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Changes in CIECH S.A. Management Board

On 10 September, Mr Maciej Tybura submitted his resignation from the function of the President of the Management Board of CIECH due to personal reasons. Because of that decision, on Monday, 10 September, the Supervisory Board of CIECH delegated Mr Dawid Jakubowicz, Member of the Supervisory Board, to serve the function of the President of the Management Board of the Company. At the same time, the Management Board appointed Mr Mirosław Skowron a Member of the Management Board, who will be responsible for issues connected with production, power policy and traffic maintenance.

The Supervisory Board of CIECH would like to thank Mr Maciej Tybura for his contribution to the building of the goodwill of the Company and the Capital Group, for implementation of the highest quality standards in management, effective implementation of the strategy, carrying out numerous investment and development projects, as well as highly professional approach to the performed duties. At the same time, the Supervisory Board wishes Mr Maciej Tybura all the best in his future professional career.

Mr Dawid Jakubowicz is a member of the management board of Kulczyk Investments S.A. where, since 2010, he has been responsible for the supervision of the investment portfolio. He is an esteemed expert with international operating experience in the building of goodwill of companies from the chemical, mining, power, automotive and new technologies sector. In the past, he worked for international company KPMG Audyt, where he was responsible for audit of unit and consolidated financial statements of entities from many sectors. Since 2014, he has been entered in the list of Chartered Accountants kept by the Polish Chamber of Chartered Accountants. Mr Dawid Jakubowicz is a graduate of the Faculty of Economy at the University of Economy in Poznań, he has the MBA title from the Georgia State University and the University of Economy in Poznań, and he has completed a Program for Leadership Development (PLD) at the Harvard Business School in Boston.

Mr Mirosław Skowron was in the past, among other his functions, the president of management boards of companies such as Przedsiębiorstwo Budowy Kopalń S.A. forming a part of the KGHM Group, Polimex-Energetyka Sp. z o.o., Energa Elektrownie Ostrołęka S.A. and Energa Invest S.A., as well as PGE Elektrownia Opole S.A. He graduated from the Wrocław University of Technology, holds the MBA diploma awarded by the Gdansk Foundation for Management Development, and completed a course of Strategic Leadership Academy at the ICAN Institute, organized by the Harvard Business Review.

Contact: Mirosław Kuk, CIECH Group Spokesman
miroslaw.kuk@ciechgroup.com, tel. +48 723 66 86 86.

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