40/2012
The Management Board of Boryszew S.A. informs that the Ordinary General Meeting of Boryszew S.A. on May 28th, 2012 appointed Mr. Sebastian Bogusławski to the Supervisory Board of Boryszew S.A.
Mr. Sebastian Bogusławski has graduated Warsaw School of Economics, faculty: Finance and Banking. He has also finished post-graduated study in PhD in Economics Analysies College AT Warsaw School of Economics.
Languages:
English, Russian – fluent,
German – good.
Professional experience:
11.2011 → Cice-Chairman of KSP Polonia Warszawa
06.2011 → Supervisory Board’s member of Polska Agencja Prasowa
06.2010 – 11.2011 Supervisory Board’s member of Zakłady Azotowe Kędzierzyn
06.2009 → Member , Supervisory Board’s chairman of Innovation Technology Group
03.2009 → Supervisory Board’s member of Kolormix Sp. z o.o.
06.2008 – 11.2011 Director of Team responsible of Management of shares port folio in Pioneer Pekao Investment Management
08.2007 – 05.2008 Vice-Chairman in PZU Powszechne Towarzystwo Emerytalne
05.2005 – 06.2007 Member of Investors Council in the fund Skarbiec Nieruchomości
01.2005 – 06.2007 Investment Director OFE Pekao
07.2004 – 08.2006 Supervisory Board’s member of Elstar Oils
05.2004 – 03.2006 Supervisory Board’s member of Hutmen Spółka Akcyjna
04.2004 – 05.2005 Supervisory Board’s member of Swarzędz
07.2003 – 12.2004 Manager in the fund OFE Pekao
05.2001 – 07.2003 Supervisory Board’s member and chairman of Rafako
02.1999 – 06.2003 Manager in the Management Portfolio Department of BDM PKO BP
01.1999 – 02.1999 Banking sector analyst in Advisory Section of BDM PKO BP
Other key information:
05.1999 – Licence no 151 of investment adviser
10.1997 – 02.1998 – Course for investment advisers’ candidates
07.1996 – Kings Street College, LLondon
06.1994, 07.1995 International Language Academy, Cambrigde
Signatures:
Piotr Szeliga – Chairman of the Management Board