Current report no 20 / 2020

Appointment of the Management Board of Budimex SA

The Management Board of Budimex SA hereby inform that on 20 March this year, the Supervisory Board of Budimex SA, at the request of the President of the Management Board, General Manager of Budimex SA, appointed the Management Board for the 10th joint term of office for years 2020, 2021 and 2022, composed of:

•Artur Popko — Vice-President of the Management Board;

•Jacek Daniewski — Member of the Management Board;

•Marcin Węgłowski — Member of the Management Board;

•Cezary Mączka — Member of the Management Board. 

The 10th term of office ends on the day of the Ordinary General Meeting of Budimex SA, during which the financial statements for 2022 shall be approved. The said resolutions of the Supervisory Board of Budimex SA, concerning appointment of Members of the Management Board, shall enter into force on the day of holding the Ordinary General Meeting of Budimex SA in 2019 and granting discharge to the said persons for the performance of their duties as Members of the Management Board in 2019.

Artur Popko — a graduate from the Faculty of Civil and Environmental Engineering at the Bialystok University of Technology with a major in Transport Infrastructure Engineering. Between 2000 and 2002, he worked as a Construction Engineer in Oleckie Przedsiębiorstwo Drogowo-Mostowe (Olecko Roads and Bridges Construction Company); then, until 2004, he was employed as a construction manager and implemented one of the biggest infrastructure projects — the construction of the A2 motorway on behalf of NCC Polska. From mid-2004, he was associated with Budimex Dromex, where he worked as a construction manager and subsequently a contract manager. In 2009, he was promoted to the position of a regional director. From 2011, he was the director of Transport Infrastructure Engineering. In 2014, he became the Director of Infrastructure Engineering at Budimex SA. He was appointed the Member of the Management Board on 14 March 2016. He has been a Member of the Management Board of Budimex SA since March 2016. As of June 2019, he became the Vice-President of the Management Board — Chief Operating Officer of Budimex SA.

Artur Popko does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

Jacek Daniewski — graduated from the University of Warsaw. In 1978, he was entered on the list of legal counsels in Warsaw. In the years 1978–1990, he was employed at Polimex-Cekop Sp. z o.o. as a trade clerk and legal clerk, and between 1983 and 1990 — as a legal counsel. In the years 1987–1990, he was temporarily delegated to Iraq as a trade agent of Polimex-Cekop. From 1986, he was also employed at Budimex Dromex as a legal counsel; in the period from 1996 until the transformation of Budimex Group structure, he held the function of a coordinator of the legal counsel team at Budimex Dromex. In December 2001, he became a legal counsel at Budimex SA, and in 2002 — the Deputy Chief Legal Officer. In December 2003, he was promoted to the position of the Chief Legal Officer and became a Member of the Management Board of Budimex Dromex SA. Since January 2007, he has been the Chief Legal Officer, and since March 2007, also a Member of the Management Board of Budimex SA. 

Jacek Daniewski does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

Marcin Węgłowski graduated from the Department of Production Economics of the Warsaw School of Economics. In 1991, while he was still studying, he started working at the Ministry of Finance. Between 1992 and 1993, he was employed at BDO Binder Sp. z o.o. as an auditor. From 1993 to 1997, he worked for British-American Tobacco Group Poland — initially as a financial controller, and later a financial project manager. In the years 1997–1999, he was the Financial Director and Member of the Management Board at Delphi Automotive Systems Poland. From June 1999 to January 2001, he was the Head of Finance and Vice-President of the Management Board of the joint stock company OPTIMUS. He has been a Member of the Management Board and the Chief Financial Officer of Budimex SA since January 2001. 

Marcin Węgłowski does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

Cezary Mączka graduated from the Faculty of Law at the University of Gdańsk (1988) and completed postgraduate studies in human resources at the Norwegian School of Management and at the Gdańsk Foundation for Management Development (1990). He holds the MBA diploma of the Strathclyde Glasgow Business School (2002), and he has completed public prosecutor training. From 1989 to 2001, he was a journalist, the Head of the IT Department and a Regional Director at “Media Express”, a Regional Director at FALCK in Gdańsk, and Administration and Human Resources Manager at Metro AG (Real). In 2001, he started his career at the GE concern. At first, he worked as HR manager at GE Power Controls in Łódź, then as Human Resources Director in the region of Central and Eastern Europe. In 2006, he was appointed Human Resources Director of the GE audit for Europe, Middle East, and Africa and Global Human Resources Director responsible for remuneration. In December 2007, he was appointed Chief HR Managing Officer and in March 2008, he became Vice-President of the Management Board at Bank BPH. From January 2013 till the end of October 2015, he was Chief HR Officer at EDF Polska, where he also directed the work of the Organisation and Quality Department and of the Legal Department. On 1 December 2015, he became the Chief HR Officer at Budimex SA, and on 16 December 2015, he was appointed Member of the Management Board of the company. He graduated from Ross Business School University of Michigan in 2017.

Cezary Mączka does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.