Information on a person appointed by the Supervisory Board of the Company on 17 April 2008 to the position of President of the Management Board

Friday, 18 April, 2008
Report no. 23/2008

The Management Board of KGHM Polska Miedź S.A. hereby provides information on a person appointed by a Resolution of the Supervisory Board dated 17 April 2008 to the position of President of the Management Board from 23 April 2008:

Mirosław Krutin (40)

Education and professional qualifications:

  • higher – Wrocław University of Technology, department of Civil Engineering, specialty: concrete constructions (1994)
  • Ecole Spéciale des Travaux Publics du Bâtiment et de l'Industrie in Paris, department conducteur des travaux
  • Post-graduate studies at the Ecole Française de Génie des Systemes Industriels (French School of Industrial Management Systems) in Wrocław under the patronage of Ecole Central Paris
  • Specialty courses, e.g. for stock brokers, business plan and controlling specialists, and on managing company value, also utilising NLP


Positions held and professional career:

13.06.2002–22.04.2008 - President of the Management Board, General Director of PCC Rokita SA
28.12.2006–22.04.2008 - President of the Management Board of „Rokita-Agro”SA 
28.10.2003–12.05.2004 - President of the Management Board of „Rokita-Agro”SA 
09.07.2000–09.07.2002 - President of the Management Board, General Director of „Rokita-Agro” SA
07.12.1998–30.09.2000 - Director of the Pesticides Complex of „ROKITA” SA
07.04.1998–05.09.1998 - acting Director of the Equity Investments Office
26.05.1997–06.12.1998 - Assistant General Director of „ROKITA” SA
15.07.1996–25.05.1997 - Head of the Capital Market Office of „ROKITA” SA
01.03.1995–14.07.1996 - Privatisation Specilist in the Ownership Transformation Office of „ROKITA” SA
06.09.1994–28.02.1995 - Trainee in the Ownership Transformation Office of „ROKITA” SA

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).