Information on Members of the Management Board appointed to the Management Board of the Company by the Supervisory Board of KGHM Polska Miedź S.A. on 24 February 2006

Monday, 06 March, 2006

Information on Members of the Management Board appointed to the Management Board of the Company by the Supervisory Board of KGHM Polska Miedź S.A. on 24 February 2006

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Management Board appointed to the Management Board of the Company by the Supervisory Board of KGHM Polska Miedź S.A. on 24 February 2006:

Mirosław Stanisław Biliński (46)

Education and professional qualifications: 

University of Technology in Wrocław, Department of Mining – Specialisation in Techniques of Underground Ore Mining, Master’s Degree in Engineering (1985) 

University of Economics in Wrocław, Department of IT and Management, major in Management and Marketing (MBA Program) in corporate management, Master’s Degree (1996)

Positions held and professional career: 

IX. 2003 – XII. 2005  Vice President of the Management Board in REMY Sp. z o. o. (until 29 Jan 2004 PRB “Remy” Sp. z o. o.)

VI. 2001 – I. 2002  Non-Executive Director in KGHM Polish Copper Limited in London

VII. 1999 – XII. 2001  Vice President of the Management Board in KGHM Polska Miedź S.A.  (XII. 2001 – VIII. 2003 Employment and management contract, contract forbidding competitive activities)

VII. 1998 – VI. 1999 Executive Director for Ore Enrichment in KGHM Polska Miedź S.A.,

III. 1998 – VI. 1998 Director of the Ore Enrichment Plants in organisation, KGHM Polska Miedź S.A.,

I. 1996 – III. 1998 Technical Director, First Deputy Director in the Rudna Mining Division, KGHM Polska Miedź S.A. 

I. 1992 – XII. 1995 Technical Director, First Deputy Director in the Polkowice Mining Division, KGHM Polska Miedź S.A. 

I. 1991 – XII. 1991 Chief Ventilation Engineer in the Polkowice Mining Division, KGHM Polska Miedź S.A.

1985 – 1990 probationary period, foreman and senior foreman in the Polkowice Mining Division, KGHM Polska Miedź S.A.

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A. 

Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.

Maksymilian Bylicki (48)

Education and professional qualifications: 

Academy of Music in Warsaw, Piano Department, Master of Arts (1982)

Post-Graduate Management Studies, Polish International School of Management in Warsaw (1993)

Executive Development Program (William Davidson Institute, Business School of Administration, University of Michigan, USA) (1994)

Management of Telecoms Projects – Course at the University of Technology in Warsaw (1995)

Executive Master of Business Administration Program (University of Calgary together with the Higher School of International Commerce and Finance)  (1997)

Course for Members of Supervisory Boards of State-owned Companies, examination passed (2000)

Positions held and professional career:

2003 – present Director of the Team of Advisers to the Mayor of the Capital City Warsaw (from March 2005)  

   Proxy of the Mayor to the Warsaw Technology Park

Director of the Office of Education of the Capital City Warsaw (May 2003 – March 2005)

2000 – 2002 President of the Management Board of „MIRIDAMOX” Management – Konsulting Sp. z o. o.

2000 – 2001 Adviser to the Minister of Culture and Art for Cooperation with Local Government

1998 – 2000 Vice President for Personnel and Administration in Netia Holdings S.A. 

1993 – 1998 Polska Telefonia Komórkowa „Centertel Sp. z o. o.”

III. 1995 – VI. 1998      Director of the Warsaw Region

XI. 1993 – II. 1995  Director for Organisational Development

1990 – 1993 Director of the Center for Artistic Education of the Ministry of Culture and Art

1979 – 1991 Lecturer at the Academy of Music and at the F. Chopin Level 2 State Music School nr 2 in Warsaw

President of the Management Board of the company „Warsaw Technology Park” S.A., which is owned by the Capital City Warsaw – an activity which is not competitive with respect to KGHM Polska Miedź S.A.

Additionally is a Member of the Supervisory Board of ARP S.A. and Chairman of the Supervisory Board of the company Stołeczne Przedsiębiorstwo Energetyki Cieplnej S.A. (2003 – present)

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A. 

Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.

Marek Fusiński (53)

Education and professional qualifications: 

Higher economic

Positions held and professional career: 

1998 – 2006 MITEX S.A.- Director of a Division

2001 KGHM Polska Miedź S.A. – Vice President of the Management Board

1996 – 1997 STAR S.A. – Vice President of the Management Board

1992 – 1996 STALEXPORT S.A. – Director of a Division

1978 – 1992 Ostrowiec Smelter:

   - Head of the Economic Costs and Analyses Department

   - Financial Director

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A. 

Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.

Ireneusz Reszczyński (47)

Education and professional qualifications: 

Master’s Degree in Economics, graduate of the University of Gdańsk, major in the economics and organisation of foreign trade

Post-graduate studies in „Financial Management” at the University of Economics in Wrocław

Positions held and professional career: 

IV.2003–VI.2005 Vice President, then President of the Management Board of Tele-Fonika S.A. 

I.1996 – XII.2001 Vice President of the Management Board of KGHM Polska Miedź S.A.

1991 – 1996 Deputy Director for Finance at the ZG Rudna Mining Division in Polkowice, KGHM Polska Miedź S.A.

1985 – 1991 Head of the Import Section in KGHM, Supply Facility Zakmat 

1984 – 1985 Secretary of the Marine Commission of the Polish Chamber of Foreign Commerce, Marine Division in Gdynia

Employed on the Supervisory Board of Polkomtel S.A., was a Non-Executive Director in KGHM Polish Copper Ltd. in London

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A. 

Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.

Information on the President of the Management Board of KGHM Polska Miedź S.A. Krzysztof Skóra, who previously had been delegated from 10 February 2006 by the Supervisory Board of the Company to temporarily fulfil the duties of President of the Management Board of KGHM Polska Miedź S.A., was published in current report 12/2006 dated 9 February 2006 (information on members of the Supervisory Board appointed by the Extraordinary General Meeting of Shareholders on 31 January 2006).

Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)