Bartosz Piechota - KGHM Polska Independent Member of the Supervisory Board

Mr. Bartosz Piechota was Independent Member of the Supervisory Board of KGHM POLSKA MIEDZ SPOLKA AKCYJNA since July 6, 2018. He is Member of the Audit Committee and Chairman of the Strategy Committee at the Company. He is a lawyer, a graduate of the Faculty of Law and Administration of the University of Warsaw and also of Cardiff University Law School . Also completed the School of American Law conducted by the University of Florida Levin College of Law and the University of Warsaw. He has many years of experience in providing legal services to the largest Polish and foreign companies, in particular with respect to resolving disputes and restructurisation as well as with respect to corporate law. In recent years he has acted as a consultant, among others, in the realization of a variety of key infrastructural investments. Since 2010 he was a founding partner of a leading law firm in Poland involved in resolving disputes and restructurisation. Previously he worked in international and Polish law firms, among others Allen Overy and Wardynski i Wspolnicy. In the period from 2014 to 2016 he served as Liaison Officer for the International Bar Association in the restructurisation and bankruptcy section responsible for Central and Eastern Europe. He is a member of the International Bar Association and is also the author of publications, as well as a lecturer at international and Polish conferences. Since December 2016 he was a member of the Supervisory Board of PLL Lot S.A. For many years he has cooperated in the role of expert with the Fundacja Republikanska . since 2018.