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HIGHLY SEASONED MANAGEMENT TEAM IN THE AVIATION INDUSTRY
Corporate authorities
V
MANAGEMENT BOARD
Grzegorz Wojciech Polaniecki

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Grzegorz Wojciech Polaniecki

Management Board member
Chief Executive Officer

He holds a university degree2 and has many years of experience in managing aviation operations gained during his activities as a management board member in Centralwings, advisor to the PLL LOT management board, aviation advisor to the UK-based Gryphon Investment Bank and founder and management board member of Enter Air.

He started his management career as a Station Manager and then Quality Manager of EuroLOT in 1996-2004. Between 2004 and 2006 he worked as the Operations Director and management board member of the Centralwings airline and acting president of the management board. From 2006 to 2009 he served as an investment advisor to the UK-based Gryphon Investment Bank and in 2008 he ran the project to prepare PLL LOT for its IPO.

He has been a management board member and Chief Executive Officer of Enter Air since its formation.

Mariusz Olechno

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Mariusz Olechno

Management Board member
Chief Technical Officer

He holds a university degree. He started his career in management as a mechanical engineer in White Eagle Aviation from 2001 to 2003 and subsequently as the B737 Fleet Management Engineer in the Air Polonia airline from 2003 to 2004. From 2004 to 2009 he worked initially as the manager responsible for continuing airworthiness management and then CAMO Postholder and Chief Technical Officer at Centralwings. In 2009 he was the Chief Operating Officer and Advisor to the Management Board of LS Services.

Founder, management board member and Chief Technical Officer of Enter Air.

 Marcin Andrzej Kubrak 
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Marcin Andrzej Kubrak

Management Board member
Chief Operating Officer

He holds a university degree. He started his career in 1991 as a tour leader during foreign trips to countries in the Far East (Thailand, Korea, Singapore) in the INT EXPRESS travel agency; from 1992 he was the Manager of the Incoming Tourism Department where he organized group trips to Poland from Western European countries.

In 1994 he launched Fair Cargo, one of the first companies in Poland to offer air forwarding operations and air cargo handling services. He was its owner and CEO until 2005. He was a management board member and CEO of Expeditors Polska. Since 1999 he has been a shareholder and president of the management board of Airnet, which owned and ran a forwarding terminal at the Okęcie airport in Warsaw. Since 2004 a shareholder and management board member of Airnet Service offering air cargo handling services.

He has been a management board member of Enter Air since its formation.

Mr. Marcin Andrzej Kubrak started his career in aviation in 1996. In 1997 he became a licensed aircraft pilot. Currently, he is an airline pilot with an ATPL license and a state-licensed instructor and examiner (TRE) for Boeing 737. He is also the head of the pilots in Enter Air. In 2003-2004 he worked for Air Polonia. From 2005 to 2009 he worked for Centralwings.

Andrzej Przemysław Kobielski 
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Andrzej Przemysław Kobielski

Management Board member
Chief Marketing Officer

He holds a university degree. He started his career in the sales division of PLL LOT in 1997 where he held management positions until 2004. From 2004 to 2006, he worked as the Route Network and Revenue Management Director at Centralwings. From 2007 to 2009 he was the Sales Director of the UK-based BMI Baby. In 2009, working for PLL LOT, he created the LOT Charters business unit. In 2010 he created and managed LOT Travel, a tour operator company.

Co-creator of the business plan, management board member and Chief Marketing Officer of Enter Air.

SUPERVISORY BOARD
Ewa Kubrak

Ewa Kubrak has corporate management experience gained when she was the management board president and managing director of the Student Club travel agency. She started her career in 1988 in PLL LOT as a Handling Agent at the Chopin Airport in Warsaw. In 1991 she started working for the operational office of the KLM Airlines Branch in Poland as a handling service specialist and a catering service specialist. Since 2003, Ewa Kubrak has been the main shareholder and management board president of the Student Club travel agency involved in organizing business trips and selling airline
tickets.

Paweł Brukszo

Paweł Brukszo has a university education. He is a laureate of international legal competitions: Telders International Law Moot Court Competition in The Hague and Rene Cassin Competition in Strasbourg.

Paweł Brukszo started his career in LIM and subsequently held management positions in companies such as Motorola Polska and KPMG. In 2004-2006, he served as the vice-president and president of the management board of Calisia, where he subsequently, from 2006 to 2010 served as a supervisory board member. From 2006 to 2013, he was also a supervisory board member in Diora Świdnica and WSiP, where he was chairman of the compensation committee.

Currently, Paweł Brukszo serves as a supervisory board member in Magellan and Wawel, where he is a member of the audit committee, and Unimor Development. He has been a supervisory board secretary at Mennica Polska since 1766 and Mennica Polska. He also serves as the management board president in Unitra Towarzystwo Handlowo-Przemysłowe where he also holds shares. Paweł Brukszo is also a shareholder in INVESTRA and Alpha Trading.

Paweł Bruszko declared he fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016″.

Piotr Przedwojewski

He holds a university degree. In 2014 he completed the qualification procedure to become a statutory auditor at the National Council of Statutory Auditors (registered on the list of statutory auditors under number 13016). Piotr Przedwojewski started his career in 1998 in the Computer Network Unit of the Simulation and Computer War Games Center at the National Defense Academy, where he worked until 2008. From 2008 to 2010, he worked for Strategia Horwath Audit and then between 2010 and 2012 for BDO. Since 2012 he has been cooperating with IQ TAX and is the director of the Finance Department of the Saturn Mutual Fund Company.

Piotr Przedwojewski declared he fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016″.

Joanna Aleksandra Braulińska-Wójcik

She holds a university degree. In 2009 she completed training for supervisory board member candidates in companies with a State Treasury shareholding. Joanna Braulińska-Wójcik started her career in 2003 as a lawyer in COBRA METAL POLSKA. Then she worked as a lawyer for Annacond Enterprises where she was also a supervisory board member from 2011 to 2014. From 2013 to 2015, Ms. Joanna Braulińska-Wójcik worked as the development director of Energopol Serwis and since then at Poltransgaz. At present, she is a member of the supervisory board of Energorozwój and EGESA Grupa Energetyczna, supervisory board chairwoman of CAM MEDIA, president of the management board of Era International and vice-president of the management board of Polnaftrans.

Joanna Aleksandra Braulińska-Wójcik declared she fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016″.

Patrycja Koźbiał 

She holds a university degree. She started her career in 1998 as an assistant statutory auditor at BDO. From 1999 to 2007, she worked for Baker Tilly Smoczyński i Partnerzy (formerly: Moore Stephens Smoczyński i Partnerzy) as a consultant, senior consultant and then audit manager. From 2007 to 2009, Ms. Patrycja Koźbiał was an audit manager at Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek and from 2010 to 2011 she held a consultant position at BTFG Audit. Ms. Patrycja Koźbiał is additionally a shareholder in IQ Tax 1 where she also serves as president of the management board.

Patrycja Koźbiał declared she fulfills independence criteria set by the Warsaw Stock Exchange’s “Best Practice of GPW Listed Companies 2016″.