Budimex.pl

Current report no 47 / 2021

Date: May 20, 2021 2:51 PM

Appointment of members of the Supervisory Board of Budimex S.A.

The Management Board of Budimex S.A. informs that on 20 May 2021 the Ordinary General Meeting of Shareholders of Budimex S.A. adopted Resolution No. 415 and  Resolution No. 416 on appointing new members to the Supervisory Board of Budimex S.A. for the tenth three-year term.

 

1. Mr Dariusz Blocher

 

Dariusz Blocher graduated of the Department of Mechanics and Machine Construction at the Częstochowa University of Technology. Following his graduation in 1992, Dariusz Blocher was employed at the Ahlstrom - Fakop Industrial Boiler Factory. In the years 1993 - 1994 Dariusz Blocher worked at Proman s.c., a distribution company in Katowice, as a branch manager. From May 1994 to February 2002: Pepsi Co. Poland, fulfilling the following positions: Sales Department Manager of Silesia, Human Resources Officer in the Sales & Distribution Department; and from September 1998: Human Resources Officer for personnel policy at Pepsi Co. Poland manufacturing plants and headquarters. In 2007 Dariusz Blocher graduated from IESE Business School in Barcelona as a student of AMP (Advanced Management Program). From February 2002 he was a member of the Management Board, HR Management Director at Budimex SA. From November 2007 he was a President of the Management Board, General Manager of Budimex Dromex SA and Member of the Management Board of Budimex SA. From September 2009 to May 2021 he was a General Manager and President of the Management Board of Budimex SA. Dariusz Blocher resigned as of May 19, 2021 from the functions held in the Management Board of Budimex S.A.

 

According to the submitted statement Dariusz Blocher 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.

 

 

2. Mr. Ignacio Garcia Bilbao

 

Mr. Ignacio Garcia Bilbao is the Financial Director of Ferrovial Construction, responsible for all economic and financial aspects of the division.

Academic Background: Degree in Economics and Business Administration from Comillas University ICADE (Madrid) and Management Development Program (PDD) at IESE.

 

Began his professional career as an Auditor at Deloitte joining after 2 years Ferrovial Agroman. Since then he has developed a long track record in Ferrovial, holding various executive positions and being board member representing Ferrovial in different companies.

In 2000, after the acquisition of Budimex, he lived in Warsaw until 2003 to perform the role of Deputy CFO and Director of Control. From 2011 to 2019 he has been CFO at Ferrovial Airports and Ferrovial Power Infrastructures joining back again the Ferrovial Construction team as CFO in 2020. In addition to his Financial and Development experience, he has also contributed to the innovation development of Ferrovial being member of the Digital Vision Board for some years

 

2020 – Present   CFO Ferrovial Construction

2011 – 2019   CFO Ferrovial Airports and Ferrovial Power Infra

2003 – 2011  Director of Financial Control at Ferrovial Agroman

2000 – 2003  Deputy CFO and Director of  Control at Budimex

1996 – 1999  Head of International Control and Administration at Ferrovial Agroman

1994 – 1996  Auditor at Deloitte

 

Relevant projects involvement:

Merge of Ferrovial and Agroman

Budimex  and Webber acquisitions

Sale of several stakes in Heathrow and Edinburgh Airports

Acquisition of the British airports of Glasgow, Aberdeen and Southampton (AGS)

Transchile acquisition, first power transmission asset for Ferrovial (Chile)

Several asset divestments in the Construction Division (Concessions, Asphalt Plant SCC)

Siemsa integration in Ferrovial Energy Construction

 

According to the submitted statement Mr. Ignacio Garcia Bilbao 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.

Shareholders
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Shareholdership structure as on 18.06.2020

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