Tomasz Pikulski

Chairman of the Board of Directors

Born 1973, graduate of Faculty of Economics and Management, University of Szczecin and postgraduate studies at the University of Szczecin and the Polish Open University. Member of the Accountants Association in Poland.

Career paths:

1997 - 2003 Expert/Financial Manager in FK Załom, Komfort, Przembud i Berti
2003 - 2007 CFO of Ultra Pack S.A.
2007 CFO of PC Factory S.A.

Hobby: playing double bass

tomasz.pikulski@fima.pl

Przemysław Drumlak

President of the Board of Auditors

Born 1974, member of ACCA, CIA, expert auditor, graduate of Faculty of Economics and Management, University of Szczecin. Member of the Accountants Association in Poland.

Career paths:

1998-2002 Auditor at Deloitte & Touche
2002-2003 Auditor at Ernst & Young
2004 - CFO of Polchar Sp. z o.o.

Hobby: foreign languages, particularly language and culture of the Iberian Peninsula and Middle and South America nations

Łukasz Matysiewicz

Member

Born 1970, member of the ACCA, graduate of Faculty of Economics and Management, University of Szczecin and the Technical University of Szczecin

Career paths:

1996 - 2003 auditor at Deloitte & Touche
2003 - 2007 CFO of Ennbeton Sp. z o.o.

Hobby: sailing, horse riding, skiing

Piotr Biczysko

Vice-Chairman of the Board of Directors

Born 1974, graduate of Faculty of Economics and Management, University of Szczecin and postgraduate studies in Accounting.

Career paths:

1998 - 1999 Szczecińskie Towarzystwo Renowacyjne sp. z o.o. - Finance Manager
1999 - 2000 BNS Industry sp. z o.o. (later Box Europe sp. z o.o.)- Key Financial Manager
2000 - 2002 Stocznia Szczecińska Porta Holding S.A.- Key Cash Management Manager
2003 - 2004 Toyota Tsusho Europe S.A.- Financial Controller
2004 - 2006 Barlinek S.A. - CFO
2006 founder of Financial Concepts

Hobby: gra na fortepianie, kolarstwo górskie

piotr.biczysko@fima.pl