Information on Members of the Management Board appointed by the Supervisory Board of the Company on 23 April 2008

Thursday, 24 April, 2008
Report no. 26/2008

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Management Board appointed by the Supervisory Board of the Company on 23 April 2008: 

Herbert Wirth (52) 

Education and professional qualifications: 

  • higher – AGH University of Science and Technology in Kraków, Department of Geology and Exploration, specialty: geology of ore deposits and mathematical geology (1981) 
  • doctor’s degree studies at AGH University of Science and Technology in Kraków – doctor’s degree in science 
  • Post-Graduate Studies – Management in market economy at the University of Wrocław, Faculty of Law and Administration, Environmental Protection Law at the University of Wrocław, Department of Law and Administration and Project Management in accordance with the Project Management Institute (PMI) at George Washington University Certifications: 
  • Central Geological Office with respect to the conduct of geological work on permanent mineral deposits 
  • Minister of Enviromental Protection, Natural Resources and Forestry with respect to water management 
  • Expert with respect to the preparation of forecasts of the impact of town planning assumptions on the natural environment (WD – 051) 
  • Expert with respect to the preparation of environmental impact studies ( WD – 090) 
  • Chief management system auditor in accordance with ISO 9000, 14 000, 18000 and OHSAS 

Positions held and professional career: 

  • 17.03.2006 – present KGHM CUPRUM CBR Sp. z o.o., Vice President of the Management Board 
  • 10.01.2002-17.03.2006 Head Office of KGHM Polska Miedź S.A., Director for New Business Development and Project Management 
  • 01.04.1998–10.01.2002 Centrum Badawczo-Projektowe Miedzi „CUPRUM” sp. z o.o., Manager of Geological Studies and Analysis pision 
  • 01.05.1993-30.11.1998 proGEO Sp. z o.o in Wrocław, manager and consultant 
  • 01.07.1992-30.04.1993 G.E.O.S. GmbH Freiberg (Germany), apprenticeship in environmental geology, environmental protection and economy 
  • 1981-30.04.1991 Primary School no. 37 in Wrocław, mathematics and German teacher 
  • 01.10.1990-31.08.1992 Przedsiębiorstwo Geologiczne in Wrocław, team member and geologist and deputy section manager 

He is not engaged in activities outside of KGHM Polska Miedź S.A. which are competitive with the activities of KGHM Polska Miedź S.A. He is not partner in a civil or other type of a company which is competitive with KGHM Polska Miedź S.A. He is not a member of a body of a capital company which is competitive with KGHM Polska Miedź S.A. He does not participate in any other 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. 

On 23 April 2008 the Supervisory Board of KGHM Polska Miedź S.A. appointed Herbert Wirth as I Vice President of the Management Board of KGHM Polska Miedź S.A. 

Maciej Tybura (37) 

Education and professional qualifications: 

  • higher – Poznań University of Economics, Department of Management, specialty – Finance, corporate accounting (1995), 
  • MBA Post-Graduate Studies - Wrocław University of Economics (2000), 
  • Post-Graduate Studies – Costs Management – Wrocław College of Business and Commerce (2001), 
  • London – Association of Chartered Certified Accountants (ACCA) (presently) 

Positions held and professional career: 

  • 2005 – present Wintech Production Group Sp. z o. o., Vice President of the Management Board 
  • 2002 – 2005 KGHM METALE S.A., Director for Finance and Investments - Proxy 
  • 2000 – present OTREK – Europejskie Centrum Rozwoju Biznesu Sp. z o. o., Project Manager 
  • 1997 – 2002 Wrozamet S.A. – MCC&Fagor Electrodomesticos Group, 
  • 1997 – 2002 Head of Strategic Planning Bureau, 
  • 2001 – 2002 Chief Financial Supervisor, 
  • 1997 POZ – Buliding Holding S.A. – Hochtif AG Group, Specialist for Investments 
  • 1995 – 1997 Academy of Hotel Management and Catering Industry, Department of Management and Marketing, Lecturer 
  • 1995 – 1996 DGA S.A. Consulting-Auditing Company, Consultant – Project Manager 
  • 1990 – 1997 Private business activities 

Additionally, he was on the supervisory boards of Walcownia Metali Nieżelaznych Sp. z o. o. in Gliwice and PIGO S.A. - MCC&Fagor Electrodomesticos Group as Chairman of the Supervisory Board. 

He is not engaged in activities outside of KGHM Polska Miedź S.A. which are competitive with the activities of KGHM Polska Miedź S.A. He is not partner in a civil or other type of a company which is competitive with KGHM Polska Miedź S.A. He is not a member of a body of a capital company which is competitive with KGHM Polska Miedź S.A. He does not participate in any other 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 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 No. 209, item 1744)