MANAGEMENT

MAREK PIECHOCKI

PRESIDENT OF THE MANAGEMENT BOARD

The creator and co-founder of LPP, currently the President of the Management Board. From the very beginning of his career he concentrated on the development of his own business activity. He has worked in the clothing industry since 1989. In 1991 he and Jerzy Lubianiec founded Mistral, a company which in 1995 was transformed into LPP.

As the President of the Management Board, Marek Piechocki is responsible for all the aspects of the operation of the company – from the management of strategic investment projects in Poland and abroad to his contribution in the creation of new brands. As an experienced practitioner, he participates in the negotiations of the terms and conditions of retail space lease contracts with the biggest property developers on the market. In 2013 he was named the Best-Performing CEO in Poland by Harvard Business Review magazine. He also supervises the Cropp brand on behalf of the Management Board. Since 2016 he has also been responsible for RESERVED brand.

Marek Piechocki was born in 1961. He is a graduate of the Civil Engineering Faculty at the Gdańsk University of Technology.

Marek Piechocki does not carry on any competitive activity against the Company, he is not a shareholder or a member of any body of any competitive legal person. He is not entered in the Insolvent Debtors Register kept pursuant to the Act on the National Court Register.

PRZEMYSŁAW LUTKIEWICZ

VICE-PRESIDENT OF THE MANAGEMENT BOARD

LPP SA Financial Controller since 2008. As a member of the Finance Department, Mr. Lutkiewicz established the Control Department  which monitors the work of analysts, auditors and security units  within the sales networks. He implemented the use of IT tools for management information needed to direct all of the companies forming the LPP SA group of companies. He was also active in foreign institutional investor relations.

He started his career in 1994 at Powszechny Bank Kredytowy SA. From 1995 until 2008, he worked for PolCard SA / First Data Polska SA. where he held posts from Financial Planning and Reporting Unit Manager to Financial Planning and Controlling Director. In 2006-2007, he was a member of the Management Board and Chief Financial Officer of First Data Polska SA.

In 2007-2008, he was active in establishing First Data’s Shared Services Centre in Gdańsk, serving as Finance and Controlling Director.

Born in 1970, he is a graduate of Gdynia Maritime University  and of the Faculty of Management at Gdańsk University, as well as of Postgraduate Studies at Gdańsk University of Technology.

Przemysław Lutkiewicz does not carry on any competitive activity against the Company, he is not a shareholder or a member of any body of any competitive legal person. He is not entered in the Insolvent Debtors Register kept pursuant to the Act on the National Court Register.

JACEK KUJAWA

VICE-PRESIDENT OF THE MANAGEMENT BOARD

Jacek Kujawa has been working for the company for 10 years, and initially he was employed as an IT Manager. He has been holding his current position since 2009. As a Vice-President of the Management Board, Jacek Kujawa is responsible for the supervision of the company’s administrative area, as well as for the issues related to logistics and information technology. His key tasks also included the coordination of the project concerning the expansion of the LPP Distribution Centre in Pruszcz Gdański based on the best global standards and logistics solutions. As a Vice-President of the Management Board, Jacek Kujawa is also responsible for the area of e-commerce.

His earlier experience comes from the work for the Wirtualna Polska group. He was born in 1974. He graduated from the IT faculty at the Gdańsk University of Technology.

Jacek Kujawa does not carry on any competitive activity against the Company, he is not a shareholder or a member of any body of any competitive legal person. He is not entered in the Insolvent Debtors Register kept pursuant to the Act on the National Court Register.

SŁAWOMIR ŁOBODA

VICE-PRESIDENT OF THE MANAGEMENT BOARD

He has been involved in LPP since 1997. For many years, as a Managing Partner through the Krzyżagórska Podniesiński Łoboda i wspólnicy spółka cywilna law office, he had been providing legal services to the company. Since 2005, in addition to managing LPP legal services, he has been also responsible for the Lease and Investment Departments.

As a Vice-President of the Management Board, Sławomir Łoboda is responsible for the development of LPP, i.e. for acquiring new retail space [Lease], for the construction of stores [Investments Department], as well as for the Legal Department.

During his cooperation with LPP, he has completed a number of significant projects, including the creation of a franchise network, taking the company public, a merger with Artman SA, the disposal of the Esotiq brand and the development of the company’s chain of stores.

Sławomir Łoboda is the President of the Hospice Foundation Council, a public benefit organization taking care of people with chronic illnesses. He has been awarded the Bronze Cross of Merit by President Bronisław Komorowski.

He was born in 1965, and he is a graduate of the Law Faculty at the University of Gdansk. In 1995, he passed his bar exam and became a legal counsel.

SUPERVISORY BOARD

JERZY LUBIANIEC — THE PRESIDENT OF THE SUPERVISORY BOARD

WOJCIECH OLENICZAK — BOARD MEMBER

DARIUSZ PACHLA — BOARD MEMBER

MACIEJ MATUSIAK — BOARD MEMBER

KRZYSZTOF OLSZEWSKI — BOARD MEMBER