Jan Jerzy Kulczyk

London, United Kingdom

Dr. Kulczyk has been Chairman of the Company since December 10, 2008 and President of the Supervisory Board of Kulczyk Investments S.A. since December 2007. He is currently the President of the Supervisory Board of: i) Kulczyk Holding S.A., a private investment company, since June, 1997; ii) Autostrada Wielkopolska S.A., a private infrastructure company, since 1992; iii) Kompania Piwowarska S.A., a private brewing company, since 1999; iv) Skoda Auto Polska S.A., a private car dealer and importer, since 1994; and v) AWSA Holland II BV, a private infrastructure company, since November 2000. Dr. Kulczyk was the President of the Supervisory
Board of: i) Autostrada Eksploatacja S.A., a private motorway operating company, from October 2000 to February 2006; ii) Lech Browary Wielkopolska S.A., a private brewing company, from 1997 to 1999; iii) Browary Tychy, a private brewing company, from 1997 to 1999; iv) Towarzystwo Ubezpieczen i Reasekuracji WARTA S.A., a public insurance company, from December 1993 to June 2006; and v) Telekomunikacja Polska S.A., a private telecommunications company, from October 2000 to April 2006.

Jan Kulczyk read Law at the University of Adam Mickiewicz in Poznan and International Trade at the Poznan University of Economics. He has a PhD in International Law received from Adam Mickiewicz University in Poznan, Poland in 1975.

Dr. Kulczyk was a founding director of Green Cross International, an environmental advocacy group, launched in April 1993, and succeeded Mikhail Gorbachev as Chairman of that organization in October 2007.