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MESSAGE _ENGLISH VERSION_
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Current report 7/2024Orange Polska S.A. - Warsaw, Poland22
March 2024
_translation of Polish version_title:
Jolanta Dudek, Bożena Leśniewska, Piotr Jaworski and Witold
Drożdż reappointed for the new terms of office to the Orange Polska
Management Board.
Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of
29 March 2018 on current and periodic information disclosed by issuers
of securities and the terms governing recognition of information
required by the laws of a non-member state as equivalent information,
the Management Board of Orange Polska S.A. _"Orange Polska"_ informs
about appointment of managing persons for the new terms of office.
Jolanta Dudek, Bożena Leśniewska, Piotr Jaworski and Witold Drożdż
reappointed for the new terms of office to the Orange Polska Management
Board
On 22 March 2024 the Supervisory Board of Orange Polska reappointed the
following persons for the next terms of office as members of the
Management Board: Jolanta Dudek, Bożena Leśniewska, Piotr Jaworski and
Witold Drożdż.
The renewals were made before the expiration of the current terms of
office. The new terms of office start on the day of the next Annual
General Meeting that will accept the financial statements of Orange
Polska for 2023. According to the Articles of Association of Orange
Polska, the term of office of the Management Board member is three years
calculated from the appointment date to the date of the General Meeting
which approves the financial statements for the second full financial
year of his service as a member of the Management Board, for a period of
three years.
Jolanta Dudek is the Vice President in charge of Consumer Market, Bożena
Leśniewska is the Vice President in charge of Business Market, Piotr
Jaworski is the Board Member in charge of Networks and Technology and
Witold Drożdż is the Board Member in charge of Strategy and Corporate
Affairs
Resumes
Jolanta Dudek _born 1964_, Vice-President of the Management Board of
Orange Polska in charge of Consumer Market since July 1, 2021. She began
her career in telecommunications at PTK Centertel in 2000, holding
management positions related to mass customer care and taking part in
the development of customer service for the Idea mobile network.
Between 2004 and 2010, she served as Director of Business Customer
Service for the Orange network. In October 2010, she was appointed
Director of Mobile Business Customer Service in Orange Customer Service.
From November 2013, she was the Executive Director in charge of Customer
Care in Orange Polska. Until incorporation of Orange Customer Service
into Orange Polska's main structure in 2016, she served as CEO of Orange
Customer Service. In 2015, she was appointed the Management Board Member
in charge of Customer Experience.
She is a graduate of the Faculty of Philology at the University of
Silesia and postgraduate studies in European Economy Management with a
diploma from French Ecole des Hautes Etudes Commerciales _HEC_ and the
Warsaw School of Economics _SGH_. She is also a graduate of postgraduate
studies at the Academy of Leadership Psychology at Warsaw University of
Technology Business School. She is also an experienced Lead Auditor of
Quality Management System ISO 2002 and Customer Operations Performance
Center _COPC_#174;_ Co ordinator.
According to her statement, Jolanta Dudek does not conduct any business
activity outside Orange Polska and is not a partner in any partnership
under civil law or another type of partnership, or a member of a
governing body of any incorporated company or any other legal entity
which would be competitive to Orange Polska. Jolanta Dudek is not listed
in the Register of Insolvent Debtors maintained pursuant to the National
Court Register Act.
Bożena Leśniewska _born 1965_, since 2017, as the Vice-President of the
Management Board, she has been in charge of Business Market. She has
more than 20 years' experience in the telecommunications sector.
From 1996 she was responsible for the sales market in Polkomtel S.A.,
initially as Sales Director, then Regional Director, Mass Customers
Department Director and Deputy Director of the Business Customers
Department. In 2006 she joined the Orange Polska team in PTK Centertel
as Deputy Branch Director of Sales for Business Market, then Branch
Director of Business Market Sales. From 2008 she was Branch Director for
Business Customers, then Sales Director for both PTK Centertel and
Orange Polska. In November 2013, she became Executive Director in charge
of Sales in Orange Polska, and two years later she was appointed the
Management Board Member in charge of Sales and Commercial Digitisation.
Since January 2017, as Vice President of the Management Board of Orange
Polska, she has been responsible for the business market as well as
companies Integrated Solutions _2017_, BlueSoft _2019_, Craftware
_2020_. She has been a member of the Orange Foundation Board since 2021.
In March 2024 she became a member of the Supervisory Board of Integrated
Solutions and a member of the Supervisory Board of BlueSoft.
She is a graduate of the Advanced Management Programme at INSEAD, the
Academy of Mentoring, the Academy of Leadership Psychology at Warsaw
University of Technology Business School and JagiellonianUniversity.
She is also an active mentor and co-author of Europe's first studies
designed for women.
According to her statement, Bożena Leśniewska does not conduct any
business activity outside Orange Polska and is not a partner in any
partnership under civil law or another type of partnership, or a member
of a governing body of any incorporated company or any other legal
entity which would be competitive to Orange Polska. Bożena Leśniewska is
not listed in the Register of Insolvent Debtors maintained pursuant to
the National Court Register Act.
Witold Drożdż _born 1974_ has been with Orange Polska since 2012, as
Executive Director in charge of Corporate Affairs _from 2012 to November
2018_ and Management Board Member in charge of Strategy and Corporate
Affairs _since November 2018_.
From 2010 to 2012, he was the Vice-President of the Management Board and
then acting President of the Management Board for PGE Energia Jądrowa
S.A. Between 2007 and 2010, he served as Deputy Minister of the Interior
and Administration, responsible for the development of information
society and public records, as well as Chairman of the government
committee Digital Poland, and a member of the government Committee for
Energy Security and the inter-ministerial Committee for Digital TV and
Radio Broadcasting. He sits on the Orange Foundation Board.
He is a graduate of Law and International Relations at the University of
Warsaw and the Stanford Executive Program at Stanford University.
According to his statement, Witold Drożdż does not conduct any business
activity outside Orange Polska and is not a partner in any partnership
under civil law or another type of partnership, or a member of a
governing body of any incorporated company or any other legal entity
which would be competitive to Orange Polska. Witold Drożdż is not listed
in the Register of Insolvent Debtors maintained pursuant to the National
Court Register Act.
Piotr Jaworski _born 1961_, Management Board Member in charge of Network
and Technology since November 2018. From September 2016 he held the
position of Executive Director in charge of Network and Technology in
Orange Polska. He is a Member of the Supervisory Boards of Światłowód
Inwestycje and NetWorkS! . In 2008-2022, he served as the Chairman of
the Supervisory Board of TP Teltech.
Piotr Jaworski has been working at Orange Polska _formerly
Telekomunikacja Polska_ since 1991, initially as the Technical Manager
in the Białystok Technical Unit, then, in the Company's headquarters, as
the Director of the Business Customer Relations Department and Regional
Executive Director _for South and Central Regions_. Between 2007 and
2013, he was the Technical Customer Service Director. Then, until 2016,
he worked as the Service Delivery and Maintenance Director, responsible
for technical processes of service provision and maintenance _for both
Orange customers and alternative operators_, network investments
_including VHBB FTTH roll-out_ and active network maintenance. He has
been the leader of several projects in customer experience
development.Between 2007 and 2020 Member of the OPL Ethics Committee. He
has been involved in charity work for years.
He has graduated in electronic engineering from the Warsaw University of
Technology and holds MBA qualifications from the University of Gdańsk
and the University of Strathclyde in Glasgow.
According to his statement, Piotr Jaworski does not conduct any business
activity outside Orange Polska and is not a partner in any partnership
under civil law or another type of partnership, or a member of a
governing body of any incorporated company or any other legal entity
which would be competitive to Orange Polska. Piotr Jaworski is not
listed in the Register of Insolvent Debtors maintained pursuant to the
National Court Register Act.
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RB: Jolanta Dudek, Bożena Leśniewska, Piotr Jaworski oraz Witold Drożdż powołani na kolejne
kadencje do Zarządu Orange Polska.
