Information on Member of the Management Board appointed by the Supervisory Board of the Company on 24 August 2009

Tuesday, 25 August, 2009
Report no. 35/2009

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Member of the Management Board appointed by the Supervisory Board of the Company on 24 August 2009: 


Ryszard Janeczek 
Vice President of the Management Board of KGHM Polska Miedź S.A. 

Education and professional qualifications: 
1971-1975 Wrocław University, Department of Law and Administration, Master’s Degree in Law; 
1975-1977 Judge’s training period; 
1991-1992 French Institute of Management; 
1993-1994 Polish-American School of Management, conducted by Portland State University. 

Positions held and professional career: 
2008-2009 Przedsiębiorstwo Budowy Kopalń PeBeKa SA - President of the Management Board; 
2006-2008 KGHM Metraco SA – President of the Management Board; 
2000-2006 Walcownia Metali Nieżelaznych Sp. z o.o. – President of the Management Board; 
1995-2000 KGHM Metale SA – Director of the Organisational-Legal Department, Director of the Department of Equity Investments; 
1990-1995 Przedsiębiorstwo Budowy Kopalń Sp. z o.o. – Director, next President of the Management Board; 
1979-1990 legal advisor, providing legal services to commercial entities, construction and mining; 
1977-1979 Centrala Materiałów Budowlanych (Construction Materials Center) – Head of Organisational Section;
1975-1977 Regional Court in Legnica – judge trainee. 

In the past a Member of the Supervisory Board of companies such as: Famaba SA, Metraco SA, Mercus Sp. z o.o., Hutmen SA, Centrokabel Sp. z o.o. 

He is not engaged in any activities outside of KGHM Polska Miedź S.A. 
He does not participate in a competitive company as a partner in a civil or other type of company, or as a member of a body of a capital company, and does not participate in any other competitive legal entity as a member of its body. 

He is 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)