The Management Board

Leszek Wąsowicz – President of the Board

Mr. Leszek Wąsowicz has a secondary education. He graduated from technical college in Warsaw in 1988 (electronics technician).

Employment history:
Since 2006    HELIO S.A. – President of the Management Board
2003 – 2006   „PH BONA” Sp. z o.o. – President of the Management Board
1993 – 2003   „PH BONA” Leszek Wąsowicz – continuation of BONA s.c. activity
1992             BONA s.c. – Co-founder of the company
1990             3A ELEKTRONICS – Electronics Engineer

Justyna Wąsowicz – Vice-President of the Board

Justyna Wąsowicz has a secondary education. She graduated from grammar school in Warsaw in 1990.


Employment history:
Since 2006     HELIO S.A. – Vice-President of the Management Board
2003 – 2006   „PH BONA” Sp. z o.o. – Vice-President of the Management Board
1993 – 2003   „PH BONA” Leszek Wąsowicz – continuation of BONA s.c. activity
1992             BONA s.c. – Co-founder of the company
1992             Publishing House TEXT – Bookseller
1990 – 1991   Educational Collage by Club of Catholic Intellectuals - Secretary

The Supervisory Board

Jacek Kosiński – Member of the Supervisory Board

Mr. Jacek Kosiński has a higher education. He graduated from Faculty of Economic Sciences at Warsaw University (MA in Economics). He has significant experience in financial management, internal audit and hold a long-standing experience as a CFO. As a co-founder of the Company "PH BONA" Sp. z o.o., ie the legal predecessor of HELIO S.A., and the Chairman of the Supervisory Board of HELIO S.A. of the first term, he knows exactly the characteristics of the Company and its branch.

Employment history:
Since 2011     HELIO S.A. - Member of the Supervisory Board
Since 2010     DCF Consulting Sp. z o.o. - Head of financial and organizational projects
2006 - 2011    HELIO S.A. - Chairman of the Supervisory Board
2009 - 2010   Gymnasion S.A. – Vice-President of the Management Board, Chief Financial Officer
2005 – 2009   Finkorp Sp. z o.o. – Chief Financial Officer
2005 – 2009   Bingo Centrum –Chief Financial Officer
2007 – 2008   Zjednoczone Przedsiębiorstwa Rozrywkowe S.A. – President of the Management Board
2006 – 2008   ZPR Express Sp. z o.o. – Member of the Management Board
2004 – 2008   Super Media Holding S.A. – President of the Management Board
2005 – 2007   Corpoaid Sp. z o.o. - President of the Management Board
2004 – 2007   Supermedia Sp. z o.o. – Member of the Management Board
1997 – 2007   Zjednoczone Przedsiębiorstwa Rozrywkowe S.A. – Chief Financial and Controlling Officer
2004 – 2005   Wydawnictwo Murator Sp. z o.o. - Member of the Management Board
2004             Finkorp Sp. z o.o. – Member of the Supervisory Board
1997             LG Petro Bank S.A. – Credit Specialist

Adam Wąsowicz – Member of the Supervisory Board

Mr. Adam Wąsowicz has a secondary education. He graduated from technical collage – speciality: construction of optical equipment. He has been related to the dried fruits and nuts branch since 1998. As the Vice Chairman of the Supervisory Board of HELIO S.A. of the first term, and a Sales Director of PH Bona Leszek Wasowicz (the company which, within the meaning of Article. 551 of the Civil Code was filed as a contribution to the legal predecessor of HELIO S.A.) knows exactly the characteristics of the Company and its branch.

Employment history:
Since 2011    HELIO S.A. - Member of the Supervisory Board
Since 2001    Pensioner
2006 - 2011  HELIO S.A. - Vice-Chairman of the Supervisory Board
1998 – 2001  PH BONA Leszek Wąsowicz – Sales Director
1994 – 1998  PPU K5 Sp. z o.o. – Technical Specialist
1981 – 1993  Polskie Zakłady Optyczne – Technical Service Manager
1978 – 1981  Zjednoczenie Przemysłu Optycznego i Medycznego OMEL – Planner
1956 – 1978  Polskie Zakłady Optyczne – Technology Department Manager

Irena Gałan - Stelmaszczuk – Member of Supervisory Board

Mrs. Irena Gałan - Stelmaszczuk has a higher education. She graduated from Faculty of Polish and Slavic Philology at Warsaw University in 1973 (MA in Russian Philology). As the Member of Supervisory Board of HELIO S.A. of the first term, she knows exactly the characteristics of the Company and its branch.

Employment history:
Since 2006     HELIO S.A. - Member of the Supervisory Board
Since 1973     School No. 18 in Warsaw – Russian Language Teacher
2000 – 2001   Vice-Headmaster of School No. 18 in Warsaw

Radosław Turski – Member of Supervisory Board

Mr. Radosław Turski has a higher education. He graduated from Katowice School of Economics. As a co-founder of BONA s.c. (ie the company which had been in the origins of HELIO S.A.) and a member of the Supervisory Board of HELIO S.A. of the first term, he knows exactly the characteristics of the Company and its branch. He fulfills the criterion of independence as defined in the Act of 7 May 2009 on statutory auditors and their self-government, entities entitled to audit financial statements and public oversight.

Employment history:
Since 2006     HELIO S.A. - Member of the Supervisory Board
Since 2004     SYGNITY S.A. - Senior Sales Consultant
2007 - 2011   WINUEL S.A. – Sales Director
2004             COMPUTERLAND S.A. – Client Manager
2002 – 2004   PROKOM SOFTWARE – Key Account Manager
1996 – 2002   APEXIM Śląsk Sp. z o.o. – Sales Director
1995 – 1996   APEXIM Śląsk Sp. z o.o. – Sales Vice-Director
1994 - 1995   APEXIM Sp. z o.o. – Telecommunication Specialist
1993 – 1994   OFIR TELECOM – Telecommunication Department Manager
1992 – 1993   BONA s.c. – Co-founder

Grzegorz Kowalik – Member of Supervisory Board

Mr. Grzegorz Kowalik has a secondary education. He graduated from grammar school in Warsaw in 2006. He is currently finishing studies (Masters degree) at the Institute of Sociology at Warsaw University. He has professional experience in the field of market research and analysis of quantitative and qualitative data. He managed the Student Scientific Circle of Marketing Research "Chi Kwadrat" and was an active participant in many other scientific projects.

Employment history:
Since 2011     HELIO S.A. - Member of the Supervisory Board
Since 2011     ACNielsen Polska Sp. z o.o. – Online Programmer
2009 - 2011   UPC Polska Sp. z o.o. – Market Research Trainee

Information about the connections
between Members of the Supervisory Board of HELIO S.A.
and shareholders disposing of shares representing no less than 5% of the total number of votes at the General Meeting of HELIO S.A.

There are no connections between Members of the Supervisory Board of HELIO S.A. and shareholders disposing of shares representing no less than 5% of the total number of votes at the General Meeting of HELIO S.A., with reservation that Mr. Adam Wąsowicz is a father of Mr. Leszek Wąsowicz,  Mrs. Irena Gałan – Stelmaszczuk is a mother-in-law of Mr. Leszek Wąsowicz, and Mr. Grzegorz Kowalik is a nephew of Mr. Leszek Wąsowicz.