Current report no 85 / 2015

Appointment of the Managing Person

The Management Board of Budimex SA informs that on 16 December 2015, the Supervisory Board of Budimex SA, upon the request of the President of the Management Board, General Manager of Budimex SA, appointed Mr Cezary Mączka, Chief HR Officer, to perform the function of a member of the Management Board for the 8th joint term of office, as of 16 December 2015. The term of office ends on the day of the Ordinary General Meeting of Budimex SA, during which approved financial statements for 2016 shall be presented.

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 was appointed Chief HR Officer at Budimex SA.

Cezary Mączka does not run a business competitive in relation to Budimex SA, and he is not a partner or a member of any civil partnership or any other partnership, or a member of a body of a capital company or any other competitive legal entity.

Cezary Mączka has not been entered in the Register of Insolvent Debtors.