Michael Sanderson

Michael Sanderson graduated from the Wharton School in Philadelphia and gained a master's degree in management. He started his professional career at Bain ∓ Co. consulting firm in London. He served as is a director at Benefit Invest Ltd (formerly Company Assistance Ltd, Dublin). In 1995-1999 he held the position of the Vice-President of the Management Board of Trinity Management. In the last five (5) years he was a member of the Supervisory Board e-Katalyst S.A. (2001-2009) and Pekao Usługi Korporacyjne S.A. (2004-2005). He is also a member of the Management Board of Mindfulness Academy Sp. z o.o., Warsaw. Since 2011, he is also a personal development coach (Mindfulness).

According to the submitted declaration, the activity of the member of the Supervisory Board outside the company's enterprise is not competitive in relation to the activity performed in the Company's enterprise, he does not participate in a competitive company as a partner in a civil partnership, personal company, nor as a member of a body of company, and he does not participate in other competitive legal entities as a member of their bodies. The member of the Supervisory Board has not been entered into the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.