Mr. Adam Szafraniec has a higher education, he graduated from the Faculty of Mining and Geology of the Silesian University of Technology in Gliwice with a specialization in Design and Construction of Mines. Moreover, Mr. Adam Szafraniec has a course completion diploma for candidates for members of supervisory boards in State Treasury companies.

Course of career:
The professional career of Mr. Adam Szafraniec is related to finance, with particular emphasis on the steel industry. Mr. Adam Szafraniec was professionally involved, among others, with Huta Katowice S.A., where he worked as a manager in the Division of the Financial Director. Then he was the President of the Management Board of several companies, including SPÓŁKA FINANSOWA S.A. in Katowice, dealing with financial activities on the metallurgical market, pre-financing exports, organizing and accounting for supplies of raw materials for production. In the years 2004-2007, Mr. Adam Szafraniec was the President of the Management Board - CEO of IZOSTAL S.A. As an individual entrepreneur, Mr. Adam Szafraniec also provides consulting services for enterprises, including in the field of investment projects.

Mr Józef Myrczek is a graduate of the Wrocław University of Technology, major in applied mathematics (1980). At the same University, he obtained the degree of doctor (1994) and habilitated doctor (1999) in chemical sciences. He is authorized to be a member of supervisory boards in state-owned companies (diploma no. 4713/2010). He completed numerous domestic and foreign trainings, including at the Banking School in Madison (Wisconsin, USA) and the Wrocław University of Economics.

As a research and teaching employee, he was employed at the Wrocław University of Technology, then the University of Houston (USA) and the Łódź University of Technology - Branch in Bielsko-Biała, later transformed into the University of Technology and Humanities in Bielsko-Biała. Scientific work and didactic classes included, among others, economic issues, statistics, chemometrics, risk management, investment process management.
Professional experience in governing bodies in the national economy includes, among others: Vice-President of Bank Polskiej Spółdzielczości SA in Warsaw (2003-2005), (supervising the work of the Chief Accountant, the Accounting Department, the Planning, Analysis and Risk Department) and the function of the President of Śląski Bank Spółdzielczy in Katowice (since 2006). Activity in supervisory bodies includes the function of chairman of the Supervisory Board of Jastrzębska Spółka Węglowa SA (2010-2016), vice-chairman of the Supervisory Board of Dom Maklerski BDM SA (2004- still), chairman of the Supervisory Board and chairman of the Internal Audit Committee at Bank Polskiej Spółdzielczości (2005-2011), member of the Audit Committee of the Archdiocesan Hospice (2012– still), Chairman of the Scientific Council of the Institute of Organization and Management "ORGMASZ" in Warsaw (2012-2017).
Mr Józef Myrczek has been a member of the Supervisory Board and Chairman of the Audit Committee of the Supervisory Board of Stalprofil S.A. since 2022, and in 2023 he became Deputy Chairman of the Supervisory Board of Stalprofil S.A.

Mr. Henryk Orczykowski has higher technical education (Częstochowa University of Technology) and completed postgraduate MBA management studies at the University of Finance and Management in Warsaw, as well as Harzburg-Kolleg at the University of Economics in Katowice. He also has a securities broker license as well as international certificates: PRINCE2 Foundation project management and M_o_R Foundation risk management.

Course of career:
Mr. Henryk Orczykowski has been associated with the steel industry from the beginning of his professional career.
From 1984, he was employed at Huta Katowice (currently ArcelorMittal Poland S.A.) from the position of a master, management process analyst, development strategy team manager, restructuring office manager, chief owner supervision specialist, to the restructuring and privatization director. In 2001, he was also the President of the Management Board of Huta Metali Nieżelaznych Szopienice S.A.
From 2002, Mr. Henryk Orczykowski was the Vice-President of the Management Board, director for consolidation and development, and from 2004 to 2006, the President of the Management Board of Stalexport Serwis Centrum S.A.
Mr. Henryk Orczykowski has been associated with STALPROFIL S.A. since 1991. First, he was a Member, Vice-Chairman and Chairman of the Supervisory Board for several years, then from 2006 to March 2021 he was the Vice-President of the Management Board, Development Director, responsible for supervising the implementation of the development strategy outlined for the Group, including supervision of the activities of entities forming the Capital Group STALPROFIL S.A., in particular on activities related to the implementation of contracts in the gas sector. Mr. Henryk Orczykowski has been the President of the Management Board of STALPROFIL S.A. since March 1, 2021.
Mr. Henryk Orczykowski also has many years of experience in performing supervisory activities in supervisory boards of private limited companies, including State Treasury companies. Currently, he is the Chairman of the Supervisory Board of Dom Maklerski BDM in Bielsko Biała.