Budimex.pl

Current report no 39 / 2020

Date: June 18, 2020 4:53 PM

Appointment of a member of the Supervisory Board of Budimex S.A. of the tenth term

The Management Board of Budimex S.A. informs that on 18 June 2020 the Ordinary General Meeting of Shareholders of Budimex S.A. adopted Resolution No. 390 on appointing Mr Artur Kucharski to the Supervisory Board of Budimex S.A. for the tenth term.

 

Mr Artur Kucharski has over 10 years of experience in holding the position of an independent member of the Supervisory Board, including in public companies listed on the Warsaw Stock Exchange.

In the performance of his duties, he chaired Audit Committees in 4 stock exchange listed companies, including the bank, and participated in the work of Audit Committees in other companies as a member of the Audit Committee. In addition, he has experience in holding the position of a member of the Risk (bank) Committee, the Nomination and Remuneration Committee and the Strategy and Development Committee.

Mr Artur Kucharski by education is an engineer with 7-year auditing experience, 7-year advisory experience and over 10-year supervisory experience. He received the ACCA diploma in 1999 and the MBA title in 2011.

Since October 2017 - a member of the Supervisory Board, the chairman of the Audit Committee, a member of the Risk Committee in Alior Bank SA.

Since April 2016 - a member of the Supervisory Board, the chairman of the Audit Committee of Asseco South Eastern Europe S.A.

From July 2015 to July 2019 - a member of the Supervisory Board, a member of the Audit Committee, the Appointment and Remuneration Committee and the Strategy Committee in Prime Car Management S.A.

From October 2011 to July 2017 - a member of the Supervisory Board and since March 2016 - the chairman of the Audit Committee of Zakłady Azotowe w Tarnowie-Mościcach S.A. Azoty S.A. Group

Since August 2010 - a member of the Supervisory Board and since March 2016 the chairman of the Audit Committee in Asseco Poland SA.

From July 2010 to May 2013 - a member of the Supervisory Board in Globe Trade Centre SA

From February 2011 to March 2012 - a member of the Supervisory Board in Hydrapres SA.

From November 2011 to December 2012 - a member of the Supervisory Board in Mostostal Zabrze Holding SA

From April 2010 to September 2012 - Kopex SA - a member of the Management Board, Strategy Director responsible for HR Division, Internal Audit and Strategy, and earlier vice-chairman and the chairman of the Supervisory Board and Director for Development of Structures, Organization and Internal Control Systems.

From April 2002 to April 2010 - PwC Polska Sp. z o.o., Warsaw, Advisory Department, position: from Senior Manager to Director

Scope of duties (types of implemented projects):

• Strategic consultancy covering issues such as: market analysis, assessment of the company's competitive position, defining strategic options, financial analysis, selection of the optimal option, planning and implementation.

• Operational consultancy: restructuring, cost optimization, change of purchasing organizations, improvement of cash flow, improvement of working capital efficiency, project management and change management.

• Consultancy in the area of control and supervision in the areas of: assessment and improvement of the internal control system, internal audit, forensic projects, assessment of quality and proper functioning of statutory bodies and others.

From September 1995 to March 2002 - PricewaterhouseCoopers Sp. z o.o., Warsaw, department: Auditing financial statements, position: from Assistant to Manager

Scope of duties:

• Auditing separate and consolidated financial statements in accordance with the Polish Accounting Act and/or International Accounting Standards (IAS).

• Consultancy in the field of finance and accounting (assessment of internal controls in this area, opinions on accounting issues).

• Transaction-related projects: (financial and operational Due Diligence, IPO research, company valuations, examination of compliance with transactional requirements).

• Conducting internal training on research methodology and various financial and accounting issues.

• From 2002 to 2007 - the MBA lecturer at the Business School of the Warsaw University of Technology on International Accounting Standards.

• In 1996, 1997 and 1998 he was temporarily delegated to work in Pricewaterhouse Russia (1-year of work in total).

 

In accordance with his representation, Mr Artur Kucharski does not conduct any business activity competitive to the business of Budimex S.A., he does not own interest in a competitive company as a partner in a civil partnership, a partnership or a capital company, and he does not own interest in a competitive legal person as a member of its bodies, and he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

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Shareholdership structure as on 17.05.2019

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