| Paul Sofianos Chairman of the Supervisory Board A holder of degrees in Economics and Political Science conferred by the University of Massachusetts and London School of Economics. Earned a Juris Doctorate (JD) in law at the University of Miami, focusing on Commercial and Admiralty Law. In his 25 year career, Paul has applied his business acumen on behalf of FMCG leaders in 20 countries, including 13 years in Russia and Poland. Paul first came to Central Europe when Polish Hortex Holdings S.A. the largest juice and food processing company in Eastern and Central Europe, engaged him as Vice President and General Manager. The shareholders charged him with the challenge of restructuring operations and sales, developing new business and markets and leading strategic planning. His success at Hortex motivated the US-Russia Investment Fund, Delta Capital Management, to recruit him as Senior Vice President and Head of Direct Investment. Several of Russia's leading domestic and multinational companies, including Sun-Interbrew, CTC Communications, Saint Springs Water and Lomonosov Porcelain Factory, have recognized his expertise by appointing him on their respective management boards. Currently he is the president of the Prologics Group, specializing in logistics, transport and outsourcig in Russia and Ukraine.
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| Wieslaw Skrobowski Deputy Chairman of the Supervisory Board Graduate of Jagiellonian University with additional postgraduate studies at the Agricultural University in Krakow. He also earned a MA at the University of Houston in Texas, as well as a Master of Business Administration at Simon Business School, University of Rochester in New York. As Chairman of the Board of Polmos Lublin SA he successfully carried out the restructuring of the company leading to a successful début on the Warsaw Stock Exchange. At Johnson & Johnson, as Director of Marketing, he built the organizational groundwork for the Johnson & Johnson Consumer division in Poland. During the past half decade, He has applied his professional expertise at several leading companies, including, Luxmed SA (Vice-Chairman of the Supervisory Board), Optimus SA (CEO), Work Service SA (President), Commercial Union Poland Life / Aviva Group, (Member of the Supervisory Board), Silurian Energy Services Ltd, (President), Silurian Sp. z o. o. (President) and CEO of WS Energy Sp. z o. o. (CEO).
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| Paul Christodoulou
Member of the Supervisory Board He began his career as an associate with JP Morgan Securities in New York, gaining valuable experience in Mergers and Acquisitions as well Securitizations, and option pricing models. His background in international law enabled him to join American Express General Counsel’s office where he specialized in JV contracts, asset securitization, franchising and licensing. At Dewey Ballantine LLP, one of the world largest international law firms, his duties as an International Trade Attorney provided him with valuable experience with complex foreign trade issues, including the dumping of subsidized steel by producers from Russia, Korea, Taiwan, Spain, France,and Italy. In 2003, the US Russia Investment Fund, Delta Capital, assigned him the task of applying his international law expertise to conduct due diligence of several FMCG, logistics and warehousing companies in Russia. He enjoys a hard-won international reputation as a successful business turnaround expert. His skills have enabled dozens of troubled companies to surmount shrinking markets, employee, customer and supplier desertion, bankruptcy, tax and regulatory challenges, to transform themselves into models of efficiency and profitability. These turnarounds have occurred within vastly differing cultural and business environments ranging from Russia and Eastern Europe to the United States. Paul is co-founder and President of ProLogics Group of companies, specializing in logistics and transportation in the Russian Federation, where he currently resides.
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| Arkadiusz Ignasiak Member of the Supervisory Board, Legal Advisor A graduate of the Faculty of Law and Administration of Nicolaus Copernicus University in Toruń. In 2002 he completed legal training at the Regional Chamber of Legal Advisers in Wrocław. Performed the functions of Supervisory Board member in the companies STK SA in Wroclaw and Newage SA in Nowy Sacz. He was a general partner in the legal firms of COMP-LEX and Korczyńska and Partners in Wroclaw. Since June 2005, is Partner and lead attorney at a Piotr Ignasiak and Partners sp. k. in Wroclaw.
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Peter Kukowski He is a member of the supervisory board of t A-Z Finance SA in Wroclaw and a member of the Management Board of Holder Sp. z o. o. in Warsaw. He is also the Chairman of the Board of IDEA TFI SA in Warsaw. Additionally, he is currently working at the DM SA brokerage as Director of the Department of Management and Consulting.
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Wojciech Grzybowski Studied banking and finance and at the Technical University of Radom. Previously served as a member of the Supervisory Board of PZU Asset Management SA in Warsaw, a Member of the Board of Vistula & Wolczanka SA in Krakow, and Vice Chairman of the board of Polnord SA in Gdansk. Currently serves as Chairman of the Board at Supernova IDM Fund SA in Warsaw, a Member of the Supervisory Board at Relpol SA in Zary and a Supervisory Board Member of eSky.pl SA in Radom. This considerable experience makes Wojciech a known specialist in project management of restructuring efforts, conducting operations on the financial markets, as well as obtaining financing for investment projects. Has the proven knowledge and skills in managing teams, preparing and formulating business strategies, conducting capital transactions including mergers and acquisitions, and providing a solid analysis of the financial markets.
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