New member of the Supervisory Board of Budimex SA

News date: January 31, 2014
New member of the Supervisory Board of Budimex SA

The Management Board of Budimex SA announces that on 29 January 2014, in relation to the resignation of Mr. Tomasz Siedlicki from his function in the Supervisory Board of Budimex SA as of 7 January 2014, it has decided to co-opt Mr. Janusz Dedo. According to the statutes of Budimex SA, the Supervisory Board of Budimex SA decided to present for approval at the next General Assembly of Budimex SA Mr. Janusz Dedo as a new member for the Supervisory Board of Budimex SA.
Mr. Janusz Dedo has been the President of the Management Board of HSBC Bank Polska S.A. since August 2005. Before, between 1998 and 2004, he was a Vice President of the Bank PEKAO S.A. Management Board, responsible for the retail banking division, and after that until July 2006 he was the President of Bank PEKAO Ukraina Ltd. He also served on global and regional boards of the MasterCard organisation. For many years Mr. Janusz Dedo has been a member of the Polish Bank Association's Council, and since June 2011 also the president of the association of Polish private employers of banks and financial institutions. This organisation is a member of Confederation Lewiatan, an association of private employers. A graduate in economics at the Warsaw University of Life Sciences. A U.S. government scholar at the University of Minnesota. He started his career at the Instytut Gospodarki Światowej (institute of world economy), assessing international commodity markets. Since June 1987, he was employed at the National Bank of Poland in the office of cooperation with the World Bank.