Jarosław RomanowskiI Vice President of the Management Board (Finance) of KGHM Polska Miedź S.A.
Education and professional qualifications
- 1991-1996 University of Economics in Poznań, Faculty of Management, major: International Economic and Political Relations, specialty: International Commerce.
Major courses / training
- „Value at Risk” in Luxembourg (Euromoney PLC) – course for Financial Directors regarding means for measuring financial risk (2001)
- „Transactions processing and Settlements Workshop”, London (Euromoney PLC) – course for corporate managers of financial risk (2000)
- „Maximization of Shareholder Value in the World of Privatization”, Oxford, United Kingdom (1999)
- Cycle of training sessions titled „Negotiations as the process of seeking mutual benefits” conducted by the advisory and training firm MODERATOR (1999)
- „Derivatives Bootcamp”, Cambridge, United Kingdom (Euromoney PLC) – intensive course on derivative instruments (1998)
- „Fundamentals of Risk Management” and “Understanding the 1992 ISDA Master Agreements”, New York (1998)
- Course for candidates of supervisory boards of State Treasury companies, completed with an examination by the Examination Commission of the Ministry of the State Treasury (1997/1998)
- Studies for investment advisor candidates in Serock, near Warsaw (Privatisation Center Found) (1997/1998)
- Certificate of the London Chamber of Commerce and Industry confirming passage of the examination „Spoken English for Industry and Commerce” at the advanced level
Positions held and professional career
- since 2012 KGHM International Ltd., Vice President of the Management Board
- 2006-2012 KGHM Polska Miedź S.A., General Director for Sales and Risk Management
- 2003-2006 Tele-Fonika Kable S.A., Vice President of the Management Board (Finance)
- 2003 KGHM Polska Miedź S.A., General Director for Finance
- 2002 KGHM Polska Miedź S.A., Director, Department of Analysis and Market Risk
- 1999-2001 KGHM Polska Miedź S.A., Director, Department of Market Strategy
- 1998 KGHM Polska Miedź S.A., Acting Director, Department of Market Strategy
- 1997 KGHM Polska Miedź S.A., Chief specialist
- 1997 two-month internship in London on price risk management in KGHM Polish Copper Ltd.
- 1996 KGHM Polska Miedź S.A., Senior specialist
Marcin ChmielewskiVice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A.
Education and professional qualifications
- 1985-1990 Opole University of Technology, Faculty of Civil Engineering, specialty: Building structures, Master's Degree in Construction Engineering
- since 2012 Post-graduate studies – Managing Company Value, Warsaw School of Economics
- 1993-1995 Post-graduate studies – Banking and Finance, University of Warsaw
Positions held and professional career
- August 2011-September 2013 KGHM TFI S.A., President of the Management Board
- September 2008-July 2011 KBL European Private Bankers S.A., Managing Director
- June 2006-August 2008 Bank BGŻ S.A., Director of Corporate Center in Wrocław
- May 2004-May 2006 DZ Bank Polska S.A., Wrocław Division Director
- October 1997- April 2004 BNP-Dresdner Bank Polska S.A., Regional Director in Wrocław
- February 1997-October 1997 Raiffeisen Bank Polska S.A., Wrocław Division, Corporate Customer Advisor
- July 1992-January 1997 Bank Pekao S.A., Opole Division, Deputy Head of the Loans and Guarantees Department
- October 1990-June 1992 Polwod Sp. z o.o. in Opole – private construction firm, Assistant Designer
Jacek KardelaVice President (Development) of KGHM Polska Miedź S.A.
Education and professional qualifications
- 1983 –1988 University of Wrocław, Faculty of Social Sciences
- since 2012 Doctoral studies EDBA; Institute of Economic Studies of the Polish Academy of Sciences in Warsaw
- 2011-2012 Post-graduate studies – Production Management; AGH University of Science and Technology in Kraków
- 2010-2011 MBA studies – Warsaw School of Economics
- 1998-1999 Post-graduate studies in Corporate Management; Wrocław University of Economics
Courses / training
- Effective leadership – Manager skills training (2007)
- Commercial law companies pursuant to legal regulations (2007)
- Workshops in Public Procurement for Bidders (2006)
- Employee Councils – new Act, and resulting requirements for employers (2006)
- Process management according to ISO (2006)
- Legal foundations for corporate environmental management (2006)
- Finance for Non-Finance Managers (2004)
- Waste Management (qualification certificate – State exam) (2004)
Positions held and professional career
- June-August 2013 KGHM ZANAM Sp. z o.o., President of the Management Board
- 2009-June 2013 DFM ZANAM- LEGMET Sp. z o.o., President of the Management Board
- 2006-2008 Centrum Badań Jakości Sp. z o.o., President of the Management Board
- 2004-2005 Miejskie Przedsiębiorstwo Oczyszczania Sp. z o.o. in Lubin, President of the Management Board
- 2003-2006 MUNDO Sp. z o.o. in Lubin, President of the Management Board
- 1998-2002 „Zagłębie Lubin” Sportowa Spółka Akcyjna, President of the Management Board
- 1995-2001 Telewizja Regionalna Województwa Legnickiego Sp. z o.o. in Lubin, President of the Management Board
- 1994-1995 Town Hall in Lubin, Spokesman
- 1992-1994 MKS „Zagłębie”, Sport Director
- 1989-1990 UPUHiP „Lubservice”, Sales specialist
- 1988-1989 Education Office (Kuratorium Oświaty i Wychowania), Teacher
In addition:
- 2006 „Zagłębie Lubin” Sportowa Spółka Akcyjna, Chairman of the Supervisory Board
- 2002-2003 MUNDO Sp. z o.o. in Lubin, Chairman of the Supervisory Board
- 2000-2002 Zakład Usług Wielobranżowych Sp. z o.o., Deputy Chairman of the Supervisory Board
- 2000 „KWARCE” SA in Mikołajowice, Member of the Supervisory Board
- 1997-1998 Miejskie Przedsiębiorstwo Energetyki Cieplnej „TERMAL” SA in Lubin, Deputy Chairman of the Supervisory Board
The appointed Members of the Management Board are not engaged in activities outside of KGHM Polska Miedź S.A. which are competitive with the activities of KGHM Polska Miedź S.A. They are not partners in civil law partnerships or partnerships which are competitive with KGHM Polska Miedź S.A. They are not members of bodies of companies which are competitive with KGHM Polska Miedź S.A. They do not participate in any other legal entities as members of their bodies.
They are not listed in the Register of Insolvent Debtors maintained on the basis of the National Court Register law.
Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)