Current report no : 5/2012
Report date : 1/20/2012
Abbreviated name : Ciech SA
Subject : Resumes of new members of the Supervisory Board
Legal basis : Art. 56 (1) (2) of the Public Offering Act – current and periodic information
Report :
With reference to Current Report No 3/2012 dated January 19th, 2012, the Management Board of Ciech is publishing resumes of the new members of the Supervisory Board who were appointed on January 19th, 2012, according to their respective declarations:
Mariusz Obszyński
Graduate of Maria Curie Skłodowska University in Lublin, Faculty of Economy.
He was employed, among others, at PGNiG SA as advisor to the board of directors, mergers and acquisitions department manager at Agencja Rozwoju Przemysłu SA and investor’s supervision office director at Nafta Polska SA. While working at Nafta Polska S.A., he was a member of supervisory boards of the following entities: Rafineria Czechowice SA having its registered office in Czechowice - Dziedzice, Zakłady Chemiczne Police SA having its registered office in Police, Zakłady Azotowe w Tarnowie-Mościcach SA having its registered office in Tarnów and LOTOS SA having its registered office in Gdańsk. Currently, he is the Chairman of the Supervisory Board of Przedsiębiorstwo Eksploatacji Rurociągów Naftowych Przyjaźń SA. He is employed by PGE Energia Jądrowa SA and PGE EJ1 Sp. z o.o. as the capital office director.
Mr Mariusz Obszyński declares that he is not a shareholder of any competing partnership or a member of bodies of any corporate entities competing against the Company, and that he does not carry any other activity than that specified above. He is not listed in the Insolvent Debtor Register maintained pursuant to the Act of 20 August 1997 on the National Court Register (Dz. U. [Journal of Laws] of 2007, No. 168, item 1186).
Dariusz Krawczyk
Graduate of the Warsaw University of Technology (1993), Tax School (1996), Management School (1997) and Post-Graduate Courses in the area of goodwill management (2002) at the Warsaw School of Economics. He has held a securities broker license since 1993.
In the period 1993 – 1998, he worked at the Brokerage Office of Bank Handlowy, Centrum Operacji Kapitałowych (Equity Operations Centre) as the Trade and Sales Office Director. In the period 1998 – 1999, he was the President of the Board of Directors at Expandia Polska SA. In the period 1999-2000, he was the Investment Banking Department Director at PKO BP. In 2001, he became a member of the Board of Directors of Nafta Polska SA. In the period 2000 – 2002, he was the Investor’s Supervision Office Director at PKN ORLEN SA. In the period 2002-2003 – Capital Investments Department Director at PSE SA. In the period 2004-2005, – President of the Board of Directors at PSE Centrum SA. In the period 2005-2011, he was the President of the Board of Directors at Synthos SA.
Member of many supervisory boards, among others, at Rafineria Trzebinia SA., Rafineria Glimar SA, II Narodowy Fundusz Inwestycyjny SA, Huta Buczek SA, Warszawska Giełda Towarowa SA, Warta Vita SA, Petrolot Sp. z o.o., Petrogaz Płock, Kaučuk a.s., Active Zone Group SA, Firekom SA. Currently, he is the Chairman of the supervisory boards of Firekom SA and Active Zone Group SA.
Mr Dariusz Krawczyk declares that he is not a shareholder of any competing partnership or a member of bodies of any corporate entities competing against the Company, and that he does not carry any other activity than that specified above. He is not listed in the Insolvent Debtor Register maintained pursuant to the Act of 20 August 1997 on the National Court Register (Dz. U. [Journal of Laws] of 2007, No. 168, item 1186).
Signatures of the Company’s Representatives : Andrzej Bąbaś – Member of the Management Board
Signatures of the Company’s Representatives : Artur Osuchowski – Member of the Management Board
