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5 February 2014

Changes in the management Board of Konsalnet Holding S.A.

On February 4th 2014, changes in the composition of the Management Board of Konsalnet Holding S.A. were introduced.

These previously planned and agreed changes reflect achievement of a next stage in the development of the holding company.

The current composition of the Board of Directors of Konsalnet Holding S.A. is as follows:

Mr Jacek Pogonowski – President (CEO) of the Board

Mr Tomasz Banaszkiewicz – Vice President of the Board

Mr Mirosław Pyrzyna – Vice President of the Board

Mr Tomasz Wojak – Vice President of the Board

Mr Patryk Mazurkiewicz- Vice President of the Board

 

The composition of the Supervisory Board also changed on February 4th.

 

The current composition of the Supervisory Board of Konsalnet Holding S.A. is as follows:

 

Mr William Watson – Chairman Of the Supervisory Board

Mr Wiesław Bednarz- Vice Chairman of the Supervisory Board

Mr Fabrice Callet – Member of the Supervisory Board

Mr Ryszard Zieliński – Member of the Supervisory Board

Mr Jacek Carbol- Member of the Supervisory Board

Piotr Misztal – Member of the Supervisory Board

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ul. Jana Kazimierza 55
01-267 Warszawa
tel.: (22) 560 50 00
fax: (22) 560 50 04
centrala@konsalnet.pl

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