Board of Directors

PIOTR CHEŁMIŃSKI

Chairman of BoD and CEO

Professional career:

• 2007 – 10/2009  member of the Board of Directors, Gamet Holdings S.A.
                           Luxembourg

• 2006 – 10/2009  VicePresident for Sales and Marketing, Gamet, S.A. Torun,
                           Poland (production of furniture accessories)
• 2001 – 2006       member of the Board of Directors, member of the Supervisory
                           Board – direct operational supervision of Sales and Marketing,
                           Kamis-Przyprawy S.A. (leader in the Polish seasoning and
                           species market)
• 2001 – 2002       member of the Board of Directors, member of the Supervisory
                           Board, Werner & Merz Polska Sp. z o.o. (manufactures
                           products in cleaning, care and conservation)
• 1999 – 2001       member of the Board of Directors, Browar Dojlidy Sp. z o.o.
                           (brewery)
• 1996 – 1999       regional director for CEE region, Eckes Granini GmbH & Co. KG
                           (fruit beverages) and President of its subsidiary Aronia S.A.
• 1995 – 1996       vice-chairman for sales, marketing and export, Okocimskie
                           Zaklady Piwowarskie, S.A. (brewery)

Education:

• 1995-1996          UNIVERSITY OF MANAGEMENT AND MARKETING in Warsaw
                           (Partner of the University of Denver in USA) postgraduate
                           course in management
• 1985-1991          University of Agriculture in Warsaw