Aktueller Bericht Nr. 47 / 2010

Composition of Budimex S.A.’s Supervisory Board (7th term of office)

Budimex S.A.’s Management Board announces that the Ordinary General Shareholders’ Meeting of Budimex S.A., by way of Resolution no. 157 of May 19th, 2010, appointed the following individuals for Budimex S.A.’s Supervisory Board for the 7th term of office:
1. Mrs Marzenna Anna Weresa, 
2. Mr Javier Galindo Hernández, 
3. Mr José Carlos Garrido - Lestache Rodriguez,
4. Mr Carmelo Rodrigo López, 
5. Mr Piotr Kamiński, 
6. Mr Marek Michałowski, 
7. Mr Tomasz Sielicki,
8. Mr Maciej Stańczuk, 
9. Mr Igor Chalupec. 
Resumes of the Supervisory Board Members:
Marzenna Anna Weresa graduated from the Warsaw School of Economics. Since 2003, she has held a postdoctoral degree in Economics. Currently, she is the director and a professor at the Institute of Global Economy at the Warsaw School of Economics. Between 1989 and 1994, she headed the Office of Foreign Trade and from 1991 she was Vice President of the Management Board of EDMAR Sp. z o.o. in Biała Podlaska. Between 1996 and 1997, she worked as a Consultant in the Economic Department of the Ministry of Foreign Affairs. Between 2001 and 2005, she was Vice President of the Management Board in the Warsaw Branch of the Polish Economic Society. Since 2008, she has been a Member of the Supervisory Board of KGHM Polska Miedź S.A.  
Javier Galindo Hernández holds an engineering degree in construction; he graduated from the Technical University of Madrid and has an MBA (Instituto de Empresa). He also graduated from PADE, Senior Management Programme (IESE) and a Development Programme for Holders of Managerial Posts (at Whittemore School of Business & Economics, New Hampshire University, USA). From 1987, he worked in the Ferrovial Group, where he initially held the post of project director, later he worked as an auditor in the Group’s Finance, Planning and Auditing Department. After the merger between Ferrovial S.A. and Agroman S.A., he held the post of Finance Director at Ferrovial Agroman S.A. As the company’s Finance and Development Director, he was responsible for determining and developing strategies for domestic and international acquisitions (the most important acquisition was Budimex and another construction company, Webber, Texas, USA).
José Carlos Garrido-Lestache Rodríguez graduated from the Law Faculty at the Complutense University in Madrid. Since 1983, he has been a member of the Law Society in Madrid. He holds a post-graduate degree in legal consulting with the Instituto de Empresa. In 1981, he began working for the Ferrovial Group, where he currently holds the post of Director of Ferrovial Agroman S.A.’s Legal Division. For 25 years his professional life has focused on public contracts, in particular construction contracts.
Carmelo Rodrigo López graduated from the Technical University of Madrid and holds an engineering title in roads, canals and ports construction. Between 1977 and 1978, he worked as chief engineer at Amonsa Nigeria Ltd. and S.B. Bakare & Brothers. In November 1978, he started his professional career with the Ferrovial Group, where he initially held the post of project manager, later he became regional manager, chief manager of Ferrovial Agroman S.A., managing director of Ferrovial Agroman in the UK, and finally he advanced to the post of managing director for construction projects in foreign markets at Ferrovial Agroman S.A., which he has held since April 2008. Positions outside Budimex S.A.: Managing Director for Construction Projects in Foreign Markets at Ferrovial Agroman S.A.
Piotr Kamiński graduated from the Management Faculty at the University of Warsaw. Between 2006 and 2007, he participated in an elite programme for managerial staff at IESE Business School – Advanced Management Programme, University of Navarra. Between 1995 and 2000 – Director of the Department of Publicly Listed Companies and Finances with the Securities and Exchange Commission. Between 1998 and 2001 – member of the Examination Commission for Investment Consultants. Between 2000 and 2003 – Vice President in the Management Board of the Warsaw Stock Exchange. Between 2003 and 2006 – Member of the Management Board of PKO Bank Polski S.A. Between 2006 and 2009 – President of the Management Board of Bank Pocztowy S.A. Since June 2009, he has been a member of the Auditing Supervisory Commission appointed by the Minister of Finance. Currently, he is a member of the Supervisory Board of PZU S.A., appointed by the State Treasury.
Marek Michałowski is a graduate of the Financial and Statistics Faculty at the University of Planning and Statistics in Warsaw (currently: the Warsaw School of Economics). He is a certified auditor. His professional career began in Budimex in 1978. From 1990 – Member of the Management Board and Chief Financial Officer of Budimex S.A. April – November 1998: President of the Management Board of Dromex S.A. November 1998 – September 2009: Director General, President of the Management Board of Budimex S.A. From October 2009, Director General for CEE in Ferrovial Agroman S.A. Member of the General Board of BCC, President of the Polish Association of Construction Industry Employers, President of the Polish Golf Union.
Tomasz Sielicki – graduate of the Faculty of Electronics at the Technical University of Warsaw (study programme: IT). He worked in Sygnity S.A. (formerly: ComputerLand S.A.) from the company’s creation in 1991. From 1992 – President of the Management Board; from June 2005 – President of the Sygnity Group. From June 2007 – Member of Sygnity S.A.‘s Supervisory Board. He is a member of, among other organizations, the Stock Exchange Court at the Warsaw Stock Exchange, Council of the Institute for Public Affairs, Chief Council of the Polish Confederation of Private Employers LEWIATAN, Council of the Young Entrepreneurs Foundation and Council of the ‘United Way’ Foundation. He holds posts in supervisory boards of several businesses, including Agora S.A. He is Chairman of the Supervisory Board of the Polish Association of Private Employers of the IT and Telecommunications Sector. On two occasions – in 1997 and 2001 – he received a reward for the Best Company Listed on the Stock Exchange on behalf of Sygnity, awarded by the Parkiet newspaper, for an increase in the value of shares. In 2005, he was the only Polish person among 25 individuals awarded in the ranking ‘Stars of Europe 2005’, a European edition of the prestigious weekly Business Week. In April 2006, he received a prize of the Polish data communications industry, awarded by the Polish Chamber of Information Technology and Telecommunications.
Maciej Stańczuk – graduate of the Faculty of Foreign Trade at the Warsaw School of Economics. Between 2006 and 2007, he participated in a programme for managerial staff at IESE Business School – Advanced Management Programme, University of Navarra. 1990-1993 – Member of the Management Board, Director of the Loans Department and Chief Economist in Polski Bank Rozwoju in Warsaw. 1993-1995 – Branch Manager in Westdeutsche Landesbank, Düsseldorf From 1995, he worked with WestLB Polska. Between 1997 and 2000 he held the position of Director General in WestLB Polska. Currently, he is President of the Management Board and Director General in WestLB Polska.