Santander Securities's Management Board:
- Waldemar Markiewicz - President of the Management Board,
- Dariusz Strzyzewski - member of the Management Board.
Santander Securities's Supervisory Board:
- Hubert Janiszewski - President of the Board,
- Krzysztof Kalicki - Member of the Board,
- Leszek Niemycki - Member of the Board,
- Tomasz Kowalski - Member of the Board,
- Pawel Wojciechowski - Member of the Board,
- Jacek Tucharz - Member of the Board.
We'd like to inform that all the above mentioned Superviosry and Management Board Members meet the requirements of art.Article 103 1 - 1h of the Act on trading in financial instrumentsof as of 29 July 2005.