| |
MESSAGE _ENGLISH VERSION_
|
|
| |
Current
report 8/2025
Orange
Polska S.A. - Warsaw, Poland
17
April 2025
On
17 April 2025, the Annual General Meeting of Orange Polska S.A appointed
as the Supervisory Board members of Orange Polska the following persons:
-
Bartosz
Dobrzyński -
independent member - for
the new term of office
-
Monika
Nachyła -
independent member -
for the new term of office
-
Marc
Ricau - for the new term of office
-
Maciej
Witucki -
for the new term of office
</o style="line-height: 115%">
Resumes
:</o style="line-height: 115%">
Bartosz
Dobrzyński_born
in 1970_ started a professional career as a journalist in the mid
90-ties before moving to marketing roles. Spent over 20 years in the
telecommunication sector with the most notable position as a head of
consumer propositions at Orange _2001-2008_ and later as CMO, member of
the Management Board of Play _2008-2018_. During its tenure Play,
starting from scratch, became one of the leading operators in the mobile
market. Independent Member of the Supervisory Board, Member of the
Strategy and Remuneration Committees
After
leaving Play he was involved in advising various companies and startups
in the fields of business models and marketing.
Educated
at Warsaw University _journalism, MBA_ and IESE Barcelona _Advanced
Management Program_.
Member
of the Orange Polska Supervisory Board since 22 April 2022.
Monika
Nachyła _born
1968_, Independent Supervisory Board Member with extensive international
experience in senior management roles across the financial sector,
investor relations, ESG and responsible business, operational financial
management, and strategy development.
A
graduate of the Warsaw School of Economics, she also holds postgraduate
diplomas in social psychology and agriculture.
She
began her career as an auditor at Arthur Andersen in Warsaw and Salustro
Reydel in Paris. From 1995 to 2000, she served as CFO at
Sanofi-Synthelabo, playing a key role in establishing the company as a
leading player in the Polish pharmaceutical market. Between 2000 and
2011, she worked in the private equity sector. At Innova Capital, as
Vice President of Portfolio _ Fund Operations, she oversaw the fund's
portfolio companies. Later, at Enterprise Investors, as Partner
responsible for Investor Relations, she managed fundraising efforts and
investor relations.
In
2011, she was appointed to the Supervisory Board of BGŻ Bank _owned by
Rabobank, now BNP Paribas_ as an independent board member and a member
of the audit committee. Between 2013 and 2015, she served as Vice
President of BGŻ Bank, a Management Board member responsible
for strategy and development as well as the bank's strategic agriculture
business. From May 2017 to January 2025, she was a Partner at Abris
Capital Partners, a private equity firm managing funds in Central
Europe, where she oversaw Investor Relations, Public Relations, ESG
_responsible business standards_, and supervision of portfolio companies.
In
recent years, she has also served as an independent supervisory board
member at BGŻ BNP Paribas, Allianz Poland, Euler Hermes Poland, and
Mykogen, focusing on strategy execution, key performance metrics, value
creation for shareholders, and coaching management board members.
Currently,
she is a Supervisory Board Member at Orange Polska _member of the
Strategy and Audit Committees_, iauli Bankas in Lithuania _Chair of
the Audit Committee_, and Nationale Nederlanden TUnŻ SA and Nationale
Nederlanden TU SA _Chair of the Audit Committees_.
Marc
Ricau
_born 1960_, has been working in France Telecom Orange group since 1986.
He is graduate of IEP _Science Po Paris_ _ ENSPTT School and has a
master degree in statistical and software techniques. He took different
positions during his professional career in telecommunications area both
abroad, as managing director of FCR consulting in Mexico, and in France,
mainly in commercial areas and customer services but also in finance and
network management.
Marc
joined Orange AMEA _Africa, Middle East and Asia_ in 2009, as Country
and Partnerships Vice-President for the zone and was a 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.
In
November 2012, Marc joined the Orange Europe Division as Vice-President
of Poland Operations and simultaneously became a member and Secretary of
the Supervisory Board of Orange Polska as well as a member of the Audit
Committee and Remuneration Committee of Orange Polska. In July 2015, he
was also appointed member of the Board of Directors of Orange Slovensko
s.a. Marc is currently responsible for the support of Operations in
Poland and in Slovakia within the Europe Division.
Maciej
Witucki
_born 1967_, President of the Polish Confederation Lewiatan - the
leading Polish employers' organization since June 2019. In 2006 - 2019
served as the vice-president of Lewiatan.
Graduated
from the Poznan University of Technology. He held post-graduate studies
in the field of industrial systems management in Ecole Central Paris
_France_. He specialized in logistics and decision-supporting systems.
He
started his business career in Cetelem Bank _Paribas Group_ - first in
France, then in Poland. From October 2001 he was working in the capacity
of the Member of the Management Board while from 2005 - as the President
of the Management Board of Lukas Bank _Credit Agricole Group_.
He
joined Orange Group in 2006: in the years 2006 - 2013 he was the
President of the Management Board while on 19 September 2013 he assumed
the position of the Chairman of the Supervisory Board at Orange Polska.
From
January 2016 to February 2019 he was the President of the Management
Board at Work Service S.A.
He
is a member of the supervisory boards at Auchan Polska, MAK
Ubezpieczenia and Krynica Vitamin.
From
2010 to 2017 he was the President of the Polish and French Chamber of
Industry and Commerce _CCIFP_. He is a Member of the Board of Directors
at Atlantic Council of the United States, member of the Management Board
of the Prof. Bronisław Geremek Centre Foundation and Executive Committee
Member of GLOBSEC.
</o style="line-height: 115%">
</o style="line-height: 115%">
|
|
|
RB: Powołanie osób nadzorujących Orange Polska
