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

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: playing piano, mountain biking

piotr.biczysko@fima.pl

Anna Jaśkowiak

Member of the Board of Directors

Born 1971, expert auditor, Member of ACCA (FCCA), graduate of Faculty of Economics and Management, University of Szczecin.

Career paths:

1995 - 2003 auditor at Ernst & Young, Manager for Szczecin Office
2004 - 2007 CFO, Member of the Board of Directors, Huta Szczecin S.A.
Key Accountant, Kronospan Polska Sp. z o.o.
2007 - Financial Controller, Gigawatt Development Sp. z o.o.

Hobby: music, voyages

anna.jaskowiak@fima.pl

Roksana Małachowska

Member of the Board of Directors

Born 1974, graduate of Faculty of Economics and Management, University of Szczecin and postgraduate studies in economic law and tax advisory at the University of Szczecin and the Poznań University of Economics.

Career paths:

1997 - present Swedwood Poland Sp. z o.o.
from 2001 as a Key Accountant in the Board of Directors Offcice

roksana.malachowska@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

Arnold Perepeczo

Member of the Board of Auditors

Born 1972, Member of ACCA, graduate of Faculty of Economics and Management, University of Szczecin.

Career paths:

1996 - 2000 auditor at Deloitte & Touche
2000 - 2007 CFO of Sonion Polska Sp. z o.o.
2007 - member of the board of directors, Jaan Nordglass Group

Hobby: soccer, history, law

Krzysztof Drzazga

Member of the Board of Auditors

Born 1973, graduate of Faculty of Economics and Management, University of Szczecin and postgraduate studies in economic law and tax advisory at the University of Agriculture in Szczecin and the Poznań University of Economics.

Career paths:

1995-1999 Financial Controller, Cemcon Cementconsulting sp. z o.o. i Rudniki S.A.
1999 - Financial Controller, Swedwood Poland S.A.