Novaturas — Board/Management Information 2018

Apr 11, 2018

Piotr Nowjalis. Education - Piotr Nowjalis graduated from the University of Gdańsk, where he earned Master of Economics in 1997 and Master of Administration in 1998.

Since January 1998 until November 1999 he was the Financial Specialist at Lotos S.A. Since November 1999 until April2a02 he was the Treasurer at KGHM S.A. Since August 2002 until June 2003 he was the Economical Director at M&S sp. z o,o. Since July 2003 untilAugust 2008 he was CFO, Member of the Board at AB S.A, Since September 2008 until January 2017 he was CFO, Vice President of the Board at CCC s.A.

He also held supervising positions at public listed companies:

• TlM S.A. (2o1a-2o16),
• Rotopino.pl S.A, (2011-2alq,
• Vantage Development S.A. (2011-2015),
• _ LlBET s.A. 2017

Currently he holds the following positions:

• member of the Supervisory Board at CCC S.A,;
• member of the Supervisory Board at Dino Polska S.A.;
• member of the Supervisory Board at Synektik S.A.

t^KoctAa,) 06ląbą Ę b Ń.f^)