XTPL S.A. — Board/Management Information 2024

Jul 1, 2024

AGATA GŁADYSZ-STANCZYK

PROFESSIONAL PROFILE

Highly qualified executive manager with large international experience in sales, marketing, product & innovation management incl R&D and production as well as financial management. Gain in globally operating manufacturers and distributors in B2B & B2C models. Change management experience in dynamic environment. Strategically orientated, enthusiastic, open-minded inspiring leader for interdisciplinary teams in complex matrix structures with strong relation approach .

PROFESSIONAL EXPERIENCE

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2020.10 - present SYNTHOS SA – Director Business Unit Insulation Materials, reporting to CEO and Supervisory Board

Privately owned international chemical Company

• 2019.01 - 2020.03 BUSINESS CONSULTING – Owner, business consulting projects targeted for Companies aiming international and portfolio development , restructuring and optimizations
• 2017.03 – 2019.01 Selena FM S.A. Poland – Vice President of the Board , Member of the Board for Innovation & Development Division, reporting to Supervisory Board , Member of Supervisory Boards of Holding's Companies in Russia, China, Spain & Poland

((listed on Warsaw Stock Exchange Polish manufacturer and distributor of construction chemistry operating globally in above 20 countries and 5 continents)

2016.06 – 2017.02 VOX PROFILE Sp.z o.o Board Member reporting to Owner

(Polish owned producer and distributor of facades & interior finishing products based on PVC technology operating in Central & Eastern Europe)

2007.04 - 05.2016 Selena FM S.A. – Global Product Business Unit Director (PU Foams) ; reporting to President CEO - Headquarter, Member of Group's Executive Board, Member of Supervisory Boards of Holding's Companies, Poland

(listed on Warsaw Stock Exchange Polish manufacturer and distributor of construction chemistry operating globally in above 20 countries and 5 continents)

2005.11 - 2007.04 AXA – MAG Sp.z z o.o. – Sales and Marketing Director, reporting to President CEO, Poland

(multinational (Dutch origin) manufacturer and distributor of fittings for construction industry, bicycle branch)

• Trade negotiations. Key Accounts Negotiated trade contracts with the Key Customers. Started cooperation with strategic Customers within the industry. Supervised the negotiations carried out by the representatives in the field.
• Export development. Created an introduced the company export development strategy. Started cooperation with customers from Ukraine, Hungary, Romania and Slovenia.

1999.01 – 2005.10 Fosroc Construction Poland

(international (English origin) manufacturer and distributor of chemical materials used in construction industry; international turnover USD 300mln)

2002 – 2005 Commercial Director, the Company's Proxy; reporting to General

EDUCATION

2004	Poznań School of Banking, field of study: Controlling (postgraduate studies)
2002	Poznań School of Banking, field of study: Managing Corporate Finances (postgraduate studies)
1999	Katowice School of Economics, field of studies: International Economic Relations, (Master of Science in Foreign Trade)