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2012

Number Date Subject
39/2012 2012-05-28 Changes in the Management Board of Boryszew S.A.

The Management Board of Boryszew S.A. informs that, in connection with the termination of term of the Management Board, the Supervisory Board of Boryszew S.A. on its meeting on May 28th, 2012 passed resolution on appointing of a Management Board of Boryszew S.A. for a new term, as follows:
Mr. Piotr Szeliga – Chairman of the Management Board, general Director,
Mr. Miłosz Wisniewski – Vice-Chairman of the Management Board, Financial Director,
Mr. Paweł Miller – Member of the Management Board, Development of Automotive Sector Director.

At the same time the Management Board informs that Mrs. Małgorzata Iwanejko, on the Supervisory Board’s meeting, declared not to candidate to Boryszew’s Management Board for a new term as she was charged with a post of Chairman of the Management Board of Impexmetal S.A.
Additionally, Mr. Robert Bednarski and Mr. Kamil Dobies declared not to candidate to Boryszew’s Management Board for a new term starting from the next day after the nearest Ordinary General Meeting.
Information on new members of the Management Board:

Mr. Piotr Szeliga
Education:
Master of arts in economy, he has graduated Economic Academy in Cracow and Stockholm University/Stockholm International Banking Institute.
Mr. Piotr Szeliga is a right holder of certified auditor, registered under no 10363 and ACCA Diploma in International Financial Reporting.

Professional experience:
- 09.2007 – present: Chairman of the Management Board General Director of Impexmetal S.A.
- 2003 – 2007:Impexmetal S.A.; employed at posts: Financial Director of Planning and Development of Impexmetal Group, Accounting Director, acting Financial Director, Member of the Management Board and Financial Director
- 2006 – present: Boryszew S.A.: employed at posts: Accounting Director, acting Financial Director, at present: Managerial Controlling Advisor
- 2000 – 2003: ce-market.com S.A. - Financial Controller
- 1996 – 2000: Arthur Andersen Sp. z o.o. – latest post: Experienced Senior Consultant – Manager of projects.

Supervisory Boards’ membership:
Mr. Piotr Szeliga holds supervisory positions in companies of the Impexmetal Capital Group:
Hutmen S.A., WM Dziedzice S.A., HMN Szopienice S.A. in liquidation, ZM Silesia S.A., FŁT Polska Sp. z o.o., Baterpol S.A., FLT and Metals Ltd, London.

Mr. Piotr Szeliga does not carry competitive activity in relation to Boryszew S.A.
Mr. Piotr Szeliga neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.
Mr. Piotr Szeliga has not been registered in the insolvent debtor registry.

Mr. Miłosz Wiśniewski
Master of arts in economy , he has graduated the Mikołaj Kopernik University in Toruń.
He has finished also postgraduated studiem and participated in the following courses:
2006 → Leadership Course, London Business School, London (great Britain),
2001 – 2002 M.B.A. Ecole Nationale de Ponts et Chausses, Paris (France)
1998 → Modular General Management Course, Ashridge Management Course.
Languages:
English – eluent spoken and written,
French, German – communicative.
Professional experience:
01.11.2010 → Regional Director – Greece and Balkan countries; Cereal Partners Hellas; Athens – Marousi (Greece);
01.09.2008 – 31.10.2010 – Regional Development Director CE; Cereal Partners Poland (Nestle & General Mills), Toruń
01.03.2005 – 31.08.2008 - Regional Financial Director – South-West Europe;; Cereal Partners France (Nestle & General Mills), Noisiel (France)
01.09.1998 – 28.02. 2005 – Financial Director – Vice-Chairman of the Management Board; Cereal Partners Poland (Nestle & General Mills), Toruń
01.05.1997 – 31.08.1998 – Kontroler Finansowy; Cereal Partners U.K. (Nestle & General Mills); Welwyn Garden City (United Kingdom)
01.09.1992 – 30.04.1997 – Financial Controller; Cereal Partners Poland (Nestle & General Mills), Toruń
01.09.1991 – 31.08.1992 – own activity, translations of foreign languages
Mr. Miłosz Wiśniewski does not carry competitive activity in relation to Boryszew S.A.
Mr. Miłosz Wiśniewski neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.
Mr. Miłosz Wiśniewski has not been registered in the insolvent debtor registry.

Mr. Paweł Miller
He has graduated the Mikołaj Kopernik University in Toruń, Faculty of Fine Arts.
In the years 1994 – 1997 he was working in Commercial Union, where he took the post of Group Insurance Director. He implemented, together with his team, the first in Poland group life insurance with the investment fund.
Then he worked in Citibank as Sale Director of citibusiness line.
1999- 2000 – he worked in Nationale Nederlanden, first as director responsible for Silesian Bank, then as Development Director responsible for assurbanking and bancassurance.
December 2001 – October 2006 – Chairman of the Management Board of Nordea Polska Towarzystwo Ubezpieczeń na Życie S.A.
From 2007 he has taken a post of Chairman of the Management Board of Allianz Ban.
He has finished a block of training regarding sell of insurance. He had lectures in High School of Banking and Insurances.
Awarded by gold medal Piu in the field of insurances.
Mr. Paweł Miller took also a post of a member of the Supervisory Board of Boryszew S.A. from June 2009 till March 31st, 2011.
Mr. Paweł Miller does not carry competitive activity in relation to Boryszew S.A.
Mr. Paweł Miller neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.
Mr. Paweł Miller has not been registered in the insolvent debtor registry.

Signature:
Piotr Szeliga – Chairman of the Management Board

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