Mr Marcin Dukaczewki, aged 33, studied International Relations at the Faculty of Journalism and Political Studies at the University of Warsaw.

He has been with the Prokom Investments S.A. capital group since 2001. He took part in the major IT and equity projects carried out under Prokom Software S.A., as well as in investment and commercial projects implemented by Bioton S.A., Petrolinvest S.A., Polnord S.A, and other entities belonging to the Prokom Investments S.A. group.

He is a member of the Management Board of Prokom Investments S.A. and sits on the Supervisory Boards of Petrolinvest S.A., Bioton S.A., Polnord S.A., Silurian Sp. z o.o. as well as the Boards of Directors of companies of the Bioton S.A. Group: Singapore-based company —  SciGen Ltd. — and Chinese Hefei-SciGen-Bioton Biopharmaceutical Company Ltd. Mr Marcin Dukaczewski is also a member of the Management Board of the Ryszard Krauze Foundation and a member of the Management Board of PZT Prokom Sp. z o.o.

He has been member of the Supervisory Board of the Company since 9 September 2010. His mandate expires in 2013 on the day of holding the Annual General Meeting approving the financial statements for the year 2012.