52/2016
Boryszew S.A. (‘Company’) hereby informs that the Supervisory Board of the Company, taking into account
the challenges faced by the Company, decided at the meeting held on September 6, 2016 to increase the
number of members of the Management Board, effective from October 1, 2016, and appointed Mr Jarosław
Michniuk as the President of the Management Board of Boryszew S.A. – CEO and Mr Aleksander Baryś as
the Member of the Management Board – CFO.
At the same time, the Supervisory Board appoints the former President of the Management Board, Mr Piotr
Szeliga, as the Member of the Management Board, Metal Segment Director, effective from October 1,
2016.
Biographical notes on the newly appointed members of the Management Board
Mr Jarosław Michniuk graduated in Plastics Processing from the Mechanical Faculty of the Warsaw
University of Technology and was granted the degree of Master of Science in Engineering. From 1982 to
1984, he was employed with Polskie Nagrania as a Process Engineer. From 1985 to 1989 he worked at the
Institute of Electron Technology as a Researcher and Process Engineer. From 1988 to 1989 he was
employed with Zakłady Elektroniczne Układów Specjalizowanych in Toruń as a Chief Technologist.
In the 1990s he worked as a Technical Sales Consultant for Plaskon, a Rohn and Haas Group company in
Central and Eastern Europe. In 1991 he started his twenty-year career in BASF and climbed the ladder
from Sales Representative to Product Manager to Director and Member of the Management Board of BASF
Poland responsible for the sale of BASF and Basell plastics in Poland. 2001-2004, BASF, Regional Sales
Director for Styrene Plastics – Central and Eastern Europe; 2004-2008, BASF, Marketing Director – Europe
(Germany), then: acting Group Vice President in North America (Mexico); 2008-2011, BASF, Senior Vice
President for Styrene Plastics – Europe, Africa and Middle East. July 2011 – August 2016 – President of
the Management Board of Selena FM SA, parent company in the Selena Group, a global manufacturer of
construction chemicals seated in Wrocław.
Mr Jarosław Michniuk is not engaged in any activity competitive with Boryszew S.A. and has not been
entered into the Register of Insolvent Debtors kept under the National Court Register Act.
He does not participate in a competitive company as a partner in a civil or personal partnership or as a
member of a limited company’s body nor does he participate in any other competitive legal entity as a
member of the entity’s body. Mr Piotr Lisiecki has not been entered into the Register of Insolvent Debtors
kept under the National Court Register Act.
Mr Aleksander Baryś graduated from the Warsaw School of Economics (program: Finance and Accounting)
and was granted the degree of Master of Economics. He was also a student of the University of Mannheim
(Germany). He has been a CFA charterholder and a member of CFA Society Poland since 2008.
From 2003 to 2008, he was employed with the PKN ORLEN Capital Group (Financial Controller in Basell
Orlen Polyolefins Sp. z o.o. and Deputy Director for Unipetrol in PKN ORLEN S.A.).
From 2009 to 2016 he was employed with the CIECH Group as a: Director of the Financial and Accounting
Division in CIECH S.A. (2009-2014), President of Management Boards of companies in the CIECH Soda
Deutschland Group (2014-2016), Group Management Office Director in CIECH S.A. (2016) and Member of
Supervisory Boards of CIECH Group companies.
Mr Aleksander Baryś was also a Member of the Supervisory Board of Magellan S.A. (2013-2016). He is a
Member of the Supervisory Board in Elemental Holding S.A. (since 2015).
Mr Aleksander Baryś is not engaged in any activity competitive with Boryszew S.A. and has not been
entered into the Register of Insolvent Debtors kept under the National Court Register Act. He does not
participate in a competitive company as a partner in a civil or personal partnership or as a member of a
limited company’s body nor does he participate in any other competitive legal entity as a member of the
entity’s body.
Mr Aleksander Baryś has not been entered into the Register of Insolvent Debtors kept under the National
Court Register Act.
Legal basis:
In accordance with art. 5 cl. 1 item 21 and 22 of the Ordinance
Signatures:
Piotr Szeliga – President of the Management Board