16/2019: Appointment of the Member of the Management Board

The Management Board of Wawel S.A. informs that on 27^th June 2019 the Supervisory Board appointed Mr. Wojciech Winkel as the Member of the Management Board.

Mr. Wojciech Winkle is a graduate of the Akademia Rolnicza in Krakow, completed in 1984 (Foodstuff Technology).
In 2000 he completed the post-graduate studies in Krakow in the field of the Management of the Quality in Industry.
In the Wawel S.A. Company he has been working since 1984 and he held the following positions:
within 1984-1986 Foreman of Production Department,
within 1987-1999 Manager of Production Department,
in 1999 Director of Production Department and in 2016 Technical Director.

Since July 2000 to the seat expiry date i.e. 27^th June 2019 he has held a position of the Member of the Management Board of Wawel S.A.
Moreover within 1992-1994 he was a Vice Chairman of the Supervisory Board of Wawel S.A.
Except for the activity in the Wawel S.A. he held a position of the proxy in WIK Sp. z o.o. (entity with 100% share of Hosta International AG). Moreover he does not conduct the competitive activity towards Wawel S.A., does not participate in the competitive company as the partner of civil company, partnership or as the member of the body of the limited company and any other competitive legal person as its member.
Mr. Wojciech Winkel does not appear in the Polish Registry of Insolvent Debtors conducted under the Act on National Court Register.