SUPERVISORY BOARD

Henry McGovern, Chairman of the Supervisory Board

Mr. McGovern is a citizen of United States, previously holding the role of the Member of Managing Director and CEO of AmRest Holdings SE co-founder of the Company. Since 1995 has served as President, initially of American Retail System (ARS) and, from 1999, of AmRest. Between 1993 and 1995, Mr. McGovern was a board member of ARS and President of American Retail Services, the real estate operator. Prior to that Mr. McGovern was President and Founder of Metropolitan Properties, a residential and commercial real estate company, and Student Housing Association, Inc, specializing in off-campus student housing for University students. He was also a founding member of the Young Entrepreneur’s Organization. Mr. McGovern studied Biology and Philosophy at Georgetown University and attended the London School of Economics. Mr. McGovern is currently a member of Young President’s Organization and Chairman of the Poland Chapter. Mr. McGovern currently holds 1 475 966 shares of AmRest. Mr. McGovern is 41 years old.

Per Steen Breimyr

Per Steen Breimyr graduated from Arendal Handelsskole and London School of Foregin Trade. In 1987 - 1992 was employed in Master Foods (Norway) as a Sales Director. In 1992 – 1994 was employed in Duracell (Norway) as a Sales Director. From 1994 to 2003 worked in PepsiCo Beverages International (Norway) at Various senior sales roles in Norway, Scandinavia, UK and Europe. In 2003- 2008 was employed in InBev (Belgium) as a Global Vice President Sales & Distribution Commercial Vice President Central Europe. From 2008 he has been employed in Coca-Cola Hellenic as Group Chief Customer & Commercial Officer.

Raimondo Eggink

Mr. Raimondo Eggink is currently running an independent business consultancy and training for operators in the financial markets. He’s also a member of supervisory boards of the following companies: KOFOLA S.A. (Since 2004, previously HOOP S.A.), Netia S.A. (Since 2006), Debica S.A. (From 2008), Zespół Elektorciepłowni Wrocławskich KOGENERACJA S.A. (Since 2009) and PERŁA – Browary Lubelskie S.A. (2004-2005, 2008-2009 and from 2010). In the past, Mr. Eggink was a member of supervisory Boards of Stomil-Olsztyn S.A. (2002-2003), Giełda Papierów Wartościowych w Warszawie S.A. (2002-2008), Wilbo S.A. (2003-2005), Mostostal Plock S.A. (2003-2006), Swarzedz Meble S.A. (2004-2005), PKN Orlen S.A. (2004-2008) and Zachodni Fundusz Inwestycyjny NFI S.A. (2006). Previously, he was a member of the board, investment director, chairman of the board and most recently the liquidator at ABN AMRO Asset Management (Poland) S.A,, a Polish company managing assets for institutional investors and wealthy individuals, which ceased operations in 2001. He began his career in 1995, in the Warsaw branch of ING Bank N.V. where he played a significant role in the formation of Poland's first asset management company. In 1995-1997 Raimondo Eggink served as the vice-president of Brokers and Advisors Board. He completed studies on theoretical mathematics at the Jagielloński University in 1994, where in 2010 he did receive a PHD. He’s a Licensed Financial Advisor from March 1995. In 2000 AIMR (now - CFA Institute), granted him the title of the CFA (Chartered Financial Analyst) and since 2004, Raimondo Eggink is a board member of the Polish association of the CFA Society of Poland. He published numerous articles on the development of the Polish capital market and especially protection of minority shareholders. Raimondo Eggink a Dutch citizen permanently residing in Poland.

Robert Feuer
Mr. Robert Feuer leads Warburg Pincus' investment activities in Central and Eastern Europe and he also serves as a director of Centrum Coop. He was co-founder and managing partner of Cashline Securities, an independent investment bank in Central and Eastern Europe, as well as a vice president in equity research at Bankers Trust Alex Brown, prior to joining Warburg Pincus in 2004. Robert Feuer received an M.B.A. from The Wharton School at the University of Pennsylvania with a dual major in healthcare and finance and is a CFA certificate holder.

Jacek Kseń
Mr.Jacek Kseń is currently running his own consulting company – Jacek Kseń Consulting and is a member of Supervisory Board of Sygnity S.A, WSIP and ORBIS S.A.. Prior to that Mr. Kseń was the CEO of Bank Zachodni WBK (2001 – 2007), CEO of Wielkopolski Bank Kredytowy (1996 – 2001), executive manager of Caisse National de Credit Agricole in Paris (1990 – 1996), vice-director in Lyonnaise de Banque in Paris (1984 – 1990) and vice-director in Bank Polska Kasa Opieki S.A in Paris (1978 – 1984). Mr. Jacek Kseń educational background includes PHD studies at Warsaw School of Economics and Studies at Poznań University of Economics.

Joseph P. Landy
Mr. Joseph P. Landy is Co-President of Warburg Pincus LLC, where he has been engaged in all aspects of private equity investing since 1985. He is jointly responsible for the management of the firm, including the formulation of strategy, oversight of investment policy and decisions, leadership of the firm's executive management committee and the coordination of limited partner communications. Mr. Landy currently serves as a director of Bausch and Lomb, The Cobalt Group, and Telcordia Technologies. He also serves on the National Board of the Boy Scouts of America and is chair of its Innovation Council Committee. Mr. Landy holds a B.S. degree in economics from The Wharton School at the University of Pennsylvania and an M.B.A. from The Leonard N. Stern School of Business at New York University. He is a frequent speaker at industry events concerning the many aspects of private equity and venture capital investing.

Jan Sykora
Mr. Sykora is a citizen of Czech Republic, Chairman of the Board of Directors of Wood & Company Financial Services, leading Central European fully integrated investment bank. Before joining Wood & Company, Mr Sykora was a business consultant with Ameritech International in 1994 when he advised in relation to the first phase of the bidding process for SPT Telecom. Between 1991 and 1993, Mr Sykora worked part-time as an assistant to the Director of the Anglo-American Business Institute, Inc. During the same period he also acted as a tourist service consultant and started his own business to advise travel companies. Mr Sykora is serves as the Chairman of its Trading Committee of Prague Stock Exchange, , a Director of Autoguide Group, a Member of the Young President’s Association.. Mr Sykora gained a bachelor of business administration degree from the Prague University of Economics, a master of business administration from the Rochester Institute of Technology (Prague Campus) and a master of economics degree from the Czech Ministry of Education. Mr. Sykora is 37 years old.