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129/2012 Changes in TP S.A Supervisory Board - Orange Polska

Pursuant to art. 5, clause 1, item 21 and 22 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259 with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “Company”) informs about resignation and appointment of the supervising person.  

On 18 October 2012, Mrs. Nathalie Clere resigned from her position on the Supervisory Board of TP S.A.  The resignation becomes effective as of the day of its submission. On the same day, the Supervisory Board of TP SA., pursuant to Article 19 item 7 of the Company’s Articles of Association, appointed Mr. Marc Ricau as its member. 


Marc Ricau, born in 1960, has been working in France Telecom Orange group since 1986. He is graduate of IEP (Science Po Paris) & ENSPTT School and has master degree in statistical and software techniques. He took different positions during his professional career in telecommunications area both abroad, managing director of FCR consulting in Mexico and in France, mainly in commercial areas and customer services but also in finance and network management. Marc joined Orange AMEA (Africa, Middle East and Asia) in 2009, as Country and Partnerships Vice-President for the zone. He is currently the member of several boards of subsidiaries in Africa (Orange Mali, Orange Guinea, Orange Niger, Orange Bissau and Sonatel Multimedia). Marc is also responsible for development of new projects and businesses, mainly focused to improve the daily life of population in developing African countries. For instance, mobile agriculture projects, addressing farmers in rural areas to increase their income by ICT, mobile health projects (health hotline, infantile and maternal health follow-up, teledermatology). Other existing projects are linked to education (e-learning) and support for entrepreneurs and start-ups that use ICT in Africa.

The activities of Mr Ricau outside of TP S.A. do not conflict with his function at TP S.A.

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