The Management Board of KGHM Polska Miedź S.A. hereby provides information on the new member of the Management Board appointed by the Supervisory Board as a Vice President of the Management Board on 23 June 2005:
Sławomir Pakulski (52)
Education and professional qualifications:
Higher - mechanical engineer
Positions held and professional career:
2004-2005 Executive Director of the HM Głogów Smelter Division of KGHM Polska Miedź S.A;
2002-2004 Technical Director - HM Głogów Smelter Division;
1990-2002 Deputy for the Head of Production - HM Głogów Smelter Division;
1982-1990 Deputy for the Department Head - HM Głogów Smelter Division;
1979-1982 Department Head - „FAMABA” Głogów.
Is not engaged in competitive activities.
Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.