Wanda Rapaczynski

Corporate Governance Committee

United States national, born 1947. Member of the Board of Directors and of the Corporate Governance Committee since May 2008. Her one-year term of office ends on the day of the 2010 General Meeting of Shareholders.

Wanda Rapaczynski holds a Master's degree in management from Yale University, USA and a PhD in psychology from the City University of New York, USA. Ms Rapaczynski was a postdoctoral fellow at the Educational Testing Service at Princeton University, USA. Between 1980 and 1982, she held the position of Project Director at the Family Television Research and Consultation Center at Yale University, USA. She held leading positions at Citibank and was co-founder and Chief Executive Officer of the Polish media group Agora, Poland, where she currently serves on the Supervisory Board.

Ms Rapaczynski is a Member of the Board of Trustees of the Central European University in Budapest, Hungary. She is a member of the International Advisory Boards of Yale University, USA, and The Brookings Institution, Washington, D.C. She is a member of the Polish group in the Trilateral Commission.

1 Listed company.