EXALO DRILLING SA - BOARD OF DIRECTORS

Stanisław Niedbalec
President of the Board

Jacek Stepek
Member of the Board - Vice President 

Krzysztof Bączyk
Member of the Board - Vice President 

Supervisory Board

Jarosław Pogoda - Chairman of the Supervisory Board

Robert Gut Deputy Chairman of the Supervisory Board

Wojciech Gąsowski – Member of the Supervisory Board