North Coast Management consists of the following members:

Mr Silvano Fiocco – The President of North Coast Management
Mr. Silvano Fiocco, prior to his joining the Company in course of His employment in the Company, was employed in the following subjects or was a member of their management:

• in the period 1978-1980 – Societa’Bellardi, Venezia, as the Administration Officer,
• in the period 1981-1986 – Coin/Oviesse, Venezia, as the Branch Director,
• in the period1986-2000 – Mazzorato Abbigliamento, Padova, as Sales Director,
• in the period 1994-1996 – JU-MORI Sp. z o.o. with head office in Pruszków, as shareholder,
• in the period 1994-1996 – RADKON Sp. z o.o. with head office in Kraków, as the shareholder,
• in the period 2000-2001 – Eger, Noale (Ve), as Commercial Director,
• in the period 2001-2004 – User Logistica, Padova, as the Consultant of Sales Department .
  

Mr Giorgio Pezzolato – The vice - President of North Coast Management
Mr. Giorgio Pezzolato prior to his joining the Company in course of His employment in the Company, was employed in the following subjects or was a member of their management:

• in the period 1978-1980 – F.lli Serain, Rovigo as the Chief Accountant,
• in the period 1980-1985 – Banca Popolare PD-TV-RO, Gavello (RO), as the Branch Vice - Director,
• in the period 1985-1987 – Americanino Spa Group, Pojana (VI), jako Credit Manager,
• in the period 1987-1990 – Americanino Spa Group, Paryż, as the Branch Director,
• in the period 1990-1993 – Kinghino Spa, Rovereto (TN), as the Director,
• in the period 1994-1996 – JU-MORI Sp. z o.o. with head office in Pruszków, as shareholder and Member of Management,
• in the period 1994-1996 – RADKON Sp. z o.o. with head office in Kraków, as the Member of Management.

Supervisory Board in North Coast consists of the following members:

Mr. Jan Czaja - Chairman of the Supervisory Board
Professor Jan Czaja in the period 1995-1997 was the undersecretary of state in the Ministry for Economical Cooperation with Foreign Countries. Furthermore Professor Jan Czaja was the advisor to the Minister of Treasury, former Member of Polish Parliament and was the Chairman of the government joint Polish - Italian Commission. His most important experience and functions associated with economy encompass the following:
• Chairman of the Supervisory Board in PHZ PZL;
• Vice - Chairman of the Supervisory Boards in PHZ "CENZIN" and Elektrownia "Połaniec" in the period 1995–1999;
• The vice - President of Polish - Italian Chamber of Economy;
• Advisor and consultant to international companies in the scope of high-tech;
• Theoretical knowledge in the scope of macro economy, foreign trade and international economic relations
• Participant of many international conferences in the scope of economy;
• in the period 1995-1996 responsible for the promotion of Polish economy abroad;
• Chairman of teams for negotiation of economic treaties and contracts with many countries, among others with Italy, countries in South - Eastern Asia;
• gained experience associated with the management in large enterprises in the scope of foreign trade, high-tech, defense industry, as well as agricultural and food industry.
• member of the Port Lotniczy Lublin S.A. Supervisory Board.

Ms. Agnieszka Marta Federowicz-Gałczyńska - Secretary to Supervisory Board
Ms. Agnieszka Federowicz-Gałczyńska, advocate, practicing in Her own lawyer's office in Warsaw, specialized in the legal assistance for Italian entrepreneurs acting in Polish market or intending to establish the cooperation with Poland. In connection with the provisions in the scope of professional conduct and professional dignity principles stipulated in the Code of Conduct for Advocates voted by the Supreme Council of Advocates on 10th October 1998, she never performed any management function in an enterprise owned by somebody else nor the function of the member of management, nor the function of proxy in commercial companies. The second time performs the function of the member of the Supervisory Board in the Issuer's body. Ms. Agnieszka Federowicz-Gałczyńska is a partner in the Company Fenice Sp. z o.o.

Ms. Vincenzo Colalillo - Vice - Chairman of the Supervisory Board
Mr. Vincenzo Colalillo is a banker. In the period 1994 - 1997 performed the function of Vice President of the Management in IBP Bank in Warsaw and in the period since 1997 up to December 2006 was the representative of Banca Intesa in Poland. Actually cooperates with Intesa Mediofactoring S.p.A.. Mr. Vincenzo Colalillo is the partner and member of one - person Management in Venture Management Consulting Sp. z o.o.

Ms. Ewa Sygitowicz - Member of the Supervisory Board
Ms. Ewa Sygitowicz was graduated from Warsaw University in Faculty of Law and Administration, in 2007 completed the legal adviser apprenticeship in District Chamber of Legal Advisers in Warsaw. Since 1999 employed as lawyer and later as an adviser trainee cooperated with several offices of legal advisers of advocate offices in Warsaw. Actually practices in Her own legal adviser office in Warsaw specializing in legal assistance for economic subjects.

Robert Skłodowski - Member of the Supervisory Board
Mr. Robert Skłodowski was graduated from Warsaw School of Economics in 1995 and is a licensed stock broker. In 1995 joined Bank Gospodarki Żywnościowej S.A. as a specialist in the capital investments department. In the period 1997-1999 was employed in Towarzystwo Ubezpieczeń Allianz Polska S.A. in assets management department and was responsible for the financial investments of this company in monetary and capital market. In the period 1999-2000 was employed as financial analyst in Pioneer Powszechne Towarzystwo Emerytalne S.A., and in the period 2000-2002 performed the function of Market Research director in Personal Finance Polska Sp. z o.o. Since the end of 2002 up to the beginning of 2007 was employed as Corporate Clients Manager in PKO Towarzystwo Funduszy Inwestycyjnych S.A.and among other was responsible for employment retirement programs. Since January 2007 to June 2008 he was a managing director in a financial consulting agency Finest - Doradcy Finansowi i Emerytalni. Since July 2008 he plays the role of the Vice-President of the Managing Board of OSTOJA Towarzystwo Funduszy Inwestycyjnych S.A.