Budimex.pl

Current report no 32 / 2019

Date: May 16, 2019 6:14 PM

Appointment of Budimex S.A. Supervisory Board of tenth term

The Management Board of Budimex S.A. would like to inform you that on 16 May 2019, the Ordinary General Meeting of Shareholders passed Resolutions no 349 to 358 on electing the members of Budimex S.A. Supervisory Board of tenth term. As a result of the said Resolutions, Budimex S.A. Supervisory Board is now composed of the following members:

 

1.             Agnieszka Słomka-Gołębiowska

 

Agnieszka Słomka-Gołębiowska is a graduate of the faculties of Banking, Finance and Management (CEMS) of the Warsaw School of Economics and Copenhagen Business School, she holds PhD in economics, and has completed a Harvard Business School & IESE programme entitled 'Value Creation Through Effective Boards'. Agnieszka Słomka-Gołębiowska completed MBA Program at French Management Institute in Warsaw. Further, she is a professor of International Comparative Studies at the Warsaw School of Economics.

Agnieszka Słomka-Gołębiowska started career in 2000 at Arthur Andersen, where she remained until 2002. In 2002 she was awarded a Fulbright scholarship to study at the Haas School of Business at the University of California in Berkeley under the patronage of Professor Olivier Williamson.

 

After returning from the United States, Agnieszka Słomka-Gołębiowska undertook her doctoral studies at the Warsaw School of Economics, focusing on banking regulation and corporate governance. In parallel, in the years 2003 – 2004 she was Professor Assistant at Westfalisch Wilhelms-Universitat Munster, Germany, where she researched and published on the relationship between banking and corporate governance as Roman Herzog & Hertie Stiftung Fellow. In 2006, she was appointed Director of the Privatisation Department of the Industrial Development Agency, responsible for ownership supervision.

 

In the years 2006 – 2008 Agnieszka Słomka-Gołębiowska was a Member of the Supervisory Board of BUMAR and in 2006 she was Supervisory Board Member of Bumar’s subsidiary Cenzin. She held Supervisory Board Member position at Bank BPH in the years 2008-2014. As of 2014 she is a Supervisory Board Member at mBank. Agnieszka Słomka-Gołębiowska is also Supervisory Board member of TransEU as of 2018 and holds Audit Committee Member position at United Nations World Food Program – WFP.

 

Agnieszka Słomka-Gołębiowska is the author of scientific papers in the field of corporate governance.

 

According to the statement Agnieszka Słomka-Gołębiowska does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and she has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

 

2.            Danuta Dąbrowska

 

Danuta Dąbrowska is a graduate of the Food Technology Faculty of the University of Horticulture and Food Industry in Budapest. As of 1999 she is a member of ACCA - the Association of Chartered Certified Accountants. She completed various programmes, such as: Advanced Strategic Management, Strategic Finance and High Performance Leadership at IMD, Switzerland and ‘Best-In-Retail’ Programme at Harvard Business School.

Ms Dąbrowska joined Arthur Andersen & Co in 1991 as a Financial Assistant, employed in Audit Department. In 1993 Ms Dąbrowska took on the position of Senior Specialist in the Business Assurance Department at Coopers & Lybrand, followed by promotions to Supervisor, Senior Supervisor and Manager in the Business Assurance Department and Corporate Finance Department

In the years 1997 – 2001, she held the position of Head of Financial and Business control at Ericsson, working either from Warsaw or from Stockholm, with responsibility for Poland and Asian markets. In 2002 Ms Dąbrowska joined TP Internet as their Chief Financial Officer. From 2004 she was Chief Financial Officer with responsibility for Eastern Europe and the Middle East at ECCO Sko A/S.

Between 2009 and 2019 she held the position of Vice-President Finance, Eastern Europe & Emerging Markets (MEANA) at Pandora A/S.

 

As of 2014 she is a Member of the Supervisory Board of Santander Bank Polska S.A. In the years 2012 – 2017 she was Supervisory Board Member of Herkules S.A.

Ms Dąbrowska is a Founding Member of FINEXA, Association of Finance Directors.

 

According to the statement Agnieszka Danuta Dąbrowska does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and she has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

3.           Marzenna Anna Weresa

 

Marzenna Anna Weresa is a graduate of the Faculty of Foreign Trade of the Warsaw School of Economics. In 2002, she completed a PhD, and in 2014, she became a Professor in Economic Sciences. In 1999-2000, she was a Research Fellow at University College London. At present, Ms Weresa is the Head of the World Economy Research Institute and a Professor at the Warsaw School of Economics.

In 1996-1997 she was a Consultant at the Economic Department at Poland’s Ministry of Foreign Affairs. In 2001-2005 she held the function of a vice-president of the Management Board at the Warsaw Branch of the Polish Economic Society. In 2006-2007 she was a member of the supervisory board at Zakłady Azotowe Puławy S.A. and in 2008-2011, she was a member of the supervisory board and Audit Committee of KGHM Polska Miedź S.A.

For many years, she has held expert functions in a variety of national and foreign institutions, including the Ministry of Science, the Office of the Marshal of the Mazowieckie Voivodeship, the Municipal Office of the Capital City of Warsaw, the Polish-U.S. Fulbright Commission, Foundation for Polish Science, the National Science Centre, the National Centre for Research and Development.

Since 2014, she has been an Independent Expert for innovation policy matters at the European Commission’s Directorate-General for Research and Innovation.  Among others, she has worked in the European Commission’s expert teams such as: Innovation for Growth (2012-14), Research, Innovation, Science Policy Expert (RISE) High Level Group (2014-15); she was a member of the Economic and Societal Impact for Research (ESIR) team (2017-2018), and a head of an expert group for Mutual Learning Exercise on the Evaluation of Business R&D Grants Schemes (2017-2018). In 2018-2019, she has been the president of the European Branch of an international network “Microeconomics of Competitiveness”, affiliated with Harvard Business School in the USA.

 

According to the statement Marzenna Anna Weresa does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and she has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register

 

4.           Marek Michałowski

 

Marek Michałowski - graduated from the Financial & Statistics Department of the General School of Planning and Statistics in Warsaw (presently the Warsaw School of Economics). A licensed expert auditor.

His professional career began at Budimex in 1978. From 1990, Member of the Management Board of Budimex SA and Chief Financial Officer. April – November 1998: President of the Management Board of Dromex SA. November 1998 – September 2009 General Manager and President of the Management Board of Budimex SA. October 2009 – August 2010 General Manager of Ferrovial Agroman SA for Central & Eastern Europe. 2001-2013 President of the Council and next President of the Board of the Polish Association of Construction Industry Employers. Member of the General Board of BCC. President of the Polish Golf Union.

According to the statement Marek Michałowski does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

5.             Igor Adam Chalupec

 

Igor Chalupec – graduate of the Law and Administration Faculty at the University of Warsaw and the Foreign Trade Faculty at the Warsaw School of Economics. Securities dealer (licence no. 45). Founder and Director (between 1991 and 1995) of Centralny Dom Maklerski Banku Pekao S.A. (formerly: CBM Pekao S.A.). 1994-1995 – head of the brokerage houses self-government. Member (from 1995) and Vice President of the Management Board of Bank Pekao S.A. (2000-2003). 2003-2004 – Undersecretary of State in the Ministry of Finance. Author of the agenda Warsaw City 2010, government’s development strategy for the capital market. October 2004 – January 2007: President of the Management Board and Director General of Polski Koncern Naftowy ORLEN. From 2007 – founder and President of the Management Board of ICENTIS Corporate Solutions. Member in many supervisory boards, including that of the Warsaw Stock Exchange (1995-2003), Unipetrol, a.s. (2005-2007), Budimex S.A. (since 2007-now), PZU Życie (since 2008-now), Bank Handlowy w Warszawie (since 2009-now). From 2007 – founder and President of the Management Board of ICENTIS Capital. Member of the Programme Council of the Economic Forum in Krynica, Council Member of the Supervisory Foundation of the Institute of Public Affairs, Founder and Chairman of the Council of the Evangelical Association for Education.  Laureate of many prizes and awards, including ‘Hermes’ prize granted for extraordinary achievements in rebuilding the Polish capital market, ‘Vector’ award of the Confederation of Polish Employers and Lesław A. Paga award for implementing modern standards in Polish economy.He co-authored a book on the purchase of refinery in Możejki, entitled: “Rosja, ropa, polityka, czyli o największej inwestycji PKN ORLEN”.

 

According to the statement Igor Adam Chalupec does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

6.            Janusz Dedo

 

Mr Janusz Dedo is a graduate of the economy faculty of the University of Life Sciences (SGGW) in Warsaw. A US government scholar at Minnesota University. His professional career started at the World Economy Institute, where his duties included assessment of the situation on global raw material markets. From June 1987 he worked at the National Bank of Poland, at the Office for Cooperation with the World Bank. He has been the president of the Management Board of HSBC Bank Polska S.A. since August 2005. Before, between 1998 and 2004, he was the vice-president of the Management Board of Bank PEKAO S.A., responsible for the retail division, and then the president of Bank PEKAO Ukraine Ltd., until July 2006. He was also a member of regional and global management bodies of the MasterCard organisation. Mr Janusz Dedo has been a member of the Board of the Polish Bank Association for many years and since June 2011 he has also acted as the president of the Board of the Polish Confederation of Private Employers of Banks and Financial Institutions. This organisation is a member of the Polish Confederation of Private Employers Lewiatan.

 

According to the statement Janusz Dedo does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

7.             Juan Ignacio Gaston Najarro

 

Ignacio Gaston holds a MSc in Civil Engineering with an MBA from the London Business School. He joined Ferrovial in 1995. During his career, he has held various management positions at Construction and Services business units. He occupied the roles of Director of Construction in the UK in 2007. Since 2013, he was General Manager of Ferrovial Services Spain, until November 2018 when he was appointed Chief Executive Officer of Ferrovial Agroman.

According to the statement Juan Ignacio Gaston Najarro does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

8.            Javier Galindo Hernandez

 

Javier Galindo Hernández - holds an civil engineering degree in construction; he graduated from the Polytechnic University of Madrid and has an MBA (Instituto de Empresa). He also graduated from PADE, Senior Management Programme (IESE) and an Executive Development Programme (at Whittemore School of Business & Economics, New Hampshire University, USA). From 1987, he worked in the Ferrovial Group, where he initially held the post of project director, later he worked as a controller in the Group’s Finance, Planning and Controlling Department. After the merger between Ferrovial S.A. and Agroman S.A., he held the post of CFO at Ferrovial Agroman S.A. As the company’s CFO, he was responsible for developing strategies for domestic and international acquisitions (the most important acquisition was Budimex and another construction company, Webber, Texas, USA).

 

According to the statement Javier Galindo Hernandez does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

9.            Jose Carlos Garrido-Lestache Rodriguez

 

José Carlos Garrido-Lestache Rodríguez - graduated from the Law Faculty at the Complutense University in Madrid. Since 1983, he has been a member of the Law Society in Madrid. He holds a post-graduate degree in legal consulting with the Instituto de Empresa. In 1981, he began working for the Ferrovial Group, where he currently holds the post of Director of Ferrovial Agroman S.A.’s Legal Division. For 25 years his professional life has focused on public contracts, in particular construction contracts.

 

According to the statement Jose Carlos Garrido-Lestache Rodriguez does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

10.          Fernando Luis Pascual Larragoiti

 

Fernando Luis Pascual Larragoiti - Mining engineer, graduate of the Technical University of Madrid and the University of the Andes in Santiago de Chile, where he completed the Senior Management Program (PADE). He started his business career in 1983 in the Schlumberger company, where he was responsible for hydrocarbon exploration drills. He joined Ferrovial in 1987, where from 1997 he held the managing positions of various contracts related to civil engineering. Between 1997 and 2001, he was responsible for the development and management of the concession highway project in Chile. Between 2001 and 2008, he managed the national division of Ferrovial in Chile, and from 2008 to 2014, the national division of Ferrovial in Greece. From 2014 to 12.2018 – vice-president of Budimex SA.

According to the statement Fernando Luis Pascual Larragoiti Rodriguez does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

 

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Shareholdership structure as on 30.06.2018

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