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Company

Supervisory Board

Aitor Ayastuy Ayastuy

Aitor Ayastuy Ayastuy

Chairman of the Supervisory Board

Aitor Ayastuy Ayastuy

Chairman of the Supervisory Board

Born in 1968

Education:Aitor Ayastuy Ayastuy graduated from the Faculty of Entrepreneurship at the University of the Basque Country in Bilbao, earning an MA degree in Entrepreneurship.

Professional experience:Aitor Ayastuy Ayastuy has been working for the ULMA Group since the beginning of his professional career.In 1995-1997, he worked as a Controller at ULMA Agricola in Oñati and then (in 1997-2000) as a Controller in the Argentinean branch of ULMA Construcción.In 2000-2001, he was the Chief Executive Officer of the Branch in Argentina and in the following years (2001-2004) he was a Regional Manager at ULMA Construccion in Oñati.In 2005, he was appointed Chief Executive Officer of ULMA Construccion America, and held this position until June 2008, when he was appointed Chief Executive Officer of ULMA C y E, S. Coop.in Spain.

In 2008-2011, he was the President of the Supervisory Board of ULMA System S.A., and since July 2008 until now he has been the President of the Supervisory Board of ULMA Construccion Polska S.A.

Mr. Aitor Ayastuy Ayastuy does not pursue any other activity that would be competitive to that of the Issuer.He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A.He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Iñaki Irizar Moyua

Iñaki Irizar Moyua

Vice - Chairman of the Supervisory Board

Iñaki Irizar Moyua

Vice - Chairman of the Supervisory Board

Born in 1974

Education:

In 1998 Mr. Iñaki Irizar Moyua graduated from the Industrial Engineering Department at the University of Navarra where he earned an Industry Engineer degree. In 2003, he earned a Master of Numerical Methods in Engineering degree at the Polytechnic University of Catalonia.

Professional experience:

In 1998-1999, he was a Research and Development Engineer at IKERLAN Technology Research Centre. Since 1999, he has been working at ULMA Construction, where he has been a Research and Development Engineer (1999-2005), Product Manager (2005-2008), Design Engineering Director (2009-2012) and, since 2013 - Technical Director.

Mr Iñaki Irizar Moyua does not pursue any other activity that would be competitive to that of the Issuer. He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Michał Markowski

Michał Markowski

Member of the Supervisory Board

Michał Markowski

Member of the Supervisory Board

Born in 1984

Education: Mr. Michał Markowski holds a PhD degree in Operations Research, a MS degree in Information Technologies and a MA degree in Financial Management from the Wrocław University of Science and Technology.

Professional experience: He started his professional career in 2003 while pursuing his own economic activity specialized in developing authorship software for the management of schools. In 2007-2010, he worked in InsERT and was responsible for developing financial and payroll software for small and medium enterprises. In 2009-2010, he was employed on the position of Senior Associate in Deloitte Advisory where he led projects in financial modelling and due diligence. Since 2012, he has served as Chief Economist and Consultant in the Ministry of State Treasury, where he has served as an adviser to the Minister, inter alia by the consolidation project of the chemical sector and the establishment of the Polish Investments Programme. Since 2014, he has been the Director of the Strategy and Analysis Department at the Warsaw Stock Exchange S.A. He holds an international certificate in accounting and finance - ACCA.

Other functions: In 2013-2014, he served as Vice-Chairman of the Supervisory Board of PLL LOT S.A. and Member of the Restructuring, Strategy and Audit Committee. Since 2014, he has served as Member of the Supervisory Board of Ventures&Partners, a company rendering advisory services on the capital market in mergers and acquisitions and IPOs, as well as Member of the Supervisory Board and Audit Committee of the National Commodity and Stock Exchange Clearing House. Since 2012, he has also been the Chairman of the Supervisory Board and Member of the Audit Committee and the Investment Committee in Polskie Inwestycje Rozwojowe.

Mr. Michał Markowski does not pursue any other activity that would be competitive to that of the Issuer. He is neither a partner in any civil law company or a partnership, nor a member of a governing or supervisory body of any commercial company nor a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Eñaut Eguidazu Aldalur

Eñaut Eguidazu Aldalur

Member of the Supervisory Board

Eñaut Eguidazu Aldalur

Member of the Supervisory Board

Born in 1975

Education: Eñaut, Eguidazu Aldalur graduated in 1998 from DEUSTO Business School in San Sebastian a, earning a Bachelor Degree in Business Management and Administration. Additionally he fulfilled in 2016 an Advanced Management Program in “PAD, Escuela de Dirección - Universidad de Piura (Perú) together with IESE Business School in NY.

Professional experience: Eñaut Eguidazu Aldalur started his professional career in 1999 in the Netherlands for Exact Software and later on joined NCR´s EMEA Financial Service Centre Head Quarters in Amsterdam as the Accounting Manager for Spain and Portugal. Since 2002, he has been working for ULMA Group. During the period of 2002-2006, he worked as a Controller at ULMA Construction in Oñati and by the end of 2006 he was appointed as the Financial Director and Vice President of ULMA Construccion Polska S.A. By the end of 2007, he was appointed as the Financial Director and Member of the Board of Directors of ULMA Construction S.p.A in Italy, until 2014.

From 2014 until the beginning of 2021, Eñaut Eguidazu Aldalur has been holding the position of General Manager and Member of the Board of Directors of Ulma Encofrados Peru S.A in Lima, Peru. He has recently been appointed as the Financial Director of Ulma Construction in the Head Quarters.

Mr. Eñaut Eguidazu Aldular does not pursue any other activity that would be competitive to that of the Issuer. He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Rafael Anduaga Lazcanoiturburu

Rafael Anduaga Lazcanoiturburu

Member of the Supervisory Board

Rafael Anduaga Lazcanoiturburu

Member of the Supervisory Board

 Born in 1964

Education: graduate of the Faculty of Natural Sciences at the University of the Basque Country and of the Faculty of Economic Sciences at the University of the Basque Country in Ońati.

Professional experience: between 1990-1996 working as the Financial Controller within the ULMA CyE, S. Coop. group. In 1996 appointed as the President of the ULMA Hormigón Polimero, S. Coop. Cooperative, performing this function until 2004. Since 1996 also employed in the position of the Financial Director of ULMA Hormigón Polímero, S, Coop.

Mr Rafael Anduaga Lazcanoiturburu does not conduct any other activity which would be competitive in relation the Issuer’s activity. He is also not a partner in a competitive civil law partnership or partnership, or a member of a governing body of a capital company, or a member of a governing body of any other competitive legal person. He is not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

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Management Board

Rodolfo Carlos Muñiz Urdampilleta

Rodolfo Carlos Muñiz Urdampilleta

President of the Management Board

Rodolfo Carlos Muñiz Urdampilleta

President of the Management Board

Born in 1969

Education: Certified Accountant, Master in Business Management and Master of Business Administration diplomas

 Professional experience: he began his professional career in 2001 as a Financial Controller at ULMA C y E, S. Coop. Between 2002 and 2006 he acted as the Financial Director at ULMA Argentina. In 2006 he was assigned to ULMA Brasil, where he was appointed as the Financial Director, then, in 2007 – as that company’s General Director. In 2008, Mr. Rodolfo Muniz was appointed as the Managing Director for the Latin America area and in 2011 he took office as the Managing Director for Mercosur countries.

Since September 2015 he has been working in  ULMA Construccion Polska S.A. where he acted as theMemeber of the Management Board until June 2016.

 Mr. Rodolfo Carlos Muñiz Urdampilleta does not pursue any business activity which would be competitive to the activity of the Company. He is also not a shareholder in any competitive private or other partnership, a member of a body in another competitive limited company or a member of a body in any other competitive legal entity. He also is not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register (KRS).

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Marek Czupryński

Marek Czupryński

Member of the Management Board

Marek Czupryński

Member of the Management Board

Born in 1977

Education: in 2001 he graduated from the Faculty of Civil Engineering at the Warsaw University of Technology with a master's degree and in 2007 he completed MBA studies at Kozminski University in Warsaw.

Professional experience: in the years 2000-2002 he worked in the BWL-Projekt design office, then he started working as a construction engineer and the experience he gained was confirmed by obtaining a license to manage construction works. At the end of 2002, he started working as a designer at BAUMA S.A. From 2003, he developed his skills in the sales division, and two years later became the Manager of the Warsaw Branch at ULMA Construccion Polska S.A., and then in 2008 the East Region Director. Since 2014, he has been acting as the Logistics Director. At the beginning of 2021, he took the position of Executive Director and is responsible for operational activities on the Polish market.

Mr. Marek Czupryński does not conduct any other activity which would be competitive in relation the Issuer’s activity. He is also not a partner in a competitive civil law partnership or partnership, or a member of a governing body of a capital company, or a member of a governing body of any other competitive legal person. He is not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

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Krzysztof Orzełowski

Krzysztof Orzełowski

Member of the Management Board

Krzysztof Orzełowski

Member of the Management Board

Born in 1959

Education: Master of Science in Construction Engineering, a graduate of the Warsaw University of Technology.

Professional experience: Krzysztof Orzełowski has gained professional experience in Hydrobudowa-6, Inter-Tecon, ABECO and PPUH Merc companies. In 1992, he took the position of the Investments and Development Director in the BAUMA Sp. z o.o. company. In the years 2000-2004, he acted as the President of the Management Board of BAUMA System S.A.; in the years 2007-2011 – as a Member of the Management Board of ULMA System S.A. Since 1999 he has also been a Member of the Management Board and the Technical Director of ULMA Construccion Polska S.A., and since 2010 – the Civil Technical Director.

Mr. Krzysztof Orzełowski does not pursue any other activity that would be competitive to that of the Issuer. He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Andrzej Sterczyński

Andrzej Sterczyński

Member of the Management Board

Andrzej Sterczyński

Member of the Management Board

Born in 1972

Education: A graduate of the AGH University of Science and Technology (Faculty of Management and Marketing). He participated in numerous expert training courses in the area of finance and accounting, as well as HR management (including training courses organized within the framework of the Chartered Institute of Management Accountants).

Professional experience: In the years 1996-2001, he worked as a Management Accounting Specialist in the companies within the Unilever Polska S.A. Corporation, and in the years 2001-2003 as a Senior Internal Auditor in Unilever's Corporate Audit team in Hamburg. Later, he was employed as the Director of the Controlling Office in Budimex S.A. (2003-2007). In the years 2007 – 2011, he acted as a Member of the Management Board of BAUMA S.A.

Since October 2007, he has been acting as the Financial Director and a Member of the Management Board of ULMA Construccion Polska S.A.

Mr. Andrzej Sterczyński does not pursue any other activity that would be competitive to that of the Issuer.He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A.He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Ander Ollo Odriozola

Ander Ollo Odriozola

Member of the Management Board

Ander Ollo Odriozola

Member of the Management Board

Born in 1968

Education: In 1994, Ander Ollo Odriozola graduated from the Industrial Engineering Department at the Navarre University, and in 2004 he earned an Executive Master of Business Administration (MONE) degree.

Professional experience: Ander Ollo Odriozola started his professional career as a quality control technician at PLASNOR. For the next seven years he was in charge of quality control at ULMA. At present, he is the Research and Development Director at ULMA Construcción.

In 2005-2011, he was a Member of the Supervisory Board of ULMA System S.A., and since 2005 until now he has been a Member of the Supervisory Board of ULMA Construccion Polska S.A.

Mr. Ander Ollo Odriozola is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He is not entered in the Register of Insolvent Debtors.

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