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) the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) announces appointment of managing persons.
On 26 March 2009, the Supervisory Board of TP S.A. appointed Mr. Maciej Witucki as the President of the Management Board of TP S.A. for the subsequent term of office. On the same day Mr. Mariusz Gaca was appointed as a member of the TP Management Board.
Resumes:
Maciej Witucki
Mr. Maciej Witucki, 42, graduated from the Electrical Department of the Poznań Technical University in 1991. Between 1992 and 1997 he completed post-graduate studies in industrial system management at Ecole Centrale Paris (France).
He started his professional career as an assistant at Ecole Centrale Paris. He specialised in research of operating and decision support. In September 1997 he started to work for Cetelem Bank: first in France, where he took part in the development of the business plan for Cetelem’s Polish subsidiary; then in Poland, as a Member of the Management Board of Cetelem Polska Expansion S.A. In October 2001 he joined the Credit Agricole Group.
In 2002 he became a Member of the Management Board of LUKAS S.A. and then the Vice President of LUKAS Bank S.A., responsible for consumer loans division. In March 2005, Mr. Maciej Witucki was appointed the President and CEO of LUKAS Bank S.A.
From November 2006 Mr. Maciej Witucki has been the President of TP S.A. Management Board.
The activities of Mr. Maciej Witucki outside of TP S.A. do not conflict with his function at TP S.A.
Mariusz Gaca
Mariusz Gaca, 36, is a graduate of Academy of Agriculture and Technology in Bydgoszcz and Warsaw University. He has also earned an MBA degree at the University of Illinois in Urbana Champaign. He began his professional career in the Elektrim Group (1995-2000), where he was involved in the development of business plans for local telecommunication operators.
In 2000, he joined the TP Group as the Director of Multimedia Branch, responsible for the development of the internet access portfolio for the mass market. Since 2005, he has been responsible for TP Group’s business market, initially as the Key Accounts Director, then as the Director of Business Market Branch and the TP Group Executive Officer.
The activities of Mr. Mariusz Gaca outside TP S.A. do not conflict with his functions at TP S.A.