The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Supervisory Board who were appointed to the Supervisory Board by the Extraordinary General Meeting of Shareholders on 31 January 2006:
Czesław Cichoń (54)
Education and professional qualifications:
Higher – mgr inż. electrician specialising in automated devices – University of Technology in Wrocław (1975)
MBA studies at the Higher School of International Commerce and Finance in Warsaw (2002)
School of Financial Management (University of Economics in Wrocław)
Course and schooling: Course attended and State-granted rights to sit on Supervisory Boards, Course titled „Company Financial Management” (University of Economics in Poznań), School for Industry Managers (University of Economics in Wrocław), Training for leaders of managing changes in the restructurisation process, RTE-VI real time system computer course by Hewlett-Packard in Munich, Germany; RTE-II real time system computer course by Hewlett-Packard in Sztokholm, Sweden.
Positions held and professional career:
2001 – 2002
Chief coordinator of the KGHM Water-Sewage Management Restructurisation Program
1999 – 2001
Director of the Department of Transformations in the Head Office of KGHM Polska Miedź S.A.
1995 – 1999 Chief Engineer for Restructurisation, in the Department of Production Line Restructurisation of the Head Office of KGHM Polska Miedź S.A.
1991 – 1995
Deputy Director for Restructurisation and Privatisation, „Głogów” Copper Smelter
1978 – 1991
Shift Production Engineer; Senior Shift Production Engineer, „Głogów” Copper Smelter
1975 – 1978 Master of Control-Measurement Devices and Automated Devices; Automated Devices Specialist – Analyst, „Głogów” Copper Smelter
In addition: from 2004 – Member of the Supervisory Board of MPK sp. z o. o. in Wrocław, 2000–2002 – Member of the Supervisory Board of KGHM Metale S.A.; 2001–2002 – Vice Chairman of the Supervisory Board of WPEC Legnica S.A.; 1997–1999 – Chairman of the Supervisory Board of P.K-M. „Hutmech” sp. z o. o.; 1993 – Chairman of the Supervisory Board of PRG sp. z o. o.
The company in whose Supervisory Board he serves 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.
Antoni Dynowski (57)
Education and professional qualifications:
Higher legal
Examination passed as candidate for membership of Supervisory Boards of State-owned Companies (1993)
Positions held and professional career:
Lawyer (from 1976)
Member of the ruling body of the Wielkopolska Chamber of Lawyers (including for three years dean of the Regional Council of Lawyers in Poznań)
In addition: Member of the Supervisory Board of „Górażdże Cement” S.A., 1993 – 2003 – Chairman and Vice Chairman of the Supervisory Board of Radio Merkury in Poznań
Activities respecting privatization and economic procedures
Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.
The company in whose Supervisory Board he serves 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.
Krzysztof Skóra (48)
Education and professional qualifications:
Higher economic – Department of Management and Computer Science at the University of Economics in Wrocław (1980)
Post-graduate studies „Finance and Banking” - University of Economics in Wrocław (1994)
Courses taken: Certified Accountants (Association of Accountants, Legnica branch), Course for Members of Supervisory Boards of State-owned Companies (examination passed) (Center for Privatisation – Warsaw), Business and Management course (International School of Management in Warsaw)
Positions held and professional career:
From Oct 2003
Treasurer of the Gmina of Ruja
July 1999 – Dec 2002
Vice President of the Management Board of DSI S.A. in Lubin
Jan 1998 – Aug 1999
Vice President of the Management Board of the Legnica Special Economic Zone S.A.
Aug 1997 – Feb 1998
Vice President of the Management Board of Kwarce S.A. in Mikołajowice
Nov 1995 – July 1997
Director of the Department of Financial Policy of DSI S.A. in Lubin
June 1995 – Oct 1995
Director of a plant Zakład Hurtu Świdnica of Agros Market Sp. z o. o.
Aug 1995 – Oct 1995
Director of the Legnica affiliate of Invest Bank S.A. – Wrocław Branch
Apr 1994 – May 1995
Director of the plant Zakłady Skórzane Chojnów of PPHU ELJOT s.c.
July 1990 – Apr 1994
Director of the Economic Policy Department of the Voivodeship Office in Legnica
Jan 1990 – July 1990
Financial-Accountancy Services and Consultancy (owner)
Feb 1989 – Jan 1990
Vice President for Finance-Economics of PWOT INSEL Sp. z o. o. in Legnica (co-owner)
Jan 1988 – Jan 1989
Deputy Chief Accountant of the Voivodeship Council of NOT in Legnica
Sept 1985 – Dec 1987
Head of the Logistics Department of the company Zakład Przemysłu Odzieżowego Elpo in Legnica
Nov 1982 – Aug 1985
Head of the Finance-Economics Department of the company Lokomotywownia Pozaklasowa in Legnica
Sept 1980 – Nov 1982
Probationary period, Referent – Regional Directorate of the State Railways in Legnica
From May 1994 to March 1996 was Vice President of the Management Board and co-owner of CVC Sp. z o. o. in Legnica.
In addition, he was a member of Supervisory Boards of companies, including: Sept 1991 – June 1994 – Member of the Supervisory Board of KGHM Polska Miedź S.A. in Lubin, May 1996 – March 1997 – Chairman of the Supervisory Board of ZNM Zanam Sp. z o. o. in Polkowice, Dec 1999 – July 2001 – Chairman of the Supervisory Board of ANCOR Sp. z o. o. in Polkowice
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.
Marcin Ślęzak (42)
Education and professional qualifications:
Higher legal education, holds the title of councillor at law
Positions held and professional career:
From April 2002 private law office
President of the Management Board of Altadoor sp. z o. o. with its registered head office in Kraków – the company has discontinued operations
2000 – 2002
Director for Financial-Legal Affairs of DRQ Spółka z o. o. in Kraków
1996 – 2000
senior consultant in the Tax and Legal Department of PriceWaterhouseCoopers (previously Coopers & Lybrand)
1994 – 1996
Treasury Office in Kraków – Indirect Taxation Section
1988 – 1994
Museum of Photographic History in Kraków
Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.
The company in which he serves as President of the Management Board 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.
Ryszard Wojnowski (49)
Education and professional qualifications:
Higher – mechanical engineer
Investment adviser
Positions held and professional career:
From May 2004
private business – the renting of yachts and financial consultancy
Sept 1997–July 2004 specialist for equity investments in Prokom Software S.A.
Jan 1997–Sept 1997
Head of the Management Section in the brokerage of PBI S.A.
1995 – 1996
Head of the Market Analysis Section in the brokerage of Bank Gdański
1992 – 1995
private work in the United Arab Emirates and Bahrain
1990 – 1992
construction work in the dockyards of Dubai Drydocks
1987 – 1989
head of repairs for Seamar Servicos de Apoio Maritimo Ltda in Rio de Janeiro, Brazil
1982 – 1987
chief designer in the dockyards of Industrias Reunidas Caneco SA in Rio de Janeiro, Brazil
In addition: from April 2005 – Member of the Supervisory Board of Eurocash S.A., from January 2005 – Chairman of the Supervisory Board of Metrix S.A., from January 2000 – Vice Chairman of the Supervisory Board of Apator S.A.
Is engaged in a private business called Dana Charters Ryszard Wojnowski. It is not competitive with respect to KGHM Polska Miedź S.A.
The companies in whose Supervisory Boards he serves are 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.
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)