Pursuant to art. 5, clause 1, item 22 of the Decree of the Minister of Finance of 19 October 2005 on current and periodic information disclosed by issuers of securities (Journal of Laws of 2005 no. 209, item 1744) the Management Board of Telekomunikacja Polska S.A. (further referred to as “TP S.A.”) hereby informs about appointment of person supervising TP S.A.
On January 16, 2009, the Extraordinary General Meeting appointed Mr. Olivier Faure to the Supervisory Board of TP S.A.
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Mr. Olivier Faure, 46, is a graduate of Saint Cyr Military School, and was an airborne officer in the first part of his career, during the 80s.In 1991, he joined the France Telecom Group to develop a new line of telecom value-added services for the B2B market, covering the fields of broadcast, messaging and conferencing. After several responsibilities in this field in France, he was promoted General Manager of the Spanish subsidiary in charge of developing these activities at the beginning of the opening of the Spanish telecommunications’ market.In 2000, he was appointed Chief Marketing Officer of Jordan Telecom and led the development of the image, the offer and the organization (customer care, sales, etc.) of the incumbent telco operator in Jordan, including an important involvement in the regulatory field. Since 2003, he has been managing operational units in France, in the area of Orange Business Services and then, more recently, as Director of the retail activity in the centre of France.In September 2008, Mr. Olivier Faure was appointed Vice-President in charge of supervision for Poland. The activities of Mr. Olivier Faure outside TPSA do not conflict with his functions at TPSA.
7/2009 Appointment to Supervisory Board – Orange Polska
16 January 2009