Rafał Rybkowski - Member of the Management Board 
 

From June 21st, 2010 member of the Management Board of Ciech SA. He graduated from the Warsaw School of Economics – Faculty for Foreign Trade as MA in economics in 1991.  In the period 1991-1993, he worked as senior auditor at Coopers & Lybrand Polska Sp. z o.o., and later, until 1996, as director of the Financial Economy Department at Benckiser Poland SA. From 1996 to 1999, he was financial director at AIG Polska SA, and in the period 1999-2003 financial director and vice-president of the Management Board of joint-stock company Metropolitan Life Ubezpieczenia na Życie. In 2003, he was delegated to MetLife Indonesia, where he was financial director and vice-president of the Management Board until 2005. In the years 2005-2006, he was deputy financial CEO at MetLife for EIMEA Region (Europe, India and Middle-East Asia). Later, until June 2008, he worked as a deputy financial CEO at MetLife Australia and Asia and Pacific. Financial projects coordinated by him included, among others, integration of joint venture companies in China and reorganisation of a company in Taiwan, as well as integration of MetLife Australia with the international structures of MetLife. From October 2008 to appointment as a member of the Management Board of Ciech S.A., he cooperated as an independent consultant on many projects concerning investments in small and medium enterprises in different branches of the economy. From February 2009 he was also engaged by MetLife US as a financial and business advisor on an international M&A project. On September 9, 2011 he was appointed by the Extraordinary General Meeting of Bank BPH SA as the member of the Supervisory Board of this bank.

He has been a member of The Chartered Association of Certified Accountants (ACCA) since December 1995.

Rafał Rybkowski is not engaged in any competitive activity against Ciech SA. He is not any shareholder of a competitive (civil law) partnership, is not a member of a body of a capital company of any other legal person competitive against the Company. His name is not in the Register of Insolvent Debtors, which is kept according to the Act on the National Court Register.