Current Report No.: 13/2024
The Management Board of Boryszew S.A. with registered office in Warsaw (the “Company”) advises that on 13 May 2024 the Supervisory Board appointed the Management Board of the Company in its current composition for a new three-year term of office (joint term), as of the date of the Ordinary General Meeting of Shareholders approving the financial statements of the Company for 2023.
At the moment the Management Board of the Company consists of three members. The following persons were appointed to the Management Board of the new term of office:
- Mr Wojciech Kowalczyk as the President of the Management Board of Boryszew S.A., General Director,
- Mr Łukasz Bubacz as Member of the Management Board, Investment Director,
- Mr Mikołaj Budzanowski as Member of the Management Board, Development Director,
Resumes of the newly appointed members of the Company’s Management Board:
Wojciech Kowalczyk – President of the Management Board
President of the Management Board, CEO of Boryszew S.A. as of 10 August 2021.
Mr. Wojciech Kowalczyk is a graduate of the Foreign Trade Faculty, Main School of Planning and Statistics in Warsaw.
Mr Wojciech Kowalczyk worked at Bank Handlowy between 1995 and 2001 to then move to Merrill Lynch International in London, where he was hired as director of the debt securities market. In 2010 he accepted the position of director for Bank Gospodarstwa Krajowego, in charge of the sales and financial markets division, and in the same year moved to the position of vice-president of the bank’s management board. He was Deputy Minister of Finance in 2012-2014, Deputy Treasury Ministerin 2014 and 2015 -2016, Deputy Minister of Economy in 2014-2015, and Deputy Minister of Energy in 2016-2017. Between 2017 and 2020 he held the position of the Vice President of the Management Board for Capital Investments of PGE Polska Grupa Energetyczna.
On 15 June 2020 the Extraordinary General Meeting of Shareholders of the Company adopted a resolution on appointing Mr Wojciech Kowalczyk to the Supervisory Board of Boryszew S.A.
On 18 May 2021 the Supervisory Board of Boryszew S.A. delegated Mr Wojciech Kowalczyk to temporarily perform the duties of President of the Management Board.
On 10 August 2021, Mr Wojciech Kowalczyk, Chairman of the Supervisory Board of the Company, submitted his resignation from the position on that day.
In addition, Mr Wojciech Kowalczyk served on the supervisory boards of Boryszew Group companies. He currently serves as a member of the Supervisory Board for: Zakład Utylizacji Odpadów Spółka z o.o., Baterpol S.A., Polski Cynk Spółka z o.o., NPA Skawina Spółka z o.o..
Mr Wojciech Kowalczyk is not engaged in any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. Mr Wojciech Kowalczyk is also not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
Łukasz Bubacz – Member of the Management Board
Member of the Management Board, Investment Director of Boryszew S.A. as of 1 October 2022.
Mr Łukasz Bubacz is a graduate of Nicolaus Copernicus University in Toruń, major in Finance and Accounting.
Mr. Łukasz Bubacz worked for Bank BGŻ S.A. between 2009 and 2013, where he followed career paths from an advisor to micro-enterprises to an advisor and analyst to Large Companies.
He joined Boryszew S.A. in 2013, where he held numerous positions and was responsible for a number of projects; starting as an analytical and financial specialist, then Board representative for real estate, and branch financial director, to President of the Manangement Boards for BORYSZEW Capital Group companies.
Between 2013 and 2018, he also held the position of Chief Operating Officer of Polish Wind Holdings B.V. (a company under Dutch law) and as a Board Member of special purpose vehicles (SPVs), where he managed renewable energy projects.
In addition, Mr Lukasz Bubacz held management positions in Boryszew Capital Group companies. He currently serves as Vice President of the Management Board (Zaklad Utylizacji Odpadów Spółka z o.o.) and President of the Management Board (Boryszew Nieruchomości Spółka z o.o. and Boryszew Assets Spółka z o.o.).
Mr Łukasz Bubacz is not engaged in any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. Also Mr Łukasz Bubacz is not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
Mikołaj Budzanowski – Member of the Management Board
Member of the Management Board, Development Director for Boryszew S.A. since 26 July 2013.
Mr Mikołaj Budzanowski is a graduate of the Jagiellonian University in Krakow. In 2004 he received the degree of Doctor of Humanities.
He was a listener at Stanford Executive Institute, Stanford University (Management Science and Engineering) and received scholarship from the Japanese Sasakawa Foundation (Nippon Foundation), Deutsch Akademischer Austausch Dienst (DAAD).
From July 2004 to December 2007, he was an adviser to the Polish delegation to the European Parliament in Brussels.
In 2008 he served as Director of the Department of Climate Change in the Ministry of Environment.
In 2008 – 2009 – Director in the Ministry of State Treasury, supervising strategic companies in the oil and gas sector. He was responsible for, inter alia, preparation of special act for the construction of the LNG terminal in Świnoujście and associated investments.
Between 2009 and 2011 – Vice-Minister for State Treasury.
In 2011 – 2013 – Minister of Treasury, responsible for overseeing strategic companies in the oil and gas sector and diversification projects, including construction of the LNG terminal in Świnoujście, shale gas exploration and development of infrastructure for exploitation and transmission of energy resources. Initiator of new energy and mining projects in Poland. Responsible for the integration of the chemical sector around Azoty Group. He oversaw and completed the process of price negotiations for the Yamal contract in 2012.
Mr. Mikolaj Budzanowski also serves as Managing Director of Boryszew S.A. Boryszew ERG Branch in Sochaczew, Managing Director of Boryszew S.A. Boryszew Energy Branch in Toruń, and President of the Management Board of Boryszew Green Energy & Gas Spółka z o.o. in Toruń.
In addition, Mr Mikolaj Budzanowski served on the supervisory boards of Boryszew Group companies. He currently serves as a member of the Supervisory Board for ZM SILESIA S.A.
Mr Mikołaj Budzanowski is not engaged in any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. Mr Mikolaj Budzanowski is also not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
Legal basis: Art. 56 section 1 item 2 Act on Public Offering – Current and periodic information.
Signatures:
Wojciech Kowalczyk – President of the Management Board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.