Małgorzata Dec Ph.D. in economics, graduated from the Warsaw School of Economics. Currently Ms Dec is a Director of the Department of Analyses in the Ministry of Treasury and also fulfils the duties of a member of the Supervisory Board of Huta “Pokój” S.A. Previously during her professional career Ms Dec held expert and executive positions in f.e. Social Insurance Institution. She was also a Chairperson of the Supervisory Board in RUCH S.A. and Nafta Polska S.A., and a member of the Supervisory Boards of other companies, inter alia Polskie Radio – Regionalna Rozgłośnia w Gdańsku “Radio Gdańsk” S.A. and Nordis Chłodnie Polskie Sp. z o.o. According to her declaration, Małgorzata Dec has relations with a shareholder holding at least 5% of the total number of votes at General Meetings. This shareholder is the State Treasury, with which she has an employment contract.