowe Puławy 1982 - 1985 - Non-Destructive Testing Laboratory Manager at the Supervision and Technical Expertise  Department, Zakłady Azotowe Puławy 1989 – 1991 – manager of a Polish team of mechanical engineers in Iraq, work contract through the agency of Chemadex, Kraków 1981 – 1982 – team manager (start-up of an ammonia-urea plant) in Bangladesh, work contract through the agency of Instalexport, Warsaw 1971 – 1982 – design engineer assistant and then design engineer at the Design Office of Zakłady Azotowe Puławy (presently Prozap Sp. z o.o.) 1971 – 1968 – toolmaker at Mostostal Warszawa, Puławy Branch (Zarząd Montażowy Puławy/Artificial Fertilisers Institute of Puławy)

Andrzej Kopeć -

Member of the Management Board

Graduate of the Finance Academy under the Government of the Russian Federation in Moscow, Faculty of International Economic Relations; major: Economics In charge of: Company’s finance  Professional experience: 2006–to date – DZ Bank Polska S.A., Member of the Management Board 2003–2006 – BGŻ, Vice-President 2001–2003 – Advisor to the President of ING BSK S.A. responsible for Assets and Liabilities Management, Secretary of the ALCO Committee, Deputy Head of the Accounting and Reporting Department 2000–2001 – Bank Śląski S.A., Head of Treasury Department 1997–1998 – BSK, Project Manager for “Front-Office System for Treasury Department at BSK” 1995–2000 – Bank Śląski S.A. – Chief Dealer 1993–1995 – Dealer of spot currency transactions at BSK, Manager of Foreign Exchange Department at BSK

Zenon Pokojski -

Member of the Management Board

Graduate of the Warsaw School of Economics (SGH) – PhD in Economics, specialization: Management Warsaw School of Economics – Faculty of Foreign Trade, major: Foreign Trade Economics and Organisation University of Gdańsk – Faculty of Transport Economics, major: Foreign Trade Economics and Organization In charge of: strategy and development, infrastructure, safety, environment protection Professional experience: 2005–to date – advisor operating as sole trader March 2002–May 2005 – Przedsiębiorstwo Chemiczne CHEMAN S.A., President of the Management Board August 1992–March 2003 – Eurimex Sp. z o.o. of Warsaw, President of the Management Board May 1998–November 1998 – Energopol-Trade-Północ Sp. z o.o. of Olsztyn – Deputy Head of Sales May 1990–July 1992 – Head of the Foreign Sales Office at the Almatur Foundation, Warsaw

Marek Kapłucha -

Member of the Management Board

Graduate of the Maria Curie-Skłodowska University in Lublin, with a major in economics In charge of: sales and marketing, logistic Professional experience: Kraft Foods, East Adriatic Markets – Member of the Management Board 2008 – Apr 2009 – Commercial Director for Slovenia and Croatia, of Zagreb, Croatia 2006 – 2008 – Director Sales East Adriatic Markets (8 countries) of Vienna, Austria Kraft Foods South East Europe Development Markets 2001 – 2006 – Manager Sales South East Europe Development Markets (7 countries), of Vienna, Austria Kraft Foods South East Europe Development Markets 2001-2006 – Manager Sales South East Europe Development Markets (7 countries), of Vienna, Austria Kraft Foods Poland of Warsaw 1997 -2001 National Key Account Manager 1996 – Key Account & Trade Marketing Manager 1994 – Regional Sales Manager, South-East PL 1993 – Development Sales Force Manager 1992 – Regional Sales Manager 1991 – 1992 – Interpegro-Lubex S.A. of Lublin – Member of the Management Board; earlier: Sales Specialist Western European Markets.

Wojciech Kozak -

Member of the Management Board

Graduate of the Lublin University of Technology, Faculty of Civil and Sanitary Engineering, with a major in Environmental Engineering – Heat Engineering and Ventilation In charge of: production Professional experience: since 1988 – with Zakłady Azotowe Puławy S.A. since 2009 – Head of the Energy Division 2007 – 2008 - Head of the Machinery and Power Network Department 1988 – 2007 - Head of the Power Network Department Nov 1999 – Jul 2000 – acting Manager of the Power Unit 1988 – Deputy Head of the Power Network Department 1986 – 1988 - Municipal Heat Company of Puławy From 2007 to 2009 Mr Wojciech Kozak was an employee-designated Member of the Supervisory Board of Zakłady Azotowe Puławy S.A.