Stanisław Borkowski

Member of the Supervisory Board

A graduate of the Executive MBA studies at the University of Quebec in Montreal and a graduate of the Master of Business Administration studies at the Warsaw School of Economics. In addition, a graduate of the Faculty of Medicine at the University of Oslo.

He gained his professional experience in the insurance sector, holding in the years 2001-2015 the position of the director of the health insurance department at PZU Group, Vice-President of the Management Board at insurance companies from Allianz Polska Group, acting President of the Management Board at Allianz Bank Polska S.A. and President of the Management Board at Credit Agricole Ubezpieczenia. In the years 2015-2017, he was a partner at Mangograss Sp. z o.o. responsible for consulting and investments. He was also the President of the Management Board of Uzdrowisko Konstancin Zdrój S.A. and the Medical Institution (Zakład Leczniczy) Uzdrowisko Nałęczów S.A. in the years 2016-2017.

Currently, since 2017, he is the President of the Management Board of Colbird Sp. z o.o. (Ltd).

He was a member of the supervisory boards of joint stock companies, where he was the chair of the supervisory board, as well as the head of the audit committees. Currently, he is a Member of the Supervisory Board and at the same time the Head of the Audit Committee of UNUM Polska S.A., as well as the Head of the Audit Committee at the Polish-Canadian Chamber of Commerce.

Decorated with the Golden Cross of Merit.

Mr. Stanisław Borkowski meets the criteria of independence from the Issuer and entities significantly related to the Issuer listed in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and has no real and significant connections with a shareholder holding at least 5% of the total number of votes at the Issuer's general meeting.