Jan Walulik

     Jan Walulik  - Chairman of the Supervisory Board of ELEKTROTIM S.A.

Mr Jan Walulik was appointed by the Extraordinary General Meeting of Shareholders on 8 October 2019 to hold the position of the Chairperson of the Supervisory Board of ELEKTROTIM S.A. By 8 October 2019 he had held the function of the Member of the Supervisory Board of ELEKTROTIM S.A.

Education, Qualifications, and Previous Positions Together with the Description of Professional Experience:

Jan Walulik is M.Sc. Engineer in Telecommunication by education he graduated from the Wrocław University of Technology, Faculty of Electronics. Moreover, Jan Walulik completed the following post-graduate studies at Wrocław University of Technology: "Microprocessors in measuring technique" and in the Canadian International Management Institute in Warsaw "Management 2011", course for the Members of the Supervisory Boards in state-owned companies completed with an exam and a diploma of the Ministry of State Treasury, and a yearly “Management 2011” Programme at the Canadian International Management Institute.

Mr. Jan Walulik has been working in the following positions:

-    in the years 1980 - 1984 at  PAE Radiotechnika in Wrocław as a Process Engineer;

-    in the years 1984 - 1987 at ZPAE INCO in Wrocław as a Service Engineer;

-    in the years 1987 - 1990 at Tareq Co., Kuwait City, Kuwait, as a Service Engineer;

-    in the years 1990 - 1994 for the company TIM S.A. in Wrocław as a Director of Innovation and Implementation Department;

-    in the years 1994 - 1995 for the company TIM Sp. z o.o. in Świdnica as a Technical Director;

-    since 1995 for the company SONEL S.A. in Świdnica as the Vice President of the Management Board.

Mr. Jan Walulik also holds the position of the Director at SONEL Instruments India Private Ltd.

Since 2001 Mr. Jan Walulik has been holding the position of the Member of the Supervisory Board of ELEKTROTIM S.A.

According to the statement submitted to the Company, Jan Walulik does not run a business competitive in relation to ELEKTROTIM S.A. and is not a partner in any private partnership, partnership or a member of a joint stock company, and does not operate in any other competitive legal person as a member of its body.

According to the statement submitted to the Company, Jan Walulik is not listed in the Register of Insolvent Debtors maintained on the basis of an Act on The National Court Register.

According to the declaration filed with the Company Jan Walulik  does not meet the criteria for the independent Member of the the Supervisory Board, specified in Annexe No. 2 to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, as well as criteria set forth in a detailed rule II.Z.4. of "Good Practices of WSE Listed Companies 2016".

The mandate of Jan Walulik shall expire at the General Meeting of Shareholders of endorsing the Financial Reports of ELEKTROTIM S.A. for 2019.