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Current Report No. 8/2011

24.02.2011 00:00

Appointment of the TAURON Polska Energia S.A. Management Board

The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that as result of the qualification procedure the Company’s Supervisory Board on 24 February 2011 adopted a resolution to appoint the following persons to the Company’s Management Board: Mr. Dariusz Lubera (as the President of the Management Board of TAURON Polska Energia S.A.), Ms. Joanna Schmid (as Vice-President of the Management Board for Strategy and Development at TAURON Polska Energia S.A.), Mr. Dariusz Stolarczyk (as Vice-President of the Management Board for Corporate Affairs at TAURON Polska Energia S.A.), Mr. Krzysztof Zamasz (as Vice-President of the Management Board, Chief Commercial Officer at TAURON Polska Energia S.A.), Mr. Krzysztof Zawadzki (as Vice-President of the Management Board, Chief Financial Officer at TAURON Polska Energia S.A.). This will be the third term of TAURON Management Board.

Supervisory Board’s resolutions to appoint the above-mentioned persons to the Company’s Management Board come into force as of the adoption date and are effective as of the date of the Ordinary General Meeting of the Company approving the financial statements for the last full financial year during which members of the second term of the Management Board held their functions, i.e. for the financial year 2010.

Mr. Dariusz Lubera graduated from the Faculty of Electrical Engineering, Automatics and Electronics of the Stanisław Staszic AGH University of Science and Technology. He also completed a post-graduate course in Economics and Business Administration at the University of Economics in Kraków. Mr. Dariusz Lubera is also on the list of persons authorized to hold seats on the supervisory boards of state companies. He also has certified Prince2 Foundation level expertise in project management. During his professional career Mr. Dariusz Lubera was employed: from 1983 to 1985 at Zakłady Mechaniczne Tarnów in Tarnów; from 1985 to 1986 at Zakład Energetyczny Tarnów in Tarnów; from 1986 to 1991 at Zakład Energetyczny Tarnów in Tarnów; from 1991 to 1993 as senior manager at Zakład Energetyczny Tarnów in Tarnów; from 1993 to 2004 as president of the management board at Zakład Energetyczny Tarnów S.A. in Tarnów; from 2004 to 2006 as vice-president of the management board at Enion; from 2007 to 2008 as project manager at Enion; and as of 2008 holds the post of President of the Management Board and Chief Executive Officer at TAURON Polska Energia S.A.

Ms. Joanna Schmid graduated from the Faculty of Law of the University of Silesia in Katowice. She also completed the following postgraduate courses: “Company management in the context of European integration”, an MBA programme at the Warsaw School of Economics, “Operation of commercial banks” at the University of Economics in Katowice, “Accounting and taxes” at the University of Warsaw. Ms. Joanna Schmid also completed numerous courses and seminars, in such subjects as restructuring, mergers, acquisitions, management of holding structures, corporate governance and corporate finance. Ms. Joanna Schmid also holds a Prince2 certificate accredited by APM GROUP and an accounting certificate issued by the Minister of Finance. She is also on the list of persons authorized to hold seats on the supervisory boards of state companies. During her professional career Ms. Joanna Schmid was employed: from 1994 to 2001 at ING Bank Śląski S.A. in Katowice first in Strategy Team, then in Capital Investments Department and in Legal Department. From 1998 to 2000 she was a Section Manager at Grupa Inwestycyjna in Katowice, from 1999 to 2001 she was employed at EKOS - Biuro Przekształceń Własnościowych in Katowice, from 2001 to 2007 she was Vice-President of the Management Board, CFO at Fundusz Górnośląski in Katowice, from 2008 to 2010 she was under-secretary of State at the Ministry of the State Treasury, from 2010 she is the Vice-President of the Management Board, Chief Strategy and Business Development Officer at TAURON Polska Energia S.A.

Mr. Dariusz Stolarczyk graduated from the Faculty of Electrical Engineering of the Wrocław University of Technology. He also completed an MBA course at the Wrocław University of Economics. He completed a postgraduate course in administration and management at Institute of Administration and Management of the Wrocław University of Technology, a postgraduate course in management at the Wirtschaftsorderungsinstitut der Wirtschaftskammer in Vienna, Austria and an Executive MBA course at the Warsaw School of Administration and Management. Currently he attends a postgraduate course in business and commercial law at the University of Wrocław. Mr. Dariusz Stolarczyk is also on the list of persons authorized to hold seats on the supervisory boards of state companies and he holds Prince2 Foundation certificate in project management as well as "Project Management" and "Leadership in Project Management" certificates issued by George Washington University. During his professional career Mr. Dariusz Stolarczyk was employed at Huta Szkła Technicznego in Jelenia Góra, Telkom – Simet in Jelenia Góra, Zakłady Chemiczne JELCHEM S.A. in Jelenia Góra. Since 1995 he has been employed with the power sector: at EnergiaPro S.A. as a facility dispatcher, then member of the management board/ chief technical officer and then president of the management board/ chief executive officer. Since 2008 he is the Vice-President of the Management Board, Chief Communications and Management Officer at TAURON Polska Energia S.A.

Mr. Krzysztof Zamasz graduated from Wyższa Szkoła Zarządzania Marketingowego i Języków Obcych in Katowice. He completed postgraduate courses in the fields of heat, gas and electrical energy market as well as computer networks, microcomputer systems and databases at the Silesian University of Technology and a postgraduate course in nuclear energy at Stanisław Staszic AGH University of Science and Technology in Kraków. Mr. Krzysztof Zamasz is a holder of a PhD in economics at University of Economics in Katowice. He is also on the list of persons authorized to hold seats on the supervisory boards of state companies and holds Prince2 Foundation certificate in project management. Mr Krzysztof Zamasz has been working with the power sector since 1999 and he was employed as: Vice-President of the Management Board, Chief Commercial Officer at Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Tychy, President of the Management Board at Elektrociepłownia Tychy S.A. in Tychy, and Vice-President of the Management Board, Chief Commercial Officer at TAURON Polska Energia S.A. Since 2007 an assistant professor at Wyższa Szkoła Biznesu in Dąbrowa Górnicza.

Mr. Krzysztof Zawadzki graduated from the Faculty of Economics at the University of Economics in Katowice. He also completed post-graduate courses in International Financial Reporting Standards organized by the Warsaw School of Economics and the Ernst & Young Academy of Business, in accounting and and finance and a tax course at the Warsaw School of Economics. Mr. Krzysztof Zawadzki is a holder of a PhD from the University of Economics in Kraków. He is also on the list of persons authorized to hold seats on the supervisory boards of state companies, is a certified auditor and holds Prince2 Foundation certificate in project management. Since 1996 Mr. Krzysztof Zawadzki has been employed with the power sector. During his professional career he was employed as: heat market analysis specialist at PKE’s Elektrownia Łagisza; assistant to the chief financial officer at Elektrownia Łagisza, chief financial specialist at Elektrowni Łagisza, deputy chief accountant at PKE, director of the accounting and tax department - chief accountant, proxy at TAURON Polska Energia S.A., Vice-President of the Management Board, CFO at TAURON Polska Energia S.A.

None of the newly appointed members of the Management Board is engaged in any business competitive to TAURON’s, neither are they partners in a competitive civil law partnership or members of a governing body of a competitive company. None of them has been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 5 section 1 item 22 and § 28 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).
 

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