Pursuant to art. 56, clause 1, item 1, of the Law of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments) the Management Board of Telekomunikacja Polska S.A. (further referred to as “TP S.A.”, “the Company”) hereby informs that the Company has been notified by its shareholder France Telecom S.A of its intentions to propose the following candidates to TP S.A.’s Supervisory Board at an Ordinary General Meeting on April 23, 2009:
– Mrs. Marie Christine Lambert as new member of the Supervisory Board;
– Mr. Raoul Roverato as new member of the Supervisory Board;
– Mr. Andrzej K. Koźmiński, the renewal of the mandate;
– Mr. Olivier Barberot, the renewal of the mandate;
– Mr. Vivek Badrinath, the renewal of the mandate;
– Mr. Jerzy Rajski, the renewal of the mandate;
– Mr. Wiesław Rozłucki the renewal of the mandate.
Resumes of candidates:
Marie-Christine Lambert has been the Group Controller of France Telecom Group since November 2008. She is reporting to the Chief Financial Officer of France Telecom Group; her previous position was Group Controller for the French Operations of FT.
Having occupied positions in Finance during several years in different sectors of activity like industry, IT and telecommunications, she joined the France Telecom Group in 1992 as Central Director of Telesystèmes, a subsidiary of the Group in the field of IT services. Then she became the Chief Financial Officer for mobile activities of Orange, a position she held for France (between 1997 and 2003) and afterwards for the whole Group (between 2003 and 2006).
Marie-Christine Lambert, born in 1953, is a graduate of the Superior School of Commerce (ESC) of Dijon. The activities of Marie-Christine Lambert outside of TP S.A. do not conflict with her functions at TP S.A.
Raoul Roverato (born in 1971) is Executive Vice-President at Orange, in charge of the new growth businesses since March 2008.
Raoul Roverato joined the Group in 1994 as part of the Key Account section in France Telecom’s Enterprise division. After various operational positions within Equant, he was appointed to head up the convergent solutions product line in November 2001, and then Equant’s consulting division, which became Orange Business Services in 2006. From 2004 to 2008, Raoul Roverato was Chief of Staff to Didier Lombard, France Telecom’s Chairman and Chief Executive Officer.
Raoul Roverato graduated from Ecole Polytechnique and Ecole Nationale Supérieure des Télécommunications (ENST).
The activities of Raoul Reoverato outside TP S.A. do not conflict with his functions at TP S.A..