AMK Kraków S.A.

MANAGEMENT BOARD

Piotr Sabiniok – President of the Board, Chief Executive Officer

Jerzy Gazda – Member of the Board, Chief Financial Officer

SUPERVISORY BOARD

Jorge Calabuig Ferre – Chairman of the Board
Carlos Enrique Resino Ruiz
Jarosław Reszka
Jacek Szymanek
Marcin Kondraszuk