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This material was prepared by a third party towards Selvita S.A. with its registered office in Kraków (hereunder: “Selvita”). Within the scope which was not authorized by Selvita’s management board, the description of factual circumstances regarding the activities of Selvita, embodied in this material presents merely opinion of the third party, in particular with respect to presented opinions, predictions, appraisals and forecasts of the financial data and future activity of Selvita and its results.

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Supervisory Board

Piotr Romanowski, PhD - Chairman

romanowski piotr cutDr. Piotr Romanowski has graduated with PhD in genetic engineering from Gdansk University, and PhD in molecular biology from Cambridge University, specializing in cancer biology. Dr. Romanowski has 10 years of experience in consulting in the areas of management and banking. Previously Dr. Romanowski worked as a Partner at McKinsey & Company, specializing in strategy, restructuring and capital transactions, he supported the two largest mergers in the oil industry in Central Europe, as well as clients from the pharmaceutical and health industry. Dr. Romanowski was also a Board Member at Millennium SA responsible for Corporate Banking, and a Partner at Metropolitan Capital Solutions. Currently, Dr. Romanowski is a partner at PwC and leads PwC Consulting and Deals/M&A business in CEE/CIS.

Tadeusz Wesołowski, PhD - Vice Chairman of the Board

Dr. Tomasz Wesolowski has graduated with PhD in technical sciences from Warsaw University of Technology. After receiving his diploma he worked at university to obtain the position of a lecturer. In 1990 he founded and managed PROSPER, company which for more than 17 years has been one of the leading pharmaceutical distributors in Poland. The company started its operations from importing parapharmaceuticals and OTC drugs from Western Europe, gradually expanding the range and scope of activities to the distribution of pharmaceuticals. Dr. Wesolowski consistently advised and participated in the creation of new ventures in the pharmaceutical market.

Rafał Chwast - Board Member

chwast rafalMr. Rafal Chwast is a graduate of Cracow University of Economics (Accounting) and the AGH Technical University in Krakow (Computer Science). In years 1997-2007 he served as Vice President and Chief Financial Officer at Comarch. He was responsible for financial supervision of group's subsidaries, raising capital through the stock exchange for companies Comarch and Interia.pl, and the acquisition of the company CDN, now one of the key departments of Comarch (sector of software for small and medium enterprises). In years 2003-2006 he served as CEO of the Association of Stock Exchange Issuers (the organization representing the environment of the stock exchange listed companies), and was also a member of the Capital Market Council (the expert group operating as consultants for the Prime Minister). Currently, he is also a member of the Board and Chief Financial Officer at the New Style group, a furniture producer and a member of the supervisory board of a stock exchange listed company NG2.

Adam Przewiezlikowski - Board Member

Mr. Adam Przewiezlikowski graduated with MSc in Chemistry  from the Jagiellonian University, and finished postgraduate studies in management at the AGH Technical University in Krakow, in 1996. Mr. Przewiezlikowski also finished several business courses in Poland (including the course for members of Boards and Supervisory Board Members), France, Belgium and Germany. Mr. Przewiezlikowski's professional experience consists of 13 years in the organic chemical industry (managerial role and technological supervision) at WZPG Stomil Wolbrom, including the position of Head of Export and International Relations. He also spent 4 years in the steel industry (ZGH Boleslaw), 8 years as President of the Board in the metallurgic industry - managing a factory employing over three thousand people at OFNE Emalia SA, and 6 years as a Managing Director in the construction and geological company Hydrogeo in Krakow. Currently he runs a private consulting business.

Wojciech Chabasiewicz - Board Member

chabasiewiczMr. Wojciech Chabasiewicz graduated from the Faculty of Law and Administration, Jagiellonian University and was entered on the list of Legal Counsels in 2005. Between 2005 and 2009 he was a Partner at the law firm Tomasik, Chabasiewicz & Partners LP. Currently he is a partner at the Chabasiewicz, Kowalska and Partners LP. Since the very beginning of his professional career, Mr. Chabasiewicz has been advising on the public and private stock and bond issues, mergers and acquisitions and restructuring transactions. He also deals with all types of investigations related to corporate conflicts. Additionally, Mr. Chabasiewicz specializes in company law, capital markets and securities, mergers and acquisitions, as well as in issues related to bankruptcy and restructuring.