Artur Kucharski
Member of the Supervisory Board
Artur Kucharski has over 10 years of experience as an independent member of supervisory boards, including public companies listed on the Warsaw Stock Exchange.
His duties have included presiding over the Audit Committee in 4 listed companies, including a bank, and serving as a member of Audit Committees in other companies. He has also been a member of the Risk Committee (in a bank), Nomination and Remuneration Committee and Strategy and Development Committee.
Artur Kucharski trained as an engineer. He has 7 years of audit experience, 7 years of consulting experience and over 10 years of supervisory experience. In 1999 he was awarded an ACCA diploma and in 2011 an MBA.
Since October 2017 he has been a Member of the Supervisory Board, the Chairman of the Audit Committee and a Member of the Risk Committee at Alior Bank SA.
Since April 2016 he has been a Member of the Supervisory Board and the Chairman of the Audit Committee at Asseco South Eastern Europe S.A.
From July 2015 to July 2019 he was a Member of the Supervisory Board, as well as a Member of the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee at Prime Car Management S.A.
From October 2011 to July 2017 he was a Member of the Supervisory Board and since March 2016 the Chairman of the Audit Committee at Zakłady Azotowe w Tarnowie Mościcach S.A. (Grupa Azoty S.A.).
Since August 2010 he has been a Member of the Supervisory Board and since March 2016 the Chairman of the Audit Committee at Asseco Poland SA.
From July 2010 to May 2013 he was a Member of the Supervisory Board at Globe Trade Centre SA.
From February 2011 to March 2012 he was a Member of the Supervisory Board at Hydrapres SA.
From November 2011 to December 2012 he was a Member of the Supervisory Board at Mostostal Zabrze Holding SA.
From April 2010 to September 2012 – Kopex SA – a Member of the Management Board, the Strategy Director responsible for the HR Division, Internal Audit and Strategy, previously the Vice-President and the Chairman of the Supervisory Board, as well as the Director for the Development of Structures, Organizations and Internal Control Systems.
From April 2002 to April 2010 – PwC Polska Sp. z o.o., Warsaw, division: Consulting, position: from Senior Manager to Director
Scope of duties (types of implemented projects):
- Strategy consulting, including: market analysis, analysis of a competitor’s position, defining strategic options, financial analysis, choosing the optimal option, planning and implementation.
- Operational consulting: restructuring, cost optimization, changing the organization of purchases, improving cash flow, improving efficiency in the use of the working capital, project management, change management.
- Consulting related to control and supervision in the following areas: assessment and improvement of internal control, internal audit, investigative projects (forensic), assessment of the quality and functioning of statutory bodies.
From September 1995 to March 2002 – PricewaterhouseCoopers Sp. z o.o., Warsaw, division: Audit of Financial Statements, position: from Assistant to Manager
According to his representation, Artur Kucharski does not engage in any business activity competitive with the business activity of Budimex S.A., is not a partner in a competitive civil law partnership, a shareholder in a competitive company nor a partner in a competitive partnership, does not engage in any competitive legal person as a member of its body and has not been entered into the Register of Insolvent Debtors maintained pursuant to the Polish National Court Register Act.
According to the submitted statement, Mr. Artur Kucharski is an independent member of the Supervisory Board of Budimex SA.
