/EXECUTIVE BOARD

Sławomir Woźniak

SECO/WARWICK GROUP CHIEF EXECUTIVE OFFICER

He graduated from the Zielona Góra University of Technology. He started his professional career at SECO/WARWICK in 1994 initially as a Service Engineer and then as a Deputy Manager of CAB. In 2005, he assumed the position of Head of CAB and 5 years later he was posted to SECO/WARWICK Retech in China, where he assumed the position of Deputy Managing Director. Then in 2011-2012, he was the Managing Director of SECO/WARWICK Retech. For the next two years, he was appointed Managing Director of SECO WARWICK Allied in India and Chief Operating Officer of SECO/WARWICK Group. From 2014 to 2016, he was the Managing Director of SECO/WARWICK Retech China and as of 2016, he became the Managing Director of SECO/WARWICK Allied (India). By the end of 2016, was appointed Managing Director (Asia) and Member of the Management Board, SECO/WARWICK S.A, and in 2018 became Vice President of the SECO/WARWICK SA Management Board, Chief Operating Officer of the SECO/WARWICK Group. Currently the President of the SECO/WARWICK Group.

Earl Good

VICE PRESIDENT, BUSINESS SEGMENT VACUUM MELTING & MANAGING DIRECTOR, MEMBER OF THE BOARD

He graduated from Penn State University, where obtained a Bachelor of Science Degree in Electrical Engineering. Eight years later, he received a Master of Business Administration Degree from Lebanon Valley College. Earl has spent a majority of his working career with three different companies, General Electric Environmental Services, Marsulex Environmental Technologies, and Metso Minerals. He has held roles of increasing responsibility throughout his career, including various management positions. Earl Good was appointed to the position of Member of the Management Board of SECO/WARWICK S.A. starting on January 2, 2019. Currently Vice President, Business Segment Vacuum Melting & Managing Director at Retech Systems LLC.

Bartosz Klinowski

EXECUTIVE DIRECTOR (EUROPE), MEMBER OF THE BOARD

He graduated from the Wrocław University of Technology. In 2008, he completed post-graduate studies in database systems at the Poznań University of Technology. In 2011, he received an Executive MBA diploma from the Leon Koźmiński University and a Program Management diploma from the Harvard Business ICAN Institute. His professional career began at SECO/WARWICK S.A. in 2003, where he worked first as an Engineer to later become Deputy Director of the Electric Plant. In 2011−2012, Mr. Klinowski served as Vice-President of the Management Board of SECO/WARWICK Thermal. Since 2013, he has been Member of the Supervisory Board of the Russian subsidiary SECO/WARWICK Rus. In 2013-2016he was a President of the Management Board of SECO/WARWICK Europe Sp. z o.o. At the end of 2016, he became the Managing Director (Europe) and a Member of the SECO/WARWICK S.A. Management Board.

Piotr Walasek

Chief Financial Officer, Member Of The Board

Piotr Walasek joined SECO/WARWICK as Chief Financial Officer in December 2006 and is responsible for the SECO/WARWICK Group finances, consolidation and reporting, mergers and acquisitions, communications with investors, treasury, legal, and taxation issues. He graduated from the Freie Universitaet Berlin in Business Administration in 2003. He was awarded an MBA from the Oxford Brooks University in 2013. He started his professional career in 2003 as Financial Controller at DaimlerChrysler Financial Services in Salzburg and Berlin where he was responsible for management accounting reporting of the DaimlerChrysler companies from middle and central Europe. He is a fellow of the Association of Chartered Certified Accountants in Great Britain (ACCA). Currently Chief Financial Officer and Member Of The Board SECO/WARWICK S.A.