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MESSAGE _ENGLISH VERSION_
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Current report 6/2026
Orange Polska S.A. - Warsaw, Poland
10 March 2026
Pursuant
to art. 5, item 6 of the Decree of the Minister of Finance of 6 June
2025 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", "Company"_ informs
about appointment of managing persons for the new terms of office.
Liudmila
Climoc, Jacek Kowalski, Jacek Kunicki and Maciej Nowohońskireappointed
for the new terms of office to the Orange Polska Management Board
On 10
March 2026 the Supervisory Board of Orange Polska reappointed the
following persons for the next terms of office as members of the
Management Board: Liudmila
Climoc, Jacek Kowalski, Jacek Kunicki and Maciej Nowohoński.
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
2025. 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.
Liudmila
Climoc is the President of the Management Board, Jacek Kowalski is the
Board Member in charge of Human Capital, Jacek Kunicki is the Board
Member in charge of Finance and Maciej Nowohoński is the Board Member in
charge of
Carriers Market and Real Estate Sales,.
Resumes
Liudmila
Climoc
_born 1975_, CEO and President of the Management Board of Orange Polska
since 1st September 2023. During
this period, Orange Polska successfully completed the .Grow strategy in
2024, delivering on its ambitious operational and financial objectives,
strengthening its market position and generating a significant increase
in value for shareholders. From 2025, under her leadership, the Company
is implementing the Lead the Future strategy, aimed at further growth
through commercial activities and business transformation.
Previously,
from 2016, Liudmila served as CEO of Orange Romania.During
her mandate, Orange Romania went through a complex transformation from a
mobile-only company into a fully integrated operator.
Liudmila
Climoc has 25 years of experience in the telecommunications industry.
She joined the Orange Group in 1998, starting her career at Voxtel _now
Orange Moldova_ and
held several managerial positions until 2008, when she was promoted from
Chief Sales Officer to Chief Executive Officer.
She has a degree in engineering from the
Technical University of Moldova and holds an Executive MBA from the
Newport University USA/ProEra Moldova programme between 2011-2013.
According
to her statement, Liudmila
Climoc 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.
Jacek
Kowalski
since 2011 he has been a Board Member in charge of Human Capital at
Orange Polska. Before joining Orange he we was an Executive Director of
Human Resources and a Director of Competency Management and Employee
Development. He started his journey at Orange as a Learning and
Development Manager and an HR Business Partner for Sales at PTK
Centertel. Before Orange for a few years he managed a team delivering
B2B consulting services in the field of learning and organizational
development as a Director and Board Member at Infor Training _Grupa
Wydawnicza INFOR_. Early in his career Jacek worked in education as a
private school teacher, a project manager, a certified trainer, an
instructional designer, an editor and finally as a Director of the
Centralny Ośrodek Doskonalenia Nauczycieli where he was responsible for
projects related to education reform and Poland's accession to the
European Union.
In 1989 he
graduated from The University of Warsaw with a degree in history. In
1996 he completed a postgraduate course in local government and NGO
management. He holds a Trainer of Trainers Certificate from the TERM
Programme 1995-96 _Sheffield International College_.
Throughout
his professional career Jacek Kowalski has participated in many change
management and transformation projects. He is a type of manager who
takes great pride in working with creative and curageous teams. He
prefers learning through practice. His favourite concepts include: The
Learning Organization _P. Senge_ and The Reflective Practitioner _D.
Schon_. He is a member of an informal group called Human Explorers. He
is also a Member of the Program Board at the Polskie Stowarzyszenie
Zarządzania Kadrami, a Liderzy Pro Bono initiative participant and the
Chairman of the Supervisory Board at PTE Orange.
According
to his statement, Jacek
Kowalski 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.
Jacek
Kunicki
_born 1979_ has worked in Orange Polska since 2003 holding a number of
managerial positions of growing responsibility within the finance area.
In particular he was the Director of Investor Relations from 2010 to
2014 and Orange Polska Group Chief Controller from 2014 to 2020, where
he played a critical role in the success of the trends turnaround and in
the pivot to commercial value strategy. From 31 March 2020 he holds the
position of Orange Polska'a Chief Financial Officer. During
this period, the Company successfully implemented the .Grow strategy,
achieving all of its financial objectives and creating value for
shareholders. Over the four years of the strategy's implementation, the
Company's EBITDAaL increased by 19%, i.e. by more than PLN 500 million,
despite significant challenges arising from the macroeconomic
environment.
Jacek
Kunicki is a supervisory board member of BlueSoft, Integrated Solutions,
Światłowód Inwestycje and NetWorkS! _Orange Polska Group companies_ and
a Member of the Supervisory Board of the Polish Association of Listed
Companies _SEG_. Between 2020-2022, he was a Member ot the Supervisory
Board of TP Teltech. Before joining Orange, Jacek worked in the finance
team of a telecom Energis Polska. He graduated from the Higher School of
Management in Warsaw and holds an MBA from the Oxford Brookes University.
According
to his statement, Jacek
Kunicki 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.
Maciej
Nowohoński
_born 1973_, has been associated with Orange Polska since 2003. He has
held various roles with increasing responsibilities, including the
function of the Management Board Member for Finance of the Orange Polska
Group in 2014-2020. In 2020 and 2021, he was responsible for the
creation and launch of the wholesale operator, Fiber Optic Investments.
Earlier, in 2010-2011, Maciej also held the position of Member of the
Management Board at Emitel, while in 2011-2013 he was a Member of the
Management Board for Finance at PTK Centertel. From January 2020, he is
responsible in the Management Board of Orange Polska for the market of
operators' clients and the sale of real estate. Maciej is a Member of
the Supervisory Board of Swiatlowod Inwestycje. Before joining the
Orange team, he worked, among others, for Arthur Andersen and Andersen
Business Consulting.
He is a
graduate of Foreign Trade at the Poznań University of Economics and
Business School - Hogeschool van Arnhem en Nijmegen in the Netherlands.
According
to his statement, Maciej
Nowohoński 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.
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RB: Liudmila Climoc, Jacek Kowalski, Jacek Kunicki oraz Maciej Nowohoński powołani na
kolejne kadencje do Zarządu Orange Polska.
