Dla inwestorów

Home > News > Current reports > CR#22_2014 Appointment of managing persons

CR#22_2014 Appointment of managing persons

 

Pursuant to art. 5, clause 1, item 22 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments) the Management Board of Orange Polska S.A. (“Orange Polska” “Company”) informs about appointment of managing persons.

 

The Supervisory Board appointed Maciej Nowohoński as Member of the Management Board and renewed the mandates of Piotr Muszyński and Jacek Kowalski

March 17, 2014: The Supervisory Board of Orange Polska S.A. appointed Mr. Maciej Nowohoński as  Member of the Management Board of Orange Polska S.A. He will be in charge of Finance. On the same day, the Supervisory Board has appointed for another term of office the existing Board Members of Orange Polska, Mr. Piotr Muszyński and Mr. Jacek Kowalski. Mr. Piotr Muszyński is Vice President of the Board of Orange Polska in charge of Operations and Mr. Jacek Kowalski is Board Member of Orange Polska in charge of Human resources.

 

Resume

 

Mr. Maciej Nowohoński, born in 1973, has been with Orange Polska since 2003, in a variety of positions in the area of Finance of increasing scope and responsibility, most notably that of Orange Polska Group Controller in 2006-2014. In 2010-2011 he was a Management Board Member at Emitel and in 2011-2013 the Management Board Member in charge of Finance at PTK Centertel. Maciej is also sitting on the supervisory boards of several Orange Polska subsidiaries. Prior to joining Orange Polska, Maciej worked, among others, at Arthur Andersen and Andersen Business Consulting. He graduated from Foreign Trade at the Economic University of Poznan and from the Dutch Hogeschool van Arnhem en Nijmegen’s business school.

According to a statement submitted, Mr. Maciej Nowohoński is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Mr. Maciej Nowohoński is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

 

Mr. Piotr Muszyński, born in 1963, graduated from the Faculty of Law and Administration at the University of Wrocław, completed Postgraduate Study in Management at the Polish International Business School and the Advanced Management Program organized by IESE Business School, University of Navarra. He started his career in 1990 in Eastern Europe Investment Ltd (EEI) as a Partner and Project Manager responsible for strategy, marketing and business development. From 1993 he was employed in REMA 1000 Poland Ltd as Managing Director and Member of the Management Board and from 1999 up to 2001 as President of the Management Board. In parallel, in 1996-1998 he was a Member of the Management Board of Intersport Poland, taking part in the incorporation and launch of the company. He joined TP S.A. (today Orange Polska S.A.) in 2001, taking the position of Director of Customer Care Branch. In 2005 he was assigned to the position of Director of Sales and Services Division. Since 2008 he has been a member of the Management Board (since 2009 as its Vice-President).

According to a statement submitted, Mr. Piotr Muszyński is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Mr. Piotr Muszyński is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

 

 

Mr. Jacek Kowalski, born in 1964. Since January 2011 Board Member in charge of Human resources. From November 2009 TP Executive Director in charge of human resources, Mr. Kowalski has worked for Orange Polska for over last 10 years. Mr. Kowalski joined Orange Polska in 2001, as Human Resources Manager for sales and marketing in PTK Centertel. From 2005 he was the Director of Employee Competence and Development Management Branch. Prior to that he was the Director of the Entrepreneurship and Human Resources School in Infor Training (Infor Media Group) and Director of the National In – Service Teachers Training Center responsible for implementation of training programs for supporting development of education in Poland. In 1989 he graduated from history faculty of the Warsaw University and in 1996 he completed postgraduate studies for local government and non-governmental organizations management also at the Warsaw University. He is a member of the Program Board of Polish Human Resources Management Association.

According to a statement submitted, Mr. Jacek Kowalski is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Mr. Jacek Kowalski is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Top of page

Orange Polska SA* share price