The process of appointing the Management Board of the parent company Budimex SA is regulated by the scope of the Regulations of the Supervisory Board of Budimex SA. The process of appointing the Supervisory Board is regulated by the scope of the Regulations of the Supervisory Board of Budimex SA and the Rules of Procedure of the General Meeting of Budimex SA.
Composition of the Board
As of the 31st of December 2021, the Management Board of Budimex SA is composed of the following persons:
Artur
Popko
President of the Management Board,
Chief Executive Officer
Jacek
Daniewski
Member of the Management Board, Chief Legal and Organisational Officer
Cezary
Mączka
Member of the Management Board, Chief HR Officer
Artur
Pielech
Member of the Management Board, General Director of FBSerwis SA
Marcin
Węgłowski
Member of the Management Board, Head of the Economic and Financial Division
In 2021, the following changes took place in the composition of the Board of Directors:
- on the 19th of May 2021, President Dariusz Blocher resigned from the Management Board of Budimex SA,
- on the 22nd of April 2021 the Supervisory Board of Budimex SA appointed Artur Popko, hitherto Vice President of the Management Board of Budimex SA, to the position of President of the Management Board, General Director, with effect from 20 May 2021,
- on the 23rd of September 2021 the Supervisory Board of Budimex SA, upon the motion of the President of the Management Board appointed Artur Pielech to the position of Member of the Management Board of Budimex SA,
- on the 9th of December 2021 the Supervisory Board of Budimex SA, at the request of Cezary Mączka dismissed him from the position of Member of the Management Board. In accordance with the resolution of the Supervisory Board, December 31, 2021 was the last day of Cezary Mączka’s term of office in the Management Board of the Company.
Composition of the Supervisory Council
Composition of the Supervisory Council as of the 31st of December 2021:
- Marek Michałowski – President of the Council
- Juan Ignacio Gaston Najarro – Vice-President of the Council
- Igor Adam Chalupec – Council secretary
- Dariusz Jacek Blocher – Member of the council
- Danuta Dąbrowska – Member of the council
- Janusz Dedo – Member of the council
- Jose Carlos Garrido-Lestache Rodríguez – Member of the council
- Ignacio Aitor Garcia Bilbao – Member of the council
- Artur Kucharski – Member of the council
- Mario Mostoles Nieto – Member of the council
In 2021, the following changes took place in the composition of the Supervisory Board:
- on the 17th of May 2021 Fernando Luis Pascual Larragoiti resigned from his function in the Supervisory Council,
- on the 20th of May 2021 Agnieszka Słomka-Gołębiowska resigned from her function in the Supervisory Council,
- on the 20th of May 2021, the Annual General Meeting appointed two new members to the Supervisory Council, namely Dariusz Blocher and Ignacio Aitor Garcia Bilbao,
- on the 22nd of September 2021 Javier Galindo Hernandez resigned from his function in the Supervisory Council,
- on the 23rd of September 2021, the Supervisory Council of Budimex SA, pursuant to § 16 Section 3 of the Company’s Articles of Association, passed a resolution on supplementing the composition of the Council by co-opting Mario Mostoles Nieto.
Supervisory Council Committees
In 2021, the following changes took place in the composition of the Supervisory Board:
he composition of the Audit Committee as of the 31st of December 2021 is as follows:
- Danuta Dąbrowska – chairwoman
- Janusz Dedo – member
- Ignacio Aitor Garcia Bilbao – member
In 2021, the following changes took place in the composition of the Audit Committee:
- on the 20th of May 2021 in connection with her resignation from the Supervisory Council, Agnieszka Słomka-Gołębiowska ceased to be a member of the Audit Committee,
- on the 20th of May 2021 Javier Galindo Hernandez resigned from the Audit Committee,
- on the 20th of May 2021, the Supervisory Board appointed Mr Janusz Dedo and Mr Ignacio Aitor Garcia Bilbao to serve on the Audit Committee.
With regard to the fulfilment of the independence conditions for the members of the Audit Committee, the provisions of Article 129(3) of the Act of the 11th of May 2017 on Statutory Auditors, Audit Firms and Public Supervision, as well as the criteria for the independence of the members of the Board within the meaning of the “Best Practices of WSE Listed Companies 2016” (principle II Z 4 Section II Management Board and Supervisory Board of the Best Practices of WSE Listed Companies 2016) apply accordingly.
The independence status of a member of the Supervisory Board is determined by the company in accordance with the criteria established in the Operating Manual.
No. IO-01-07-02, concerning obtaining information from members of the Board and making it public, on the basis of statements made by members of the Board and pursuant to Article 129(3) of the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision.
The composition of the Investment Committee as of the 31st of December 2021 is as follows:
- Janusz Dedo – chairman
- Dariusz Blocher – member
- Ignacio Aitor Garcia Bilbao – member
In 2021, the following changes occurred in the composition of the Investment Committee:
- on the 12th of May 2021 in connection with his resignation from the Supervisory Board, Fernando Luis Pascual Larragoiti ceased to be a member of the Investment Committee,
- on the 20th of May 2021, the Supervisory Board appointed Dariusz Blocher to serve on the Investment Committee,
- on the 22nd of September 2021, following his resignation from the Supervisory Board, Javier Galindo Hernandez ceased to be a member of the Investment Committee,
- on the 23rd of September, the Supervisory Board appointed Mr Ignacio Aitor Garcia Bilbao to serve on the Investment Committee.
The composition of the Remuneration Committee as of the 31st of December 2021 is as follows:
- Marek Michałowski – chairman
- Dariusz Blocher – member
- Igor Chalupec – member
- Mario Mostoles Nieto – member
In 2021, the following changes occurred in the composition of the Remuneration Committee:
- on the 20th of May 2021, the Supervisory Board appointed Dariusz Blocher to serve on the Remuneration Committee,
- on the 23rd of September 2021 Juan Ignacio Gaston Najarro resigned from the Remuneration Committee,
- on the 23rd of September 2021, the Supervisory Board appointed Mario Mostoles Nieto to serve on the Remuneration Committee.