Budimex.pl

Current report no 25 / 2019

Date: April 16, 2019 3:17 PM

Candidates for the next term of the Supervisory Board

The Management Board of Budimex S.A. informs that due to the end of the current term of office of the Budimex Supervisory Board the majority shareholder proposed the following candidates for the next term of office:

 

1. Agnieszka Słomka-Gołębiowska, CV attached,

2. Danuta Dąbrowska, CV attached,

3. Marzenna Anna Weresa, 

4. Marek Michałowski, 

5. Igor Adam Chalupec,

6. Janusz Dedo,

7. Juan Ignacio Gaston Najarro, 

8. Javier Galindo Hernandez, 

9. Jose Carlos Garrido-Lestache Rodriguez,

10. Fernando Luis Pascual Larragoiti,   

(first two persons are new candidates to the Supervisory Board, other persons are the existing members of the Supervisory Board, their CVs are available on the Company's website).

 

The candidates indicated in point 1 and point 2 above were selected as a result of a process carried out by a specialized external entity Egon Zehnder and according to the information  gathered during the above-mentioned process these persons meet the independence criteria.

Shareholders
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Shareholdership structure as on 30.06.2018

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