| |
MESSAGE _ENGLISH VERSION_
|
|
| |
Current report 11/2024Orange Polska S.A. - Warsaw, Poland19
April 2024_translation of Polish
version_title: Appointment of
persons supervising Orange Polska.
Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of
29 March 2018 on current and periodic information provided by issuers of
securities and conditions for recognising as equivalent information
required by the laws of a non-member state, the Management Board of
Orange Polska S.A. _"Orange Polska"_ informs about appointment of
persons supervising Orange Polska.
On 19 April 2024, the Annual General Meeting of Orange Polska S.A
appointed as the Supervisory Board members of Orange Polska the
following persons:
•Philippe B_#233;guin - for the new term of office
•B_#233;n_#233;dicte David - for the new term of office
•Mari-No_#235;lle J_#233;go-Laveissi_#232;re - for the new term of office
•Maria Pasło-Wiśniewska - independent member - for the new term of office
•Adam Uszpolewicz - independent member - for the first term of office
•Jean-Marc Vignolles - for the new term of office
Resumes :
Philippe B_#233;guin _born in 1970_ is Senior Vice President Group regulatory
affairs at Orange since 1 January 2021.
He started his career in 1997 as project manager for the deployment of
Internet networks within France Telecom - Orange. He then managed the
Information System department for IP and ATM networks.
He then joined the wholesale division where he was first Marketing
Director, and became Director of THD networks, in charge of defining and
marketing Orange's wholesale FttH offers and managing Orange's public
initiative networks. In 2017, he joined the Regulatory Affairs
Department in charge of regulation in France.
Philippe B_#233;guin is a graduate from Ecole Normale Sup_#233;rieure and Ecole
Nationale Sup_#233;rieure des T_#233;l_#233;communications. Member of the Orange
Polska
Supervisory Board since June 2021.
According to his statement, Philippe B_#233;guin is not engaged in any
activities competitive to the business of 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.
Philippe B_#233;guin is not listed in the Register of Insolvent Debtors
maintained pursuant to the National Court Register Act.
B_#233;n_#233;dicte David _born in 1964_ since October 2020, she works in Orange
Wholesale and International Network division in charge of wholesale line
of business for all international Orange Affiliates in Europe _except
Orange France_ and Middle East _amp; Africa. Member of the Supervisory
Board, Member of the Strategy and Remuneration Committees.
She joined the Orange Group in September 1989 and dedicated her entire
career in accompanying the key evolutions of the company. She occupied
multiple senior management positions at Orange France, than in Orange
Group Innovation division, including the launch of Innovation Centers
dedicated to Middle East _amp; Africa Orange affiliates. She then moved up
in 2015 to Orange Middle East _amp; Africa zone _OMEA_ as Head of Strategy _amp;
Customer experience, and then in September 2016, as Head of the West and
Central Africa Zone in charge of 6 OMEA affiliates, a position that led
her to become Board members of all these affiliates as well as Chairman
of the Board of Orange Cameroun and Orange Central African Republic.
She graduated from the French school _#171; Ecole Normale Sup_#233;rieure -
ENS _#187;
_Paris_ with a specialization in Physics. She also holds a Master's
degree in telecommunications at ParisTech College _Paris_ as well as an
executive certificate in business management at CEDEP executive
management school _Fontainebleau, France_.
Member of the Orange Polska Supervisory Board since June 2021.
According to her statement, B_#233;n_#233;dicte David is not engaged in any
activities competitive to the business of 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.
B_#233;n_#233;dicte David is not listed in the Register of Insolvent Debtors
maintained pursuant to the National Court Register Act.
Mari-No_#235;lle J_#233;go-Laveissi_#232;re _born in 1968_ holds the position
of
Executive Vice President and CEO of Orange Europe since September 1st
2020.
She joined the Orange Group Executive Committee in 2014, as Deputy CEO
in charge of Technology and Global Innovation.
She held various executive positions in the Group since she joined the
France Telecom Group in 1996: Senior Vice President of International _amp;
Backbone Network Factory, Senior Vice President for Research and
Development, Vice President for the Home Marketing Division of Orange
France, Head of the French Region, where she was in charge of technical
_amp; commercial entities for mass markets and business clients.
Mari-No_#235;lle obtained an engineering degree from Ecole des Mines de
Paris. She is a post-graduate in quantum chemistry with a doctor's
degree from the University of Paris XI-Waterloo University and Ecole
Normale Sup_#233;rieure. She is a Board Member of Valeo, a member of the
M_#233;decins du Monde Foundation and President of the School Council of
Telecom ParisTech. Member of the Orange Polska Supervisory Board since
October 20, 2020. Deputy Chairwoman of the Supervisory Board since
February 14, 2023.
According to her statement, Mari-No_#235;lle J_#233;go-Laveissi_#232;re is not
engaged
in any activities competitive to the business of 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.
Mari-No_#235;lle J_#233;go-Laveissi_#232;re is not listed in the Register of
Insolvent
Debtors maintained pursuant to the National Court Register Act.
Maria Pasło-Wiśniewska _born in 1959_, Ph.D. in sociology, economist,
graduated from the University of Economics in Poznan and the Kellogg
School of Management at the Northwestern University in Chicago. 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 the 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, Maria Pasło-Wiśniewska
conducted the merger of four banks of the Pekao Group, followed by
privatization and restructuring _as a result of the transformation Pekao
SA became the largest - in terms of accumulated capital - and one of the
most efficient banks in Central and Eastern Europe_. Between 2008 and
2012 she was the President of the Management Board of the Corporation of
European Pharmaceutical Distributors NV in Amsterdam, a company to
become Europe's fourth largest in terms of the number of managed
pharmacies.
She also served a number of other functions including the chairmanship
of supervisory boards of Allianz Bank Poland SA _2008-2011_ and DOZ SA -
a company managing a network of over 2,000 pharmacies in Poland
_2008-2012_, as well as non-executive Board membership at UAB NFG -
pharmaceutical distributor in Lithuania _2010-2012_. In 2005-2007 she
was a member of the Sejm _the lower house of the Polish Parliament_.
She is a member of the Programme Board of the Institute of Public
Affairs, the Chairman of the Advisory Council of the Lewiatan
Confederation, the largest organisation of private employers in Poland
and Vice President of the Management Board of the "Artes Liberales"
Institute which operates at the University of Warsaw. She lectures
leadership sociology at the University of Warsaw. Reasercher and
lecturer at the Faculty of Artes Liberales at the University of Warsaw.
Member of the Orange Polska Supervisory Board since April 9, 2015.
According to her statement, Maria Pasło-Wiśniewska is not engaged in any
activities competitive to the business of 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.
Maria Pasło-Wiśniewska is not listed in the Register of Insolvent
Debtors maintained pursuant to the National Court Register Act.
Adam Uszpolewicz _born in 1964_ is senior executive with over 30 years
of experience in financial marketsincluding insurance, asset
management, banking, and consulting services, both in Poland and
internationally. He has held CEO roles for over 20 years. He sat in
supervisory boards of various insurance and investment companies, among
other things, in Poland, Luxembourg, France, Turkey and Lithuania.
His professional career began at Price Waterhouse, where he provided
audit and management consulting services to international financial
institutions in Poland and the UK. Subsequently, he served as Business
Development Director at GE Capital, overseeing M_amp;A activities in Central
and Eastern Europe.
From 1999 to 2006 he worked for insurance group Nationwide as its CEO in
Poland and later as head of the European business for numerous markets.
From 2007 to 2022, he worked for Aviva in Poland, UK and Singapore.
Initially, he served as Aviva Poland's CEO from 2007 to 2008.
Subsequently, from 2009 to 2013, he worked within Aviva's international
structures, where his responsibilities included business development and
marketing in European and Asian markets. In 2013, he was reappointed as
CEO of Aviva Poland.
He graduated from the University of Copenhagen and holds an ACCA
certificate. He is a Member of the Business Council at the British
Chambers of Commerce. Currently he serves as an advisor at the British
Polish Chamber of Commerce, sits in the Supervisory Board of the WWF
Poland Foundation and holds the position of Chairman of the Audit
Committee of the Supervisory Board at largest Polish insurer PZU S.A.
According to his statement, Adam Uszpolewicz is not engaged in any
activities competitive to the business of 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.
Adam Uszpolewicz is not listed in the Register of Insolvent Debtors
maintained pursuant to the National Court Register Act.
Jean-Marc Vignolles _born in 1953_ was appointed Chief Operating Officer
for Europe, as from May 2018 and was a Member of Orange Group Management
Committee until his retirement in July 2021. He has been a member of
Orange Belgium Board of Directors since July 2018.
In March 2016, Jean-Marc Vignolles was 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, Jean-Marc Vignolles was 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 1983, Jean-Marc Vignolles 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 Agr_#233;gation d'anglais
certification in 1977 and graduated from Institut d'Etudes Politiques
_Paris_ in 1976 and from Ecole Normale Sup_#233;rieure in 1973. Member of the
Orange Polska Supervisory Board since April 20, 2018.
According to his statement, Jean-Marc Vignolles is not engaged in any
activities competitive to the business of 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.
Jean-Marc Vignolles is not listed in the Register of Insolvent Debtors
maintained pursuant to the National Court Register Act.
|
|
|
RB: Powołanie osób nadzorujących Orange Polska.
