Current report no 30 / 2013

Composition of the Supervisory Board of Budimex SA for the eighth term

The Management of Budimex SA announces that the Ordinary General Meeting of Budimex SA convened by way of Resolution nos. 192, 193, 194, 195, 196, 197, 198, 199 and 200 of 24 April 2013 appointed the following persons as Members of the Supervisory Board of Budimex SA for the eighth term:
1. Marzenna Anna Weresa
2. Piotr Kamiński
3. Tomasz Paweł Sielicki
4. Maciej Stańczuk
5. Igor Chalupec
6. Alejandro de la Joya Ruiz de Velasco
7. Javier Galindo Hernandez
8. Jose Carlos Garrido Lestache
9. Marek Michałowski
Executive biographies of the Members of the Supervisory Board:
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.

Piotr Kamiński is a graduate of the University of Warsaw, Faculty of Management He completed post-graduate studies at the University of Amsterdam, the Catholic University of Leuven and Universita Cattolica del Sacro Cuore. Between 2006 and 2007, he participated in an elite programme for managerial staff at IESE Business School – Advanced Management Programme, University of Navarra. Since 1992 he has worked in the Securities and Exchange Commission, from 1994 to 2000 he was a Director of the Department of Corporate Finance of Securities and Exchange Commission Between 1998 and 2001 – member of the Examination Commission for Investment Consultants Between 2000 and 2003 – Vice President on 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. He is qualified and has appropriate permissions to sit on the supervisory boards of companies owned by the State Treasury. He is an independent member of the supervisory board of Wielton SA Since 2011, he has been a member of the Management Board (since 2012 acting President of the Management Board) of Totalizator Sportowy Sp. z o.o.

Tomasz Sielicki - graduated from the Department of Electronics of the Warsaw University of Technology (in the field of Computer Science). He has worked for Sygnity SA (formerly ComputerLand SA) since the company’s establishment in 1991. Since 1992, President of the Management Board, and since June 2005 also President of Sygnity Group. Member of the Supervisory Board of Sygnity SA since June 2007. Member of various bodies, including the Management Board of the Polish Business Council, the General Board of the Polish Confederation of Private Employers LEWIATAN, the Board of the Foundation for Youth Entrepreneurship and the Board of the United Way Foundation. Member of supervisory boards of several companies, including Agora SA. Chairman of the Supervisory Board of the Polish Association of Private Employers in the IT and Telecommunications. Twice (in 1997 and in 2001) he collected a prize on behalf of Sygnity for the Best Stock Exchange Company in terms of share value increase, granted by the "Parkiet" daily. In 2005, he was the only Pole among the 25 people listed in the "Stars of Europe 25" ranking published in the European edition of the prestigious weekly magazine "BusinessWeek". In April 2006, he received a prize from the Polish IT & Telecom sector, granted by the Polish Chamber of IT 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. From 2000 – President of the Management Board and Director General in WestLB Polska. Currently, he is President of the Management Board in Polski Bank Przedsiębiorczości.

Igor Chalupec graduated from the Department of Law and Administration of the University of Warsaw and from the Department of Foreign Trade of the Warsaw School of Economics. Stockbroker (licence No. 45). Founder and Director (1991–1995) of the Central Brokerage House of Bank Pekao SA He was also chairman of the self-governing authority of brokerage houses (1994–1995). Since 1995 Member, and from 2000 to 2003 Vice-President of the Management Board of Bank Pekao SA, responsible among other things for corporate and investment banking, treasury and trust operations, asset management and investment funds. 2003–2004: Deputy Finance Minister, Vice-Chairman of Financial Supervision Authority, Financial Services Committee member responsible for European issues, financial markets and financial information. Author of the Warsaw City 2010 agenda: a governmental strategy for capital market development. Between October 2004 and January 2007 he was President of the Management Board and General Manager of Polski Koncern Naftowy ORLEN, after the acquisition (in 2006) of the Lithuanian refinery, Mažeikiu Nafta, the largest fuel business in Central Europe. Since 2007 - President of the Management Board and Managing Partner of ICENTIS Capital and ICENTIS Sp. z o.o. Corporate Solutions S.K.A., companies operating in the field of financial and investment advisory. Member of many supervisory boards, including RUCH SA (since 2010), SB of the Warsaw Stock Exchange (1995–2003), Unipetrol, a.s. (2005–2007), Budimex SA (since 2007), PZU Życie (2008-2010), and Bank Handlowy w Warszawie (since 2009). Member of the Programming Board of the Economic Forum in Krynica. Member of the Foundation Board of the Institute of Public Affairs, Polish Business Roundtable, Board of Trustees of Polish Institute of Directors, and Executive Club Programming Board. Winner of many prizes and distinctions, including the Hermes Prize for merits in the rebuilding of the Polish capital market, the Vector Prize granted by the Polish Employers' Confederation and the Lesław A. Paga prize granted for implementation of modern standards in the Polish economy. Co-author of the book "Russia, Oil, Politics: The Largest PKN Orlen Investment", devoted to the acquisition of a refinery in Mažeikiai.