Marzena Anna Kuna - Kabańska, President&CEO.

kunaShe graduated from Warsaw of School of Social Psychology, and obtained a Masters degree in Psychology. After becoming a Clinical Psychologist, she has completed a postgraduate studies in General Management at Warsaw University (Faculty of Management). In years 1998 – 2008 she has served as executive board member in variety of companies. Since 2007 she has also been providing advisory services in real estate management.

puchalskiŁukasz Puchalski, Proxy.

Graduated from Warsaw Medical University. He also holds an MBA on Healthcare Management from Lazarski’s University in Warsaw. During his professional carrier he had an opportunity to work for one of the leading Healthcare Advisory Firms in Poland, contributing his knowledge and expertise to successful conclusion of variety of advisory projects realized for leading Polish and International medical companies as well as other healthcare market participants. His responsibilities included providing support and expertise in the following areas: providing advice on registration and reimbursement procedures in Poland, providing training on healthcare system issues, such as financing health benefits, Pharmaceutical Law, Reimbursements Law, healthcare market data analysis, providing professional opinions on applicable reimbursement regulations. Łukasz Puchalski is an author of numerous professional publications, including books and articles.

Kristof Biniecki, Ph.D., Shareholder, Pharmaceutical Expert.

binieckiKristof Biniecki holds a Masters Degree in Chemistry obtained at Warsaw University of Technology, and a PhD in Pharmacy from Warsaw Medical University. Thruought his professional career he was performing a variety of scientific as well as managerial and executive duties at leading multinational pharmaceutical companies, including Aventis, Hoechs-Marion-Russel and Valeo Pharma. With over 35 years of experience within a multinational pharma industry in the areas of Quality Assurance, Quality Control and Regulatory Affairs his duties - among other positions - included working as analytical chemists, holding managerial positions at analytical methods development lab as well as production quality control department, regulatory affairs department and executive vice president scientific affairs. He successfully launched several Rx and OTC products. His functions also entailed global custom manufacturing involving international audits and on site project development. Such a broad hands-on experience and expertise, combined with strong academical background provides Kristof, with a unique, in-depth understanding of the direction the leading multinational pharma research is heading, at the same time giving him a very strong practical experience in product development from the early stages of drug submission preparation up to its commercialization. Kristof Biniecki is currently Executive Vice President Scientific Affairs at Valeo Pharma Inc.

ponczekDamian Ponczek, Shareholder.

In his professional career held variety of managerial and executive positions in fields connected to public relations, management and restructuring. Among other roles he has acted as PR Director at Casino S.A. (owner of Geant and Leader Price), a Head of Polish Commerce and Distribution Council of Commerce, Managing Director of Mazovian Chamber of Commerce, President and CEO of Polish-American Investment House S.A. He also held advisory and supervisory positions in number of private companies, including ones listed on Warsaw Stock Exchange.

Witold Kabański, Ph.D., Shareholder, Chairman of the Board.

kabanskiMaster's degree earned in law in at the Faculty of Law and Administration of the University of Warsaw in 1985, completed his professional training in 1986-1990. He commenced Ph.D. at the Faculty of Law and Administration at the Lazarski University in Warsaw. Since 1991 he is an advocate – attorney at law and a member of the Bar Association in Warsaw, where he has his own law firm. He has published in the following professional journals: Przegląd Politologiczny, Samorząd Terytorialny, Krakowskie Studia Małopolskie – Uniwersytet Jagielloński, Cywilizacja i Polityka – Uniwersytet Gdański. He was an arbitrator of the Court of Arbitration at the Polish Chamber of Commerce in Warsaw. For many years he has also been a judge of the Disciplinary Court of the Bar Association in Warsaw. Conducts lessons for trainee lawyers - is a lecturer at the Warsaw District of the Bar.

phamNgoc Hoan Pham, Majority Shareholder, Member of the Board.

Trained as an engineer miner. A master's degree in mining engineering was the University of Science and Technology in Krakow. Polish entrepreneur is of Vietnamese origin. He has extensive experience in the business because he is on the boards of commercial companies in Poland, from 1993 to the present. Is Vice-President of the Polish-Vietnamese Chamber of Commerce.

Piotr Dubno, Shareholder, Member of the Board.

puchalskiGraduated from Warsaw School of Economics, Finance and Banking faculty. He also holds a CFA Charter, MBA from the University of Minnesota and a Polish Securities and Exchange Commission issued Stock Broker’s license. Throughout his carrier he held a number of executive as well as supervisory positions and roles, he has carried out his responsibilities in the fields of finance, sales & marketing and IT. Among other duties, he had a privilege of serving as executive vice president of LOT Polish Airlines, and executive vice president of PKO TFI – third largest Asset Management company in Poland. In his career has also worked for Ministry of Finance as the Policy Cabinet Member, an advisor to Deputy Prime Minister, Minister of Finance and hold several non-executive positions in supervisory boards of public and private companies including supervisory board of Warsaw Stock Exchange and National Lottery. He is a member of several professional societies, including the Polish Business Roundtable (PRB) – the most important and prestigious in Poland.