MANAGEMENT

MAREK PIECHOCKI

PRESIDENT OF THE MANAGEMENT BOARD

Creator and co-founder of LPP, currently the President of the company’s Management Board. Focused on developing his own business right from the start of his professional career, he has been involved in the clothing industry since 1989. In 1991, together with Jerzy Lubianiec, he established Mistral. In 1995, this company was transformed into LPP.

As the President of the Management Board, Marek Piechocki is responsible for all aspects of the company’s operations – from managing strategic investment projects in Poland and abroad, to managing all clothing brands. As an experienced manager, he remains actively involved in negotiating terms and conditions for renting commercial space by participating in discussions with the largest developer companies on the market. In 2013, the prestigious Harvard Business Review recognised him as the most efficient CEO in Poland.

Born in 1961, Marek Piechocki is a graduate of the Faculty of Civil Engineering at the Gdańsk University of Technology.

Marek Piechocki is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Marek Piechocki has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

PRZEMYSŁAW LUTKIEWICZ

VICE-PRESIDENT OF THE MANAGEMENT BOARD

Controlling Director in LPP since 2008. Within the finance department, Przemysław Lutkiewicz created the Controlling Department from scratch by supervising the work of his analysts, auditors, and security units within sales networks. He implemented IT tools providing the company with management information necessary to direct all LPP S.A. Capital Group companies. He also actively participated in maintaining relations with foreign institutional investors.

Since the beginning of 2015, as Vice-President of the Management Board, he has been responsible for finances, controlling, internal audit, investor relations and supervising international Group companies.

Earlier, in 2007-2008, he was the co-creator of the First Data SSC in Gdańsk as their Finance & Controlling Director. In 2006-2007, he was a member of the Management Board and the Finance Director at First Data Polska SA, and from 1995 to 2008, he had many job positions, which included Planning and Reporting Team Manager and Controlling Department Director in PolCard SA / First Data Polska SA.

Mr. Lutkiewicz was born in 1970. He is a graduate of the Maritime Academy of Gdynia, as well as the Faculty of Management at Gdańsk University. He is also a post-graduate of the Gdańsk University of Technology.

Przemysław Lutkiewicz is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Przemysław Lutkiewicz has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

JACEK KUJAWA

VICE-PRESIDENT OF THE MANAGEMENT BOARD

Involved in our company since 2004, Mr. Kujawa was at first our IT Director.

Since 2009, as Vice-President of the Management Board, he has been responsible for the administrative aspects of our company, logistics, as well as IT and e-commerce solutions. One of his key tasks was coordinating the extension of the LPP Distribution Centre in Pruszcz Gdański, which was executed based on top international standards and logistic solutions.

Mr. Kujawa gained his earlier professional experience working in the Wirtualna Polska group, among others. Born in 1974, he is a graduate of the Faculty of Information Technology at the Gdańsk University of Technology.

Jacek Kujawa is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Jacek Kujawa has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

SŁAWOMIR ŁOBODA

VICE-PRESIDENT OF THE MANAGEMENT BOARD

Involved with LPP since 1997. For many years, he has been responsible for legal servicing, which he provided as a managing partner as part of the Krzyżagórska Łoboda i partnerzy law firm. Furthermore, since 2005, he has also been responsible for the renting and investment departments.

As Vice-President of the Management Board since October 2015, he has been responsible for the development of LPP. He deals with acquiring new commercial space, store building, as well as the legal department.

He has implemented many projects during his time with LPP. He created a franchise network, introduced the company onto the stock market, merged the company with Artman SA, disposed of the Esotiq brand, and developed the company’s own store chain.

Mr. Łoboda is the President of the Council for the Hospice Foundation, a non-profit organisation which takes care of the chronically ill. For his social commitment, Mr. Łoboda was honoured with the Brown Cross of Merit awarded by President Bronisław Komorowski.

Born in 1965, he is a graduate of law from Gdańsk University. In 1995, he passed the bar examination for legal advisors.

Sławomir Łoboda is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Sławomir Łoboda has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

SUPERVISORY BOARD

JERZY LUBIANIEC — BOARD MEMBER

WOJCIECH OLENICZAK — BOARD MEMBER

PIOTR PIECHOCKI — BOARD MEMBER

MAGDALENA SEKUŁA — BOARD MEMBER

ANTONI TYMIŃSKI — BOARD MEMBER

MIŁOSZ WIŚNIEWSKI — BOARD MEMBER