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52-2016 Managing person reapppointed for the next term of office

Current report 52/2016

Orange Polska S.A. – Warsaw, Poland

12 October 2016

 

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 the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2014, item 133), the Management Board of Orange Polska S.A. (“Orange Polska ”) informs about appointment of a managing person.

 

Piotr Muszyński reappointed as member of the Orange Polska Management Board

 

On October 12, 2016: the Supervisory Board of Orange Polska reappointed Mr. Piotr Muszyński for the next term of office as a member of the Management Board. The renewal was made before the expiration of the current term of office. New term of office starts on the day of the next Annual General Meeting that will accept the financial statements of Orange Polska for 2016, for a period of three years. He will hold the position of Vice-President of the Management Board in charge of Strategy & Transformation Orange Polska.

 

Piotr Muszyński (born 1963) graduated from the Faculty of Law and Administration at the University of Wrocław (MA degree in law) and the Advanced Management Programme organized by IESE Business School / University of Navarra. In Orange Polska (formerly: Telekomunikacja Polska) since 2001. In September 2008 appointed Member of the Management Board in charge of Operations, since November 2009 - Vice President in charge of Operations. Since September 2016 acts as Vice President in charge of Strategy & Transformation.

Piotr Muszyński acts also as Advisory Board President of CIONET Poland, member of Council of Foundation for the Development of Radiocommunication and Multimedia Technologies at Warsaw University of Technology (Fundacja Wspierania Rozwoju Radiokomunikacji i Technik Multimedialnych przy Politechnice Warszawskiej), member of The Committee on Electronics and Telecommunication at the Polish Academy of Sciences (PAN), as well as member of the Council at The Polish Chamber of Information Technology and Telecommunications (PIIT).

In recognition of his career achievements he was awarded, among others: as a Manager of the Year in 2010 and 2011 with the Golden Antenna Award of the World of Telecommunication; with the Gold Cyborg award during the National Symposium on Telecommunications and ICT in 2011 – for his outstanding contribution to the development of information society.

 

According to his statement, Mr. Piotr Muszyński is not engaged in any activities competitive to the business of Orange Polska 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. Mr. Piotr Muszyński is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

 

 

 

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