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Orange Polska SA (OPL.WA)

OPL.WA on Warsaw Stock Exchange

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24 Sep 2018
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Summary

Name Age Since Current Position

Maciej Witucki

51 2013 Chairman of the Supervisory Board

Jean-Francois Fallacher

51 2016 Chairman of the Management Board

Gervais Pellissier

59 2014 Vice Chairman of the Supervisory Board

Mariusz Gaca

45 2017 Vice Chairman of the Management Board for Consumer Market

Bozena Lesniewska

53 2017 Vice Chairman of the Management Board for Business Market

Maciej Nowohonski

45 2014 Member of the Management Board for Finance

Zuzanna Goral

Director of Accounting and Internal Control

Jacek Kowalski

54 2011 Member of the Management Board for Human Resources

Jolanta Dudek

54 2015 Member of the Management Board for Customer Care and Customer Excellence

Marc Ricau

58 2012 Secretary of the Supervisory Board

Henryka Bochniarz

70 2012 Independent Member of the Supervisory Board

John Houlden

59 2014 Independent Member of the Supervisory Board

Michal Kleiber

72 2016 Independent Member of the Supervisory Board

Maria Paslo-Wisniewska

59 2015 Independent Member of the Supervisory Board

Wieslaw Rozlucki

71 2006 Independent Member of the Supervisory Board

Thierry Bonhomme

62 2018 Member of the Supervisory Board

Federico Colom Artola

49 2016 Member of the Supervisory Board

Eric Debroeck

60 2013 Member of the Supervisory Board

Ramon Fernandez

50 2014 Member of the Supervisory Board

Patrice Lambert - de Diesbach

62 2016 Member of the Supervisory Board

Jean-Marc Vignolles

65 2018 Member of the Supervisory Board

Leszek Iwaszko

2014 Director of Investor Relations

Biographies

Name Description

Maciej Witucki

Mr. Maciej Krzysztof Witucki has served as Chairman of the Supervisory Board at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since September 19, 2013. Prior to this, he served as Chairman of the Management Board of Telekomunikacja Polska SA (Orange Polska) since November 6, 2006. He started his professional career at Ecole Centrale Paris. He specialized in research of operating and decision support. In September 1997 he started to work for Cetelem Bank: first in France, where he took part in the development of the business plan for Cetelem’s Polish subsidiary; then in Poland, as Member of the Management Board of Cetelem Polska Expansion SA. In October 2001 he joined the Credit Agricole Group. In 2002 he became Member of the Management Board of LUKAS SA and then the Vice President of LUKAS Bank SA, responsible for consumer loans division. In March 2005, Mr. Witucki was appointed the President and Chief Executive Officer of LUKAS Bank SA. He graduated in Electrical Engineering from Politechnika Poznanska in 1991 with Master's degree. Between 1992 and 1997 he completed postgraduate studies in Industrial System Management at Ecole Centrale Paris (France).

Jean-Francois Fallacher

Mr. Jean-Francois Fallacher has served as Chairman of the Management Board of Orange Polska S.A. since May 1, 2016. He has been Chief Executive Officer of Orange Romania since 2011. Prior to Orange Romania, he served in leadership roles within Orange Group for 20 years, most recently as Chief Executive Officer of Sofrecom, the Group’s international consulting company, and in the Netherlands as Chief Operating Officer of the internet provider Wanadoo and as Marketing manager B2B for EuroNet Internet. He holds engineering degrees from Ecole Polytechnique, Ecole Nationale Superieure des Telecommunications in Paris, and completed the International Business Development program at ESSEC Business School.

Gervais Pellissier

Mr. Gervais Gilles Pellissier has served as Vice Chairman of the Supervisory Board of Orange Polska S.A. since 2014. Prior to that, he served as Member of the Supervisory Board of the Company from April 11, 2013. He is Chairman of the Strategy Committee at the Company. He joined France-Telecom Orange in October 2005 to oversee the integration of Group companies in Spain, and subsequently became Chief Financial Officer (CFO). Prior to that, he was Managing Director and Deputy Chief Executive Officer (CEO) of the Bull Group, where he held various positions between 1983 and 2005. In 2009, Gervais Pellissier was appointed Deputy CEO in charge of Group Finance and Information Systems. Since November 2011, Mr. Pellissier has been France Telecom-Orange Group's Chief Executive Officer Delegate, in charge of Finance, Information Systems & United Kingdom JV. Mr. Pellissier graduated from l’Ecole des Hautes Etudes Commerciales (HEC Paris), with a degree in International Management (joint diploma of HEC, Berkeley University, USA and University of Cologne, Germany) and a bachelor’s degree in law.

Mariusz Gaca

Mr. Mariusz Gaca has served as Vice Chairman of the Management Board for Consumer Market at Orange Polska S.A. since January 1, 2017. He was Vice Chairman of the Management Board for Business Market of the Company from October 14, 2014. Prior to that, he served as Member of the Management Board for Business Market at the Company(formerly Telekomunikacja Polska SA). Mr. Gaca acted as Member of Management Board at the Company between March 26, 2009 and September 15, 2009. Mr. Gaca started his professional career at Grupa Elektrim SA, where between 1995 and 2000, he was responsible for preparation of business plans for the local telecommunications operators. From 2000 till 2005, he served as Director of Multimedia Division of TP Group. From 2005 he was responsible for corporate market of Grupa TP, as Director of Key Customers. He graduated from Uniwersytet Technologiczno- Przyrodniczy Im. Jana i Jedrzeja Sniadeckich in Bydgoszcz, formerly Akademia Techniczno-Rolnicza in Bydgoszcz and from Uniwersytet Warszawski. He obtained also Masters of Business Administration from University of Illinois at Urbana Champaign and AMP at INSEAD.

Bozena Lesniewska

Ms. Bozena Lesniewska has served as Vice Chairman of the Management Board for Business Market of Orange Polska S.A. since January 1, 2017. Prior to that, she was Member of the Management Board for Sales and Commercial Digitization of the Company from October 8, 2015. She is a graduate of the Philology Faculty of Uniwersytet Jagiellonski, Akademia Psychologii Przywodztwa, Szkola Biznesu Politechniki Warszawskiej and Akademia Mentoringu. She started her professional career in Sales area in 1992 in DHL International Ltd. From 1996 she was responsible for sales market in Polkomtel S.A. initially as Sales Director, later as Region Sales Director, Department Key Customer Director and Deputy Director of the Department of Business Customers. In 2006 she joined Orange Polska in PTK Centertel as Deputy Branch Director of Business Market Sales, and then Branch Business Customers Sales Director. From 2008 she was Branch Business Customers Sales Director, and then Sales Director at the same time in PTK Centertel and Orange Polska. From November 2013 she was the Executive Director in charge of Sales in Orange Polska. Ms. Lesniewska serves as Chairman of the Supervisory Board of Orange Retail S.A. She has been Member of the Programme Board of Polish National Sales Awards, European organization Women in Leadership, Experts Board THINKTANK and Mentors Association Przelom.

Maciej Nowohonski

Mr. Maciej Nowohonski has served as Member of the Management Board for Finance of Orange Polska S.A. since March 17, 2014. He has worked for the Company since 2003, and since then he has been responsible for the area of finance, (was Controller at Grupa Orange Polska from 2006 to 2014). Between 2010 and 2011, he was Member of the Management Board in Emitel, while from 2011 to 2013, he was Member of the Management Board for Finance at PTK Centertel. He is Member of the Supervisory Board in the several companies from Orange Polska Group. Prior to joining the Company, he worked for Arthur Andersen and Andersen Business Consulting. He is a graduate of International Trade at Uniwersytet Ekonomiczny w Poznaniu and Hogeschool van Atnhem en Nijmegen in Netherlands.

Zuzanna Goral

Jacek Kowalski

Mr. Jacek Kowalski has served as Member of the Management Board for Human Resources at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since January 27, 2011. Since November 2009, he has been Executive Director for Human Resources at TP Group. He joined TP Group in 2001, as Human Resources Manager for Sales and Marketing at PTK Centertel. Since 2005, he has been Director of Division for Employees' Competence Management and Development at TP Group. In 1989, he graduated from the Faculty of History of Uniwersytet Warszawski. In 1996, he completed postgraduate studies in Management of Local Government Institutions and Non-Governmental Organizations at the same university.

Jolanta Dudek

Ms. Jolanta Dudek has served as Member of the Management Board for Customer Care and Customer Excellence of Orange Polska S.A. since October 8, 2015. She graduated from the Faculty of Philology at Uniwersytet Slaski and completed postgraduate studies at Ecole des Hautes Etudes Commerciales (HEC), Juy-en Josas and Szkola Glowna Handlowa (SGH) w Warszawie. Moreover, she graduated from Akademia Psychologii Przywodztwa (2013) and Szkola Mentorow (2015) at Szkola Biznesu Politechniki Warszawskiej. She started her professional career in telecommunications in 2000 in PTK Centertel Ltd. in managers positions of mass market customer care management. In 2004-2010 she was the Business Market Customer Care Director of mobile Orange. From October 2010 Ms. Dudek was the Business Market Customer Care Director in Orange Customer Service Ltd. and since November 2013 she has been the President of Orange Customer Service Ltd. From November 2013 she was the Executive Director in charge of Customer Care in Orange Polska. Since 2014 she has also been responsible for Orange Polska customer relations.

Marc Ricau

Mr. Marc Ricau has served as Secretary of the Supervisory Board at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since October 2012. He is Member of the Audit Committee and the Remuneration Committee at the Company. He has been working in France Telecom Orange group since 1986. He took different positions during his professional career in telecommunications area both abroad, managing director of FCR consulting in Mexico and in France, mainly in commercial areas and customer services but also in finance and network management. He joined Orange AMEA (Africa, Middle East and Asia) in 2009, as Country and Partnerships Vice President for the zone and was member of several boards of subsidiaries in Africa (Orange Mali, Orange Guinea, Orange Niger, Orange Bissau and Sonatel Multimedia) until early 2013. He was also responsible for the development of new projects and businesses, mainly focused on improving the daily life of population in developing African countries in the areas of telco services in agriculture, health, education and entrepreneurship, among others. On January 1, 2013, he joined the Orange Europe team as Vice-President Poland, responsible for operations of the France Telecom Group in Poland. He is graduate of IEP (Science Po Paris; Institut d'etudes politiques de Paris) and Ecole nationale superieure des postes et telecommunications (ENSPTT) and has master degree in statistical and software techniques.

Henryka Bochniarz

Dr. Henryka Bochniarz has served as Independent Member of the Supervisory Board of Orange Polska S.A. (formerly Telekomunikacja Polska SA) since April 12, 2012. She is also Member of Strategy Committee at the Company. She has been Vice President of Good Practice Comission at Gielda Papierow Wartosciowych w Warszawie (Warsaw Stock Exchange). She was decorated with The Order of Polonia Restituta, among others. Since January 1999, she has worked as President of Polish Confederation of Private Employers, Lewiatan. She has also been Vice President of BUSINESSEUROPE and Member of Enterprise Policy Group. She has been Chairperson of the joint Polish-Japanese Economic Committee facilitating development of the Polish-Japanese economic co-operation. She had been President of Boeing Central and Eastern Europe (2006-2014). She has served as Member of the Supervisory Board in Aviva and Akademia Leona Kuzminskiego. She is a graduate of Faculty of International Trade at Szkola Glowna Planowania i Statystyki (currently Szkola Glowna Handlowa), where she obtained Master's degree in Economical Studies. Following this, she graduated from doctorate studies in Economics at Instytut Koniunktury i Cen Handlu Zagranicznego. She is also a certified Advisor for Management. She received Fulbright scholarship and was Lecturer at University of Minnesota (1985-1987). In 1991, she held a position of Minister of Industry and Trade.

John Houlden

Mr. John Russell (Russ) Houlden has served as Independent Member of the Supervisory Board of Orange Polska S.A. since April 10, 2014. He is Chairman of the Audit Committee at the Company. He has a first class honours degree from Warwick Business School and has completed executive programmes at INSEAD, Stanford and London Business School. He is a Fellow of the Chartered Institute of Management Accountants, a Chartered Global Management Accountant, a Fellow of the Association of Corporate Treasurers and was recognized as Beslat PLC Finance Director in the NW Finance Director Awards. From 1980 to 1991 he progressed through a variety of financial roles in ICI and Spicer & Oppenheim (now part of Deloitte) covering audit, management consultancy, financial accounting, cost accounting, management accounting, controlling, corporate reporting, treasury management and corporate finance. From 1991 to 2002 he was Finance Director of ICI Japan (based in Tokyo), ICI Polyurethanes (based in Brussels) and BT Networks & Information Services and BT Wholesale (based in London). From 2002 to date he has been Finance Director of Lovells, and Chief Financial Officer of Telecom New Zealand (listed on the NZX, ASX and NYSE) and United Utilities (listed on the FTSE). Apart from his executive roles he has been Member of the Advisory Board of Warwick Business School, a member of the Ecosystem Markets Task Force reporting to the UK government and has acted as Main Committee Member and Chairman of the Financial Reporting Committee of the 100 Group which represents the FTSE100 to the International Accounting Standards Board, Financial Reporting Council and other regulatory bodies.

Michal Kleiber

Prof. Michal Kleiber has served as Independent Member of the Supervisory Board of Orange Polska S.A. since April 12, 2016. He is Member of the Audit Committee and the Strategy Committee at the Company. He graduated from Politechnika Warszawska and Uniwersytet Warszawski. He specializes in the field of information technology, materials science, future studies and innovative economy. In the years 2007-2015 he was President of the Polish Academy of Sciences (PAS), in 2006-2010 Advisor to the President of Poland, in 2001-2005 Minister of Science and Information Technology in the Polish government, in 1996-2001 Director of the PAS Institute of Fundamental Technological Research, where he has chaired the Computational Science Department. For more than ten years he worked at universities in Germany, the United States, Japan and Hong Kong. He has been Vice President of the European Academy of Sciences and Arts, President of the European Forum on Materials Science, Chairman of the Future Studies Committee of PAS, member of the Austrian Academy of Sciences and Academia Europaea, former member of the Senate of the German National Academy of Sciences. Former member of the European Research Council and an advisory group for the EU-Commissioner for Research and Innovation. In the years 2008-2010 he was coordinator of the National Foresight Program Poland 2020, in the years 2008-2014 he served as Vice Chairman of the Council on Low-Emission Economy Development, an advisory body for the Minister of Economy.

Maria Paslo-Wisniewska

Dr. Maria Paslo-Wisniewska has served as Independent Member of the Supervisory Board at Orange Polska S.A. since April 9, 2015. She is Member of the Audit Committee, the Remuneration Committee and the Strategy Committee at the Company. She started her professional career at Narodowy Bank Polski (the Polish National Bank). Between 1988 and 1996 she worked at Wielkopolski Bank Kredytowy in Poznan reaching the position of Vice President of the Management Board. In 1997, she was President of the Management Board of TFI SKARBIEC (the SKARBIEC Mutual Fund). As the President of the Management Board of Pekao SA in 1998-2003, Ms. Paslo-Wisniewska conducted the merger of four banks of the Pekao Group, followed by privatization and restructuring. Between 2008 and 2012 she was the President of the Management Board of the Corporation of European Pharmaceutical Distributors NV in Amsterdam. She also served a number of other functions including the chairmanship of Supervisory Boards of Allianz Bank Poland SA (2008-2011) and DOZ SA (2008-2012), as well as non-executive Board membership at UAB NFG (2010-2012). In 2005-2007 she was Member of the lower house of the Polish Parliament. She has been Member of the Programme Board of the Institute of Public Affairs, the Chairman of the Advisory Council of the Lewiatan Confederation, the organisation of private employers in Poland, the Chairman of the Board of Trustees of the Polish Institute of Directors, and Vice President of the Management Board of the "Artes Liberales" Institute which operates at the University of Warsaw. She graduated from Uniwersytet Ekonomiczny w Poznaniu and the Kellogg School of Management at the Northwestern University in Chicago.

Wieslaw Rozlucki

Dr. Wieslaw Jan Rozlucki has served as Independent Member of the Supervisory Board of Orange Polska S.A. (formerly Telekomunikacja Polska SA) since November 9, 2006. He is Chairman of the Company's Remuneration Committee. In addition to his duties at the Company, he has served at the Supervisory Boards of Bank BPH SA, Polimex-Mostostal SA and TVN SA. From 1973 to 1979 he was Research Worker at the Institute of Geography and Spatial Organization, Polish Academy of Sciences (PAN); from 1973 to 1978, he served as Assistant at the Institute; between 1978 and 1989, he was Assistant, Adjunct and Professor; from 1984 to 1990, he acted as Secretary of the Polish Committee of the International Geographical Union. Since 1990 he has been Advisor to the Minister of Finance - the Office of the Government Plenipotentiary for Privatization. From 1991 to 2006 he was President of the Management Board of the Warsaw Stock Exchange. Since June 2006 he has been Member of the Supervisory Boards of PKN Orlen and MCI Management SA. From 1999 to 2006 he was Member of the Working Committee of the Federation of European Securities Exchanges (FESE). He graduated from Szkola Glowna Handlowa where he got Master's degree in Foreign Tarde in 1970. From 1970 to 1973 he completed doctoral studies; in 1977 he received Doctorate in Philosophy degree in Economic Geography; between 1979 and 1980 he was at British Council scholarship at the London School of Economics.

Thierry Bonhomme

Mr. Thierry Bonhomme has been Member of the Supervisory Board of Orange Polska S.A. since April 20, 2018. He was Member of the Supervisory Board at the Company from April 23, 2010 until April 11, 2013. He was appointed CEO of Orange Business Services in May 2013, and since March 1, 2016 is also Deputy Chief Executive Officer of Orange. He is responsible for business growth for the enterprise services division of Orange Group across France and international markets. He also drives the new Orange vision to support the digital transformation for the Company's enterprise customers. He has spent more than 30 years with the Orange Group in various leadership roles. Prior to his current role, he was Executive Vice President of Networks, Carriers and Research & Development and in charge of R&D within the Orange Group. Previously he was responsible for the enterprise sales channel for the Orange Group in France. Mr. Bonhomme returned to FT Group in 1990 as a Director of technical management for the Grenoble and Marseille regional areas after a brief stint of two years with Idate. His first role at Orange involved field work in networks, transmission & switching. He completed his engineering degree at the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications (ENST) in Paris.

Federico Colom Artola

Mr. Federico Colom Artola has served as Member of the Supervisory Board at Orange Polska S.A. since July 13, 2016. He is Member of the Audit Committee at the Company. He has served also as Member of the Management Board for Finance at Orange Spain since 2007. He holds a Bachelors degree in Economics from Universidad de Valecia, as well as Master of Business Administration degree from EOI/Manchester Business School.

Eric Debroeck

Mr. Eric Debroeck has served as Member of the Supervisory Board in Orange Polska S.A. (formerly Telekomunikacja Polska SA) since April 11, 2013. He is also Member of the Strategy Committee at the Company. He has been Senior Vice President Group regulatory affairs at France Telecom – Orange since mid-2004. From 2000 to mid-2004, he was Director of national carrier services, the business entity in charge of wholesale business activities with national competitors. Prior this period, held diverse management positions within France Telecom in the areas of corporate strategy, national and European regulation. Mr. Debroeck graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.

Ramon Fernandez

Mr. Ramon Fernandez has been Member of the Supervisory Board of Orange Polska S.A. since October 9, 2014. He joined Orange Group on September 1, 2014. He spent two years with the International Monetary Fund in Washington (1997 to 1999) before returning home to the French Treasury, where he had briefly worked after he graduated. This time, he went on to hold a number of important positions in different areas: as Head of the Energy, Telecommunications and Raw Materials Department until 2001, and then as Head of the Savings and Financial Markets Department from 2001 to 2002. He was subsequently appointed Deputy Director of International Financial Affairs and Development, and Vice Chairman of the Paris Club between 2003 and 2007. Mr. Fernandez became an advisor to the Minister of the Economy, Finances and Industry (2002 - 2003) and to the President of the French Republic (2007 – 2008). 2008 saw him selected as Chief of Staff to the Minister of Labour, Social Relations, Family and Solidarity, a post he would hold for a year. Mr. Fernandez arrived at Orange from his former position as Director General of the French Treasury, which he had held since 2009. At this time, he was also Chairman of the Agence France Tresor and Chairman of the Paris Club. He would represent France on numerous occasions as Alternate Governor of the World Bank, Governor of the African Development Bank, and as Member of the supervisory commission of the Caisse des Depots and the Board of Directors of GDF Suez and CNP Assurances. He graduated from Institut d'Etudes Politiques de Paris (1988) and from L'Ecole Nationale d'Administration (1993).

Patrice Lambert - de Diesbach

Mr. Patrice Lambert - de Diesbach has served as Member of the Supervisory Board at Orange Polska S.A. since July 13, 2016. He is Member of the Strategy Committee at the Company. Since October 2011 he has been Director of Investor Relations and Financial Communication Department at Orange. Prior to this (from April 2010) he was Director of Investor Relations and Financial Communication Department at Carrefour. Previously, he served as Director of Research Department at CM-CIC Securities. He graduated from Conservatoire National des Arts et Metiers (Finance), IEP Paris (Political Science), Paris West University Nanterre La Defense (Economics and Econometrics).

Jean-Marc Vignolles

Mr. Jean-Marc Vignolles has been Member of the Supervisory Board of Orange Polska S.A. since April 20, 2018. He is appointed Chief Operating Officer for Europe (excluding France and Spain), Member of Orange Group Management Committee as from May 2018. Since March 2016, he has been appointed Deputy General Manager and Chief Operating Officer (COO) of Orange Middle East and Africa (OMEA) Holding company, monitoring the operational performance of Orange subsidiaries within the MEA region. He has been Member of the Board of Directors of several companies of Orange Group in various countries in Europe, Middle East and Africa. From 2007 to 2015, he was the Chief Executive Officer of Orange Spain, which, under his leadership and following the acquisition of Jazztel in 2015, grew to number two position on the Spanish market. Prior to that, he was the COO (2001-2004) and CEO (2004-2007) of PTK Centertel sp. z o.o. as well as member of the Management Board of Telekomunikacja Polska S.A. (2004-2007) – presently both operating under a name Orange Polska S.A. Beginning in 1983, he worked at France Telecom, occupying various key, upper-level positions, including Vice President for Central and Eastern Europe in the International Development Division (1994-2000), Key Account Manager in the France Telecom Key Account Division (1990-1994), and Head of Department in the IT Division (1983-1990). Mr. Vignolles received his Agregation d'anglais certification in 1977 and graduated from Institut d'Etudes Politiques (Paris) in 1976 and from Ecole Normale Superieure in 1973.

Leszek Iwaszko