Heino von Prondzynski – President of the Supervisory Board – an Independent Member

In the past he served in several supervisory boards and boards of company's from medical pharmaceutical market (15-years experience) and diagnostics (20-years of experience).

Anders Williamsson – Vice-President of the Supervisory Board – an Independent Member

Presently Chairman of the Board for Aerocrine AB, Jolife AB, Biomain AB, Nano Bridging Molecules S.A., Teamwork AB and Provinsbanken in Helsingborg and member of the board of Ambu A/S, Glycorex Transplantation AB, Foss A/S and Cross Solutions AB.

Almost thirty years of extensive international experience in the area of medical technology and life science.

Has been the President and CEO of HemoCue AB, President of HemoCue Inc., Managing Director of Atos Medical AB and Vice President of Pernovo AB.

He is nuclear physicist by education. He graduated from the Warsaw University from the Faculty of Physics in 1962. Between 1963-1968 he worked at Nuclear Research Institute in Świerk and afterwards he was a research worker at Warsaw University till 1971.

In 1971 he departured to Vienna and has been employed by Backman Instruments, the specialized in manufacturing of biochemical scientific and research equipment company, as Sales Manager for the Polish market to be soon afterwards responsible also for the then Soviet Union market. In 1974 he established and started to manage the Backman Instruments subsidiary in Warsaw.

In 1981 he established “Plastomed” (later transformed into PZ HTL S.A. – High Tech Lab) that specialized in liquid handling equipment manufacturing such as automatic micropipettes.
In late 90s he developed in a newly constructed plant located in the Special Economic Zone near Lodz a production of blood microsampling systems – automatic, safe and one-use only puncture devices.

In early 2005 together with other shareholders, he sold the pipettes manufacturing PZ HTL S.A. to the American investor and with that he concentrated on HTL–STREFA S.A. development.

Simultaneously with the business activity in 90s he also devoted himself to political activity. Initially he was active within Interpolkom, then in the Polish Chamber of Commerce where with combined powers of other businessmen and through Zbigniew Brzezinski’s initiative he built fundaments for Polish Business Roundtable. In the same time he joined the parliamentary activity as a member of parliament of 1st and 2nd term.

Piotr Czapski - Member of the Supervisory Board

Partner leading EQT Partners office in Warsaw and EQT's operations in the CEE countries since September 2008.

Piotr holds a PhD in Electrical Engineering from Washington University, USA. After completion of his PhD he joined the Chrysler Corporations as a Research Engineer.

Returning to Poland he joined McKinsey & Co. where he became a partner and led McKinsey's Business Technology Practice in Eastern Europe. In the last 3.5 years before joining EQT he was a management board member of Netia S.A. In his role as a board member he was head of Strategy and Business Development, responsible also for M&A activities.

Bartek Trzebiński - Member of the Supervisory Board – an Independent Member

Bartek graduated with an MBA diploma from Harvard Business School in Boston, USA. He had worked as a research analyst at CA IB Securities in Warsaw and he worked with ABB Financial Services in Boston, Zurich, Brussels and Singapore before his studies in the US.

Bartek also graduated with a M.Sc. from the Warsaw School of Economics and a CEMS Master diploma from CEMS/Universita Bocconi in Milan. He became a CFA Charterholder in 2003.